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Sabiedrība ar ierobežotu atbildību "CAPSULE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CAPSULE"
Legal form Limited Liability Company
Reg. No 45403047729
Reg. date 08.06.2017
Register Commercial Register
Legal Address Kalmes, Liezēres pag., Madonas nov., LV-4884
Registered share capital, date 2,800 EUR, 08.06.2017
Paid-in share capital, date 2,800 EUR, 28.01.2020
NACE 73.11 Activities of advertising agencies
VAT payer
LV45403047729 Registered Excluded
15.08.2017 16.12.2019
Last updated in the RE 01.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 16,162 EUR Net profit -1,255 EUR Equity -1,084 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 22,490 EUR Net profit -2,629 EUR Equity 171 EUR Date submitted30.04.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions690 EUR Personal Income Tax230 EUR Other0 EUR Total920 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other1,980 EUR Total1,990 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
21.04.2017 Announcement regarding the legal address 20.04.2017 (EDOC) •
21.04.2017 Announcement regarding the legal address 20.04.2017 (doc) •
Annual report (full) (2)
03.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Application (9)
28.01.2020 Application 04.01.2020 (edoc) •
28.01.2020 Application 04.01.2020 (pdf) •
28.01.2020 Application 04.01.2020 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
30.08.2017 Application 28.08.2017 (PDF) •
30.08.2017 Application 28.08.2017 (pdf) •
31.05.2017 Application 27.04.2017 (PDF) •
31.05.2017 Application 27.04.2017 (pdf) •
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Appraisal reports (2)
31.05.2017 Appraisal reports 27.04.2017 (PDF) •
31.05.2017 Appraisal reports 27.04.2017 (pdf) •
Articles of Association (2)
31.05.2017 Articles of Association 27.04.2017 (pdf)
31.05.2017 Articles of Association 27.04.2017 (PDF) •
Bank statements or other document regarding the payment of the equity (2)
31.05.2017 Bank statements or other document regarding the payment of the equity 21.04.2017 (PDF) •
31.05.2017 Bank statements or other document regarding the payment of the equity 28.04.2017 (PDF) •
Confirmation or consent to legal address (2)
21.04.2017 Confirmation or consent to legal address 20.04.2017 (PDF) •
21.04.2017 Confirmation or consent to legal address 20.04.2017 (pdf) •
Court decision/judgement (4)
28.02.2022 Court decision/judgement 28.02.2022 (DOCX) •
28.02.2022 Court decision/judgement 28.02.2022 (docx) •
28.02.2022 Court decision/judgement 28.02.2022 (EDOC) •
11.01.2021 Court decision/judgement 11.01.2021 (PDF) •
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Decisions / letters / protocols of public notaries (7)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
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Memorandum of Association (2)
31.05.2017 Memorandum of Association 27.04.2017 (pdf)
31.05.2017 Memorandum of Association 27.04.2017 (PDF) •
Notary’s decision (3)
01.03.2022 Notary’s decision 01.03.2022 (edoc) •
01.03.2022 Notary’s decision 01.03.2022 (rtf) •
12.01.2021 Notary’s decision 12.01.2021 (edoc) •
Orders/request/cover notes of court bailiffs (1)
24.11.2021 Orders/request/cover notes of court bailiffs 23.11.2021 (PDF) •
Protocols/decisions of a company/organisation (7)
28.01.2020 Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 15.10.2019 (pdf) •
28.01.2020 Protocols/decisions of a company/organisation 15.10.2019 (pdf) •
03.10.2017 Protocols/decisions of a company/organisation 28.08.2017 (pdf) •
03.10.2017 Protocols/decisions of a company/organisation 28.08.2017 (pdf) •
30.08.2017 Protocols/decisions of a company/organisation 28.08.2017 (PDF) •
30.08.2017 Protocols/decisions of a company/organisation 28.08.2017 (pdf) •
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Shareholders’ register (5)
28.01.2020 Shareholders’ register 05.10.2019 (pdf)
