Capital Renting & Leasing, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Capital Renting & Leasing SIA
Registration number, date 40103954118, 14.12.2015
VAT number None (excluded 07.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2015
Legal address "Pūpoli", Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 10 000 EUR, registered payment 14.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry
Redakcija NACE 2.0
Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2026
* 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

Sabiedrība ar ierobežotu atbildību "Fēnikss Finanses"

Reg. no. 40003887785
Ropažu nov., Ropažu pag., "Pūpoli"

100 % 10 000 € 1 € 10 000 Latvia 27.07.2026 14.08.2026
Rāda 1–1 no 1 ierakstiem

Historical company names

Sabiedrība ar ierobežotu atbildību "D.K Line" Until 14.08.2026 5 days ago

Historical addresses

Rīga, Lubānas iela 125A - 16 Until 12.09.2025 last year
Rīga, Gaiļezera iela 11 - 20 Until 14.08.2026 5 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 22.07.2026  PDF (511.38 KB)

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.09.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.85 KB 14.08.2026 27.07.2026 1

Shareholders’ register

EDOC 31.42 KB 14.08.2026 27.07.2026 1

Articles of Association

DOC 111.5 KB 08.05.2021 06.05.2021 1

Shareholders’ register

TIF 901.29 KB 26.01.2017 11.01.2017 3

Articles of Association

TIF 12.3 KB 16.12.2015 03.12.2015 1

Memorandum of Association

TIF 31.25 KB 16.12.2015 03.12.2015 1

Shareholders’ register

TIF 40.33 KB 16.12.2015 03.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.64 KB 12.08.2026 11.08.2026 10

Orders/request/cover notes of court bailiffs

PDF 373.67 KB 11.08.2026 11.08.2026 1

Other documents

EDOC 45.41 KB 14.08.2026 27.07.2026 1

Protocols/decisions of a company/organisation

EDOC 30.32 KB 14.08.2026 27.07.2026 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 101.46 KB 06.08.2026 04.12.2025 13

Decisions / judgements of courts and other law enforcement authorities

EDOC 94.67 KB 07.10.2025 06.10.2025 13

Orders/request/cover notes of court bailiffs

PDF 374.94 KB 22.09.2025 22.09.2025 1

Application

EDOC 80.92 KB 12.09.2025 05.09.2025 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 12.09.2025 05.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 08.05.2021 08.05.2021 2

Articles of Association

EDOC 39.43 KB 08.05.2021 06.05.2021 1

Application

DOCX 26.79 KB 08.05.2021 06.05.2021 1

Application

DOCX 28.81 KB 08.05.2021 06.05.2021 1

Application

EDOC 57.42 KB 08.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 08.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

EDOC 52.63 KB 08.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 30.08.2019 30.08.2019 2

Application

TIF 135.89 KB 29.08.2019 27.08.2019 4

Protocols/decisions of a company/organisation

TIF 34.48 KB 29.08.2019 21.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.07 KB 22.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.64 KB 16.10.2018 16.10.2018 2

Application

TIF 66.81 KB 15.10.2018 11.10.2018 2

Protocols/decisions of a company/organisation

TIF 8.72 KB 15.10.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

TIF 58.2 KB 26.01.2017 20.01.2017 2

Application

TIF 2.36 MB 26.01.2017 17.01.2017 6

Protocols/decisions of a company/organisation

TIF 57.06 KB 26.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

TIF 56.63 KB 16.12.2015 14.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 37.72 KB 16.12.2015 04.12.2015 1

Announcement regarding the legal address

TIF 10.68 KB 16.12.2015 03.12.2015 1

Application

TIF 112.12 KB 16.12.2015 03.12.2015 3

Confirmation or consent to legal address

TIF 17.09 KB 16.12.2015 02.12.2015 1
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add