CAPITAL ENGINEERING, SIA

Limited Liability Company, Micro company
Place in branch
463 by turnover
122 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAPITAL ENGINEERING"
Registration number, date 40103219949, 16.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Augusta Deglava iela 61 k-1 – 17, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 13.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 3.86 2.42
Personal income tax (thousands, €) -0.04 0.15 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2018
* 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 % 20 € 142 € 2 840 Latvia 30.07.2018 13.09.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "AACD" Until 18.03.2019 5 years ago

Historical addresses

Rīga, Skolas iela 34 - 24 Until 13.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (127.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (127.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.11.2022  PDF (127.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (463.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (100.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2019 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 21.05.2017  PDF (126.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 10.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2009

 Annual report 16.03.2009 - 31.12.2009 10.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 123.3 KB 18.03.2019 13.03.2019 1

Articles of Association

 PDF 112.95 KB 18.03.2019 13.03.2019 1

Amendments to the Articles of Association

 PDF 84.53 KB 12.09.2018 31.08.2018 1

Amendments to the Articles of Association

 PDF 84.53 KB 12.09.2018 31.08.2018 1

Articles of Association

 PDF 84.89 KB 12.09.2018 31.08.2018 1

Articles of Association

 PDF 84.89 KB 12.09.2018 31.08.2018 1

Shareholders’ register

PDF 94.14 KB 17.10.2018 30.07.2018 1

Shareholders’ register

TIF 11.58 KB 02.10.2012 24.09.2012 1

Articles of Association

 TIF 16.35 KB 14.09.2011 05.09.2011 1

Articles of Association

 TIF 24.01 KB 29.07.2009 10.03.2009 1

Memorandum of Association

 TIF 33.53 KB 29.07.2009 10.03.2009 1

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 70.01 KB 18.03.2019 18.03.2019 2

Amendments to the Articles of Association

 EDOC 131 KB 18.03.2019 13.03.2019 1

Articles of Association

 EDOC 119.95 KB 18.03.2019 13.03.2019 1

Application

 PDF 775.61 KB 18.03.2019 13.03.2019 2

Application

 EDOC 682.65 KB 18.03.2019 13.03.2019 2

Protocols/decisions of a company/organisation

 PDF 165.86 KB 18.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 161.93 KB 18.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.68 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 13.09.2018 13.09.2018 2

Amendments to the Articles of Association

 EDOC 74.39 KB 12.09.2018 31.08.2018 1

Articles of Association

 EDOC 74.65 KB 12.09.2018 31.08.2018 1

Application

 EDOC 994.58 KB 12.09.2018 31.08.2018 8

Application

 PDF 1.18 MB 12.09.2018 31.08.2018 8

Application

 PDF 1.18 MB 12.09.2018 31.08.2018 8

Shareholders’ register

EDOC 113.51 KB 17.10.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 PDF 174.68 KB 12.09.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 171.23 KB 12.09.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 PDF 174.68 KB 12.09.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 31.75 KB 02.10.2012 27.09.2012 1

Application

 TIF 92.74 KB 02.10.2012 24.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 02.10.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

 EDOC 293.76 KB 28.05.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

 RTF 311.19 KB 28.05.2012 28.05.2012 1

Orders/request/cover notes of court bailiffs

 TIF 22.86 KB 29.05.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 14.09.2011 13.09.2011 2

Consent of a member of the Board / executive director

 TIF 34.56 KB 14.09.2011 08.09.2011 2

Application

 TIF 224.24 KB 14.09.2011 05.09.2011 5

Protocols/decisions of a company/organisation

 TIF 12.69 KB 14.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

 EDOC 121.57 KB 01.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

 RTF 279.98 KB 01.06.2011 01.06.2011 1

Orders/request/cover notes of court bailiffs

 TIF 75.36 KB 02.06.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.28 KB 29.07.2009 16.03.2009 2

Registration certificates

 TIF 66.62 KB 29.07.2009 16.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 29.07.2009 13.03.2009 1

Receipts on the publication and state fees

 TIF 97.87 KB 29.07.2009 13.03.2009 2

Announcement regarding the legal address

 TIF 10.99 KB 29.07.2009 10.03.2009 1

Application

 TIF 358.92 KB 29.07.2009 10.03.2009 5
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