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Company profile

RemovedSome checks unavailable

SIA "Capitolia Group"

Limited Liability Company

Reg. no.
40003904248
Registered
2007-03-06
VAT registered
No
Latest report 2013 · LVLExplore financials
Net turnover
€0
No change
vs 2012 · €0
Net profit
€-8 248
266.9%
vs 2012 · €-2 248
Equity
€-40m
0%
vs 2012 · €-40m
Employees
0
No change
vs 2012 · 0
View in the official Latvian register
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Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
SIA "Capitolia Group"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
Unavailable
Share capital
6,000.00 Ls
Taxpayer rating
No record found

Map

Open in Google Maps

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No active proceedings
  • #—Proceedings have ended
    Started
    2009-03-23
    Ended
    2014-09-16
    Resolution
    —
    Court / case
    —
  • Insolvency proceeding · National proceedingProceedings have ended
    Started
    2009-03-23
    Ended
    2014-09-16
    Resolution
    pabeigta bankrota procedūra
    Court / case
    Rīgas pilsētas Ziemeļu rajona tiesa · C32229109

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003904248Inactive
    Registered from
    2007-05-03
    Deregistered on
    2009-07-28
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Show records

Current: 0 · Historical: 2

No active units in the available result.

Verify with VID

Officers & ownership

Prokurists

Current: 0 · Historical: 4

  • Historical records

  • Ilona Striga

    2008-06-10

    Historical

    Representation rights: "Jointly with the ""prokurist"""

    Additional information
    From
    2008-06-10
    Registered
    2008-06-10
    Removed
    2009-03-09
    Country
    Latvia
    Representation rights
    "Jointly with the ""prokurist"""
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2009-03-09

  • Moshe Ritblat

    2008-06-10

    Historical

    Representation rights: "Jointly with the ""prokurist"""

    Additional information
    From
    2008-06-10
    Registered
    2008-06-10
    Removed
    2009-03-09
    Country
    Israel
    Representation rights
    "Jointly with the ""prokurist"""
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2009-03-09

  • Čakāns Gints

    2007-07-25

    Historical

    Representation rights: "Jointly with the ""prokurist"""

    Additional information
    From
    2007-07-25
    Registered
    2007-07-25
    Removed
    2008-06-10
    Country
    Latvia
    Representation rights
    "Jointly with the ""prokurist"""
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2008-06-10

  • Moshe Ritblat

    2007-07-25

    Historical

    Representation rights: "Jointly with the ""prokurist"""

    Additional information
    From
    2007-07-25
    Registered
    2007-07-25
    Removed
    2008-06-10
    Country
    Israel
    Representation rights
    "Jointly with the ""prokurist"""
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2008-06-10

Members

Current: 0 · Historical: 3

  • Historical records

  • Capitolia, SIA ↗

    17% ownership · 2007-07-16

    Historical
    Additional information
    From
    2007-07-16
    Until
    2014-10-20
    Registered
    2007-07-16
    Removed
    2014-10-20
    Shares
    1020
    Nominal value
    1 LVL
    Ownership
    17%
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Antonijas iela 5
    Registration number
    40003894221
    Last changed
    2014-10-20

  • Rebend Investments Lux, S.a.r.l.

    83% ownership · 2007-07-16

    Historical
    Additional information
    From
    2007-07-16
    Until
    2014-10-20
    Registered
    2007-07-16
    Removed
    2014-10-20
    Shares
    4980
    Nominal value
    1 LVL
    Ownership
    83%
    Personally liable
    No
    Country
    Luxembourg
    Address
    121, avenue de la Faiencerie, L-1511 Luxembourg, Luksemburgas Lielhercogiste
    Registration number
    127.664
    Last changed
    2014-10-20

  • Capitolia, SIA ↗

    100% ownership · 2007-03-06

    Historical
    Additional information
    From
    2007-03-06
    Until
    2007-07-16
    Registered
    2007-03-06
    Shares
    6000
    Nominal value
    1 LVL
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Antonijas iela 5
    Registration number
    40003894221
    Last changed
    2007-07-16

