Beneficial owners: Donal Martin Moran, Mary Dooley.
| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -1,1k € -118.8% | -483 € -71.9% | -281 € +4.1% |
Assets | 53,5k € +4403.2% | 1,2k € -72.9% | 4,4k € +106.2% |
Liabilities | 53,6k € +25802.4% | 207 € -92.9% | 2,9k € +668.2% |
Equity | -75 € -107.6% | 982 € -33.0% | 1,5k € -16.1% |
Employees | 0 | 0 | 0 |
Overall rating | C48/100 |
Financial health | 15/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | High |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently |
SIA CCI Capital is located at Rīga, Baznīcas iela 7 - 2, LV-1010.
The beneficial owners of SIA CCI Capital are Donal Martin Moran and Mary Dooley. View ownership details →
No, SIA CCI Capital does not have an active VAT number and is not registered as a VAT payer.
SIA CCI Capital was founded on December 14, 2017. The company has been operating for 9 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 9 years | - | 0% | |
Profit | -1057,00 € | - | 25% | |
Equity | -75,00 € | - | 10% | |
Assets | 53 543,00 € | - | 10% | |
Liquidity | 1.00 | - | 25% | |
Registered capital | 1 202 800,00 € | - | 90% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DTD" | 120 280 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Donal Martin Moran | IE | - | |
| Mary Dooley | IE | - |