KAPO TRADE, 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.
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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 | Activity terminated , 13.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KAPO TRADE |
| Registration number, date | 40203342675, 02.09.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2021 |
| Legal address | Vīlandes iela 7 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 03.11.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 02.09.2021 | 02.09.2021 |
Historical addresses
| Rīga, Tērbatas iela 68 - 8 | Until 02.12.2025 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2025.
Case number: C771706225 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
31.10.2025 |
03.11.2025 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas tiesa (1000361696)
|
31.10.2025 |
03.11.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.12.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.09.2024 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 02.09.2021 - 31.12.2021 | 17.09.2024 | PDF (79.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
353.62 KB | 02.09.2021 | 24.08.2021 | 1 | |
Articles of Association |
353.62 KB | 02.09.2021 | 24.08.2021 | 1 | |
Memorandum of Association |
365.72 KB | 02.09.2021 | 24.08.2021 | 1 | |
Memorandum of Association |
365.72 KB | 02.09.2021 | 24.08.2021 | 1 | |
Shareholders’ register |
438.19 KB | 02.09.2021 | 24.08.2021 | 1 | |
Shareholders’ register |
438.19 KB | 02.09.2021 | 24.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.23 KB | 02.12.2025 | 27.11.2025 | 1 |
Notary’s decision |
RTF | 192.15 KB | 03.11.2025 | 03.11.2025 | 2 |
Notary’s decision |
EDOC | 61.54 KB | 03.11.2025 | 03.11.2025 | 2 |
Court decision/judgement |
EDOC | 161.53 KB | 03.11.2025 | 31.10.2025 | 1 |
Court decision/judgement |
175.21 KB | 03.11.2025 | 31.10.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.68 KB | 18.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 15.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
458.79 KB | 02.09.2021 | 26.08.2021 | 1 | |
Application |
458.79 KB | 02.09.2021 | 26.08.2021 | 1 | |
Articles of Association |
353.62 KB | 02.09.2021 | 24.08.2021 | 1 | |
Articles of Association |
353.62 KB | 02.09.2021 | 24.08.2021 | 1 | |
Memorandum of Association |
365.72 KB | 02.09.2021 | 24.08.2021 | 1 | |
Memorandum of Association |
365.72 KB | 02.09.2021 | 24.08.2021 | 1 | |
Shareholders’ register |
438.19 KB | 02.09.2021 | 24.08.2021 | 1 | |
Shareholders’ register |
438.19 KB | 02.09.2021 | 24.08.2021 | 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