Capitellum Baltic, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
253 by paid taxes
83 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Capitellum Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 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 |
Contacts in cooperation with
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 |
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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