CAPITAL FONDI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAPITAL FONDI"
Registration number, date 40003882218, 14.12.2006
VAT number None (excluded 05.03.2013) Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Rīga, Vaļņu iela 11 Check address owners
Fixed capital 2 000 LVL , registered 14.12.2006 (registered payment 14.12.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "INVEX FONDI" Until 21.06.2012 13 years ago
SIA "INVEX PLC un GRINBERGS" Until 16.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Vadzin2010 Invex RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  RTF (43.2 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (5.54 KB)

2007

 Annual report 28.01.2009  TIF (822.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.21 KB 25.06.2012 19.06.2012 1

Articles of Association

 TIF 155.57 KB 25.06.2012 19.06.2012 4

Shareholders’ register

TIF 44.96 KB 18.07.2008 06.06.2008 1

Shareholders’ register

TIF 20.98 KB 21.02.2008 13.02.2008 1

Amendments to the Articles of Association

 TIF 14.67 KB 19.10.2007 08.10.2007 1

Articles of Association

 TIF 147.72 KB 19.10.2007 08.10.2007 5

Shareholders’ register

TIF 23.71 KB 19.10.2007 08.10.2007 1

Articles of Association

 TIF 238.42 KB 29.03.2007 22.11.2006 6

Memorandum of association

 TIF 93.46 KB 29.03.2007 22.11.2006 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 49.96 KB 19.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.4 KB 14.01.2015 21.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 23.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 189.52 KB 23.01.2014 23.01.2014 2

Orders/request/cover notes of court bailiffs

 PDF 319.96 KB 20.01.2014 20.01.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 321.78 KB 20.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.85 MB 22.04.2013 22.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.27 MB 17.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 17.12.2012 14.12.2012 2

Application

 TIF 72.44 KB 17.12.2012 11.12.2012 2

Notice of a member of the Board regarding the resignation

 TIF 13.2 KB 17.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 25.06.2012 21.06.2012 2

Application

 TIF 88.89 KB 25.06.2012 19.06.2012 2

Protocols/decisions of a company/organisation

 TIF 32.97 KB 25.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 37.52 KB 14.09.2010 14.09.2010 1

Orders/request/cover notes of court bailiffs

 TIF 44.09 KB 23.09.2010 08.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 89.96 KB 18.07.2008 07.07.2008 2

Receipts on the publication and state fees

 TIF 139.15 KB 18.07.2008 04.07.2008 2

Sample report

 TIF 47.68 KB 18.07.2008 26.06.2008 1

Application

 TIF 550.08 KB 18.07.2008 06.06.2008 3

Protocols/decisions of a company/organisation

 TIF 66.42 KB 18.07.2008 06.06.2008 1

Application

 TIF 64.13 KB 21.02.2008 13.02.2008 2

Power of attorney, act of empowerment

 TIF 11.74 KB 21.02.2008 13.02.2008 1

Protocols/decisions of a company/organisation

 TIF 22.38 KB 21.02.2008 13.02.2008 1

Receipts on the publication and state fees

 TIF 14.29 KB 21.02.2008 13.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.57 KB 19.10.2007 16.10.2007 2

Registration certificates

 TIF 40.28 KB 19.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 48.5 KB 19.10.2007 10.10.2007 2

Sample report

 TIF 16.73 KB 19.10.2007 10.10.2007 1

Application

 TIF 112.8 KB 19.10.2007 08.10.2007 5

Protocols/decisions of a company/organisation

 TIF 85.33 KB 19.10.2007 08.10.2007 3

Receipts on the publication and state fees

 TIF 70.99 KB 29.03.2007 15.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 55.88 KB 29.03.2007 14.12.2006 2

Registration certificates

 TIF 76.78 KB 29.03.2007 14.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 15.04.2013 05.12.2006 1

Announcement regarding the legal address

 TIF 15.23 KB 29.03.2007 22.11.2006 1

Application

 TIF 292.12 KB 29.03.2007 22.11.2006 6

Power of attorney, act of empowerment

 TIF 33.57 KB 29.03.2007 22.11.2006 1

Registration certificates

 TIF 57.15 KB 25.06.2012 2
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