CAPITAL DEPARTMENT STORE, AS

Public Limited Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Public Limited Company
Registered name Akciju sabiedrība "CAPITAL DEPARTMENT STORE"
Registration number, date 50003841391, 17.07.2006
VAT number None (excluded 20.10.2011) Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Rīga, Sporta iela 21 Check address owners
Fixed capital 21 343 077 EUR , registered 13.07.2016 (registered payment 13.07.2016: 21 343 077 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 4 4 0

Historical company names

Akciju sabiedrība "Trade House "Abitare Interiors"" Until 13.09.2006 19 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 28 Until 21.07.2017 8 years ago
Rīga, Krišjāņa Barona iela 2-5 Until 19.06.2009 16 years ago
Rīga, Basteja bulvāris 16 Until 30.04.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 24.05.2011  ZIP
1_HTML izdruka HTML
Vadib zinojums CDS 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  ZIP (6.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (6.49 KB)

2007

Annual report 03.09.2008  TIF (432.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 221.75 KB 24.03.2009 10.09.2007 7

Regulations for the increase/reduction of the equity

TIF 40.12 KB 24.03.2009 10.09.2007 1

Shareholders’ register

TIF 47.56 KB 24.03.2009 10.09.2007 2

Articles of Association

TIF 217.32 KB 24.03.2009 21.03.2007 6

Shareholders’ register

TIF 27.92 KB 24.03.2009 21.03.2007 1

Articles of Association

TIF 212.95 KB 24.03.2009 02.10.2006 6

Articles of Association

TIF 219.23 KB 24.03.2009 12.09.2006 7

Articles of Association

TIF 442.32 KB 24.03.2009 12.07.2006 12

Memorandum of association

TIF 98.76 KB 24.03.2009 12.07.2006 4

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 104.12 KB 18.08.2017 18.08.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 09.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 09.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 09.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

RTF 196.86 KB 25.02.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 25.02.2014 25.02.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.23 KB 20.02.2014 20.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.57 KB 20.02.2014 20.02.2014 2

State Revenue Service decisions/letters/statements

DOC 46.5 KB 20.02.2014 20.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 25.93 KB 20.02.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.63 MB 22.03.2013 22.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.01 MB 20.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 119.15 KB 10.03.2011 10.03.2011 2

Decisions / letters / protocols of public notaries

RTF 287.62 KB 10.03.2011 10.03.2011 2

Orders/request/cover notes of court bailiffs

TIF 34.32 KB 10.03.2011 04.03.2011 1

Registration certificates

TIF 44.91 KB 12.02.2010 10.02.2010 1

Power of attorney, act of empowerment

TIF 18.65 KB 12.02.2010 06.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.86 KB 21.12.2009 16.12.2009 1

Application

TIF 76.16 KB 21.12.2009 07.12.2009 3

Protocols/decisions of a company/organisation

TIF 38.38 KB 21.12.2009 07.12.2009 2

Decisions / letters / protocols of public notaries

TIF 39.11 KB 24.09.2009 24.09.2009 2

Submission/Application

TIF 19.53 KB 24.09.2009 22.09.2009 1

Application

TIF 78.69 KB 24.09.2009 21.09.2009 3

Consent of a member of the Board / executive director

TIF 15.65 KB 24.09.2009 21.09.2009 2

Protocols/decisions of a company/organisation

TIF 44.19 KB 24.09.2009 21.09.2009 2

Receipts on the publication and state fees

TIF 26.86 KB 24.09.2009 21.09.2009 2

Submission/Application

TIF 17.24 KB 12.02.2010 27.06.2009 1

Decisions / letters / protocols of public notaries

TIF 46.74 KB 26.06.2009 19.06.2009 2

Receipts on the publication and state fees

TIF 82.84 KB 26.06.2009 18.06.2009 2

Application

TIF 74.52 KB 26.06.2009 17.06.2009 2

Decisions / letters / protocols of public notaries

TIF 32.57 KB 05.05.2009 30.04.2009 1

Application

TIF 44.61 KB 05.05.2009 29.04.2009 2

Protocols/decisions of a company/organisation

TIF 20.34 KB 05.05.2009 29.04.2009 1

Receipts on the publication and state fees

TIF 27.77 KB 05.05.2009 29.04.2009 2

Decisions / letters / protocols of public notaries

TIF 36.73 KB 24.03.2009 17.12.2008 1

Submission/Application

TIF 20.39 KB 24.03.2009 12.12.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 258.88 KB 24.03.2009 08.12.2008 5

