KapitalTrans, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KapitalTrans"
Registration number, date 40103355175, 10.12.2010
VAT number None (excluded 16.02.2015) Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address "Akmeņgravas", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 846 EUR , registered 10.12.2014 (registered payment 10.12.2014: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Rīga, Dzirnavu iela 73-2 Until 10.12.2014 10 years ago
Rīga, Maskavas iela 258 Until 18.04.2011 13 years ago
Rīga, Mežciema iela 46 Until 25.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
VAD.ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumskapit PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.06 KB 11.12.2014 26.11.2014 1

Articles of Association

TIF 12.63 KB 11.12.2014 26.11.2014 1

Shareholders’ register

TIF 112.07 KB 11.12.2014 26.11.2014 3

Shareholders’ register

TIF 21.54 KB 11.12.2014 26.11.2014 1

Shareholders’ register

TIF 52.87 KB 31.03.2014 04.03.2014 3

Shareholders’ register

TIF 14.04 KB 26.05.2011 09.05.2011 1

Shareholders’ register

TIF 17.76 KB 19.04.2011 13.04.2011 1

Articles of Association

TIF 21.69 KB 15.12.2010 03.12.2010 1

Memorandum of Association

TIF 26.31 KB 15.12.2010 03.12.2010 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

RTF 917.62 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.8 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

TIF 17.59 KB 04.11.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 23.10.2015 23.10.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 23.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

TIF 53.62 KB 10.11.2015 16.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 23.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 23.02.2015 23.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.42 KB 18.02.2015 18.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.42 KB 18.02.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 88.7 KB 11.12.2014 10.12.2014 2

Power of attorney, act of empowerment

TIF 21.63 KB 11.12.2014 10.12.2014 1

Application

TIF 280.2 KB 11.12.2014 26.11.2014 3

Confirmation or consent to legal address

TIF 13.77 KB 11.12.2014 26.11.2014 1

Protocols/decisions of a company/organisation

TIF 60.63 KB 11.12.2014 26.11.2014 2

Decisions / letters / protocols of public notaries

TIF 48.94 KB 31.03.2014 25.03.2014 2

Application

TIF 246.33 KB 31.03.2014 04.03.2014 4

Protocols/decisions of a company/organisation

TIF 34.53 KB 31.03.2014 04.03.2014 2

Confirmation or consent to legal address

TIF 6.53 KB 31.03.2014 28.02.2014 1

Submission/Application

TIF 10.03 KB 26.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

TIF 41.79 KB 19.04.2011 18.04.2011 2

Application

TIF 108.28 KB 19.04.2011 13.04.2011 5

Documents attesting the transfer of shares

TIF 46.35 KB 19.04.2011 13.04.2011 2

Consent of a member of the Board / executive director

TIF 49.55 KB 19.04.2011 13.04.2011 3

Protocols/decisions of a company/organisation

TIF 25.29 KB 19.04.2011 13.04.2011 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 15.12.2010 10.12.2010 2

Registration certificates

TIF 65.7 KB 15.12.2010 10.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 10.94 KB 15.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 8.93 KB 15.12.2010 03.12.2010 1

Application

TIF 130.21 KB 15.12.2010 03.12.2010 5

Decisions / letters / protocols of public notaries

TIF 26.36 KB 26.05.2011 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