KAPITĀLO INVESTĪCIJU KOMPĀNIJA, 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.

One day access
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 as a result of reorganization, 13.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAPITĀLO INVESTĪCIJU KOMPĀNIJA" |
| Registration number, date | 40003678511, 06.05.2004 |
| VAT number | None (excluded 11.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Tērbatas iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 988 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 988 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, €) | 0.05 | 0.06 | 0.06 |
| 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 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 09.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Āraišu iela 34 | Until 31.07.2006 | 19 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 08.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (228.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (654.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (371.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (717.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums KIK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KIK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.03.2010 | TIF (443.09 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (505.96 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (492.88 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (341.11 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (405.04 KB) | ||
2004 |
Annual report | 18.07.2012 | TIF (427.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
248.68 KB | 13.08.2021 | 04.08.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
248.68 KB | 13.08.2021 | 04.08.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.24 KB | 13.05.2021 | 05.05.2021 | 3 |
Shareholders’ register |
TIF | 16.44 KB | 18.07.2012 | 31.10.2007 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 18.07.2012 | 15.09.2006 | 1 |
Articles of Association |
TIF | 24.06 KB | 18.07.2012 | 18.01.2006 | 1 |
Shareholders’ register |
TIF | 24.98 KB | 18.07.2012 | 18.01.2006 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 18.07.2012 | 15.09.2005 | 1 |
Articles of Association |
TIF | 140.03 KB | 18.07.2012 | 28.04.2004 | 5 |
Memorandum of Association |
TIF | 68.22 KB | 18.07.2012 | 28.04.2004 | 3 |
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 | 62.24 KB | 16.08.2021 | 13.08.2021 | 2 |
Application |
587.79 KB | 13.08.2021 | 10.08.2021 | 3 | |
Application |
587.79 KB | 13.08.2021 | 10.08.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 233.61 KB | 13.08.2021 | 04.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.05.2021 | 17.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.81 KB | 13.05.2021 | 11.05.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 48.08 KB | 13.05.2021 | 11.05.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.33 KB | 13.05.2021 | 05.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.53 KB | 13.08.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.53 KB | 13.08.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 18.07.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 18.07.2012 | 09.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 18.07.2012 | 04.12.2009 | 1 |
Application |
TIF | 108.58 KB | 18.07.2012 | 04.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 18.07.2012 | 02.11.2007 | 1 |
Application |
TIF | 102.3 KB | 18.07.2012 | 31.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 18.07.2012 | 12.06.2007 | 2 |
Application |
TIF | 176.29 KB | 18.07.2012 | 07.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 18.07.2012 | 07.06.2007 | 2 |
Sample report |
TIF | 24.79 KB | 18.07.2012 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 18.07.2012 | 02.10.2006 | 1 |
Application |
TIF | 104.66 KB | 18.07.2012 | 15.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 18.07.2012 | 31.07.2006 | 1 |
Application |
TIF | 114.55 KB | 18.07.2012 | 27.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 18.07.2012 | 27.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 18.07.2012 | 25.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 18.07.2012 | 20.01.2006 | 2 |
Application |
TIF | 75.22 KB | 18.07.2012 | 19.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 18.07.2012 | 18.01.2006 | 1 |
Application |
TIF | 84.09 KB | 18.07.2012 | 15.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 18.07.2012 | 15.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 18.07.2012 | 08.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 18.07.2012 | 02.09.2004 | 1 |
Application |
TIF | 67.67 KB | 18.07.2012 | 02.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 51.77 KB | 18.07.2012 | 02.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 18.07.2012 | 06.05.2004 | 1 |
Registration certificates |
TIF | 66.15 KB | 18.07.2012 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 18.07.2012 | 28.04.2004 | 1 |
Application |
TIF | 164.22 KB | 18.07.2012 | 28.04.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 18.07.2012 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.37 KB | 18.07.2012 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 18.07.2012 | 28.04.2004 | 2 |
Sample report |
TIF | 23.25 KB | 18.07.2012 | 28.04.2004 | 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