CAPITAL REAL ESTATE, 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 | Removed from the register, 29.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CAPITAL REAL ESTATE" |
| Registration number, date | 40003699265, 13.09.2004 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners |
| Fixed capital | 85 372 EUR , registered 16.07.2016 (registered payment 16.07.2016: 85 372 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 22.06.2016 | TIF (1.86 MB) | €8.00 | |
2014 |
Annual report | 18.06.2015 | TIF (316.44 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Capital 2013 FS 20 VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Capital 2012 FS VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Capital 2011 FS VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Capital 2010 FS VadibasZinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Capital 2009 FS VadibasZinojums | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (3.76 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (439.76 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (294.63 KB) | ||
2005 |
Annual report | 15.02.2007 | PDF (1.49 MB) | ||
2004 |
Annual report | 16.02.2011 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.14 KB | 16.02.2011 | 04.12.2007 | 1 |
Shareholders’ register |
TIF | 41.15 KB | 16.02.2011 | 18.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 35.58 KB | 16.02.2011 | 01.05.2006 | 1 |
Articles of Association |
TIF | 45.48 KB | 16.02.2011 | 01.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.42 KB | 16.02.2011 | 01.05.2006 | 1 |
Shareholders’ register |
TIF | 51.52 KB | 16.02.2011 | 01.10.2004 | 1 |
Articles of Association |
TIF | 164.76 KB | 16.02.2011 | 10.09.2004 | 4 |
Memorandum of association |
TIF | 86.32 KB | 16.02.2011 | 10.09.2004 | 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 | 102.48 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.78 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 180.7 KB | 17.01.2018 | 15.01.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 17.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 10.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 10.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 10.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 10.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 03.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.08 KB | 13.05.2017 | 13.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.19 KB | 13.05.2017 | 13.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 174.35 KB | 21.04.2017 | 20.04.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.12 KB | 21.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 24.02.2017 | 24.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.37 KB | 27.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 12.01.2017 | 12.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.63 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 10.02.2016 | 10.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.54 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.24 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.93 KB | 09.11.2015 | 07.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 09.11.2015 | 07.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 10.11.2015 | 09.03.2011 | 2 |
Marriage contract |
TIF | 251.49 KB | 10.11.2015 | 01.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 16.02.2011 | 08.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 106.25 KB | 16.02.2011 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 16.02.2011 | 11.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 117.96 KB | 16.02.2011 | 06.06.2008 | 2 |
Application |
TIF | 188.32 KB | 16.02.2011 | 11.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 16.02.2011 | 11.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 31.14 KB | 16.02.2011 | 01.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 16.02.2011 | 14.09.2007 | 2 |
Application |
TIF | 416.21 KB | 16.02.2011 | 11.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 105.79 KB | 16.02.2011 | 11.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.38 KB | 16.02.2011 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 16.02.2011 | 01.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 16.02.2011 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.41 KB | 16.02.2011 | 22.08.2006 | 2 |
Application |
TIF | 332.03 KB | 16.02.2011 | 18.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 32.79 KB | 16.02.2011 | 18.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 16.02.2011 | 30.05.2006 | 2 |
Application |
TIF | 389.96 KB | 16.02.2011 | 11.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 76.31 KB | 16.02.2011 | 11.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.35 KB | 16.02.2011 | 01.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 31.81 KB | 16.02.2011 | 01.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.11 KB | 16.02.2011 | 01.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 16.02.2011 | 04.10.2004 | 1 |
Application |
TIF | 106.29 KB | 16.02.2011 | 01.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.1 KB | 16.02.2011 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 36.52 KB | 16.02.2011 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 16.02.2011 | 01.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 242.31 KB | 16.02.2011 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 16.02.2011 | 13.09.2004 | 1 |
Registration certificates |
TIF | 114.89 KB | 16.02.2011 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.41 KB | 16.02.2011 | 10.09.2004 | 1 |
Application |
TIF | 332.76 KB | 16.02.2011 | 10.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.7 KB | 16.02.2011 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.08 KB | 16.02.2011 | 10.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 33.65 KB | 16.02.2011 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.21 KB | 16.02.2011 | 10.09.2004 | 2 |
Consent of the auditor |
TIF | 17.37 KB | 16.02.2011 | 01.09.2004 | 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