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SIA "Kapitel"

Basic information
Status Registered
Name SIA "Kapitel"
Legal form Limited Liability Company
Reg. No 40003407381
Reg. date 26.08.1998
Register Commercial Register
Legal Address Lielirbes iela 29, Rīga, LV-1046
Registered share capital, date 2,845 EUR, 19.01.2015
Paid-in share capital, date 2,845 EUR, 19.01.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003407381 Registered Excluded
06.01.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 183,347 EUR Net profit -35,919 EUR Equity 371,191 EUR Date submitted24.05.2021 Number of employees 3
Year2019 Net sales 407,796 EUR Net profit 5,775 EUR Equity 407,110 EUR Date submitted15.05.2020 Number of employees 8
Year2018 Net sales 424,599 EUR Net profit -15,670 EUR Equity 401,335 EUR Date submitted25.04.2019 Number of employees 9
Year2017 Net sales 349,255 EUR Net profit -42,583 EUR Equity 417,005 EUR Date submitted23.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions83,150 EUR Personal Income Tax46,290 EUR Other44,460 EUR Total173,900 EUR Number of employees5
Year2023 Social Insurance Contributions51,130 EUR Personal Income Tax27,830 EUR Other10,660 EUR Total89,620 EUR Number of employees4
Year2022 Social Insurance Contributions26,860 EUR Personal Income Tax14,340 EUR Other14,620 EUR Total55,820 EUR Number of employees3
Year2021 Social Insurance Contributions20,540 EUR Personal Income Tax10,950 EUR Other11,220 EUR Total42,710 EUR Number of employees3
Year2020 Social Insurance Contributions51,380 EUR Personal Income Tax26,270 EUR Other43,220 EUR Total120,870 EUR Number of employees5
Year2019 Social Insurance Contributions88,050 EUR Personal Income Tax46,550 EUR Other79,430 EUR Total214,030 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (122)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.01.2015 Amendments to the Articles of Association 05.01.2015 (DDOC)
Annual report (full) (4)
24.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (18)
19.05.2020 Application 18.05.2020 (ASICE) •
19.05.2020 Application 18.05.2020 (docx) •
08.10.2019 Application 07.10.2019 (ASICE) •
27.09.2019 Application 27.09.2019 (TIF) •
11.09.2019 Application 10.09.2019 (ASICE) •
25.06.2018 Application 18.06.2018 (edoc) •
25.06.2018 Application 18.06.2018 (docx) •
04.10.2017 Application 27.09.2017 (edoc) •
04.10.2017 Application 27.09.2017 (docx) •
04.10.2017 Application 27.09.2017 (docx) •
22.05.2017 Application 10.05.2017 (TIF) •
19.01.2017 Application 19.01.2017 (EDOC) •
19.01.2017 Application 19.01.2017 (docx) •
16.06.2016 Application 14.06.2016 (EDOC) •
16.06.2016 Application 14.06.2016 (docx) •
24.04.2015 Application 24.04.2015 (BDOC) •
14.01.2015 Application 14.01.2015 (DDOC) •
11.04.2014 Application 18.03.2014 (DDOC) •
Show all
Articles of Association (12)
19.05.2020 Articles of Association 15.05.2020 (docx)
19.05.2020 Articles of Association 15.05.2020 (ASICE) •
04.09.2019 Articles of Association 09.12.2016 (TIF)
04.10.2017 Articles of Association 19.09.2017 (docx)
04.10.2017 Articles of Association 19.09.2017 (docx)
04.10.2017 Articles of Association 19.09.2017 (edoc) •
19.01.2017 Articles of Association 09.12.2016 (docx)
19.01.2017 Articles of Association 09.12.2016 (EDOC) •
16.06.2016 Articles of Association 31.05.2016 (docx)
16.06.2016 Articles of Association 31.05.2016 (EDOC) •
24.04.2015 Articles of Association 22.04.2015 (BDOC)
05.01.2015 Articles of Association 05.01.2015 (DDOC)
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Bank statements or other document regarding the payment of the equity (1)
19.03.2020 Bank statements or other document regarding the payment of the equity 12.08.1998 (TIF) •
Consent of a member of the Board / executive director (4)
19.05.2020 Consent of a member of the Board / executive director 15.05.2020 (ASICE) •
19.05.2020 Consent of a member of the Board / executive director 15.05.2020 (doc) •
11.09.2019 Consent of a member of the Board / executive director 10.09.2019 (ASICE) •
12.05.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF) •
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Consent of members of the supervisory board (15)
08.10.2019 Consent of members of the supervisory board 07.10.2019 (ASICE) •
11.09.2019 Consent of members of the supervisory board 10.09.2019 (ASICE) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (edoc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (asice) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (asice) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
28.06.2016 Consent of members of the supervisory board 31.05.2016 (TIF) •
03.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
03.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
03.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
24.04.2015 Consent of members of the supervisory board 23.04.2015 (DDOC) •
24.04.2015 Consent of members of the supervisory board 23.04.2015 (DDOC) •
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Copy of the personal identification document (2)
01.10.2019 Copy of the personal identification document 01.10.2019 (EDOC) •
01.10.2019 Copy of the personal identification document 01.10.2019 (pdf) •
