Capitalia Konsultācijas II, 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 Konsultācijas II"
Registration number, date 40103540044, 27.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Rīga, Krišjāņa Barona iela 13/15-51 Check address owners
Fixed capital 2 840 EUR , registered 21.11.2014 (registered payment 21.11.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Brīvības gatve 214B-1 Until 16.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 29.08.2014  HTML (88.27 KB)

2012

 Annual report 27.04.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
CKIIGPvadzin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.31 KB 26.11.2014 30.06.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 361.17 KB 26.11.2014 30.06.2014 5

Shareholders’ register

TIF 18.13 KB 26.11.2014 30.06.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 355.39 KB 28.05.2014 09.05.2014 5

Shareholders’ register

TIF 62.54 KB 26.02.2014 14.02.2014 2

Shareholders’ register

TIF 13.5 KB 26.03.2013 19.03.2013 1

Articles of Association

 TIF 26.12 KB 28.04.2012 06.03.2012 1

Memorandum of association

 TIF 39.4 KB 28.04.2012 05.03.2012 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

 TIF 74.95 KB 26.11.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 90.79 KB 26.11.2014 21.11.2014 2

Application

 TIF 144.29 KB 26.11.2014 13.11.2014 2

Application

 TIF 107.83 KB 26.11.2014 13.11.2014 1

Other documents

 TIF 182.24 KB 26.11.2014 31.08.2014 8

Protocols/decisions of a company/organisation

 TIF 127.96 KB 26.11.2014 30.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 70.57 KB 28.05.2014 22.05.2014 2

Submission/Application

 TIF 46.3 KB 28.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.17 KB 26.02.2014 20.02.2014 2

Application

 TIF 239.88 KB 26.02.2014 14.02.2014 4

Protocols/decisions of a company/organisation

 TIF 109.62 KB 26.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 26.03.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 26.03.2013 19.03.2013 1

Application

 TIF 204.86 KB 26.03.2013 14.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 17.10.2012 16.10.2012 2

Application

 TIF 59.02 KB 17.10.2012 10.10.2012 2

Confirmation or consent to legal address

 TIF 14.43 KB 17.10.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35 KB 28.04.2012 27.04.2012 2

Registration certificates

 TIF 66.08 KB 28.04.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 7.85 KB 28.04.2012 24.04.2012 1

Application

 TIF 66.03 KB 28.04.2012 24.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 28.04.2012 29.03.2012 1

Confirmation or consent to legal address

 TIF 14.55 KB 28.04.2012 08.03.2012 1

Application

 TIF 114.28 KB 28.04.2012 06.03.2012 3
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