KAPITĀLO INVESTĪCIJU KOMPĀNIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAPITĀLO INVESTĪCIJU KOMPĀNIJA"
Registration number, date 40003678511, 06.05.2004
VAT number None (excluded 11.02.2019) Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Tērbatas iela 28 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 988 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 988 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, €) 0.05 0.06 0.06
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-20 Until 09.12.2009 15 years ago
Rīga, Āraišu iela 34 Until 31.07.2006 18 years ago
Rīga, Krišjāņa Valdemāra iela 57/59-20 Until 08.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (1.15 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (228.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (654.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (371.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (717.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums KIK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KIK PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 11.03.2010  TIF (443.09 KB)

2008

 Annual report 28.05.2009  TIF (505.96 KB)

2007

 Annual report 21.05.2008  TIF (492.88 KB)

2006

 Annual report 22.05.2007  TIF (341.11 KB)

2005

 Annual report 02.02.2007  TIF (405.04 KB)

2004

 Annual report 18.07.2012  TIF (427.92 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 248.68 KB 13.08.2021 04.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 248.68 KB 13.08.2021 04.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.24 KB 13.05.2021 05.05.2021 3

Shareholders’ register

TIF 16.44 KB 18.07.2012 31.10.2007 1

Shareholders’ register

TIF 17.16 KB 18.07.2012 15.09.2006 1

Articles of Association

 TIF 24.06 KB 18.07.2012 18.01.2006 1

Shareholders’ register

TIF 24.98 KB 18.07.2012 18.01.2006 1

Shareholders’ register

TIF 21.29 KB 18.07.2012 15.09.2005 1

Articles of Association

 TIF 140.03 KB 18.07.2012 28.04.2004 5

Memorandum of Association

 TIF 68.22 KB 18.07.2012 28.04.2004 3

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 62.24 KB 16.08.2021 13.08.2021 2

Application

 PDF 587.79 KB 13.08.2021 10.08.2021 3

Application

 PDF 587.79 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 233.61 KB 13.08.2021 04.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 17.05.2021 17.05.2021 2

Announcement regarding the reorganisation

 DOCX 40.81 KB 13.05.2021 11.05.2021 3

Announcement regarding the reorganisation

 EDOC 48.08 KB 13.05.2021 11.05.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.33 KB 13.05.2021 05.05.2021 3

Protocols/decisions of a company/organisation

 DOCX 14.53 KB 13.08.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.53 KB 13.08.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 TIF 21.12 KB 18.07.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.55 KB 18.07.2012 09.12.2009 2

Announcement regarding the legal address

 TIF 18.34 KB 18.07.2012 04.12.2009 1

Application

 TIF 108.58 KB 18.07.2012 04.12.2009 2

Receipts on the publication and state fees

 TIF 13.21 KB 18.07.2012 02.11.2007 1

Application

 TIF 102.3 KB 18.07.2012 31.10.2007 3

Decisions / letters / protocols of public notaries

 TIF 50.13 KB 18.07.2012 12.06.2007 2

Application

 TIF 176.29 KB 18.07.2012 07.06.2007 4

Receipts on the publication and state fees

 TIF 30.19 KB 18.07.2012 07.06.2007 2

Sample report

 TIF 24.79 KB 18.07.2012 19.04.2007 1

Receipts on the publication and state fees

 TIF 12.84 KB 18.07.2012 02.10.2006 1

Application

 TIF 104.66 KB 18.07.2012 15.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 18.07.2012 31.07.2006 1

Application

 TIF 114.55 KB 18.07.2012 27.07.2006 3

Receipts on the publication and state fees

 TIF 28.62 KB 18.07.2012 27.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 18.07.2012 25.01.2006 2

Receipts on the publication and state fees

 TIF 19.19 KB 18.07.2012 20.01.2006 2

Application

 TIF 75.22 KB 18.07.2012 19.01.2006 2

Protocols/decisions of a company/organisation

 TIF 30.62 KB 18.07.2012 18.01.2006 1

Application

 TIF 84.09 KB 18.07.2012 15.09.2005 2

Protocols/decisions of a company/organisation

 TIF 27.33 KB 18.07.2012 15.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 26.81 KB 18.07.2012 08.09.2004 1

Announcement regarding the legal address

 TIF 13.77 KB 18.07.2012 02.09.2004 1

Application

 TIF 67.67 KB 18.07.2012 02.09.2004 2

Receipts on the publication and state fees

 TIF 51.77 KB 18.07.2012 02.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 40.28 KB 18.07.2012 06.05.2004 1

Registration certificates

 TIF 66.15 KB 18.07.2012 06.05.2004 1

Announcement regarding the legal address

 TIF 14.77 KB 18.07.2012 28.04.2004 1

Application

 TIF 164.22 KB 18.07.2012 28.04.2004 3

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 18.07.2012 28.04.2004 1

Consent of a member of the Board / executive director

 TIF 14.37 KB 18.07.2012 28.04.2004 1

Receipts on the publication and state fees

 TIF 16.51 KB 18.07.2012 28.04.2004 2

Sample report

 TIF 23.25 KB 18.07.2012 28.04.2004 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