Capitalia Investment Holding, AS
Public Limited Company, Micro company
Place in branch
7K+ by turnover
272 by employees
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.
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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 | Public Limited Company |
| Registered name | AS "Capitalia Investment Holding" |
| Registration number, date | 40203483481, 15.05.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2023 |
| Legal address | Stabu iela 20 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 535 000 EUR, registered payment 07.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.59 | 1.03 |
| Personal income tax (thousands, €) | 3.72 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 0.48 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | 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 | 15.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sparta Capital OUReg. no. 12974256
|
100 % | 535 000 | € 1 | € 535 000 | Estonia | 02.07.2026 | 02.07.2026 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Capitalia investment Holding GP ar atzinumu 2025 | ASICE | ||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ATZINUMS LV CIH 2024 | ASICE | ||||
| Vadibas zinojums CIH 2024 | |||||
2023 |
Annual report | 15.05.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums CIH 2023 | EDOC | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.42 KB | 07.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 37.37 KB | 07.11.2023 | 31.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.46 KB | 07.11.2023 | 31.10.2023 | 1 |
Memorandum of Association |
139.14 KB | 15.05.2023 | 03.05.2023 | 1 | |
Articles of Association |
185.17 KB | 15.05.2023 | 06.04.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 254.73 KB | 15.05.2023 | 15.03.2022 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
215.19 KB | 02.07.2026 | 26.06.2026 | 3 | |
Application |
303.12 KB | 05.11.2024 | 30.10.2024 | 1 | |
Application |
310.18 KB | 02.01.2024 | 22.12.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 20.19 KB | 07.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 56.07 KB | 07.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 07.11.2023 | 31.10.2023 | 1 |
Appraisal reports |
EDOC | 687.27 KB | 07.11.2023 | 23.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
35.57 KB | 15.05.2023 | 15.05.2023 | 3 | |
Application |
284.93 KB | 15.05.2023 | 03.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.54 KB | 15.05.2023 | 03.05.2023 | 1 | |
Consent of members of the supervisory board |
122.37 KB | 15.05.2023 | 03.05.2023 | 1 | |
Consent of members of the supervisory board |
123.78 KB | 15.05.2023 | 03.05.2023 | 1 | |
Consent of members of the supervisory board |
126.32 KB | 15.05.2023 | 03.05.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2023 |
LETA | Nebanku kreditētājs "Capitalia" izveidojis kompāniju "Capitalia Investment Holding" |