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Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"
Legal form Limited Liability Company
Reg. No 40003792840
Reg. date 28.12.2005
Register Commercial Register
Legal Address Dauguļu iela 95, Rīga, LV-1058
Registered share capital, date 2,845 EUR, 29.12.2014
Paid-in share capital, date 2,845 EUR, 29.12.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003792840 Registered Excluded
13.04.2006 23.07.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 515,760 EUR Equity 1,199,611 EUR Date submitted27.09.2021 Number of employees 0
Year2020 Net sales 0 EUR Net profit 10,872 EUR Equity 883,851 EUR Date submitted02.11.2020 Number of employees 0
Year2019 Net sales 0 EUR Net profit 106,348 EUR Equity 860,979 EUR Date submitted07.11.2019 Number of employees 0
Year2018 Net sales 0 EUR Net profit 31,685 EUR Equity 807,964 EUR Date submitted06.09.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions720 EUR Personal Income Tax610 EUR Other0 EUR Total1,330 EUR Number of employees0
Year2023 Social Insurance Contributions680 EUR Personal Income Tax26,340 EUR Other720 EUR Total27,740 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax52,800 EUR Other50 EUR Total52,850 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax52,000 EUR Other50 EUR Total52,050 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax12,000 EUR Other50 EUR Total12,050 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax5,330 EUR Other50 EUR Total5,380 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 16.12.2005 (TIF) •
Annual report (full) (4)
27.09.2021 2021 Annual report (full) (PDF)
02.11.2020 2020 Annual report (full) (PDF)
07.11.2019 2019 Annual report (full) (PDF)
06.09.2018 2018 Annual report (full) (PDF)
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Application (4)
16.06.2017 Application 16.12.2005 (TIF) •
16.06.2017 Application 16.01.2009 (TIF) •
16.06.2017 Application 26.10.2009 (TIF) •
16.06.2017 Application 19.12.2014 (TIF) •
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Articles of Association (3)
16.06.2017 Articles of Association 16.12.2005 (TIF)
16.06.2017 Articles of Association 19.10.2009 (TIF)
16.06.2017 Articles of Association 18.12.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.06.2017 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF) •
Consent of a member of the Board / executive director (2)
16.06.2017 Consent of a member of the Board / executive director 16.12.2005 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 16.12.2005 (TIF) •
Consent of the auditor (1)
16.06.2017 Consent of the auditor 16.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (4)
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
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Memorandum of association (1)
16.06.2017 Memorandum of association 16.12.2005 (TIF)
Protocols/decisions of a company/organisation (3)
16.06.2017 Protocols/decisions of a company/organisation 13.01.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
Receipts on the publication and state fees (3)
16.06.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
16.06.2017 Receipts on the publication and state fees 16.01.2009 (TIF) •
16.06.2017 Receipts on the publication and state fees 08.01.2009 (TIF) •
Registration certificates (1)
16.06.2017 Registration certificates 28.12.2005 (TIF) •
Sample report (2)
16.06.2017 Sample report 19.12.2005 (TIF) •
16.06.2017 Sample report 21.12.2005 (TIF) •
Shareholders’ register (1)
16.06.2017 Shareholders’ register 18.12.2014 (TIF)
2021 (1)
27.09.2021 2021 Annual report (full) (PDF)
2020 (1)
02.11.2020 2020 Annual report (full) (PDF)
2019 (1)
07.11.2019 2019 Annual report (full) (PDF)
2018 (1)
06.09.2018 2018 Annual report (full) (PDF)
2017 (27)
16.06.2017 Announcement regarding the legal address 16.12.2005 (TIF) •
16.06.2017 Application 16.12.2005 (TIF) •
16.06.2017 Application 16.01.2009 (TIF) •
16.06.2017 Application 26.10.2009 (TIF) •
16.06.2017 Application 19.12.2014 (TIF) •
16.06.2017 Articles of Association 16.12.2005 (TIF)
16.06.2017 Articles of Association 19.10.2009 (TIF)
16.06.2017 Articles of Association 18.12.2014 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 16.12.2005 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 16.12.2005 (TIF) •
16.06.2017 Consent of the auditor 16.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
16.06.2017 Memorandum of association 16.12.2005 (TIF)
16.06.2017 Protocols/decisions of a company/organisation 13.01.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
16.06.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
16.06.2017 Receipts on the publication and state fees 16.01.2009 (TIF) •
16.06.2017 Receipts on the publication and state fees 08.01.2009 (TIF) •
16.06.2017 Registration certificates 28.12.2005 (TIF) •
16.06.2017 Sample report 19.12.2005 (TIF) •
16.06.2017 Sample report 21.12.2005 (TIF) •
16.06.2017 Shareholders’ register 18.12.2014 (TIF)
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