CAPITAL SOLUTIONS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
2 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAPITAL SOLUTIONS"
Registration number, date 40003921873, 10.05.2007
VAT number LV40003921873 from 04.06.2007 Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Progresa iela 3A – 4, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 21.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 367.66 406.25 86.05
Personal income tax (thousands, €) 1.96 1.21 0.84
Statutory social insurance contributions (thousands, €) 4.83 3.41 2.56
Average employees count 2 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2020
* 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 % 101 € 28 € 2 828 Latvia 30.03.2016 21.04.2016

Apply information changes

ML

"Capital Solutions", SIA

Pulkveža Brieža 7, Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 cs PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIB ZIN CAP SOL PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib zin capital solut 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums capital solutions PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums capital solutions PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 capital solutions DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums e 2014 capital solutions DOCX

2013

Annual report 19.06.2014  TIF (390.32 KB)

2012

Annual report 03.05.2013  TIF (704.32 KB)

2011

Annual report 31.05.2012  TIF (639.59 KB)

2010

Annual report 18.04.2011  TIF (649.4 KB)

2009

Annual report 15.04.2010  TIF (473.93 KB)

2008

Annual report 05.05.2009  TIF (1.87 MB)

2007

Annual report 19.05.2008  TIF (1013.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.9 KB 27.04.2016 30.03.2016 1

Articles of Association

TIF 51.79 KB 27.04.2016 30.03.2016 1

Shareholders’ register

TIF 79.14 KB 27.04.2016 30.03.2016 2

Articles of Association

TIF 26.48 KB 14.05.2007 03.05.2007 1

Memorandum of Association

TIF 25.15 KB 14.05.2007 27.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 17.02.2020 17.02.2020 2

Application

DOCX 40.04 KB 17.02.2020 12.02.2020 3

Application

EDOC 53.71 KB 17.02.2020 12.02.2020 3

Protocols/decisions of a company/organisation

DOCX 14.45 KB 17.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

EDOC 28.99 KB 17.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

TIF 64.14 KB 27.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

TIF 49.22 KB 07.04.2016 04.04.2016 2

Application

TIF 185.93 KB 27.04.2016 30.03.2016 4

Protocols/decisions of a company/organisation

TIF 70.86 KB 27.04.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

TIF 41.91 KB 14.05.2007 10.05.2007 2

Registration certificates

TIF 16.78 KB 14.05.2007 10.05.2007 1

Receipts on the publication and state fees

TIF 30.59 KB 14.05.2007 07.05.2007 2

Announcement regarding the legal address

TIF 6.81 KB 14.05.2007 03.05.2007 1

Application

TIF 172.33 KB 14.05.2007 03.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 14.05.2007 02.05.2007 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