Kapitāla atpūta, 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, 14.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kapitāla atpūta" |
| Registration number, date | 40003821016, 25.04.2006 |
| VAT number | None (excluded 01.11.2011) Europe VAT register |
| Register, date | Commercial Register, 25.04.2006 |
| Legal address | Lāpstu iela 5 – 35, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 903 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 903 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Pulkveža Brieža iela 11-305 | Until 04.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 11 | Until 23.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataja lem 2011 KA | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (3.37 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (320.98 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (290.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.69 KB | 24.03.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 32.22 KB | 06.12.2010 | 14.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 22.42 KB | 06.12.2010 | 06.02.2007 | 1 |
Articles of Association |
TIF | 42.66 KB | 06.12.2010 | 06.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.55 KB | 06.12.2010 | 06.02.2007 | 1 |
Shareholders’ register |
TIF | 40.99 KB | 06.12.2010 | 06.02.2007 | 1 |
Articles of Association |
TIF | 46.75 KB | 06.12.2010 | 12.04.2006 | 1 |
Memorandum of association |
TIF | 93.29 KB | 06.12.2010 | 12.04.2006 | 2 |
Articles of association of foreign companies |
TIF | 351.27 KB | 06.12.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.55 KB | 15.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.55 KB | 15.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 15.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 25.02.2015 | 04.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.22 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 07.10.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.35 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 03.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.09 KB | 19.09.2013 | 19.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 226.91 KB | 19.09.2013 | 19.09.2013 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 33.72 KB | 03.10.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 18.04.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.66 KB | 24.03.2011 | 23.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 24.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 24.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 237.26 KB | 24.03.2011 | 01.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 24.03.2011 | 01.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.8 KB | 24.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.49 KB | 06.12.2010 | 04.08.2010 | 2 |
Application |
TIF | 409.19 KB | 06.12.2010 | 15.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.59 KB | 06.12.2010 | 15.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 06.12.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 06.12.2010 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.89 KB | 06.12.2010 | 11.06.2010 | 2 |
Application |
TIF | 190.64 KB | 06.12.2010 | 07.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 06.12.2010 | 04.05.2010 | 1 |
document.Ā2 |
TIF | 355.05 KB | 06.12.2010 | 28.08.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 93.52 KB | 06.12.2010 | 16.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 75.88 KB | 06.12.2010 | 13.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.68 KB | 06.12.2010 | 06.02.2007 | 2 |
Application |
TIF | 581.52 KB | 06.12.2010 | 05.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 06.12.2010 | 07.08.2006 | 2 |
Application |
TIF | 450.18 KB | 06.12.2010 | 31.07.2006 | 3 |
Announcement regarding the legal address |
TIF | 17.14 KB | 06.12.2010 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 06.12.2010 | 25.04.2006 | 2 |
Registration certificates |
TIF | 33.77 KB | 06.12.2010 | 25.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 06.12.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 124.36 KB | 06.12.2010 | 20.04.2006 | 2 |
Application |
TIF | 438.68 KB | 06.12.2010 | 18.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 17.09 KB | 06.12.2010 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.82 KB | 06.12.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.18 KB | 06.12.2010 | 01.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 332.09 KB | 24.03.2011 | 6 | |
Other documents |
TIF | 205.18 KB | 06.12.2010 | 6 | |
Power of attorney, act of empowerment |
TIF | 316.37 KB | 06.12.2010 | 7 |
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