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Sabiedrība ar ierobežotu atbildību "Auctus Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Auctus Capital"
Legal form Limited Liability Company
Reg. No 40103283799
Reg. date 31.03.2010
Register Commercial Register
Legal Address Matrožu iela 15, Rīga, LV-1048
Registered share capital, date 36,000 EUR, 23.09.2015
Paid-in share capital, date 36,000 EUR, 23.09.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103283799 Registered Excluded
01.05.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 557,203 EUR Net profit 186,322 EUR Equity 281,832 EUR Date submitted04.04.2022 Number of employees 6
Year2020 Net sales 238,068 EUR Net profit 29,390 EUR Equity 95,510 EUR Date submitted15.07.2021 Number of employees 6
Year2019 Net sales 158,599 EUR Net profit -79,923 EUR Equity 66,120 EUR Date submitted28.07.2020 Number of employees 5
Year2018 Net sales 432,662 EUR Net profit 110,043 EUR Equity 286,847 EUR Date submitted26.02.2019 Number of employees 4
Year2017 Net sales 158,011 EUR Net profit -9,674 EUR Equity 191,804 EUR Date submitted27.04.2018 Number of employees 3
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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 Contributions44,400 EUR Personal Income Tax20,960 EUR Other56,690 EUR Total122,050 EUR Number of employees7
Year2023 Social Insurance Contributions33,970 EUR Personal Income Tax14,760 EUR Other103,120 EUR Total151,850 EUR Number of employees6
Year2022 Social Insurance Contributions33,630 EUR Personal Income Tax16,480 EUR Other54,290 EUR Total104,400 EUR Number of employees6
Year2021 Social Insurance Contributions37,200 EUR Personal Income Tax17,130 EUR Other55,130 EUR Total109,460 EUR Number of employees7
Year2020 Social Insurance Contributions25,420 EUR Personal Income Tax11,090 EUR Other17,350 EUR Total53,860 EUR Number of employees6
Year2019 Social Insurance Contributions26,580 EUR Personal Income Tax27,660 EUR Other910 EUR Total55,150 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.09.2015 Amendments to the Articles of Association 11.09.2015 (TIF)
04.02.2014 Amendments to the Articles of Association 16.01.2014 (TIF)
29.01.2014 Amendments to the Articles of Association 15.01.2014 (TIF)
29.01.2014 Amendments to the Articles of Association 12.12.2013 (TIF)
07.05.2010 Amendments to the Articles of Association 16.04.2010 (TIF)
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Announcement regarding the legal address (1)
15.04.2010 Announcement regarding the legal address 27.03.2010 (TIF) •
Annual report (full) (5)
04.04.2022 2021 Annual report (full) (PDF)
15.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
26.02.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (10)
08.02.2016 Application 29.01.2016 (TIF) •
02.10.2015 Application 24.09.2015 (TIF) •
29.09.2015 Application 11.09.2015 (TIF) •
04.02.2014 Application 22.01.2014 (TIF) •
29.01.2014 Application 10.12.2013 (TIF) •
29.01.2014 Application 12.12.2013 (TIF) •
29.01.2014 Application 16.01.2014 (TIF) •
07.05.2010 Application 26.04.2010 (TIF) •
07.05.2010 Application 26.04.2010 (TIF) •
15.04.2010 Application 27.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
08.02.2016 Application of shareholders or third persons for the acquisition of shares 29.01.2016 (TIF) •
29.09.2015 Application of shareholders or third persons for the acquisition of shares 11.09.2015 (TIF) •
04.02.2014 Application of shareholders or third persons for the acquisition of shares 16.01.2014 (TIF) •
07.05.2010 Application of shareholders or third persons for the acquisition of shares 16.04.2010 (TIF) •
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Articles of Association (6)
29.09.2015 Articles of Association 11.09.2015 (TIF)
04.02.2014 Articles of Association 16.01.2014 (TIF)
29.01.2014 Articles of Association 12.12.2013 (TIF)
29.01.2014 Articles of Association 15.01.2014 (TIF)
07.05.2010 Articles of Association 16.04.2010 (TIF)
15.04.2010 Articles of Association 27.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
29.09.2015 Bank statements or other document regarding the payment of the equity 11.09.2015 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 23.01.2014 (TIF) •
29.01.2014 Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
15.04.2010 Bank statements or other document regarding the payment of the equity 29.03.2010 (TIF) •
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Decisions / letters / protocols of public notaries (12)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
08.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
15.04.2010 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
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Memorandum of Association (1)
15.04.2010 Memorandum of Association 27.03.2010 (TIF)
Power of attorney, act of empowerment (3)
29.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF) •
04.02.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
29.01.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
Protocols/decisions of a company/organisation (8)
08.02.2016 Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
29.01.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
29.01.2014 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
