Capella IMPEX trading, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capella IMPEX trading" |
| Registration number, date | 40103794439, 29.05.2014 |
| VAT number | None (excluded 16.09.2019) Europe VAT register |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Brīvības iela 129 – 18A, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR , registered 29.05.2014 (registered payment 29.05.2014: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
Historical company names
| SIA "KIKITICKET" | Until 01.12.2017 | 7 years ago |
|---|---|---|
| SIA "Capella IMPEX trading" | Until 26.07.2016 | 8 years ago |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 03.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (345.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (356.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CapellaImpexTrading |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.34 KB | 29.11.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 54.88 KB | 29.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 27.07.2016 | 20.07.2016 | 1 |
Articles of Association |
TIF | 56.97 KB | 27.07.2016 | 20.07.2016 | 2 |
Articles of Association |
TIF | 18.24 KB | 17.07.2014 | 13.05.2014 | 1 |
Memorandum of Association |
TIF | 36 KB | 17.07.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 97.6 KB | 17.07.2014 | 13.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.79 KB | 19.02.2021 | 19.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.38 KB | 06.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.56 KB | 06.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.91 KB | 06.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 104.66 KB | 29.11.2017 | 27.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 29.11.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.92 KB | 29.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 03.08.2017 | 03.08.2017 | 1 |
Application |
TIF | 114.92 KB | 03.08.2017 | 31.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 03.08.2017 | 21.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 03.08.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 27.07.2016 | 26.07.2016 | 1 |
Registration certificates |
TIF | 43.8 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
TIF | 105.15 KB | 27.07.2016 | 20.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 27.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.91 KB | 27.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 17.07.2014 | 29.05.2014 | 2 |
Registration certificates |
TIF | 39.91 KB | 17.07.2014 | 29.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.37 KB | 17.07.2014 | 26.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 17.07.2014 | 13.05.2014 | 1 |
Application |
TIF | 918.42 KB | 17.07.2014 | 13.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 17.07.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 17.07.2014 | 13.05.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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