CAPITALIS, 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, 29.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAPITALIS" |
| Registration number, date | 40003688399, 07.07.2004 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 17-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.07.2004 (registered payment 28.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 17-17 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 17-17 | Until 03.07.2009 | 15 years ago |
| Rīga, Vagonu iela 38 | Until 11.09.2007 | 17 years ago |
| Rīga, Zalkšu iela 14-5 | Until 26.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2009.
Case number: C33-09 Started 07.07.2009,
ended 07.11.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
07.11.2011 |
15.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
14.10.2011 11:00:00 |
26.08.2011 | Noslēguma kreditoru sapulce | |
14.10.2011 |
20.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.05.2011 12:00:00 |
11.04.2011 | Izsole | |
13.04.2011 11:00:00 |
31.03.2011 | Kārtējā kreditoru sapulce | |
16.12.2010 12:00:00 |
16.11.2010 | Izsole | |
29.04.2010 13:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
15.12.2009 12:00:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
15.12.2009 |
18.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.09.2009 |
22.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
10.07.2009 |
14.07.2009 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
|
07.07.2009 |
09.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (229.96 KB) | ||
2008 |
Annual report | 06.02.2009 | TIF (581.82 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (640.82 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (635.82 KB) | ||
2005 |
Annual report | 10.04.2006 | PDF (610.15 KB) | ||
2004 |
Annual report | 09.04.2009 | TIF (620.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.77 KB | 29.08.2011 | 24.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.48 KB | 04.04.2011 | 29.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.42 KB | 16.04.2010 | 13.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.55 KB | 02.12.2009 | 26.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.35 KB | 02.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 16.17 KB | 09.04.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 9.17 KB | 09.04.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 09.04.2009 | 23.10.2008 | 1 |
Articles of Association |
TIF | 20.02 KB | 09.04.2009 | 04.09.2007 | 1 |
Articles of Association |
TIF | 22.82 KB | 09.04.2009 | 29.06.2004 | 1 |
Memorandum of association |
TIF | 60.01 KB | 09.04.2009 | 20.05.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 2.41 MB | 13.05.2013 | 10.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 22.04 KB | 30.12.2011 | 27.12.2011 | 1 |
Notary’s decision |
TIF | 33.81 KB | 16.11.2011 | 15.11.2011 | 2 |
Court decision/judgement |
TIF | 85.3 KB | 16.11.2011 | 07.11.2011 | 2 |
Notary’s decision |
TIF | 42.69 KB | 21.10.2011 | 20.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.19 KB | 21.10.2011 | 18.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 525.65 KB | 21.10.2011 | 14.10.2011 | 12 |
Notary’s decision |
TIF | 73.07 KB | 29.08.2011 | 26.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.86 KB | 29.08.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.78 KB | 15.08.2011 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 143.64 KB | 15.08.2011 | 15.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.6 KB | 16.08.2011 | 10.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.9 KB | 30.12.2011 | 08.07.2011 | 1 |
Notary’s decision |
TIF | 33.33 KB | 12.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 27.25 KB | 12.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 73.96 KB | 04.04.2011 | 31.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 165.33 KB | 04.04.2011 | 29.03.2011 | 2 |
Notary’s decision |
TIF | 35.77 KB | 17.11.2010 | 16.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.47 KB | 17.11.2010 | 15.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.91 KB | 29.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 37.64 KB | 16.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.6 KB | 16.04.2010 | 13.04.2010 | 2 |
Notary’s decision |
TIF | 35.81 KB | 21.12.2009 | 18.12.2009 | 1 |
Other insolvency documents |
TIF | 54.13 KB | 21.12.2009 | 16.12.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 224.7 KB | 21.12.2009 | 15.12.2009 | 8 |
Notary’s decision |
TIF | 49.97 KB | 02.12.2009 | 01.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.12 KB | 02.12.2009 | 26.11.2009 | 2 |
Notary’s decision |
TIF | 47.46 KB | 23.09.2009 | 22.09.2009 | 2 |
Court decision/judgement |
TIF | 253.22 KB | 23.09.2009 | 21.09.2009 | 5 |
Notary’s decision |
TIF | 39.64 KB | 14.07.2009 | 14.07.2009 | 2 |
Court decision/judgement |
TIF | 27.65 KB | 14.07.2009 | 10.07.2009 | 1 |
Notary’s decision |
TIF | 36.5 KB | 09.07.2009 | 09.07.2009 | 1 |
Court decision/judgement |
TIF | 24.42 KB | 09.07.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 09.04.2009 | 07.01.2009 | 2 |
Application |
TIF | 82.56 KB | 09.04.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 09.04.2009 | 30.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 09.04.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 09.04.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 09.04.2009 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 09.04.2009 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 09.04.2009 | 23.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 09.04.2009 | 11.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 09.04.2009 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 09.04.2009 | 04.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 09.04.2009 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 09.04.2009 | 06.07.2007 | 2 |
Application |
TIF | 76.81 KB | 09.04.2009 | 05.07.2007 | 3 |
Sample report |
TIF | 26.27 KB | 09.04.2009 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 09.04.2009 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.31 KB | 09.04.2009 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 09.04.2009 | 16.01.2007 | 1 |
Application |
TIF | 77.29 KB | 09.04.2009 | 16.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 09.04.2009 | 07.07.2004 | 1 |
Registration certificates |
TIF | 152.75 KB | 09.04.2009 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 7.14 KB | 09.04.2009 | 29.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 09.04.2009 | 20.05.2004 | 1 |
Application |
TIF | 183.84 KB | 09.04.2009 | 20.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 09.04.2009 | 20.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 56.11 KB | 09.04.2009 | 20.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 46.65 KB | 09.04.2009 | 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