Capital Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Capital Group" |
| Registration number, date | 40003863274, 06.10.2006 |
| VAT number | LV40003863274 from 22.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Artilērijas iela 45, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 748 988 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 32.44 | 24.85 | 32.33 |
| Personal income tax (thousands, €) | 5.01 | 4.69 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 9.89 | 9.54 | 8.95 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 932 000 | LVL 1 | LVL 1 932 000 | 14.12.2011 | 30.12.2011 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Artilērijas iela 45/47 | Until 30.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (83.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (83.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (83.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (87.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (94.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (93.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.Capital gr.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (104.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (243.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Cap.gr.14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.capital.gr. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CG 2012EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CG 2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (244.17 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (290.82 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (202.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.05 KB | 03.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 24.08.2010 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 18.81 KB | 24.08.2010 | 04.12.2006 | 1 |
Articles of Association |
TIF | 17.84 KB | 24.08.2010 | 02.10.2006 | 1 |
Memorandum of Association |
TIF | 37.6 KB | 24.08.2010 | 02.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 03.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 152.43 KB | 03.01.2012 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 03.01.2012 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 456.49 KB | 03.01.2012 | 30.04.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 24.08.2010 | 05.10.2009 | 2 |
Application |
TIF | 118.4 KB | 24.08.2010 | 30.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 24.08.2010 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 24.08.2010 | 29.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 253.2 KB | 24.08.2010 | 29.04.2008 | 9 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 24.08.2010 | 11.06.2007 | 1 |
Application |
TIF | 84.4 KB | 24.08.2010 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 227.91 KB | 24.08.2010 | 09.04.2007 | 9 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 24.08.2010 | 21.12.2006 | 1 |
Application |
TIF | 117.97 KB | 24.08.2010 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 24.08.2010 | 06.10.2006 | 2 |
Registration certificates |
TIF | 23.09 KB | 24.08.2010 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 24.08.2010 | 03.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 24.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 191.65 KB | 24.08.2010 | 02.10.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 24.08.2010 | 29.09.2006 | 1 |
Appraisal reports |
TIF | 70.73 KB | 24.08.2010 | 06.09.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register