Capitalway, 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, 11.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capitalway" |
| Registration number, date | 40103856086, 18.12.2014 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.12.2014 (registered payment 18.12.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (106.85 KB) | €9.00 |
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 04.04.2016 | PDF (179.8 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.55 KB | 07.04.2016 | 15.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.62 KB | 07.04.2016 | 02.02.2016 | 10 |
Memorandum of Association |
TIF | 98.47 KB | 21.01.2015 | 16.12.2014 | 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 | 98.39 KB | 11.07.2019 | 11.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.14 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.6 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 27.02.2019 | 27.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.02.2019 | 27.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 247.27 KB | 07.04.2016 | 30.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.28 KB | 07.04.2016 | 30.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.4 KB | 07.04.2016 | 15.02.2016 | 5 |
Registration certificates |
TIF | 24.46 KB | 21.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 18.12.2014 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.56 KB | 21.01.2015 | 16.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.21 KB | 21.01.2015 | 16.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 21.01.2015 | 16.12.2014 | 1 |
Articles of Association |
EDOC | 39.07 KB | 16.12.2014 | 16.12.2014 | 1 |
Application |
EDOC | 75.94 KB | 16.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
EDOC | 26.87 KB | 16.12.2014 | 16.12.2014 | 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.
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