Capinera, SIA
Limited Liability 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, 04.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Capinera |
| Registration number, date | 40203108870, 01.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Maskavas iela 140 – 9, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2017 (registered payment 01.12.2017: 2 800 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Viršu iela 17 - 25 | Until 22.11.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 22.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 22.11.2018 | 20.11.2018 | 1 |
Memorandum of Association |
DOCX | 80.28 KB | 01.12.2017 | 28.11.2017 | 1 |
Articles of Association |
DOCX | 70.62 KB | 01.12.2017 | 27.11.2017 | 1 |
Shareholders’ register |
1.43 MB | 01.12.2017 | 27.11.2017 | 3 |
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 | 98.75 KB | 04.03.2021 | 04.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 01.12.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 01.12.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.11 KB | 01.12.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOC | 62 KB | 03.12.2018 | 26.11.2018 | 2 |
Application |
EDOC | 27.09 KB | 03.12.2018 | 26.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 03.12.2018 | 26.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.99 KB | 03.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.11.2018 | 22.11.2018 | 2 |
Shareholders’ register |
EDOC | 30.64 KB | 22.11.2018 | 20.11.2018 | 1 |
Application |
EDOC | 31.7 KB | 22.11.2018 | 14.11.2018 | 4 |
Application |
DOC | 116.5 KB | 22.11.2018 | 14.11.2018 | 4 |
Application |
DOC | 116.5 KB | 22.11.2018 | 14.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 05.11.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 01.12.2017 | 01.12.2017 | 2 |
Announcement regarding the legal address |
DOCX | 81.75 KB | 01.12.2017 | 28.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64.39 KB | 01.12.2017 | 28.11.2017 | 1 |
Application |
2.67 MB | 01.12.2017 | 28.11.2017 | 9 | |
Application |
EDOC | 2.53 MB | 01.12.2017 | 28.11.2017 | 9 |
Memorandum of Association |
EDOC | 62.58 KB | 01.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 53.52 KB | 01.12.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.08 MB | 01.12.2017 | 27.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 966.96 KB | 01.12.2017 | 27.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 01.12.2017 | 27.11.2017 | 3 |
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.
Request documents in Company register