Capital Trucks & Machinery, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2023
Business form Limited Liability Company
Registered name SIA "Capital Trucks & Machinery"
Registration number, date 40003661426, 20.01.2004
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Anniņmuižas bulvāris 38 k-2 – 127B, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR , registered 17.08.2015 (registered payment 17.08.2015: 2 828 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

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

Historical company names

SIA "REKREO" Until 13.02.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Rekreo tour" Until 30.11.2016 8 years ago

Historical addresses

Rīga, Rūpniecības iela 52 Until 06.11.2009 15 years ago
Rīga, Blaumaņa iela 21-17 Until 14.04.2015 9 years ago
Rīga, Lāčplēša iela 87 Until 12.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (76.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (83.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums REKREO 2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rekreo tour 2015 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
REKREO TOUR 2014-VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 REKREO TOUR-1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rekreo 2012.g. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011Rekreo XML

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rekreo tour 20101 XML

2009

Annual report 21.04.2010  TIF (367.62 KB)

2008

Annual report 20.04.2009  TIF (522.35 KB)

2007

Annual report 08.12.2008  TIF (1.63 MB)

2006

Annual report 06.09.2007  TIF (812.51 KB)

2005

Annual report 17.01.2007  TIF (914.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.12 KB 13.02.2018 12.02.2018 1

Amendments to the Articles of Association

DOCX 13.12 KB 13.02.2018 12.02.2018 1

Articles of Association

DOC 142.5 KB 13.02.2018 12.02.2018 1

Articles of Association

DOC 142.5 KB 13.02.2018 12.02.2018 1

Shareholders’ register

PDF 1.43 MB 13.02.2018 12.02.2018 1

Shareholders’ register

PDF 1.43 MB 13.02.2018 12.02.2018 1

Shareholders’ register

PDF 1.41 MB 12.02.2018 01.02.2018 1

Shareholders’ register

PDF 1.41 MB 12.02.2018 01.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 106.72 KB 03.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 06.05.2022 06.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.52 KB 02.05.2022 02.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.6 KB 02.06.2021 02.06.2021 1

Application

DOCX 46.88 KB 13.02.2018 13.02.2018 6

Application

EDOC 61.47 KB 13.02.2018 13.02.2018 6

Application

DOCX 46.88 KB 13.02.2018 13.02.2018 6

Decisions / letters / protocols of public notaries

RTF 192.57 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 13.02.2018 13.02.2018 2

Amendments to the Articles of Association

EDOC 28.87 KB 13.02.2018 12.02.2018 1

Articles of Association

EDOC 64.69 KB 13.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 64.41 KB 13.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 120.5 KB 13.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 120.5 KB 13.02.2018 12.02.2018 1

Shareholders’ register

EDOC 1.37 MB 13.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 12.02.2018 12.02.2018 2

Application

DOCX 47.29 KB 12.02.2018 01.02.2018 5

Application

DOCX 47.29 KB 12.02.2018 01.02.2018 5

Application

EDOC 61.85 KB 12.02.2018 01.02.2018 5

Confirmation or consent to legal address

DOC 142 KB 12.02.2018 01.02.2018 1

Confirmation or consent to legal address

DOC 142 KB 12.02.2018 01.02.2018 1

Confirmation or consent to legal address

EDOC 54.47 KB 12.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOC 120.5 KB 12.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOC 120.5 KB 12.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

EDOC 62.81 KB 12.02.2018 01.02.2018 1

Shareholders’ register

EDOC 1.35 MB 12.02.2018 01.02.2018 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