Decisions / letters / protocols of public notaries

TIF 33.33 KB 24.03.2009 08.11.2007 2

Receipts on the publication and state fees

TIF 37.41 KB 24.03.2009 07.11.2007 2

Application

TIF 58.99 KB 24.03.2009 06.11.2007 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 24.03.2009 04.10.2007 2

Application

TIF 89.28 KB 24.03.2009 02.10.2007 3

Statement of the Board regarding the payment of the equity

TIF 17.51 KB 24.03.2009 02.10.2007 1

Receipts on the publication and state fees

TIF 38.83 KB 24.03.2009 02.10.2007 2

Protocols/decisions of a company/organisation

TIF 127.03 KB 24.03.2009 10.09.2007 5

Decisions / letters / protocols of public notaries

TIF 55.72 KB 24.03.2009 02.04.2007 2

Receipts on the publication and state fees

TIF 58.03 KB 24.03.2009 23.03.2007 2

Application

TIF 155.84 KB 24.03.2009 21.03.2007 4

Consent of a member of the Board / executive director

TIF 8.76 KB 24.03.2009 21.03.2007 1

Consent of members of the supervisory board

TIF 57.26 KB 24.03.2009 21.03.2007 4

Protocols/decisions of a company/organisation

TIF 130.09 KB 24.03.2009 21.03.2007 5

Specimen signature without Identity number

TIF 19.54 KB 24.03.2009 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 24.03.2009 12.10.2006 2

Receipts on the publication and state fees

TIF 271.42 KB 24.03.2009 03.10.2006 2

Application

TIF 77.48 KB 24.03.2009 02.10.2006 3

Consent of a member of the Board / executive director

TIF 10.65 KB 24.03.2009 02.10.2006 1

List of members of the Board / Supervisory Board

TIF 17.18 KB 24.03.2009 02.10.2006 1

Protocols/decisions of a company/organisation

TIF 91.65 KB 24.03.2009 02.10.2006 4

Decisions / letters / protocols of public notaries

TIF 50.63 KB 24.03.2009 13.09.2006 2

Registration certificates

TIF 31.88 KB 24.03.2009 13.09.2006 1

Application

TIF 154.13 KB 24.03.2009 12.09.2006 6

Consent of a member of the Board / executive director

TIF 18.3 KB 24.03.2009 12.09.2006 2

Consent of members of the supervisory board

TIF 56.68 KB 24.03.2009 12.09.2006 5

Protocols/decisions of a company/organisation

TIF 81.29 KB 24.03.2009 12.09.2006 3

Decisions / letters / protocols of public notaries

TIF 43.04 KB 24.03.2009 17.07.2006 2

Registration certificates

TIF 32.04 KB 24.03.2009 17.07.2006 1

Registration certificates

TIF 40.24 KB 24.03.2009 17.07.2006 1

Sample report

TIF 25.38 KB 24.03.2009 17.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.36 KB 24.03.2009 14.07.2006 1

Receipts on the publication and state fees

TIF 54.12 KB 24.03.2009 13.07.2006 2

Announcement regarding the legal address

TIF 11.59 KB 24.03.2009 12.07.2006 1

Application

TIF 147.09 KB 24.03.2009 12.07.2006 5

Consent of a member of the Board / executive director

TIF 10.08 KB 24.03.2009 12.07.2006 1

Consent of members of the supervisory board

TIF 30.48 KB 24.03.2009 12.07.2006 3

Power of attorney, act of empowerment

TIF 15.22 KB 24.03.2009 12.07.2006 1

Sample report

TIF 23.21 KB 24.03.2009 12.07.2006 1

Specimen signature without Identity number

TIF 20.93 KB 24.03.2009 11.07.2006 1

Specimen signature without Identity number

TIF 19.99 KB 24.03.2009 11.07.2006 1

Specimen signature without Identity number

TIF 24.94 KB 21.12.2009 10.05.2006 1

Receipts on the publication and state fees

TIF 48.29 KB 24.03.2009 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