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Sabiedrība ar ierobežotu atbildību "CAPITAL One"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "CAPITAL One" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103910306 | ||||||
| Reg. date | 29.06.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzirnavu iela 31 - 1, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,800 EUR, 29.06.2015
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| Paid-in share capital, date |
2,800 EUR, 29.06.2015 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (16) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit -1,529 EUR | Equity -74,290 EUR | Date submitted31.05.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit -730 EUR | Equity -72,761 EUR | Date submitted01.06.2024 | Number of employees 1 |
| Year2022 | Net sales 0 EUR | Net profit -1,375 EUR | Equity -72,031 EUR | Date submitted01.06.2023 | Number of employees 1 |
| Year2021 | Net sales 0 EUR | Net profit -1,825 EUR | Equity -70,655 EUR | Date submitted20.07.2022 | Number of employees 1 |
| Year2020 | Net sales 2,270 EUR | Net profit -8,141 EUR | Equity -68,830 EUR | Date submitted25.05.2021 | Number of employees 1 |
| Year2019 | Net sales 28,785 EUR | Net profit -21,380 EUR | Equity -60,689 EUR | Date submitted27.07.2020 | Number of employees 1 |
| Year2018 | Net sales 45,935 EUR | Net profit -12,721 EUR | Equity -39,309 EUR | Date submitted01.05.2019 | Number of employees 1 |
| Year2017 | Net sales 9,832 EUR | Net profit -22,950 EUR | Equity -26,588 EUR | Date submitted03.05.2018 | Number of employees 1 |
| Year2016 | Net sales 0 EUR | Net profit -6,198 EUR | Equity -3,688 EUR | Date submitted29.04.2017 | Number of employees 1 |
| Year2015 | Net sales 0 EUR | Net profit -290 EUR | Equity 2,510 EUR | Date submitted01.05.2016 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-20 EUR | Total-20 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-130 EUR | Total-130 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other90 EUR | Total90 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-110 EUR | Total-110 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions620 EUR | Personal Income Tax370 EUR | Other650 EUR | Total1,640 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,920 EUR | Personal Income Tax600 EUR | Other5,930 EUR | Total8,450 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (29) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 18.08.2015 | Announcement regarding the legal address 18.06.2015 (TIF) • |
| Annual report (full) (12) | |
| 31.05.2025 | 2024 Annual report (full) (PDF) |
| 01.06.2024 | 2023 Annual report (full) (PDF) |
| 01.06.2023 | 2022 Annual report (full) (PDF) |
| 20.07.2022 | 2021 Annual report (full) (PDF) |
| 25.05.2021 | 2020 Annual report (full) (PDF) |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (JPG) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 13.12.2021 | Application 07.12.2021 (edoc) • |
| 18.12.2019 | Application 17.12.2019 (TIF) • |
| 18.08.2015 | Application 18.06.2015 (TIF) • |
| Articles of Association (1) | |
| 18.08.2015 | Articles of Association 18.06.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 18.08.2015 | Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 18.08.2015 | Confirmation or consent to legal address 18.06.2015 (TIF) • |
| Copy of the personal identification document (1) | |
| 18.12.2019 | Copy of the personal identification document 17.12.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 13.12.2021 | Decisions / letters / protocols of public notaries 13.12.2021 (edoc) |
| 27.12.2019 | Decisions / letters / protocols of public notaries 27.12.2019 (edoc) • |
| 18.08.2015 | Decisions / letters / protocols of public notaries 29.06.2015 (TIF) • |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 18.12.2019 | Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2016 (TIF) |
| Memorandum of association (1) | |
| 18.08.2015 | Memorandum of association 18.06.2015 (TIF) |
| Shareholders’ register (3) | |
| 13.12.2021 | Shareholders’ register 07.12.2021 (edoc) |
| 18.12.2019 | Shareholders’ register 29.07.2019 (TIF) |
| 18.08.2015 | Shareholders’ register 18.06.2015 (TIF) |
| Statement regarding foreign company, organisation (1) | |
| 18.08.2015 | Statement regarding foreign company, organisation 11.06.2015 (TIF) |
| 2025 (1) | |
| 31.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 01.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 01.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 20.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (4) | |
| 13.12.2021 | Application 07.12.2021 (edoc) • |
| 13.12.2021 | Decisions / letters / protocols of public notaries 13.12.2021 (edoc) |
| 13.12.2021 | Shareholders’ register 07.12.2021 (edoc) |
| 25.05.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| 2020 (1) | |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (6) | |
| 27.12.2019 | Decisions / letters / protocols of public notaries 27.12.2019 (edoc) • |
| 18.12.2019 | Copy of the personal identification document 17.12.2014 (TIF) • |
| 18.12.2019 | Shareholders’ register 29.07.2019 (TIF) |
| 18.12.2019 | Application 17.12.2019 (TIF) • |
| 18.12.2019 | Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2016 (TIF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (JPG) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (9) | |
| 18.08.2015 | Shareholders’ register 18.06.2015 (TIF) |
| 18.08.2015 | Memorandum of association 18.06.2015 (TIF) |
| 18.08.2015 | Announcement regarding the legal address 18.06.2015 (TIF) • |
| 18.08.2015 | Decisions / letters / protocols of public notaries 29.06.2015 (TIF) • |
| 18.08.2015 | Confirmation or consent to legal address 18.06.2015 (TIF) • |
| 18.08.2015 | Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF) • |
| 18.08.2015 | Articles of Association 18.06.2015 (TIF) |
| 18.08.2015 | Application 18.06.2015 (TIF) • |
| 18.08.2015 | Statement regarding foreign company, organisation 11.06.2015 (TIF) |
| Show all | |
