Capitellum Baltic, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
253 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Capitellum Baltic"
Registration number, date 40103254554, 21.10.2009
VAT number LV40103254554 from 26.11.2009 Europe VAT register
Register, date Commercial Register, 21.10.2009
Legal address Andreja Saharova iela 13 – 57, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2015
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, €) 43.36 18.84 24.75
Personal income tax (thousands, €) 19.68 17.06 9.44
Statutory social insurance contributions (thousands, €) 37.8 33.33 22.67
Average employees count 14 12 11
Received COVID-19 downtime support 28.04.2021, 1 705.49 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Hidrotehnisko objektu būvniecība
Ēku nojaukšana
Būvlaukuma sagatavošana
u.c. statūtos paredzētā darbība

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   21.04.2015
* 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 % 20 € 140 € 2 800 Latvia 14.12.2015 30.12.2015

Apply information changes

ML

"Capitellum Baltic", SIA

Cesvaines 3-13, Rīga LV-1073 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 8 - 129 Until 30.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (152.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (275.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (436.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (633.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (571.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (494.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (160.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (452.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (93.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (93.96 KB)

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  HTML (120.06 KB)

2009

Annual report 28.09.2009 - 31.12.2009 16.04.2010 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.06 KB 07.01.2016 14.12.2015 3

Shareholders’ register

TIF 82.72 KB 07.01.2016 14.12.2015 3

Articles of Association

TIF 105.3 KB 27.04.2015 15.04.2015 3

Shareholders’ register

TIF 46.99 KB 27.04.2015 15.04.2015 2

Articles of Association

TIF 57.21 KB 30.10.2009 12.10.2009 1

Memorandum of Association

TIF 33.55 KB 30.10.2009 28.09.2009 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

TIF 63.83 KB 07.01.2016 30.12.2015 2

Application

TIF 482.88 KB 07.01.2016 14.12.2015 3

Confirmation or consent to legal address

TIF 12.05 KB 07.01.2016 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 130.01 KB 07.01.2016 14.12.2015 4

Decisions / letters / protocols of public notaries

TIF 82.36 KB 27.04.2015 21.04.2015 2

Application

TIF 428.71 KB 27.04.2015 16.04.2015 4

Protocols/decisions of a company/organisation

TIF 150.88 KB 27.04.2015 15.04.2015 4

Decisions / letters / protocols of public notaries

TIF 65.72 KB 30.10.2009 21.10.2009 1

Registration certificates

TIF 25.63 KB 30.10.2009 21.10.2009 1

Submission/Application

TIF 16.51 KB 30.10.2009 19.10.2009 1

Application

TIF 354.47 KB 30.10.2009 05.10.2009 6

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 30.10.2009 05.10.2009 1

Receipts on the publication and state fees

TIF 83.32 KB 30.10.2009 01.10.2009 2

Announcement regarding the legal address

TIF 12.6 KB 30.10.2009 28.09.2009 1
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