Capital Management, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 16.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capital Management" |
| Registration number, date | 40203032087, 14.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.12.2017 (registered payment 22.12.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (329.36 KB) | €11.00 |
2017 |
Annual report | 14.11.2016 - 31.12.2017 | 02.05.2019 | PDF (323.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.73 KB | 28.06.2019 | 14.06.2019 | 5 |
Articles of Association |
TIF | 77.63 KB | 19.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 46.02 KB | 19.12.2017 | 18.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 19.12.2017 | 06.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 81.27 KB | 07.11.2017 | 06.11.2017 | 2 |
Shareholders’ register |
TIF | 117.64 KB | 16.06.2017 | 13.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.25 KB | 28.02.2017 | 17.02.2017 | 1 |
Articles of Association |
TIF | 109.66 KB | 28.02.2017 | 17.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.45 KB | 28.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
TIF | 348.07 KB | 28.02.2017 | 17.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.36 KB | 14.06.2017 | 19.01.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.35 KB | 28.02.2017 | 19.01.2017 | 8 |
Shareholders’ register |
TIF | 77.07 KB | 15.11.2016 | 10.11.2016 | 2 |
Articles of Association |
TIF | 35.09 KB | 15.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
TIF | 59.48 KB | 15.11.2016 | 09.11.2016 | 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 |
EDOC | 65.36 KB | 02.07.2019 | 02.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 35.22 KB | 28.06.2019 | 25.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 20.58 KB | 20.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 193.95 KB | 19.12.2017 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 99.95 KB | 07.11.2017 | 06.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 38.85 KB | 07.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.05 KB | 07.11.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 72.6 KB | 14.06.2017 | 13.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 28.02 KB | 14.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 598.24 KB | 28.02.2017 | 17.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.46 KB | 28.02.2017 | 17.02.2017 | 1 |
Appraisal reports |
TIF | 65.6 KB | 28.02.2017 | 17.02.2017 | 1 |
Other documents |
TIF | 42.04 KB | 28.02.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 43.62 KB | 28.02.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.59 KB | 28.02.2017 | 17.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 249.18 KB | 14.06.2017 | 10.02.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 286.77 KB | 28.02.2017 | 10.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 14.11.2016 | 14.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 15.11.2016 | 10.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 15.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 180.51 KB | 15.11.2016 | 09.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 15.11.2016 | 08.11.2016 | 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.
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