CAPITALIS INŽENIERSISTĒMAS, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
218 by profit
149 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAPITALIS INŽENIERSISTĒMAS"
Registration number, date 40003573693, 17.12.2001
VAT number LV40003573693 from 21.02.2006 Europe VAT register
Register, date Commercial Register, 26.01.2005
Legal address Tīnūžu šoseja 9 – 39, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR, registered payment 03.07.2015
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, €) 6.95 6.3 9.38
Personal income tax (thousands, €) 3.46 4.22 5.82
Statutory social insurance contributions (thousands, €) 7.92 7.52 11.49
Average employees count 3 4 4

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
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   19.08.2015
* 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 % 2 846 € 1 € 2 846 15.07.2015 19.08.2015

Apply information changes

"Capitalis Inženiersistēmas", SIA

Latgales 457, Rīga LV-1063

Elektromontāža, elektroinstalācija

http://www.capitalis.lv

Historical company names

SIA "LUDI TEHNOLOĢIJAS" Until 28.10.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "Ludi Tehnoloģijas" Until 01.12.2005 20 years ago

Historical addresses

Rīga, Dzirciema iela 61-64 Until 28.04.2003 22 years ago
Rīga, Stirnu iela 37-55 Until 26.01.2005 20 years ago
Rīga, Zalkšu iela 14-5 Until 01.12.2005 20 years ago
Rīga, Dārzciema iela 131-9 Until 28.10.2008 17 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 17-17 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 17-17 Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 17-17 Until 02.09.2011 14 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 17-20 Until 11.04.2013 12 years ago
Rīga, Maskavas iela 457 Until 26.07.2019 6 years ago
Rīga, Čuibes iela 11 Until 25.10.2022 3 years ago
Ķekavas nov., Ķekavas pag., "Kāmīši" Until 09.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.02.2025  ZIP
Annual report 2024 PDF
Document 2025 01 15 120913 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (80.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
Protokols EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. 040321 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  ZIP €11.00
Annual report 2019 PDF
Scan10001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojumsUC PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  ZIP €11.00
Annual report 2017 PDF
Capitalis Inz.sist 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
CAPIS VadibasZinojums 240117 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
DOK JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Capitalis Inzsist 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 25.05.2010  TIF (461.82 KB)

2008

Annual report 10.06.2009  TIF (543.63 KB)

2007

Annual report 29.01.2010  TIF (3 MB)

2006

Annual report 23.08.2007  PDF (1.08 MB)

2005

Annual report 03.03.2006  PDF (585.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.43 KB 05.09.2011 22.08.2011 1

Articles of Association

TIF 28.76 KB 26.06.2015 11.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.58 KB 09.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 25.10.2022 25.10.2022 2

Application

DOCX 47.71 KB 12.09.2022 12.09.2022 4

Application

DOCX 47.71 KB 12.09.2022 12.09.2022 4

Decisions / letters / protocols of public notaries

RTF 52.7 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 128.34 KB 13.02.2018 12.02.2018 2
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