Capytrade, 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, 24.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Capytrade" |
| Registration number, date | 41503049382, 02.11.2009 |
| VAT number | None (excluded 04.01.2012) Europe VAT register |
| Register, date | Commercial Register, 02.11.2009 |
| Legal address | Rīga, Dagmāras iela 9-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.11.2009 (registered payment 14.11.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Zolitūdes iela 38 k-2 -96 | Until 14.11.2011 | 14 years ago |
|---|---|---|
| Daugavpils, Minskas iela 6A-19 | Until 19.11.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2012.
Case number: C28348412 Started 11.05.2012,
ended 11.09.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.09.2013 |
12.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.05.2012 |
14.05.2012 | Appointment of an administrator in an insolvency case |
Kesenfelde Jana (Certificate nr. 00531)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.05.2012 |
14.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kesenfelde Jana |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00531 (valid from 26.01.2014 till 26.01.2016) |
Phone 63429167
E-mail jana.kesenfelde@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.06.2013 | TIF (328.63 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (863.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.93 KB | 16.11.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 18.98 KB | 30.11.2011 | 21.10.2009 | 1 |
Memorandum of Association |
TIF | 35.91 KB | 30.11.2011 | 21.10.2009 | 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 | 73.9 KB | 24.10.2013 | 24.10.2013 | 1 |
Application |
EDOC | 34.48 KB | 24.10.2013 | 22.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 44.28 KB | 24.10.2013 | 22.10.2013 | 1 |
Notary’s decision |
RTF | 180.97 KB | 12.09.2013 | 12.09.2013 | 1 |
Notary’s decision |
EDOC | 73.72 KB | 12.09.2013 | 12.09.2013 | 1 |
Court decision/judgement |
109 KB | 12.09.2013 | 11.09.2013 | 2 | |
Notary’s decision |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 1 |
Notary’s decision |
EDOC | 672.93 KB | 25.09.2012 | 25.09.2012 | 1 |
Notary’s decision |
RTF | 184.42 KB | 25.09.2012 | 25.09.2012 | 1 |
Notary’s decision |
TIF | 36.99 KB | 14.05.2012 | 14.05.2012 | 2 |
Court decision/judgement |
DOC | 44.5 KB | 14.05.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 16.11.2011 | 14.11.2011 | 2 |
Submission/Application |
TIF | 8.18 KB | 16.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 77.92 KB | 16.11.2011 | 20.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 16.11.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 16.11.2011 | 17.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.47 KB | 16.11.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 30.11.2011 | 19.11.2009 | 1 |
Application |
TIF | 144.05 KB | 30.11.2011 | 12.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 30.11.2011 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 30.11.2011 | 02.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 132.4 KB | 30.11.2011 | 02.11.2009 | 2 |
Registration certificates |
TIF | 50.23 KB | 30.11.2011 | 02.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 30.11.2011 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.64 KB | 30.11.2011 | 22.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 30.11.2011 | 21.10.2009 | 1 |
Application |
TIF | 231.42 KB | 30.11.2011 | 21.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 6.95 KB | 30.11.2011 | 21.10.2009 | 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.
Request documents in Company register