CAPITAL HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2016
Business form Limited Liability Company
Registered name SIA "CAPITAL HOLDING"
Registration number, date 40103782514, 24.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2014
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 312 870 EUR , registered 30.10.2014 (registered payment 30.10.2014: 312 870 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

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 0 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (302.57 KB) €8.00

2014

 Annual report 24.04.2014 - 31.12.2014 18.03.2016  ZIP €7.00
Annual report 2014 PDF
CHOL Paskaidrojums54 pants PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.95 KB 03.11.2014 27.10.2014 1

Articles of Association

 TIF 73.89 KB 03.11.2014 27.10.2014 3

Regulations for the increase/reduction of the equity

 TIF 26.75 KB 03.11.2014 27.10.2014 1

Shareholders’ register

TIF 44.25 KB 03.11.2014 27.10.2014 2

Articles of Association

 TIF 12.23 KB 22.05.2014 16.04.2014 1

Memorandum of Association

 TIF 27.75 KB 22.05.2014 16.04.2014 1

Shareholders’ register

TIF 44.2 KB 22.05.2014 16.04.2014 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

 RTF 179.46 KB 29.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 29.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.52 KB 29.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 29.03.2016 29.03.2016 1

Application

 DOC 54 KB 11.03.2016 11.03.2016 1

Application

 EDOC 30.86 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.4 KB 27.01.2016 21.01.2016 2

Application

 TIF 115.14 KB 27.01.2016 14.01.2016 2

Protocols/decisions of a company/organisation

 TIF 52.65 KB 27.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 03.11.2014 30.10.2014 2

Application

 TIF 56.2 KB 03.11.2014 27.10.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.25 KB 03.11.2014 27.10.2014 1

Documents attesting the transfer of shares

TIF 26.55 KB 03.11.2014 27.10.2014 1

Power of attorney, act of empowerment

 TIF 21.98 KB 03.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 55.49 KB 03.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.1 KB 24.09.2014 23.09.2014 2

Application

 TIF 269.21 KB 24.09.2014 16.09.2014 3

Protocols/decisions of a company/organisation

 TIF 55.7 KB 24.09.2014 16.09.2014 2

Appraisal reports

 TIF 103.39 KB 03.11.2014 13.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.14 KB 22.05.2014 24.04.2014 2

Announcement regarding the legal address

 TIF 11.74 KB 22.05.2014 16.04.2014 1

Application

 TIF 362.89 KB 22.05.2014 16.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 42.03 KB 22.05.2014 16.04.2014 1

Confirmation or consent to legal address

 TIF 18.9 KB 22.05.2014 16.04.2014 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. Request documents in Company register