Capitolia Group, 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, 20.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capitolia Group" |
| Registration number, date | 40003904248, 06.03.2007 |
| VAT number | None (excluded 28.07.2009) Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | Rīga, Antonijas iela 5 Check address owners |
| Fixed capital | 6 000 LVL , registered 06.03.2007 (registered payment 06.03.2007: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2009.
Case number: C32229109 Started 23.03.2009,
ended 16.09.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
16.09.2014 |
17.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.01.2014 |
08.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.01.2014 14:00:00 |
12.12.2013 | Noslēguma kreditoru sapulce | |
18.09.2013 12:00:00 |
29.08.2013 | Kārtējā kreditoru sapulce | |
26.03.2013 14:00:00 |
07.03.2013 | Kārtējā kreditoru sapulce | |
31.05.2012 12:00:00 |
18.05.2012 | Kārtējā kreditoru sapulce | |
08.03.2012 12:00:00 |
16.02.2012 | Kārtējā kreditoru sapulce | |
19.01.2012 17:00:00 |
05.01.2012 | Kārtējā kreditoru sapulce | |
04.11.2011 09:00:00 |
20.10.2011 | Kārtējā kreditoru sapulce | |
31.03.2011 |
01.04.2011 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.03.2011 |
28.03.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.02.2011 16:00:00 |
09.02.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.01.2011 16:00:00 |
11.01.2011 | Kārtējā kreditoru sapulce | |
10.12.2010 16:00:00 |
25.11.2010 | Kārtējā kreditoru sapulce | |
27.09.2010 16:00:00 |
31.08.2010 | Kārtējā kreditoru sapulce | |
27.10.2009 |
12.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2009 16:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
13.05.2009 |
28.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
|
23.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013-2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | DOCX | ||||
2009 |
Annual report | 03.08.2010 | TIF (446.02 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (535.02 KB) | ||
2007 |
Consolidated financial statement | 02.06.2008 | TIF (797.04 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (496.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 21.77 KB | 28.08.2013 | 27.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 21.77 KB | 28.08.2013 | 27.08.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.89 KB | 08.03.2013 | 06.03.2013 | 1 |
Announcement of the creditors’ meeting |
RTF | 23.84 KB | 17.05.2012 | 16.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.66 KB | 06.01.2012 | 04.01.2012 | 1 |
Agenda of the creditors’ meeting |
RTF | 54.97 KB | 20.10.2011 | 19.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.04 KB | 11.02.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.69 KB | 11.01.2011 | 10.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.01 KB | 26.11.2010 | 24.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.14 KB | 31.08.2010 | 30.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.79 KB | 14.10.2009 | 12.10.2009 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 23.07.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 217.29 KB | 08.03.2007 | 02.03.2007 | 8 |
Memorandum of Association |
TIF | 44.34 KB | 08.03.2007 | 02.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.79 KB | 22.10.2014 | 20.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 28.46 KB | 22.10.2014 | 17.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.55 KB | 22.10.2014 | 16.10.2014 | 1 |
Notary’s decision |
TIF | 51.14 KB | 19.09.2014 | 17.09.2014 | 1 |
Court decision/judgement |
TIF | 128.15 KB | 19.09.2014 | 16.09.2014 | 2 |
Notary’s decision |
EDOC | 54.46 KB | 08.01.2014 | 08.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 37.6 KB | 07.01.2014 | 07.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 21.48 KB | 07.01.2014 | 07.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 66 KB | 07.01.2014 | 07.01.2014 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 33.94 KB | 07.01.2014 | 07.01.2014 | 3 |
Notary’s decision |
EDOC | 73.94 KB | 12.12.2013 | 12.12.2013 | 1 |
Announcement to creditors |
DOCX | 22.78 KB | 11.12.2013 | 11.12.2013 | 1 |
Announcement to creditors |
EDOC | 38.87 KB | 11.12.2013 | 11.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.13 KB | 11.12.2013 | 11.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 11.12.2013 | 11.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 21.36 KB | 27.09.2013 | 27.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.02 KB | 27.09.2013 | 27.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 59.5 KB | 27.09.2013 | 27.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 37.4 KB | 27.09.2013 | 27.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 21.36 KB | 27.09.2013 | 27.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 59.5 KB | 27.09.2013 | 27.09.2013 | 3 |
Notary’s decision |
EDOC | 74.02 KB | 29.08.2013 | 29.08.2013 | 1 |
Notary’s decision |
RTF | 181.91 KB | 29.08.2013 | 29.08.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 37.76 KB | 28.08.2013 | 27.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 28.08.2013 | 27.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.06 KB | 28.08.2013 | 27.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 28.08.2013 | 27.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.5 KB | 27.05.2013 | 27.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.52 KB | 27.05.2013 | 27.05.2013 | 1 |
Notary’s decision |
TIF | 32.48 KB | 08.03.2013 | 07.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.6 KB | 08.03.2013 | 06.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 401.45 KB | 09.07.2012 | 09.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 404.53 KB | 09.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 28.06.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 264.22 KB | 18.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 312.45 KB | 18.05.2012 | 18.05.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 204.61 KB | 17.05.2012 | 16.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 212.07 KB | 17.05.2012 | 16.05.2012 | 3 |