07.05.2010 Protocols/decisions of a company/organisation 16.04.2010 (TIF) •
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Registration certificates (1)
15.04.2010 Registration certificates 31.03.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
29.09.2015 Regulations for the increase/reduction of the equity 11.09.2015 (TIF)
04.02.2014 Regulations for the increase/reduction of the equity 16.01.2014 (TIF)
07.05.2010 Regulations for the increase/reduction of the equity 16.04.2010 (TIF)
Sample report (2)
07.05.2010 Sample report 28.04.2010 (TIF) •
07.05.2010 Sample report 28.04.2010 (TIF) •
Shareholders’ register (9)
08.02.2016 Shareholders’ register 29.01.2016 (TIF)
02.10.2015 Shareholders’ register 24.09.2015 (TIF)
29.09.2015 Shareholders’ register 18.09.2015 (TIF)
04.02.2014 Shareholders’ register 23.01.2014 (TIF)
29.01.2014 Shareholders’ register 12.12.2013 (TIF)
29.01.2014 Shareholders’ register 15.01.2014 (TIF)
29.01.2014 Shareholders’ register 10.12.2013 (TIF)
07.05.2010 Shareholders’ register 15.04.2010 (TIF)
07.05.2010 Shareholders’ register 16.04.2010 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
27.04.2015 Submission/Application 16.04.2015 (TIF) •
2022 (1)
04.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.02.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2016 (5)
08.02.2016 Application 29.01.2016 (TIF) •
08.02.2016 Application of shareholders or third persons for the acquisition of shares 29.01.2016 (TIF) •
08.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
08.02.2016 Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
08.02.2016 Shareholders’ register 29.01.2016 (TIF)
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2015 (17)
02.10.2015 Application 24.09.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
02.10.2015 Shareholders’ register 24.09.2015 (TIF)
29.09.2015 Amendments to the Articles of Association 11.09.2015 (TIF)
29.09.2015 Application 11.09.2015 (TIF) •
29.09.2015 Application of shareholders or third persons for the acquisition of shares 11.09.2015 (TIF) •
29.09.2015 Articles of Association 11.09.2015 (TIF)
29.09.2015 Bank statements or other document regarding the payment of the equity 11.09.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
29.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
29.09.2015 Regulations for the increase/reduction of the equity 11.09.2015 (TIF)
29.09.2015 Shareholders’ register 18.09.2015 (TIF)
27.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
27.04.2015 Submission/Application 16.04.2015 (TIF) •
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2014 (26)
04.02.2014 Amendments to the Articles of Association 16.01.2014 (TIF)
04.02.2014 Application 22.01.2014 (TIF) •
04.02.2014 Application of shareholders or third persons for the acquisition of shares 16.01.2014 (TIF) •
04.02.2014 Articles of Association 16.01.2014 (TIF)
04.02.2014 Bank statements or other document regarding the payment of the equity 23.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
04.02.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
04.02.2014 Regulations for the increase/reduction of the equity 16.01.2014 (TIF)
04.02.2014 Shareholders’ register 23.01.2014 (TIF)
29.01.2014 Amendments to the Articles of Association 15.01.2014 (TIF)
29.01.2014 Amendments to the Articles of Association 12.12.2013 (TIF)
29.01.2014 Application 10.12.2013 (TIF) •
29.01.2014 Application 12.12.2013 (TIF) •
29.01.2014 Application 16.01.2014 (TIF) •
29.01.2014 Articles of Association 12.12.2013 (TIF)
29.01.2014 Articles of Association 15.01.2014 (TIF)
29.01.2014 Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
29.01.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
29.01.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
29.01.2014 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
29.01.2014 Shareholders’ register 12.12.2013 (TIF)
29.01.2014 Shareholders’ register 15.01.2014 (TIF)
29.01.2014 Shareholders’ register 10.12.2013 (TIF)
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2010 (20)
07.05.2010 Amendments to the Articles of Association 16.04.2010 (TIF)
07.05.2010 Application 26.04.2010 (TIF) •
07.05.2010 Application 26.04.2010 (TIF) •
07.05.2010 Application of shareholders or third persons for the acquisition of shares 16.04.2010 (TIF) •
07.05.2010 Articles of Association 16.04.2010 (TIF)
07.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
07.05.2010 Protocols/decisions of a company/organisation 16.04.2010 (TIF) •
07.05.2010 Regulations for the increase/reduction of the equity 16.04.2010 (TIF)
07.05.2010 Sample report 28.04.2010 (TIF) •
07.05.2010 Sample report 28.04.2010 (TIF) •
07.05.2010 Shareholders’ register 15.04.2010 (TIF)
07.05.2010 Shareholders’ register 16.04.2010 (TIF)
15.04.2010 Announcement regarding the legal address 27.03.2010 (TIF) •
15.04.2010 Application 27.03.2010 (TIF) •
15.04.2010 Articles of Association 27.03.2010 (TIF)
15.04.2010 Bank statements or other document regarding the payment of the equity 29.03.2010 (TIF) •
15.04.2010 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
15.04.2010 Memorandum of Association 27.03.2010 (TIF)
15.04.2010 Registration certificates 31.03.2010 (TIF) •
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