KAPITAL INVEST, SIA finansu kompānija
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 21.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA finansu kompānija "KAPITAL INVEST" |
| Registration number, date | 40003718689, 27.12.2004 |
| VAT number | None (excluded 20.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Rīga, Kaļķu iela 12 Check address owners |
| Fixed capital | 151 000 LVL , registered 15.03.2005 (registered payment 15.03.2005: 151 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 47-12 | Until 31.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Kaļķu iela 12/14 | Until 18.05.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C27217609/ Started 30.10.2009,
ended 16.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
16.08.2010 |
18.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.03.2010 10:30:00 |
11.03.2010 | Pirmā kreditoru sapulce | |
31.03.2010 |
22.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.03.2010 |
22.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.12.2009 |
04.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
05.11.2009 |
06.11.2009 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
30.10.2009 |
03.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|