CAPROLAT, 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, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CAPROLAT" SIA |
| Registration number, date | 40003450346, 28.06.1999 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Miera iela 74 – 38, Rīga, LV-1013 Check address owners |
| Fixed capital | 16 932 EUR , registered 15.07.2016 (registered payment 15.07.2016: 16 932 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| "CARPOLAT" SIA | Until 30.08.2012 | 12 years ago |
|---|---|---|
| "BALTIC TRADE & MARKETING COMPANY" SIA | Until 27.08.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "Finanšu un nodokļu konsultācijas" | Until 12.11.2009 | 15 years ago |
| Finansu konsultāciju firma SIA "FNK" | Until 22.09.2003 | 21 year ago |
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 22.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 148a | Until 30.01.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (76.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (78.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums 54.p. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 22.06.2010 | TIF (214.51 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (226.55 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (2.01 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (2.85 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.09 MB) | ||
2004 |
Annual report | 12.08.2020 | TIF (1.33 MB) | ||
2003 |
Annual report | 12.08.2020 | TIF (1.35 MB) | ||
2000 |
Annual report | 12.08.2020 | TIF (681.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.8 KB | 12.08.2020 | 23.08.2012 | 1 |
Articles of Association |
TIF | 18.79 KB | 12.08.2020 | 23.08.2012 | 1 |
Articles of Association |
TIF | 23.45 KB | 12.08.2020 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 12.08.2020 | 01.09.2003 | 1 |
Articles of Association |
TIF | 42.29 KB | 12.08.2020 | 29.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 41.99 KB | 12.08.2020 | 03.08.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.17 KB | 12.08.2020 | 03.08.1999 | 1 |
Articles of Association |
TIF | 523.63 KB | 12.08.2020 | 07.06.1999 | 9 |
Memorandum of Association |
TIF | 12.52 KB | 12.08.2020 | 07.06.1999 | 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 |
EDOC | 98.64 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.89 KB | 03.03.2021 | 07.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.38 KB | 03.03.2021 | 07.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 03.03.2021 | 07.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 12.08.2020 | 22.12.2014 | 2 |
Application |
TIF | 152.34 KB | 12.08.2020 | 16.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 12.08.2020 | 30.08.2012 | 2 |
Registration certificates |
TIF | 23.33 KB | 12.08.2020 | 30.08.2012 | 1 |
Submission/Application |
TIF | 30.44 KB | 12.08.2020 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 12.08.2020 | 27.08.2012 | 2 |
Registration certificates |
TIF | 19.82 KB | 12.08.2020 | 27.08.2012 | 1 |
Registration certificates |
TIF | 24.95 KB | 12.08.2020 | 27.08.2012 | 1 |
Application |
TIF | 142.54 KB | 12.08.2020 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 12.08.2020 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 12.08.2020 | 12.11.2009 | 2 |
Registration certificates |
TIF | 23.12 KB | 12.08.2020 | 12.11.2009 | 1 |
Registration certificates |
TIF | 29.95 KB | 12.08.2020 | 12.11.2009 | 1 |
Application |
TIF | 99.03 KB | 12.08.2020 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 12.08.2020 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 12.08.2020 | 15.09.2009 | 2 |
Application |
TIF | 137.65 KB | 12.08.2020 | 10.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 12.08.2020 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 12.08.2020 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 12.08.2020 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 12.08.2020 | 15.09.2006 | 2 |
Application |
TIF | 129.56 KB | 12.08.2020 | 12.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 12.08.2020 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 12.08.2020 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.27 KB | 12.08.2020 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 12.08.2020 | 30.01.2004 | 1 |
Application |
TIF | 158.4 KB | 12.08.2020 | 14.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 12.08.2020 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 12.08.2020 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 12.08.2020 | 22.09.2003 | 1 |
Registration certificates |
TIF | 42.1 KB | 12.08.2020 | 22.09.2003 | 1 |
Registration certificates |
TIF | 37.11 KB | 12.08.2020 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 12.08.2020 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 12.08.2020 | 03.09.2003 | 1 |
Application |
TIF | 252.32 KB | 12.08.2020 | 01.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 12.08.2020 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 12.08.2020 | 29.08.2003 | 1 |
Sample report |
TIF | 43.32 KB | 12.08.2020 | 29.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 12.08.2020 | 28.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.08 KB | 12.08.2020 | 06.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 12.08.2020 | 04.08.1999 | 1 |
Submission/Application |
TIF | 31.16 KB | 12.08.2020 | 04.08.1999 | 1 |
Appraisal reports |
TIF | 19.62 KB | 12.08.2020 | 03.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 12.08.2020 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 12.08.2020 | 03.08.1999 | 2 |
Submission/Application |
TIF | 25.3 KB | 12.08.2020 | 03.08.1999 | 1 |
Submission/Application |
TIF | 20.19 KB | 12.08.2020 | 03.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 12.08.2020 | 28.06.1999 | 1 |
Registration certificates |
TIF | 73.45 KB | 12.08.2020 | 28.06.1999 | 1 |
Registration certificates |
TIF | 28.48 KB | 12.08.2020 | 28.06.1999 | 1 |
Application |
TIF | 126.97 KB | 12.08.2020 | 10.06.1999 | 4 |
Submission/Application |
TIF | 13.94 KB | 12.08.2020 | 10.06.1999 | 1 |
Appraisal reports |
TIF | 24.67 KB | 12.08.2020 | 07.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 12.08.2020 | 14.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 12.08.2020 | 14.05.1999 | 1 |
Sample report |
TIF | 24.32 KB | 12.08.2020 | 13.05.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 12.08.2020 | 10.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 41.5 KB | 12.08.2020 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 58.45 KB | 12.08.2020 | 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