CAPITAL CREDIT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CAPITAL CREDIT"
Legal form Limited liability company (SIA)
Registration number, date 40003674789, 15.04.2004
Register, Included in The Register Commercial register, 15.04.2004
SEPA identifier LV13ZZZ40003674789
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skārņu iela 7 - 8, LV-1050 Other registered in this address
Postal address Skārņu iela 7 - 8, Rīga, LV-1050
Beneficial owners reported NOT
Registration certificate number, date Nr. C30521. 15.04.2004
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 15.04.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 15.04.2004)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2016
Encumbrances
Liquidation process 28.04.2012. Rīgas pilsētas Centra rajona tiesas 18.10.2011. spriedums lietā Nr.C27203311.
Suspension of economic activity
  • 04.09.2015. Decision on the suspension of economic activity. From 16.09.2015. it is not allowed to perform transactions. (Source: SRS)
  • 10.09.2015. Valsts ieņēmumu dienesta 04.09.2015. lēmums Nr.8.72.2/L-35478 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
REMINO MARKETING LLC(Registration number: 0580448.06)9219, U.S. Hwy 42, 111, Loisville, Kentucky 40059, ASV
From 15.04.2004 20 142.29 EUR" 2 845.74 EUR" 100.00 % 15.04.2004
Document country on the date of registration: United States
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 54589 - 54613
 54589 - 54613
Registered capital * 25240 - 80104
 25240 - 80104

About the company's comparative indices

CAPITAL CREDIT mentioned in newspapers   CAPITAL CREDIT zo.lv catalogue
Legal address on the map
CAPITAL CREDIT Legal address on the map
Publications (0)