Capital Invest Group, 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.
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Basic data
| Status | Removed from the register, 28.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capital Invest Group" |
| Registration number, date | 40103334760, 18.10.2010 |
| VAT number | None (excluded 14.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2010 |
| Legal address | Ilūkstes iela 44 – 13, Rīga, LV-1082 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 94.33 | 0.20 |
| Personal income tax (thousands, €) | 0 | 17.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 25.89 | 0.64 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvijas īpašumu fonds" | Until 16.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 10 - 40 | Until 07.04.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.04.2021.
Case number: C30490021 Started 19.04.2021,
ended 23.10.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.10.2024 |
24.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
19.06.2021 |
29.12.2023 | Filing a plan to sell the debtor's things | |
19.04.2021 |
20.04.2021 | Appointment of an administrator in an insolvency case |
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2021 |
20.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.05.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Igaviņš Gunārs |
Kuģu iela 11-307, Rīga, LV-1048 | Nr. 00605 (valid from 10.07.2021 till 31.10.2024) |
Phone +371 29480950
E-mail igavinsgunars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CIG protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (207.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (521 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (359.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2016 | PDF (1.4 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2010 |
Annual report | 28.10.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad LIF | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.1 MB | 29.12.2017 | 20.12.2017 | 3 | |
Shareholders’ register |
1.1 MB | 29.12.2017 | 20.12.2017 | 3 | |
Articles of Association |
DOCX | 94.53 KB | 22.11.2016 | 04.11.2016 | 1 |
Articles of Association |
DOCX | 94.53 KB | 22.11.2016 | 04.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 22.11.2016 | 04.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 22.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
1.05 MB | 22.11.2016 | 04.11.2016 | 3 | |
Shareholders’ register |
1.05 MB | 22.11.2016 | 04.11.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 20.57 KB | 24.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 34.2 KB | 24.05.2016 | 11.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 13.61 KB | 25.04.2016 | 26.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.61 KB | 25.04.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 40.73 KB | 04.04.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.76 KB | 17.03.2016 | 26.02.2016 | 1 |
Articles of Association |
DOCX | 12.07 KB | 17.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOCX | 12.79 KB | 17.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 78.63 KB | 09.11.2010 | 15.10.2010 | 1 |
Memorandum of Association |
TIF | 82.04 KB | 09.11.2010 | 12.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 55.07 KB | 28.10.2024 | 24.10.2024 | 3 |
Application in Insolvency proceedings |
DOCX | 50.36 KB | 28.10.2024 | 24.10.2024 | 3 |
Notary’s decision |
RTF | 190 KB | 24.10.2024 | 24.10.2024 | 1 |
Notary’s decision |
EDOC | 61.49 KB | 24.10.2024 | 24.10.2024 | 1 |
Court decision/judgement |
132.2 KB | 24.10.2024 | 23.10.2024 | 1 | |
Notary’s decision |
EDOC | 62.04 KB | 29.12.2023 | 29.12.2023 | 2 |
Notary’s decision |
RTF | 190.63 KB | 29.12.2023 | 29.12.2023 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.10.2024 | 12.06.2023 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 40.88 KB | 28.10.2024 | 12.06.2023 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 34.18 KB | 29.12.2023 | 19.06.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.25 KB | 30.04.2021 | 30.04.2021 | 1 |
Notary’s decision |
EDOC | 62.43 KB | 20.04.2021 | 20.04.2021 | 2 |
Court decision/judgement |
100.18 KB | 19.04.2021 | 19.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.16 KB | 30.11.2020 | 30.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
366 KB | 26.11.2020 | 26.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.74 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
EDOC | 18.28 KB | 16.07.2020 | 16.07.2020 | 3 |
Application |
DOC | 56 KB | 16.07.2020 | 16.07.2020 | 3 |
Application |
DOC | 56 KB | 16.07.2020 | 16.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 46.99 KB | 29.12.2017 | 20.12.2017 | 7 |
Application |
EDOC | 58.79 KB | 29.12.2017 | 20.12.2017 | 7 |
Application |
DOCX | 46.99 KB | 29.12.2017 | 20.12.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
42.83 KB | 29.12.2017 | 20.12.2017 | 1 | |
Shareholders’ register |
EDOC | 1.03 MB | 29.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
EDOC | 57.28 KB | 16.10.2017 | 12.10.2017 | 2 |
Application |
DOCX | 42.9 KB | 16.10.2017 | 12.10.2017 | 2 |
Application |
DOCX | 45.87 KB | 16.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 55.09 KB | 16.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
DOCX | 48.55 KB | 22.11.2016 | 22.11.2016 | 3 |
Application |
DOCX | 48.55 KB | 22.11.2016 | 22.11.2016 | 3 |
Application |
EDOC | 60.35 KB | 22.11.2016 | 22.11.2016 | 3 |
Articles of Association |
EDOC | 92.64 KB | 22.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.08 KB | 22.11.2016 | 04.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 73.6 KB | 22.11.2016 | 04.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 73.6 KB | 22.11.2016 | 04.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.78 KB | 22.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.01 MB | 22.11.2016 | 04.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 24.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 170.23 KB | 24.05.2016 | 11.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 24.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 24.05.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
DOCX | 42.33 KB | 17.03.2016 | 17.03.2016 | 4 |
Application |
EDOC | 54.35 KB | 17.03.2016 | 17.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 26.34 KB | 25.04.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 17.03.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 29.22 KB | 17.03.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
DOCX | 16.55 KB | 17.03.2016 | 26.02.2016 | 1 |
Articles of Association |
EDOC | 39.67 KB | 17.03.2016 | 26.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.89 KB | 17.03.2016 | 26.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.06 KB | 17.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 17.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 17.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 17.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.59 KB | 09.11.2010 | 18.10.2010 | 2 |
Registration certificates |
TIF | 203.13 KB | 09.11.2010 | 18.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.75 KB | 09.11.2010 | 12.10.2010 | 1 |
Application |
TIF | 1.04 MB | 09.11.2010 | 12.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.79 KB | 09.11.2010 | 12.10.2010 | 1 |
Submission/Application |
TIF | 75.84 KB | 09.11.2010 | 12.10.2010 | 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.
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