Officers

Current: 0 · Historical: 10

  • Historical records

  • Mjadzelica Margarita

    Administrator · 2012-06-25

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2011-04-01
    Registered
    2012-06-25
    Removed
    2014-10-20
    Country
    Latvia
    Representation rights
    Right to represent individually
    Registration reason
    Data changes
    Last changed
    2014-10-20

  • Mjadzelica Margarita

    Administrator · 2011-04-01

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2011-04-01
    Registered
    2011-04-01
    Removed
    2012-06-25
    Country
    Latvia
    Representation rights
    Right to represent individually
    Removal reason
    Data changes
    Last changed
    2012-06-25

  • Mjadzelica Margarita

    Administrator · 2009-05-28

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2009-05-28
    Registered
    2009-05-28
    Removed
    2011-03-28
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2011-03-28

  • Levkāns Valdis

    Member of the Board · 2007-07-16

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-07-16
    Registered
    2007-07-16
    Removed
    2009-05-28
    Country
    Latvia
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Saistībā ar maksātnespējas procesa pasludināšanu apturēta parvaldes institūcijas darbība Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-05-28

  • Van Oosterom Anne-Sophie

    Member of the Board · 2007-07-16

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-07-16
    Registered
    2007-07-16
    Removed
    2009-05-28
    Country
    Netherlands
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Saistībā ar maksātnespējas procesa pasludināšanu apturēta parvaldes institūcijas darbība Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-05-28

  • Massad Amit

    Member of the Board · 2007-07-16

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-07-16
    Registered
    2007-07-16
    Removed
    2009-05-28
    Country
    Israel
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Saistībā ar maksātnespējas procesa pasludināšanu apturēta pārvaldes institūcijas darbība Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-05-28

  • Amboss Rodolpho

    Chairperson of the Board · 2007-03-06

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2007-03-06
    Registered
    2007-03-06
    Removed
    2009-03-12
    Country
    United States
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-03-12

  • Kuļikovskis Viesturs

    Member of the Board · 2007-03-06

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-03-06
    Registered
    2007-03-06
    Removed
    2007-07-16
    Country
    Latvia
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2007-07-16

  • Čakāns Gints

    Member of the Board · 2007-03-06

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-03-06
    Registered
    2007-03-06
    Removed
    2007-07-16
    Country
    Latvia
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2007-07-16

  • Brikšķis Andris

    Member of the Board · 2007-03-06

    Historical

    Representation rights: Jointly with at least 2 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-03-06
    Registered
    2007-03-06
    Removed
    2007-07-16
    Country
    Latvia
    Representation rights
    Jointly with at least 2 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2007-07-16

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

A current CSP classification is unavailable. Historical tax classifications are not used as a substitute.

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Operating expenses

Administrative expenses
2,248
Other operating expenses
6,000

Financial activity and annual result

Profit before income tax
-8,248
Net profit or loss
-8,248

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · 6,000 Ls

  2. Officers and ownership

    Membership ended

    Capitolia, SIA

  3. Officers and ownership

    Membership ended

    Rebend Investments Lux, S.a.r.l.

  4. Officers and ownership

    Officer's appointment ended

    Mjadzelica Margarita

    Administrator

  5. Company registration

    Company removed from the register

  6. Officers and ownership

    Officer's appointment ended

    Mjadzelica Margarita

    Administrator

  7. Officers and ownership

    Officer appointed

    Mjadzelica Margarita

    Administrator

  8. Officers and ownership

    Officer appointed

    Mjadzelica Margarita

    Administrator

  9. Officers and ownership

    Officer's appointment ended

    Mjadzelica Margarita

    Administrator

  10. Officers and ownership

    Officer's appointment ended

    Levkāns Valdis

    Member of the Board

  11. Officers and ownership

    Officer's appointment ended

    Van Oosterom Anne-Sophie

    Member of the Board

  12. Officers and ownership

    Officer's appointment ended

    Massad Amit

    Member of the Board

Showing 12 of 32 milestones

Sources & update dates

Data freshness

Registry record last changed
2014-10-20
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Unavailable
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.