CAPITALIS INŽENIERSISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
218 by profit
149 by paid taxes
64 by employees
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.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Document 2025 01 15 120913 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
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 | |||||
| Protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. 040321 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojumsUC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Capitalis Inz.sist 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CAPIS VadibasZinojums 240117 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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