Application in Insolvency proceedings |
EDOC | 42.19 KB | 28.03.2012 | 28.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 46.54 KB | 28.03.2012 | 28.03.2012 | 2 |
Notary’s decision |
EDOC | 126.99 KB | 16.02.2012 | 16.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 88.96 KB | 15.02.2012 | 15.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.17 KB | 15.02.2012 | 15.02.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.25 KB | 13.03.2012 | 19.01.2012 | 3 |
Notary’s decision |
TIF | 33.95 KB | 06.01.2012 | 05.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.82 KB | 06.01.2012 | 04.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 41.84 KB | 22.11.2011 | 17.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 48.91 KB | 22.11.2011 | 04.11.2011 | 5 |
Notary’s decision |
EDOC | 83.04 KB | 20.10.2011 | 20.10.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.97 KB | 20.10.2011 | 19.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.92 KB | 19.10.2011 | 19.10.2011 | 2 |
Notary’s decision |
TIF | 37.83 KB | 04.04.2011 | 01.04.2011 | 2 |
Court decision/judgement |
TIF | 59.44 KB | 04.04.2011 | 31.03.2011 | 1 |
Notary’s decision |
TIF | 40.37 KB | 30.03.2011 | 28.03.2011 | 2 |
Court decision/judgement |
TIF | 193.77 KB | 30.03.2011 | 10.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 170.76 KB | 08.03.2011 | 18.02.2011 | 5 |
Notary’s decision |
TIF | 37.68 KB | 11.02.2011 | 09.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.97 KB | 11.02.2011 | 31.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 33.87 KB | 11.02.2011 | 27.01.2011 | 1 |
Notary’s decision |
TIF | 40.25 KB | 11.01.2011 | 11.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.94 KB | 11.01.2011 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.33 KB | 03.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.96 KB | 03.01.2011 | 03.01.2011 | 1 |
Cover letter |
TIF | 52.94 KB | 03.01.2011 | 28.12.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 148.76 KB | 03.01.2011 | 23.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.63 KB | 11.01.2011 | 10.12.2010 | 5 |
Notary’s decision |
TIF | 38.55 KB | 26.11.2010 | 25.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.06 KB | 26.11.2010 | 24.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 373.6 KB | 10.11.2010 | 27.09.2010 | 10 |
Notary’s decision |
TIF | 37.95 KB | 31.08.2010 | 31.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.25 KB | 31.08.2010 | 30.08.2010 | 2 |
Notary’s decision |
TIF | 31.15 KB | 12.03.2010 | 12.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.3 KB | 12.03.2010 | 11.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 141.11 KB | 12.03.2010 | 27.10.2009 | 5 |
Notary’s decision |
TIF | 34.79 KB | 14.10.2009 | 13.10.2009 | 1 |
Announcement to creditors |
TIF | 14.99 KB | 14.10.2009 | 12.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.63 KB | 14.10.2009 | 12.10.2009 | 2 |
Notary’s decision |
TIF | 40.56 KB | 01.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 14.54 KB | 01.06.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 303.87 KB | 01.06.2009 | 13.05.2009 | 5 |
Notary’s decision |
TIF | 32.57 KB | 01.04.2009 | 31.03.2009 | 1 |
Notary’s decision |
TIF | 48.01 KB | 31.03.2009 | 30.03.2009 | 2 |
Court cover letter |
TIF | 19.54 KB | 01.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 35.61 KB | 01.04.2009 | 27.03.2009 | 1 |
Court cover letter |
TIF | 17.67 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 44.15 KB | 31.03.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 16.03.2009 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.34 KB | 16.03.2009 | 09.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 11.03.2009 | 09.03.2009 | 2 |
Application |
TIF | 70.77 KB | 16.03.2009 | 05.03.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.92 KB | 16.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 23.77 KB | 11.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.58 KB | 11.03.2009 | 03.03.2009 | 2 |
Submission/Application |
TIF | 18.07 KB | 11.03.2009 | 03.03.2009 | 1 |
Cover letter |
TIF | 22.77 KB | 11.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 11.03.2009 | 27.02.2009 | 1 |
Submission/Application |
TIF | 14.6 KB | 11.03.2009 | 27.02.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 148.52 KB | 11.03.2009 | 26.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 13.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 140.33 KB | 13.06.2008 | 09.06.2008 | 5 |
Sample report |
TIF | 23.92 KB | 13.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 08.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.1 KB | 08.08.2007 | 24.07.2007 | 2 |
Application |
TIF | 209.08 KB | 08.08.2007 | 23.07.2007 | 4 |
Sample report |
TIF | 33.45 KB | 08.08.2007 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 23.07.2007 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 23.07.2007 | 13.07.2007 | 2 |
Application |
TIF | 205.52 KB | 23.07.2007 | 10.07.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 23.07.2007 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 23.07.2007 | 28.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.35 KB | 23.07.2007 | 27.06.2007 | 3 |
Sample report |
TIF | 19.55 KB | 23.07.2007 | 20.06.2007 | 1 |
Sample report |
TIF | 117.2 KB | 23.07.2007 | 15.06.2007 | 8 |
Sample report |
TIF | 67.06 KB | 23.07.2007 | 12.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 08.03.2007 | 06.03.2007 | 2 |
Registration certificates |
TIF | 21.28 KB | 08.03.2007 | 06.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 08.03.2007 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 08.03.2007 | 05.03.2007 | 2 |
Application |
TIF | 153.08 KB | 08.03.2007 | 02.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 71.55 KB | 13.06.2008 | 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