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Sabiedrība ar ierobežotu atbildību "Caphold"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Caphold"
Legal form Limited Liability Company
Reg. No 40103672375
Reg. date 20.05.2013
Register Commercial Register
Legal Address Stabu iela 15 - 14, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 31.05.2016
Paid-in share capital, date 2,845 EUR, 31.05.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2020 Net sales 0 EUR Net profit -120 EUR Equity 2,276 EUR Date submitted06.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -477 EUR Equity 2,396 EUR Date submitted07.09.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 55,173 EUR Equity 57,873 EUR Date submitted05.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -120 EUR Equity 2,700 EUR Date submitted06.06.2018 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 Contributions0 EUR Personal Income Tax30 EUR Other-30 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-60 EUR Other60 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-150 EUR Other150 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.02.2018 Amendments to the Articles of Association 13.11.2017 (TIF)
07.06.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
14.11.2013 Amendments to the Articles of Association 08.11.2013 (TIF)
Announcement regarding the legal address (1)
18.06.2013 Announcement regarding the legal address 15.05.2013 (TIF) •
Annual report (full) (4)
07.09.2021 2019 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
05.07.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
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Application (4)
01.02.2018 Application 30.01.2018 (TIF) •
07.06.2016 Application 26.05.2016 (TIF) •
14.11.2013 Application 08.11.2013 (TIF) •
18.06.2013 Application 06.06.2011 (TIF) •
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Articles of Association (4)
01.02.2018 Articles of Association 13.11.2017 (TIF)
07.06.2016 Articles of Association 26.05.2016 (TIF)
14.11.2013 Articles of Association 08.11.2013 (TIF)
18.06.2013 Articles of Association 15.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.06.2013 Bank statements or other document regarding the payment of the equity 15.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
07.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
14.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
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Memorandum of Association (1)
18.06.2013 Memorandum of Association 15.05.2013 (TIF)
Orders/request/cover notes of court bailiffs (2)
07.11.2019 Orders/request/cover notes of court bailiffs 07.11.2019 (EDOC) •
06.11.2019 Orders/request/cover notes of court bailiffs 06.11.2019 (EDOC) •
Protocols/decisions of a company/organisation (3)
01.02.2018 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
14.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
Registration certificates (1)
18.06.2013 Registration certificates 20.05.2013 (TIF) •
Shareholders’ register (1)
07.06.2016 Shareholders’ register 26.05.2016 (TIF)
2021 (2)
07.09.2021 2019 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
2019 (3)
07.11.2019 Orders/request/cover notes of court bailiffs 07.11.2019 (EDOC) •
06.11.2019 Orders/request/cover notes of court bailiffs 06.11.2019 (EDOC) •
05.07.2019 2018 Annual report (full) (PDF)
2018 (6)
06.06.2018 2017 Annual report (full) (PDF)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
01.02.2018 Amendments to the Articles of Association 13.11.2017 (TIF)
01.02.2018 Application 30.01.2018 (TIF) •
01.02.2018 Articles of Association 13.11.2017 (TIF)
01.02.2018 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
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2016 (6)
07.06.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
07.06.2016 Application 26.05.2016 (TIF) •
07.06.2016 Articles of Association 26.05.2016 (TIF)
07.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
07.06.2016 Shareholders’ register 26.05.2016 (TIF)
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2013 (12)
14.11.2013 Amendments to the Articles of Association 08.11.2013 (TIF)
14.11.2013 Application 08.11.2013 (TIF) •
14.11.2013 Articles of Association 08.11.2013 (TIF)
14.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
14.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
18.06.2013 Announcement regarding the legal address 15.05.2013 (TIF) •
18.06.2013 Application 06.06.2011 (TIF) •
18.06.2013 Articles of Association 15.05.2013 (TIF)
18.06.2013 Bank statements or other document regarding the payment of the equity 15.05.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
18.06.2013 Memorandum of Association 15.05.2013 (TIF)
18.06.2013 Registration certificates 20.05.2013 (TIF) •
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