Capitalia Investīciju Pārvalde, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 21.11.2014
Business form Limited Liability Company
Registered name SIA "Capitalia Investīciju Pārvalde"
Registration number, date 40103369847, 19.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2011
Legal address Rīga, Krišjāņa Barona iela 13/15-51 Check address owners
Fixed capital 99 968 EUR , registered 21.11.2014 (registered payment 21.11.2014: 99 968 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "Capitalia Kredīti II" Until 03.09.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "CK Obligācijas" Until 30.09.2011 13 years ago

Historical addresses

Rīga, Brīvības gatve 214B-1 Until 03.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.06.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
CIPvaldeszin2012 PDF

2011

 Annual report 19.01.2011 - 31.12.2011 28.08.2012  ZIP
1_HTML izdruka HTML
Capitalia Krediti II GP 2011. vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 116.21 KB 27.11.2014 30.06.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 236.84 KB 27.11.2014 30.06.2014 5

Shareholders’ register

TIF 13.46 KB 27.11.2014 30.06.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 234.17 KB 19.06.2014 09.05.2014 5

Shareholders’ register

TIF 81.28 KB 23.05.2014 09.05.2014 3

Shareholders’ register

TIF 72.16 KB 27.02.2014 14.02.2014 2

Amendments to the Articles of Association

 TIF 114.08 KB 14.10.2013 02.10.2013 2

Articles of Association

 TIF 135.99 KB 14.10.2013 02.10.2013 4

Regulations for the increase/reduction of the equity

 TIF 33.65 KB 14.10.2013 02.10.2013 1

Shareholders’ register

TIF 41.84 KB 14.10.2013 02.10.2013 2

Amendments to the Articles of Association

 TIF 24.28 KB 05.09.2012 27.08.2012 1

Articles of Association

 TIF 41.3 KB 05.09.2012 27.08.2012 1

Shareholders’ register

TIF 27.73 KB 05.09.2012 27.08.2012 1

Articles of Association

 TIF 44.04 KB 04.10.2011 05.09.2011 1

Articles of Association

 TIF 29.29 KB 24.01.2011 10.01.2011 1

Memorandum of Association

 TIF 22.25 KB 24.01.2011 10.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 27.11.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 27.11.2014 21.11.2014 2

Application

 TIF 75.49 KB 27.11.2014 13.11.2014 2

Application

 TIF 39.99 KB 27.11.2014 13.11.2014 1

Protocols/decisions of a company/organisation

 TIF 91.02 KB 27.11.2014 30.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.44 KB 19.06.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 23.05.2014 15.05.2014 1

Cover letter

 TIF 25.26 KB 19.06.2014 09.05.2014 1

Application

 TIF 134.76 KB 23.05.2014 09.05.2014 3

Protocols/decisions of a company/organisation

 TIF 98.8 KB 23.05.2014 09.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.22 KB 27.02.2014 20.02.2014 2

Application

 TIF 218.46 KB 27.02.2014 14.02.2014 3

Protocols/decisions of a company/organisation

 TIF 105.91 KB 27.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 14.10.2013 11.10.2013 2

Application

 TIF 112.06 KB 14.10.2013 02.10.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.3 KB 14.10.2013 02.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 46.65 KB 14.10.2013 02.10.2013 2

Protocols/decisions of a company/organisation

 TIF 71.25 KB 14.10.2013 02.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 85.85 KB 05.09.2012 03.09.2012 2

Announcement regarding the legal address

 TIF 28.29 KB 05.09.2012 27.08.2012 1

Application

 TIF 257.56 KB 05.09.2012 27.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 05.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 22.5 KB 05.09.2012 27.08.2012 1

Confirmation or consent to legal address

 TIF 26.07 KB 05.09.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.91 KB 04.10.2011 30.09.2011 2

Protocols/decisions of a company/organisation

 TIF 19.41 KB 04.10.2011 05.09.2011 1

Application

 TIF 261.35 KB 04.10.2011 06.08.2011 2

Registration certificates

 TIF 83.77 KB 04.10.2011 19.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.45 KB 24.01.2011 19.01.2011 1

Registration certificates

 TIF 60.74 KB 24.01.2011 19.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.42 KB 24.01.2011 11.01.2011 1

Announcement regarding the legal address

 TIF 9.01 KB 24.01.2011 10.01.2011 1

Application

 TIF 122.71 KB 24.01.2011 10.01.2011 5

Registration certificates

 TIF 92.61 KB 05.09.2012 2
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