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Sabiedrība ar ierobežotu atbildību "CAPITAL ENGINEERING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CAPITAL ENGINEERING"
Legal form Limited Liability Company
Reg. No 40103219949
Reg. date 16.03.2009
Register Commercial Register
Legal Address Augusta Deglava iela 61 k-1 - 17, Rīga, LV-1035
Registered share capital, date 2,840 EUR, 13.09.2018
Paid-in share capital, date 2,840 EUR, 13.09.2018
NACE 71.11 Architectural activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 38,926 EUR Net profit 693 EUR Equity -8,974 EUR Date submitted18.08.2021 Number of employees 4
Year2019 Net sales 11,693 EUR Net profit -6,516 EUR Equity -9,667 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 9,549 EUR Net profit -2,760 EUR Equity -3,151 EUR Date submitted10.06.2019 Number of employees 1
Year2017 Net sales 15,707 EUR Net profit -2,633 EUR Equity -391 EUR Date submitted29.04.2018 Number of employees 3
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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 Contributions1,480 EUR Personal Income Tax280 EUR Other2,850 EUR Total4,610 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-40 EUR Other40 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions510 EUR Personal Income Tax150 EUR Other3,200 EUR Total3,860 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,420 EUR Total2,420 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,770 EUR Total4,770 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,050 EUR Total2,050 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.03.2019 Amendments to the Articles of Association 13.03.2019 (pdf)
18.03.2019 Amendments to the Articles of Association 13.03.2019 (edoc) •
12.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
12.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
12.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
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Announcement regarding the legal address (1)
29.07.2009 Announcement regarding the legal address 10.03.2009 (TIF) •
Annual report (full) (4)
18.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
10.06.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (8)
18.03.2019 Application 13.03.2019 (edoc) •
18.03.2019 Application 13.03.2019 (pdf) •
12.09.2018 Application 31.08.2018 (edoc) •
12.09.2018 Application 31.08.2018 (pdf) •
12.09.2018 Application 31.08.2018 (pdf) •
02.10.2012 Application 24.09.2012 (TIF) •
14.09.2011 Application 05.09.2011 (TIF) •
29.07.2009 Application 10.03.2009 (TIF) •
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Articles of Association (7)
18.03.2019 Articles of Association 13.03.2019 (pdf)
18.03.2019 Articles of Association 13.03.2019 (edoc) •
12.09.2018 Articles of Association 31.08.2018 (pdf)
12.09.2018 Articles of Association 31.08.2018 (pdf)
12.09.2018 Articles of Association 31.08.2018 (edoc) •
14.09.2011 Articles of Association 05.09.2011 (TIF)
29.07.2009 Articles of Association 10.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.10.2012 Bank statements or other document regarding the payment of the equity 24.09.2012 (TIF) •
29.07.2009 Bank statements or other document regarding the payment of the equity 13.03.2009 (TIF) •
Consent of a member of the Board / executive director (1)
14.09.2011 Consent of a member of the Board / executive director 08.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
02.10.2012 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (EDOC) •
28.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (rtf) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (EDOC) •
01.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (rtf) •
29.07.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
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Memorandum of Association (1)
29.07.2009 Memorandum of Association 10.03.2009 (TIF)
Orders/request/cover notes of court bailiffs (2)
29.05.2012 Orders/request/cover notes of court bailiffs 23.05.2012 (TIF) •
02.06.2011 Orders/request/cover notes of court bailiffs 23.05.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
18.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (pdf) •
12.09.2018 Protocols/decisions of a company/organisation 30.07.2018 (edoc) •
12.09.2018 Protocols/decisions of a company/organisation 30.07.2018 (pdf) •
12.09.2018 Protocols/decisions of a company/organisation 30.07.2018 (pdf) •
14.09.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
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Receipts on the publication and state fees (1)
29.07.2009 Receipts on the publication and state fees 13.03.2009 (TIF) •
Registration certificates (1)
29.07.2009 Registration certificates 16.03.2009 (TIF) •
Shareholders’ register (3)
17.10.2018 Shareholders’ register 30.07.2018 (pdf)
17.10.2018 Shareholders’ register 30.07.2018 (EDOC) •
02.10.2012 Shareholders’ register 24.09.2012 (TIF)
2021 (1)
18.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (10)
10.06.2019 2018 Annual report (full) (PDF)
18.03.2019 Amendments to the Articles of Association 13.03.2019 (pdf)
18.03.2019 Amendments to the Articles of Association 13.03.2019 (edoc) •
18.03.2019 Application 13.03.2019 (edoc) •
18.03.2019 Application 13.03.2019 (pdf) •
18.03.2019 Articles of Association 13.03.2019 (pdf)
18.03.2019 Articles of Association 13.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (pdf) •
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2018 (17)
17.10.2018 Shareholders’ register 30.07.2018 (pdf)
17.10.2018 Shareholders’ register 30.07.2018 (EDOC) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
12.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
12.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
12.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
12.09.2018 Application 31.08.2018 (edoc) •
12.09.2018 Application 31.08.2018 (pdf) •
12.09.2018 Application 31.08.2018 (pdf) •
12.09.2018 Articles of Association 31.08.2018 (pdf)
12.09.2018 Articles of Association 31.08.2018 (pdf)
12.09.2018 Articles of Association 31.08.2018 (edoc) •
12.09.2018 Protocols/decisions of a company/organisation 30.07.2018 (edoc) •
12.09.2018 Protocols/decisions of a company/organisation 30.07.2018 (pdf) •
12.09.2018 Protocols/decisions of a company/organisation 30.07.2018 (pdf) •
29.04.2018 2017 Annual report (full) (PDF)
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2012 (7)
02.10.2012 Application 24.09.2012 (TIF) •
02.10.2012 Bank statements or other document regarding the payment of the equity 24.09.2012 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
02.10.2012 Shareholders’ register 24.09.2012 (TIF)
29.05.2012 Orders/request/cover notes of court bailiffs 23.05.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (EDOC) •
28.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (rtf) •
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2011 (8)
14.09.2011 Application 05.09.2011 (TIF) •
14.09.2011 Articles of Association 05.09.2011 (TIF)
14.09.2011 Consent of a member of the Board / executive director 08.09.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
02.06.2011 Orders/request/cover notes of court bailiffs 23.05.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (EDOC) •
01.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (rtf) •
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2009 (8)
29.07.2009 Announcement regarding the legal address 10.03.2009 (TIF) •
29.07.2009 Application 10.03.2009 (TIF) •
29.07.2009 Articles of Association 10.03.2009 (TIF)
29.07.2009 Bank statements or other document regarding the payment of the equity 13.03.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
29.07.2009 Memorandum of Association 10.03.2009 (TIF)
29.07.2009 Receipts on the publication and state fees 13.03.2009 (TIF) •
29.07.2009 Registration certificates 16.03.2009 (TIF) •
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