Capital Trading, 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, 17.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Capital Trading" |
| Registration number, date | 40103062437, 08.09.1992 |
| VAT number | None (excluded 13.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Launkalnes iela 12 – 20, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 16.01.2020, taxpayer Capital Trading, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2020 | 2 377.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 377.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 377.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 377.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 377.58 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 377.58 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 377.58 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 377.58 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 377.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 359.23 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 335.53 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Galdnieku darbi (43.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
Historical company names
| SIA "Pie Jūras 92" | Until 29.09.2008 | 18 years ago |
|---|---|---|
| Rīgas rajona firma SIA "PIE JŪRAS" | Until 11.11.2004 | 22 years ago |
Historical addresses
| Rīgas rajons, Saulkrasti, Rīgas iela 81-7 | Until 29.09.2008 | 18 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Raiņa iela 3-7 | Until 03.07.2009 | 17 years ago |
| Saulkrastu nov., Saulkrasti, Raiņa iela 3-7 | Until 22.10.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2010 |
Annual report | 02.09.2011 | TIF (441.31 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (417.17 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (353.42 KB) | ||
2007 |
Annual report | 21.10.2008 | TIF (389.74 KB) | ||
2002 |
Annual report | 06.02.2015 | TIF (535.61 KB) | ||
2001 |
Annual report | 06.02.2015 | TIF (1.02 MB) | ||
2000 |
Annual report | 06.02.2015 | TIF (232 KB) | ||
1998 |
Annual report | 06.02.2015 | TIF (189.91 KB) | ||
1997 |
Annual report | 06.02.2015 | TIF (133.97 KB) | ||
1996 |
Annual report | 06.02.2015 | TIF (124.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Articles of Association |
DOC | 16.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Articles of Association |
DOC | 16.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 10.06.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 29.98 KB | 06.02.2015 | 18.09.2008 | 1 |
Shareholders’ register |
TIF | 26.21 KB | 06.02.2015 | 18.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 06.02.2015 | 17.09.2008 | 1 |
Articles of Association |
TIF | 27.31 KB | 06.02.2015 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 06.02.2015 | 22.10.2004 | 1 |
Articles of Association |
TIF | 165.94 KB | 06.02.2015 | 21.04.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.56 KB | 06.02.2015 | 21.04.1996 | 1 |
Articles of Association |
TIF | 513.5 KB | 06.02.2015 | 03.09.1992 | 10 |
Memorandum of association |
TIF | 258.25 KB | 06.02.2015 | 03.09.1992 | 5 |
Shareholders’ register |
TIF | 42.68 KB | 06.02.2015 | 03.09.1992 | 1 |
Shareholders’ register |
TIF | 49.35 KB | 06.02.2015 | 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 |
EDOC | 101.45 KB | 17.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.14 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.49 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 15.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 07.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 07.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 07.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 07.05.2015 | 05.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 28.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 28.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 28.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 28.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 20.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 143.32 KB | 20.03.2015 | 24.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.8 KB | 20.03.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 03.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 03.09.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 37.68 KB | 26.08.2014 | 25.08.2014 | 1 |
Articles of Association |
EDOC | 37.6 KB | 26.08.2014 | 25.08.2014 | 1 |
Application |
DOC | 63 KB | 26.08.2014 | 25.08.2014 | 4 |
Application |
DOC | 63 KB | 26.08.2014 | 25.08.2014 | 4 |
Application |
EDOC | 46.6 KB | 26.08.2014 | 25.08.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 26.08.2014 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 26.08.2014 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.46 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 26.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 26.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 10.06.2014 | 10.06.2014 | 2 |
Application |
EDOC | 46.49 KB | 10.06.2014 | 14.05.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.6 KB | 10.06.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 06.02.2015 | 22.10.2010 | 2 |
Application |
TIF | 224.41 KB | 06.02.2015 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 06.02.2015 | 29.09.2008 | 2 |
Registration certificates |
TIF | 32.91 KB | 06.02.2015 | 29.09.2008 | 1 |
Application |
TIF | 523.73 KB | 06.02.2015 | 24.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 06.02.2015 | 24.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.18 KB | 06.02.2015 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.35 KB | 06.02.2015 | 18.09.2008 | 2 |
Sample report |
TIF | 37.73 KB | 06.02.2015 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 06.02.2015 | 11.11.2004 | 1 |
Registration certificates |
TIF | 315.98 KB | 06.02.2015 | 11.11.2004 | 1 |
Application |
TIF | 328.56 KB | 06.02.2015 | 22.10.2004 | 3 |
Consent of the auditor |
TIF | 9.93 KB | 06.02.2015 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 06.02.2015 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.48 KB | 06.02.2015 | 22.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 41.7 KB | 06.02.2015 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 06.02.2015 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 06.02.2015 | 12.05.2003 | 2 |
Submission/Application |
TIF | 90.48 KB | 06.02.2015 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.71 KB | 06.02.2015 | 10.05.2003 | 1 |
Warning from an official of authority |
TIF | 47.36 KB | 06.02.2015 | 20.09.2000 | 1 |
Warning from an official of authority |
TIF | 106.15 KB | 06.02.2015 | 04.09.2000 | 2 |
Copy of the personal identification document |
TIF | 70.63 KB | 06.02.2015 | 09.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 06.02.2015 | 16.05.2000 | 1 |
Submission/Application |
TIF | 24.83 KB | 06.02.2015 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 06.02.2015 | 19.04.2000 | 1 |
Sample report |
TIF | 35.7 KB | 06.02.2015 | 19.04.2000 | 1 |
Submission/Application |
TIF | 109.23 KB | 06.02.2015 | 02.08.1999 | 1 |
Warning from an official of authority |
TIF | 47.41 KB | 06.02.2015 | 12.07.1999 | 1 |
Sample report |
TIF | 28.52 KB | 06.02.2015 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.75 KB | 06.02.2015 | 30.04.1996 | 1 |
Submission/Application |
TIF | 121.02 KB | 06.02.2015 | 28.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 06.02.2015 | 24.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.13 KB | 06.02.2015 | 21.04.1996 | 1 |
Copy of the personal identification document |
TIF | 185.82 KB | 06.02.2015 | 07.12.1993 | 1 |
Copy of the personal identification document |
TIF | 337.92 KB | 06.02.2015 | 07.12.1993 | 1 |
Application |
TIF | 225.57 KB | 06.02.2015 | 08.09.1992 | 4 |
Registration certificates |
TIF | 7.44 MB | 06.02.2015 | 08.09.1992 | 1 |
Appraisal reports |
TIF | 366.85 KB | 06.02.2015 | 03.09.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.3 KB | 06.02.2015 | 03.09.1992 | 2 |
Appraisal reports |
TIF | 119.83 KB | 06.02.2015 | 1 | |
Other documents |
TIF | 39.24 KB | 06.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 06.02.2015 | 1 | |
Receipts on the publication and state fees |
TIF | 39.36 KB | 06.02.2015 | 2 | |
Specimen signature without Identity number |
TIF | 46.5 KB | 06.02.2015 | 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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