Latvijas Kapitāls, SIA
Limited Liability Company, Micro 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, 11.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Kapitāls" |
| Registration number, date | 40103420371, 24.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Enerģētiķu iela 2 – 11, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 801 EUR , registered 10.11.2015 (registered payment 10.11.2015: 2 801 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, €) | 0.05 | 0 | 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 | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RZ RIZO" | Until 10.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170501 234837 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 24.05.2011 - 31.12.2011 | 11.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.2 KB | 11.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 41.51 KB | 11.11.2015 | 28.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.58 KB | 11.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 77.25 KB | 11.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 50.98 KB | 11.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 24.87 KB | 27.09.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 33.5 KB | 27.05.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 50.93 KB | 27.05.2011 | 19.05.2011 | 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 | 191.15 KB | 11.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.07.2018 | 11.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.63 KB | 10.07.2018 | 10.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 10.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 224.61 KB | 13.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 78.81 KB | 28.08.2017 | 23.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 28.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 138.92 KB | 11.11.2015 | 29.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.34 KB | 11.11.2015 | 28.10.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 184.22 KB | 11.11.2015 | 26.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.13 KB | 11.11.2015 | 12.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.17 KB | 11.11.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 250.74 KB | 27.09.2012 | 17.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 27.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.91 KB | 27.05.2011 | 24.05.2011 | 2 |
Registration certificates |
TIF | 143.05 KB | 27.05.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.72 KB | 27.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 247.77 KB | 27.05.2011 | 19.05.2011 | 3 |
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