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SIA "Capitalia Investment Services"

Basic information
Status Registered
Name SIA "Capitalia Investment Services"
Legal form Limited Liability Company
Reg. No 40203160700
Reg. date 09.08.2018
Register Commercial Register
Legal Address Stabu iela 20 - 2, Rīga, LV-1011
Registered share capital, date 175,000 EUR, 11.02.2022
Paid-in share capital, date 175,000 EUR, 11.02.2022
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 9,643 EUR Net profit -17,191 EUR Equity 82,809 EUR Date submitted26.04.2021 Number of employees 2
Year2019 Net sales 22,725 EUR Net profit 36,393 EUR Equity 39,231 EUR Date submitted05.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -162 EUR Equity 2,838 EUR Date submitted26.04.2019 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 Contributions30,120 EUR Personal Income Tax17,710 EUR Other-2,090 EUR Total45,740 EUR Number of employees5
Year2023 Social Insurance Contributions18,140 EUR Personal Income Tax10,140 EUR Other1,480 EUR Total29,760 EUR Number of employees4
Year2022 Social Insurance Contributions7,560 EUR Personal Income Tax4,000 EUR Other2,940 EUR Total14,500 EUR Number of employees2
Year2021 Social Insurance Contributions5,060 EUR Personal Income Tax2,600 EUR Other0 EUR Total7,660 EUR Number of employees2
Year2020 Social Insurance Contributions4,910 EUR Personal Income Tax2,620 EUR Other9,060 EUR Total16,590 EUR Number of employees2
Year2019 Social Insurance Contributions1,540 EUR Personal Income Tax860 EUR Other0 EUR Total2,400 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
11.02.2022 Amendments to the Articles of Association 03.02.2022 (DOCX)
11.02.2022 Amendments to the Articles of Association 03.02.2022 (docx)
11.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc) •
24.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
24.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
24.04.2020 Amendments to the Articles of Association 16.04.2020 (edoc) •
09.03.2020 Amendments to the Articles of Association 27.02.2020 (docx)
09.03.2020 Amendments to the Articles of Association 27.02.2020 (edoc) •
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Announcement regarding the legal address (2)
09.08.2018 Announcement regarding the legal address 02.08.2018 (edoc) •
09.08.2018 Announcement regarding the legal address 02.08.2018 (docx) •
Annual report (full) (3)
26.04.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
Application (10)
11.02.2022 Application 08.02.2022 (docx) •
11.02.2022 Application 08.02.2022 (edoc) •
11.02.2022 Application 08.02.2022 (DOCX) •
24.04.2020 Application 16.04.2020 (edoc) •
24.04.2020 Application 16.04.2020 (docx) •
24.04.2020 Application 16.04.2020 (docx) •
09.03.2020 Application 28.02.2020 (edoc) •
09.03.2020 Application 28.02.2020 (docx) •
09.08.2018 Application 07.08.2018 (edoc) •
09.08.2018 Application 07.08.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
11.02.2022 Application of shareholders or third persons for the acquisition of shares 03.02.2022 (DOCX) •
11.02.2022 Application of shareholders or third persons for the acquisition of shares 03.02.2022 (edoc) •
11.02.2022 Application of shareholders or third persons for the acquisition of shares 03.02.2022 (docx) •
24.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (edoc) •
24.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (docx) •
24.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (docx) •
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Articles of Association (10)
11.02.2022 Articles of Association 03.02.2022 (docx)
11.02.2022 Articles of Association 03.02.2022 (DOCX)
11.02.2022 Articles of Association 03.02.2022 (edoc) •
24.04.2020 Articles of Association 16.04.2020 (docx)
24.04.2020 Articles of Association 16.04.2020 (docx)
24.04.2020 Articles of Association 16.04.2020 (edoc) •
09.03.2020 Articles of Association 27.02.2020 (docx)
09.03.2020 Articles of Association 27.02.2020 (edoc) •
09.08.2018 Articles of Association 02.08.2018 (docx)
09.08.2018 Articles of Association 02.08.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (8)
11.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (edoc) •
11.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (pdf) •
11.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (PDF) •
24.04.2020 Bank statements or other document regarding the payment of the equity 16.04.2020 (edoc) •
24.04.2020 Bank statements or other document regarding the payment of the equity 16.04.2020 (pdf) •
24.04.2020 Bank statements or other document regarding the payment of the equity 16.04.2020 (pdf) •
09.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (edoc) •
09.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (pdf) •
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Consent of a member of the Board / executive director (3)
24.04.2020 Consent of a member of the Board / executive director 16.04.2020 (edoc) •
24.04.2020 Consent of a member of the Board / executive director 16.04.2020 (docx) •
24.04.2020 Consent of a member of the Board / executive director 16.04.2020 (docx) •
Decisions / letters / protocols of public notaries (6)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
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Memorandum of Association (2)
09.08.2018 Memorandum of Association 02.08.2018 (docx)
09.08.2018 Memorandum of Association 02.08.2018 (edoc) •
Protocols/decisions of a company/organisation (8)
11.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
11.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (docx) •
24.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
24.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
24.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
09.03.2020 Protocols/decisions of a company/organisation 27.02.2020 (edoc) •
09.03.2020 Protocols/decisions of a company/organisation 27.02.2020 (docx) •
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Regulations for the increase/reduction of the equity (6)