Decisions / letters / protocols of public notaries (18)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (EDOC) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (rtf) •
07.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (EDOC) •
07.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (docx) •
19.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (EDOC) •
17.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2020 (PDF)
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2020 (PDF)
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2020 (EDOC) •
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (PDF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (PDF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (EDOC) •
22.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2018 (TIF)
28.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (6)
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (pdf) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (pdf) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (pdf) •
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List of members of the Board / Supervisory Board (5)
08.10.2019 List of members of the Board / Supervisory Board 07.10.2019 (ASICE) •
11.09.2019 List of members of the Board / Supervisory Board 10.09.2019 (ASICE) •
04.10.2017 List of members of the Board / Supervisory Board 19.09.2017 (edoc) •
04.10.2017 List of members of the Board / Supervisory Board 19.09.2017 (docx) •
04.10.2017 List of members of the Board / Supervisory Board 19.09.2017 (docx) •
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Notice of a member of the supervisory board regarding the resignation (1)
27.09.2019 Notice of a member of the supervisory board regarding the resignation 27.09.2019 (TIF) •
Power of attorney, act of empowerment (4)
11.09.2019 Power of attorney, act of empowerment 10.09.2019 (ASICE) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (edoc) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (docx) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (docx) •
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Protocols/decisions of a company/organisation (17)
19.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (ASICE) •
19.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (doc) •
08.10.2019 Protocols/decisions of a company/organisation 07.10.2019 (ASICE) •
08.10.2019 Protocols/decisions of a company/organisation 07.10.2019 (ASICE) •
11.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (ASICE) •
11.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (ASICE) •
04.10.2017 Protocols/decisions of a company/organisation 19.09.2017 (asice) •
04.10.2017 Protocols/decisions of a company/organisation 19.09.2017 (doc) •
22.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 09.12.2016 (ASICE) •
28.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (ASICE) •
24.04.2015 Protocols/decisions of a company/organisation 22.04.2015 (DDOC) •
24.04.2015 Protocols/decisions of a company/organisation 22.04.2015 (BDOC) •
24.04.2015 Protocols/decisions of a company/organisation 22.04.2015 (BDOC) •
05.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (DDOC) •
11.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (DDOC) •
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Shareholders’ register (3)
25.06.2018 Shareholders’ register 15.06.2018 (doc)
25.06.2018 Shareholders’ register 15.06.2018 (asice) •
05.01.2015 Shareholders’ register 05.01.2015 (DDOC)
Statement regarding the beneficial owners (3)
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (15)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
19.05.2020 Application 18.05.2020 (ASICE) •
19.05.2020 Application 18.05.2020 (docx) •
19.05.2020 Articles of Association 15.05.2020 (docx)
19.05.2020 Articles of Association 15.05.2020 (ASICE) •
19.05.2020 Consent of a member of the Board / executive director 15.05.2020 (ASICE) •
19.05.2020 Consent of a member of the Board / executive director 15.05.2020 (doc) •
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2020 (PDF)
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2020 (PDF)
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2020 (EDOC) •
19.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (ASICE) •
19.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (doc) •
15.05.2020 2019 Annual report (full) (PDF)
19.03.2020 Bank statements or other document regarding the payment of the equity 12.08.1998 (TIF) •
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2019 (30)
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
08.10.2019 Application 07.10.2019 (ASICE) •
08.10.2019 Consent of members of the supervisory board 07.10.2019 (ASICE) •
08.10.2019 List of members of the Board / Supervisory Board 07.10.2019 (ASICE) •
08.10.2019 Protocols/decisions of a company/organisation 07.10.2019 (ASICE) •
08.10.2019 Protocols/decisions of a company/organisation 07.10.2019 (ASICE) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
01.10.2019 Copy of the personal identification document 01.10.2019 (EDOC) •
