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Capital Trading Group, SIA
Limited Liability 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, 30.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capital Trading Group" |
| Registration number, date | 40103697059, 02.08.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.04.2014 (registered payment 25.04.2014: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical company names
| SIA "Petrol System L" | Until 16.11.2017 | 8 years ago |
|---|---|---|
| SIA "Petrol Systems L" | Until 23.08.2013 | 12 years ago |
Historical addresses
| Rīga, Raņķa dambis 31 | Until 02.08.2019 | 6 years ago |
|---|---|---|
| Rīga, Kaķasēkļa dambis 20 - 4 | Until 27.06.2018 | 7 years ago |
| Rīga, Kaķasēkļa dambis 22 - 4 | Until 03.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (275.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS Petrol System L 2016 L Vadibas zinojums Signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FS-Petrol System L-2015-L-Vadibas zinojums-Signed | |||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 03.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.98 KB | 16.11.2017 | 03.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 03.11.2017 | 03.11.2017 | 1 |
Articles of Association |
TIF | 51.75 KB | 03.11.2017 | 03.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 29.04.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 74.43 KB | 29.04.2014 | 24.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.97 KB | 29.04.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 59.04 KB | 29.04.2014 | 24.04.2014 | 2 |
Articles of Association |
TIF | 14.92 KB | 04.03.2014 | 17.07.2013 | 1 |
Memorandum of Association |
TIF | 35.87 KB | 04.03.2014 | 17.07.2013 | 1 |
Shareholders’ register |
TIF | 49.11 KB | 04.03.2014 | 17.07.2013 | 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 |
EDOC | 95.92 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 03.08.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.92 KB | 03.08.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.42 KB | 03.08.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 106.84 KB | 22.07.2019 | 03.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 77.63 KB | 22.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 82.38 KB | 20.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 20.06.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 20.06.2018 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 327.28 KB | 13.11.2017 | 03.11.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 14.77 KB | 03.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.38 KB | 03.11.2017 | 03.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 100.97 KB | 03.11.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.56 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 291.47 KB | 29.04.2014 | 24.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.03 KB | 29.04.2014 | 24.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 29.04.2014 | 24.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.45 KB | 29.04.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.02 KB | 29.04.2014 | 24.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 312.64 KB | 29.04.2014 | 17.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 04.03.2014 | 23.08.2013 | 2 |
Registration certificates |
TIF | 55.72 KB | 04.03.2014 | 23.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 04.03.2014 | 02.08.2013 | 2 |
Registration certificates |
TIF | 55.19 KB | 04.03.2014 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 04.03.2014 | 01.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 04.03.2014 | 24.07.2013 | 1 |
Application |
TIF | 219.06 KB | 04.03.2014 | 17.07.2013 | 3 |
Other documents |
TIF | 299.81 KB | 22.07.2019 | 19.10.2009 | 5 |
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