Stapure Capital, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name SIA "Stapure Capital"
Registration number, date 40103444721, 05.08.2011
VAT number None (excluded 13.12.2017) Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Rātsupītes iela 3A – 7, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 23.09.2014 (registered payment 23.09.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
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 Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "PROGRAN" Until 01.11.2017 7 years ago

Historical addresses

Rīga, Aleksandra Bieziņa iela 4 - 236 Until 01.11.2017 7 years ago
Olaines nov., Olaines pag., Jaunolaine, "Senči" Until 11.01.2016 8 years ago
Olaines nov., Olaines pag., Jaunolaine, Meža iela 6-7 Until 23.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
PROGRAN zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 05.08.2011 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
SIA PROGRAN vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.28 KB 30.10.2017 23.10.2017 3

Shareholders’ register

TIF 94.38 KB 30.10.2017 23.10.2017 4

Shareholders’ register

TIF 86.38 KB 12.01.2016 23.12.2015 3

Amendments to the Articles of Association

TIF 17.84 KB 24.09.2014 12.09.2014 1

Articles of Association

TIF 72.93 KB 24.09.2014 12.09.2014 3

Shareholders’ register

TIF 74.2 KB 24.09.2014 12.09.2014 2

Articles of Association

TIF 22.14 KB 09.08.2011 02.08.2011 2

Memorandum of association

TIF 50.17 KB 09.08.2011 02.08.2011 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

RTF 918.74 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.36 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

DOC 124.5 KB 05.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 106.32 KB 05.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 189.96 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 05.02.2019 05.02.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 05.02.2019 04.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.67 KB 05.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

RTF 192.94 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 01.11.2017 01.11.2017 2

Application

TIF 247.92 KB 30.10.2017 23.10.2017 9

Application

TIF 115.93 KB 30.10.2017 23.10.2017 6

Confirmation or consent to legal address

TIF 12.74 KB 30.10.2017 23.10.2017 1

Protocols/decisions of a company/organisation

TIF 71.5 KB 30.10.2017 23.10.2017 3

Decisions / letters / protocols of public notaries

TIF 120.8 KB 12.01.2016 11.01.2016 2

Power of attorney, act of empowerment

TIF 13.4 KB 12.01.2016 05.01.2016 1

Application

TIF 188.68 KB 12.01.2016 23.12.2015 4

Protocols/decisions of a company/organisation

TIF 49.69 KB 12.01.2016 23.12.2015 2

Confirmation or consent to legal address

TIF 14.85 KB 12.01.2016 22.12.2015 1

Decisions / letters / protocols of public notaries

TIF 81.22 KB 24.09.2014 23.09.2014 2

Announcement regarding the legal address

TIF 14.3 KB 24.09.2014 12.09.2014 1

Application

TIF 216.02 KB 24.09.2014 12.09.2014 5

Power of attorney, act of empowerment

TIF 13.84 KB 24.09.2014 12.09.2014 1

Protocols/decisions of a company/organisation

TIF 86.67 KB 24.09.2014 12.09.2014 2

Confirmation or consent to legal address

TIF 13.22 KB 24.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 09.08.2011 05.08.2011 2

Registration certificates

TIF 52.95 KB 09.08.2011 05.08.2011 1

Announcement regarding the legal address

TIF 8.31 KB 09.08.2011 02.08.2011 1

Application

TIF 172.55 KB 09.08.2011 02.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 09.08.2011 02.08.2011 1

Power of attorney, act of empowerment

TIF 10.77 KB 09.08.2011 02.08.2011 1

Confirmation or consent to legal address

TIF 8.94 KB 08.08.2011 28.07.2011 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