01.10.2019 Copy of the personal identification document 01.10.2019 (pdf) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (pdf) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (pdf) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 01.10.2019 (pdf) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
27.09.2019 Application 27.09.2019 (TIF) •
27.09.2019 Notice of a member of the supervisory board regarding the resignation 27.09.2019 (TIF) •
11.09.2019 Application 10.09.2019 (ASICE) •
11.09.2019 Consent of a member of the Board / executive director 10.09.2019 (ASICE) •
11.09.2019 Consent of members of the supervisory board 10.09.2019 (ASICE) •
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (PDF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (PDF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (EDOC) •
11.09.2019 List of members of the Board / Supervisory Board 10.09.2019 (ASICE) •
11.09.2019 Power of attorney, act of empowerment 10.09.2019 (ASICE) •
11.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (ASICE) •
11.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (ASICE) •
04.09.2019 Articles of Association 09.12.2016 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (15)
25.06.2018 Application 18.06.2018 (edoc) •
25.06.2018 Application 18.06.2018 (docx) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 Shareholders’ register 15.06.2018 (doc)
25.06.2018 Shareholders’ register 15.06.2018 (asice) •
22.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2018 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (edoc) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (docx) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (docx) •
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
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2017 (29)
04.10.2017 Application 27.09.2017 (edoc) •
04.10.2017 Application 27.09.2017 (docx) •
04.10.2017 Application 27.09.2017 (docx) •
04.10.2017 Articles of Association 19.09.2017 (docx)
04.10.2017 Articles of Association 19.09.2017 (docx)
04.10.2017 Articles of Association 19.09.2017 (edoc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (edoc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (asice) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (asice) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Consent of members of the supervisory board 19.09.2017 (doc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
04.10.2017 List of members of the Board / Supervisory Board 19.09.2017 (edoc) •
04.10.2017 List of members of the Board / Supervisory Board 19.09.2017 (docx) •
04.10.2017 List of members of the Board / Supervisory Board 19.09.2017 (docx) •
04.10.2017 Protocols/decisions of a company/organisation 19.09.2017 (asice) •
04.10.2017 Protocols/decisions of a company/organisation 19.09.2017 (doc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017 Application 10.05.2017 (TIF) •
22.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
19.01.2017 Application 19.01.2017 (EDOC) •
19.01.2017 Application 19.01.2017 (docx) •
19.01.2017 Articles of Association 09.12.2016 (docx)
19.01.2017 Articles of Association 09.12.2016 (EDOC) •
19.01.2017 Protocols/decisions of a company/organisation 09.12.2016 (ASICE) •
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2016 (13)
28.06.2016 Consent of members of the supervisory board 31.05.2016 (TIF) •
28.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2016 (TIF)
28.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (EDOC) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (rtf) •
16.06.2016 Application 14.06.2016 (EDOC) •
16.06.2016 Application 14.06.2016 (docx) •
16.06.2016 Articles of Association 31.05.2016 (docx)
16.06.2016 Articles of Association 31.05.2016 (EDOC) •
16.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (ASICE) •
03.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
03.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
03.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
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2015 (16)
12.05.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (EDOC) •
07.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (docx) •
24.04.2015 Application 24.04.2015 (BDOC) •
24.04.2015 Articles of Association 22.04.2015 (BDOC)
24.04.2015 Consent of members of the supervisory board 23.04.2015 (DDOC) •
24.04.2015 Consent of members of the supervisory board 23.04.2015 (DDOC) •
24.04.2015 Protocols/decisions of a company/organisation 22.04.2015 (DDOC) •
24.04.2015 Protocols/decisions of a company/organisation 22.04.2015 (BDOC) •
24.04.2015 Protocols/decisions of a company/organisation 22.04.2015 (BDOC) •
19.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (EDOC) •
14.01.2015 Application 14.01.2015 (DDOC) •
05.01.2015 Amendments to the Articles of Association 05.01.2015 (DDOC)
05.01.2015 Articles of Association 05.01.2015 (DDOC)
05.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (DDOC) •
05.01.2015 Shareholders’ register 05.01.2015 (DDOC)
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2014 (3)
17.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (EDOC) •
11.04.2014 Application 18.03.2014 (DDOC) •
11.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (DDOC) •
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