28.01.2020 Shareholders’ register 05.10.2019 (pdf)
28.01.2020 Shareholders’ register 05.10.2019 (edoc) •
06.06.2017 Shareholders’ register 27.04.2017 (pdf)
06.06.2017 Shareholders’ register 27.04.2017 (PDF) •
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Statement regarding the beneficial owners (6)
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (edoc) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (pdf) •
28.01.2020 Statement regarding the beneficial owners 04.01.2020 (edoc) •
28.01.2020 Statement regarding the beneficial owners 04.01.2020 (docx) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (pdf) •
28.01.2020 Statement regarding the beneficial owners 04.01.2020 (docx) •
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2022 (5)
01.03.2022 Notary’s decision 01.03.2022 (edoc) •
01.03.2022 Notary’s decision 01.03.2022 (rtf) •
28.02.2022 Court decision/judgement 28.02.2022 (DOCX) •
28.02.2022 Court decision/judgement 28.02.2022 (docx) •
28.02.2022 Court decision/judgement 28.02.2022 (EDOC) •
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2021 (4)
24.11.2021 Orders/request/cover notes of court bailiffs 23.11.2021 (PDF) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
12.01.2021 Notary’s decision 12.01.2021 (edoc) •
11.01.2021 Court decision/judgement 11.01.2021 (PDF) •
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2020 (17)
28.01.2020 Application 04.01.2020 (edoc) •
28.01.2020 Application 04.01.2020 (pdf) •
28.01.2020 Application 04.01.2020 (pdf) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
28.01.2020 Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 15.10.2019 (pdf) •
28.01.2020 Protocols/decisions of a company/organisation 15.10.2019 (pdf) •
28.01.2020 Shareholders’ register 05.10.2019 (pdf)
28.01.2020 Shareholders’ register 05.10.2019 (pdf)
28.01.2020 Shareholders’ register 05.10.2019 (edoc) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (edoc) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (pdf) •
28.01.2020 Statement regarding the beneficial owners 04.01.2020 (edoc) •
28.01.2020 Statement regarding the beneficial owners 04.01.2020 (docx) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (pdf) •
28.01.2020 Statement regarding the beneficial owners 04.01.2020 (docx) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (28)
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Protocols/decisions of a company/organisation 28.08.2017 (pdf) •
03.10.2017 Protocols/decisions of a company/organisation 28.08.2017 (pdf) •
30.08.2017 Application 28.08.2017 (PDF) •
30.08.2017 Application 28.08.2017 (pdf) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017 Protocols/decisions of a company/organisation 28.08.2017 (PDF) •
30.08.2017 Protocols/decisions of a company/organisation 28.08.2017 (pdf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
06.06.2017 Shareholders’ register 27.04.2017 (pdf)
06.06.2017 Shareholders’ register 27.04.2017 (PDF) •
31.05.2017 Application 27.04.2017 (PDF) •
31.05.2017 Application 27.04.2017 (pdf) •
31.05.2017 Appraisal reports 27.04.2017 (PDF) •
31.05.2017 Appraisal reports 27.04.2017 (pdf) •
31.05.2017 Articles of Association 27.04.2017 (pdf)
31.05.2017 Articles of Association 27.04.2017 (PDF) •
31.05.2017 Bank statements or other document regarding the payment of the equity 21.04.2017 (PDF) •
31.05.2017 Bank statements or other document regarding the payment of the equity 28.04.2017 (PDF) •
31.05.2017 Memorandum of Association 27.04.2017 (pdf)
31.05.2017 Memorandum of Association 27.04.2017 (PDF) •
21.04.2017 Announcement regarding the legal address 20.04.2017 (EDOC) •
21.04.2017 Announcement regarding the legal address 20.04.2017 (doc) •
21.04.2017 Confirmation or consent to legal address 20.04.2017 (PDF) •
21.04.2017 Confirmation or consent to legal address 20.04.2017 (pdf) •
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