11.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (DOCX)
11.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (docx)
11.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (edoc) •
24.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (docx)
24.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (docx)
24.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (edoc) •
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Shareholders’ register (10)
11.02.2022 Shareholders’ register 08.02.2022 (DOCX)
11.02.2022 Shareholders’ register 08.02.2022 (docx)
11.02.2022 Shareholders’ register 08.02.2022 (edoc) •
24.04.2020 Shareholders’ register 16.04.2020 (docx)
24.04.2020 Shareholders’ register 16.04.2020 (docx)
24.04.2020 Shareholders’ register 16.04.2020 (edoc) •
09.03.2020 Shareholders’ register 27.02.2020 (docx)
09.03.2020 Shareholders’ register 27.02.2020 (edoc) •
09.08.2018 Shareholders’ register 07.08.2018 (docx)
09.08.2018 Shareholders’ register 07.08.2018 (edoc) •
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2022 (26)
11.02.2022 Amendments to the Articles of Association 03.02.2022 (DOCX)
11.02.2022 Amendments to the Articles of Association 03.02.2022 (docx)
11.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc) •
11.02.2022 Application 08.02.2022 (docx) •
11.02.2022 Application 08.02.2022 (edoc) •
11.02.2022 Application 08.02.2022 (DOCX) •
11.02.2022 Application of shareholders or third persons for the acquisition of shares 03.02.2022 (DOCX) •
11.02.2022 Application of shareholders or third persons for the acquisition of shares 03.02.2022 (edoc) •
11.02.2022 Application of shareholders or third persons for the acquisition of shares 03.02.2022 (docx) •
11.02.2022 Articles of Association 03.02.2022 (docx)
11.02.2022 Articles of Association 03.02.2022 (DOCX)
11.02.2022 Articles of Association 03.02.2022 (edoc) •
11.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (edoc) •
11.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (pdf) •
11.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (PDF) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
11.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (docx) •
11.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (DOCX)
11.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (docx)
11.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (edoc) •
11.02.2022 Shareholders’ register 08.02.2022 (DOCX)
11.02.2022 Shareholders’ register 08.02.2022 (docx)
11.02.2022 Shareholders’ register 08.02.2022 (edoc) •
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2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (41)
24.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
24.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
24.04.2020 Amendments to the Articles of Association 16.04.2020 (edoc) •
24.04.2020 Application 16.04.2020 (edoc) •
24.04.2020 Application 16.04.2020 (docx) •
24.04.2020 Application 16.04.2020 (docx) •
24.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (edoc) •
24.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (docx) •
24.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (docx) •
24.04.2020 Articles of Association 16.04.2020 (docx)
24.04.2020 Articles of Association 16.04.2020 (docx)
24.04.2020 Articles of Association 16.04.2020 (edoc) •
24.04.2020 Bank statements or other document regarding the payment of the equity 16.04.2020 (edoc) •
24.04.2020 Bank statements or other document regarding the payment of the equity 16.04.2020 (pdf) •
24.04.2020 Bank statements or other document regarding the payment of the equity 16.04.2020 (pdf) •
24.04.2020 Consent of a member of the Board / executive director 16.04.2020 (edoc) •
24.04.2020 Consent of a member of the Board / executive director 16.04.2020 (docx) •
24.04.2020 Consent of a member of the Board / executive director 16.04.2020 (docx) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
24.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
24.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
24.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
24.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (docx)
24.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (docx)
24.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (edoc) •
24.04.2020 Shareholders’ register 16.04.2020 (docx)
24.04.2020 Shareholders’ register 16.04.2020 (docx)
24.04.2020 Shareholders’ register 16.04.2020 (edoc) •
09.03.2020 Amendments to the Articles of Association 27.02.2020 (docx)
09.03.2020 Amendments to the Articles of Association 27.02.2020 (edoc) •
09.03.2020 Application 28.02.2020 (edoc) •
09.03.2020 Application 28.02.2020 (docx) •
09.03.2020 Articles of Association 27.02.2020 (docx)
09.03.2020 Articles of Association 27.02.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
09.03.2020 Protocols/decisions of a company/organisation 27.02.2020 (edoc) •
09.03.2020 Protocols/decisions of a company/organisation 27.02.2020 (docx) •
09.03.2020 Shareholders’ register 27.02.2020 (docx)
09.03.2020 Shareholders’ register 27.02.2020 (edoc) •
05.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (13)
09.08.2018 Announcement regarding the legal address 02.08.2018 (edoc) •
09.08.2018 Announcement regarding the legal address 02.08.2018 (docx) •
09.08.2018 Application 07.08.2018 (edoc) •
09.08.2018 Application 07.08.2018 (docx) •
09.08.2018 Articles of Association 02.08.2018 (docx)
09.08.2018 Articles of Association 02.08.2018 (edoc) •
09.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (edoc) •
09.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (pdf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
09.08.2018 Memorandum of Association 02.08.2018 (docx)
09.08.2018 Memorandum of Association 02.08.2018 (edoc) •
09.08.2018 Shareholders’ register 07.08.2018 (docx)
09.08.2018 Shareholders’ register 07.08.2018 (edoc) •
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