CAPITAL CREDIT, 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 | Economic activity suspended, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CAPITAL CREDIT" |
| Registration number, date | 40003674789, 15.04.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Skārņu iela 7 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.04.2012)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 28.04.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
REMINO MARKETING LLCReg. no. 0580448.06
|
100 % | 20 | LVL 100 | LVL 2 000 | United States of America | 15.04.2004 | 15.04.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 11.09.2007 | TIF (288.59 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (621 KB) | ||
2004 |
Annual report | 01.12.2021 | TIF (884.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 162.03 KB | 22.09.2015 | 18.10.2011 | 3 |
Articles of Association |
TIF | 318.4 KB | 01.12.2021 | 23.03.2004 | 7 |
Memorandum of Association |
TIF | 79.03 KB | 01.12.2021 | 23.03.2004 | 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 |
TIF | 51.87 KB | 01.12.2021 | 30.06.2016 | 2 |
Cover letter |
TIF | 16.24 KB | 01.12.2021 | 21.06.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 95.98 KB | 01.12.2021 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 16.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 16.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.09.2015 | 10.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.12 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.12 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 22.09.2015 | 28.04.2012 | 2 |
Cover letter |
TIF | 37.53 KB | 22.09.2015 | 18.10.2011 | 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.
Request documents in Company register