CAPSULE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAPSULE"
Registration number, date 45403047729, 08.06.2017
VAT number None (excluded 16.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2017
Legal address "Kalmes", Liezēres pag., Madonas nov., LV-4884 Check address owners
Fixed capital 2 800 EUR , registered 08.06.2017 (registered payment 28.01.2020: 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, €) 0.92 0 1.99
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 0.69 0 0.01
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.01.2021. Case number: C71385320
Started 11.01.2021, ended 28.02.2022
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

28.02.2022

01.03.2022   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

11.01.2021

12.01.2021   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Vidzemes rajona tiesa (1000303984)

11.01.2021

12.01.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 12.02.2021)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (100.88 KB) €11.00

2017

Annual report 08.06.2017 - 31.12.2017 30.04.2018  PDF (102.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.4 MB 28.01.2020 05.10.2019 3

Shareholders’ register

PDF 1.4 MB 28.01.2020 05.10.2019 3

Shareholders’ register

PDF 1.61 MB 06.06.2017 27.04.2017 3

Articles of Association

PDF 472.19 KB 31.05.2017 27.04.2017 1

Memorandum of Association

PDF 497.39 KB 31.05.2017 27.04.2017 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 62.07 KB 17.06.2022 17.06.2022 1

Application in Insolvency proceedings

DOCX 40.69 KB 17.06.2022 14.06.2022 1

Application in Insolvency proceedings

DOCX 40.69 KB 17.06.2022 14.06.2022 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.06.2022 09.06.2022 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.06.2022 09.06.2022 1

Notary’s decision

RTF 190.05 KB 01.03.2022 01.03.2022 2

Court decision/judgement

DOCX 57.49 KB 28.02.2022 28.02.2022 2

Court decision/judgement

DOCX 57.49 KB 28.02.2022 28.02.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.51 KB 24.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 94.76 KB 06.05.2021 06.05.2021 2

Notary’s decision

EDOC 66.02 KB 12.01.2021 12.01.2021 2

Court decision/judgement

PDF 121.34 KB 11.01.2021 11.01.2021 4

Decisions / letters / protocols of public notaries

RTF 195.85 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 28.01.2020 28.01.2020 2

Statement regarding the beneficial owners

PDF 502.94 KB 28.01.2020 23.01.2020 6

Statement regarding the beneficial owners

EDOC 438.38 KB 28.01.2020 23.01.2020 6

Statement regarding the beneficial owners

PDF 502.94 KB 28.01.2020 23.01.2020 6

Application

PDF 1.39 MB 28.01.2020 04.01.2020 26

Application

PDF 1.39 MB 28.01.2020 04.01.2020 26

Application

EDOC 1.22 MB 28.01.2020 04.01.2020 26

Statement regarding the beneficial owners

DOCX 50.4 KB 28.01.2020 04.01.2020 6

Statement regarding the beneficial owners

EDOC 71.08 KB 28.01.2020 04.01.2020 6

Statement regarding the beneficial owners

DOCX 50.4 KB 28.01.2020 04.01.2020 6

Protocols/decisions of a company/organisation

PDF 509.83 KB 28.01.2020 15.10.2019 2

Protocols/decisions of a company/organisation

PDF 509.83 KB 28.01.2020 15.10.2019 2

Protocols/decisions of a company/organisation

EDOC 481.5 KB 28.01.2020 15.10.2019 2

Shareholders’ register

EDOC 1.33 MB 28.01.2020 05.10.2019 3

Decisions / letters / protocols of public notaries

RTF 208.04 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 04.10.2017 04.10.2017 2

Application

PDF 8.16 MB 03.10.2017 28.09.2017 25

Application

PDF 7.91 MB 03.10.2017 28.09.2017 25

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 30.08.2017 30.08.2017 2

Protocols/decisions of a company/organisation

PDF 1.63 MB 03.10.2017 28.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.6 MB 03.10.2017 28.08.2017 1

Application

PDF 8.65 MB 30.08.2017 28.08.2017 25

Application

PDF 9.48 MB 30.08.2017 28.08.2017 25

Protocols/decisions of a company/organisation

PDF 1.21 MB 30.08.2017 28.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.18 MB 30.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 08.06.2017 08.06.2017 2

Bank statements or other document regarding the payment of the equity

PDF 85.92 KB 31.05.2017 28.04.2017 1

Shareholders’ register

PDF 2.56 MB 06.06.2017 27.04.2017 3

Articles of Association

PDF 544.18 KB 31.05.2017 27.04.2017 1

Application

PDF 2.79 MB 31.05.2017 27.04.2017 10

Application

PDF 3.14 MB 31.05.2017 27.04.2017 10

Appraisal reports

PDF 643.69 KB 31.05.2017 27.04.2017 1

Appraisal reports

PDF 571.84 KB 31.05.2017 27.04.2017 1

Memorandum of Association

PDF 569.19 KB 31.05.2017 27.04.2017 2

Bank statements or other document regarding the payment of the equity

PDF 85.94 KB 31.05.2017 21.04.2017 1

Announcement regarding the legal address

DOC 132.5 KB 21.04.2017 20.04.2017 1

Announcement regarding the legal address

EDOC 76.81 KB 21.04.2017 20.04.2017 1

Confirmation or consent to legal address

PDF 437.17 KB 21.04.2017 20.04.2017 1

Confirmation or consent to legal address

PDF 468.47 KB 21.04.2017 20.04.2017 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