AS "Capitalia Investment Holding"

Basic information
Status Registered
Name AS "Capitalia Investment Holding"
Legal form Public Limited Company
Reg. No 40203483481
Reg. date 15.05.2023
Register Commercial Register
Legal Address Stabu iela 20 - 1, Rīga, LV-1011
Registered share capital, date 35,000 EUR, 15.05.2023
Paid-in share capital, date 535,000 EUR, 07.11.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,678 EUR Net profit -12,163 EUR Equity 522,837 EUR Date submitted29.04.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions480 EUR Personal Income Tax550 EUR Other0 EUR Total1,030 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.11.2023 Acceptance-conveyance act 31.10.2023 (edoc) •
Amendments to the Articles of Association (1)
07.11.2023 Amendments to the Articles of Association 31.10.2023 (edoc)
Annual report (full) (1)
29.04.2024 2023 Annual report (full) (PDF)
Application (4)
05.11.2024 Application 30.10.2024 (pdf) •
02.01.2024 Application 22.12.2023 (pdf) •
07.11.2023 Application 31.10.2023 (edoc) •
15.05.2023 Application 03.05.2023 (pdf) •
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Appraisal reports (1)
07.11.2023 Appraisal reports 23.10.2023 (edoc) •
Articles of Association (2)
07.11.2023 Articles of Association 31.10.2023 (edoc)
15.05.2023 Articles of Association 06.04.2023 (pdf)
Bank statements or other document regarding the payment of the equity (1)
15.05.2023 Bank statements or other document regarding the payment of the equity 03.05.2023 (pdf) •
Consent of members of the supervisory board (3)
15.05.2023 Consent of members of the supervisory board 03.05.2023 (pdf) •
15.05.2023 Consent of members of the supervisory board 03.05.2023 (pdf) •
15.05.2023 Consent of members of the supervisory board 03.05.2023 (pdf) •
Decisions / letters / protocols of public notaries (4)
05.11.2024 Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
02.01.2024 Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
15.05.2023 Justification supporting beneficial ownership disclosure statement 15.05.2023 (PDF) •
Memorandum of Association (1)
15.05.2023 Memorandum of Association 03.05.2023 (pdf)
Protocols/decisions of a company/organisation (1)
07.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
Register of stockholders (3)
05.11.2024 Register of stockholders 24.10.2024 (PDF)
02.01.2024 Register of stockholders 22.12.2023 (pdf)
07.11.2023 Register of stockholders 31.10.2023 (edoc)
Regulations for the increase/reduction of the equity (1)
07.11.2023 Regulations for the increase/reduction of the equity 31.10.2023 (edoc)
2024 (7)
05.11.2024 Application 30.10.2024 (pdf) •
05.11.2024 Register of stockholders 24.10.2024 (PDF)
05.11.2024 Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
29.04.2024 2023 Annual report (full) (PDF)
02.01.2024 Application 22.12.2023 (pdf) •
02.01.2024 Register of stockholders 22.12.2023 (pdf)
02.01.2024 Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
Show all
2023 (19)
07.11.2023 Acceptance-conveyance act 31.10.2023 (edoc) •
07.11.2023 Amendments to the Articles of Association 31.10.2023 (edoc)
07.11.2023 Register of stockholders 31.10.2023 (edoc)
07.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Regulations for the increase/reduction of the equity 31.10.2023 (edoc)
07.11.2023 Articles of Association 31.10.2023 (edoc)
07.11.2023 Appraisal reports 23.10.2023 (edoc) •
07.11.2023 Application 31.10.2023 (edoc) •
15.05.2023 Consent of members of the supervisory board 03.05.2023 (pdf) •
15.05.2023 Consent of members of the supervisory board 03.05.2023 (pdf) •
15.05.2023 Bank statements or other document regarding the payment of the equity 03.05.2023 (pdf) •
15.05.2023 Articles of Association 06.04.2023 (pdf)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
15.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (EDOC)
15.05.2023 Justification supporting beneficial ownership disclosure statement 15.05.2023 (PDF) •
15.05.2023 Memorandum of Association 03.05.2023 (pdf)
15.05.2023 Application 03.05.2023 (pdf) •
15.05.2023 Consent of members of the supervisory board 03.05.2023 (pdf) •
Show all
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