Capital Trading Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.11.2021
Business form Limited Liability Company
Registered name SIA "Capital Trading Group"
Registration number, date 40103697059, 02.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 25.04.2014 (registered payment 25.04.2014: 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

2021 2020 2019
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 Ķīmisko vielu vairumtirdzniecība (46.75)

Historical company names

SIA "Petrol System L" Until 16.11.2017 7 years ago
SIA "Petrol Systems L" Until 23.08.2013 11 years ago

Historical addresses

Rīga, Raņķa dambis 31 Until 02.08.2019 5 years ago
Rīga, Kaķasēkļa dambis 20 - 4 Until 27.06.2018 6 years ago
Rīga, Kaķasēkļa dambis 22 - 4 Until 03.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (275.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2018  ZIP €9.00
Annual report 2016 PDF
FS Petrol System L 2016 L Vadibas zinojums Signed PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2018  ZIP €8.00
Annual report 2015 PDF
FS-Petrol System L-2015-L-Vadibas zinojums-Signed PDF

2014

 Annual report 02.08.2013 - 31.12.2014 03.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.98 KB 16.11.2017 03.11.2017 2

Amendments to the Articles of Association

 TIF 9.08 KB 03.11.2017 03.11.2017 1

Articles of Association

 TIF 51.75 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

 TIF 16.21 KB 29.04.2014 24.04.2014 1

Articles of Association

 TIF 74.43 KB 29.04.2014 24.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 28.97 KB 29.04.2014 24.04.2014 1

Shareholders’ register

TIF 59.04 KB 29.04.2014 24.04.2014 2

Articles of Association

 TIF 14.92 KB 04.03.2014 17.07.2013 1

Memorandum of Association

 TIF 35.87 KB 04.03.2014 17.07.2013 1

Shareholders’ register

TIF 49.11 KB 04.03.2014 17.07.2013 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 95.92 KB 30.11.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.54 KB 03.08.2021 24.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.92 KB 03.08.2021 24.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.42 KB 03.08.2021 24.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 02.08.2019 02.08.2019 2

Application

 TIF 106.84 KB 22.07.2019 03.07.2019 2

Confirmation or consent to legal address

 TIF 77.63 KB 22.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 27.06.2018 27.06.2018 2

Application

 TIF 82.38 KB 20.06.2018 15.06.2018 2

Power of attorney, act of empowerment

 TIF 18.46 KB 20.06.2018 15.06.2018 1

Confirmation or consent to legal address

 TIF 13.52 KB 20.06.2018 21.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.35 KB 16.11.2017 16.11.2017 2

Application

 TIF 327.28 KB 13.11.2017 03.11.2017 9

Power of attorney, act of empowerment

 TIF 14.77 KB 03.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

 TIF 115.38 KB 03.11.2017 03.11.2017 4

Power of attorney, act of empowerment

 TIF 100.97 KB 03.11.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 95.56 KB 29.04.2014 25.04.2014 2

Application

 TIF 291.47 KB 29.04.2014 24.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.03 KB 29.04.2014 24.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 29.04.2014 24.04.2014 1

Consent of a member of the Board / executive director

 TIF 45.45 KB 29.04.2014 24.04.2014 2

Protocols/decisions of a company/organisation

 TIF 87.02 KB 29.04.2014 24.04.2014 2

Power of attorney, act of empowerment

 TIF 312.64 KB 29.04.2014 17.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 04.03.2014 23.08.2013 2

Registration certificates

 TIF 55.72 KB 04.03.2014 23.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 04.03.2014 02.08.2013 2

Registration certificates

 TIF 55.19 KB 04.03.2014 02.08.2013 1

Announcement regarding the legal address

 TIF 8.56 KB 04.03.2014 01.08.2013 1

Confirmation or consent to legal address

 TIF 7.82 KB 04.03.2014 24.07.2013 1

Application

 TIF 219.06 KB 04.03.2014 17.07.2013 3

Other documents

 TIF 299.81 KB 22.07.2019 19.10.2009 5
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