Kapitel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kapitel"
Registration number, date 40003407381, 26.08.1998
VAT number LV40003407381 from 06.01.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 19.01.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 173.90 89.62 55.82
Personal income tax (thousands, €) 46.29 27.83 14.34
Statutory social insurance contributions (thousands, €) 83.15 51.13 26.86
Average employees count 5 4 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2025
* 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

AS Kapitel

Reg. no. 11424080
Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 141, 11314, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 15.06.2018 25.06.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "ELL Nekustamie īpašumi" Until 04.10.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "ELL NEKUSTAMIE ĪPAŠUMI" Until 01.06.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "ELL NEKUSTAMIE ĪPAŠUMI" Until 26.06.2001 24 years ago
Sabiedrība ar ierobežotu atbildību "ELL REAL ESTATE" Until 26.06.2001 24 years ago

Historical addresses

Rīga, Republikas laukums 2 Until 06.02.2001 24 years ago
Rīga, Ezermalas iela 6, MK1-005-513 Until 01.06.2004 21 year ago
Rīga, Skanstes iela 13 Until 31.10.2007 18 years ago
Rīga, Duntes iela 6-604 Until 28.04.2009 16 years ago
Rīga, Duntes iela 6 Until 13.01.2012 13 years ago
Rīga, Lielirbes iela 29 Until 09.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (136.42 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (116.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (454.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (452.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (1.18 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Kapitel Vadibas zinojums ASICE

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
ELLNI Vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (706.98 KB) €9.00

2015

 Annual report 08.04.2016  TIF (1.94 MB) €8.00

2014

 Annual report 23.04.2015  TIF (392.81 KB) €7.00

2013

 Annual report 10.07.2014  TIF (605.61 KB)

2012

 Annual report 17.04.2013  TIF (411.41 KB)

2011

 Annual report 25.06.2012  TIF (667.71 KB)

2010

 Annual report 26.05.2011  TIF (458.21 KB)

2009

 Annual report 10.05.2010  TIF (573.78 KB)

2008

 Annual report 13.05.2009  TIF (615.6 KB)

2007

 Annual report 08.07.2008  TIF (467.55 KB)

2006

 Annual report 13.05.2011  TIF (694.71 KB)

2005

 Annual report 26.05.2006  PDF (319.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 26.61 KB 09.02.2024 25.01.2024 1

Articles of Association

 ASICE 31.71 KB 09.02.2024 25.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 509.92 KB 19.05.2020 18.05.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 509.92 KB 19.05.2020 18.05.2020 10

Articles of Association

 DOCX 23.29 KB 19.05.2020 15.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 398.52 KB 11.09.2019 09.09.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 398.52 KB 11.09.2019 09.09.2019 7

Shareholders’ register

DOC 44.5 KB 25.06.2018 15.06.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.24 KB 22.06.2018 04.05.2018 7

Articles of Association

 DOCX 49.74 KB 04.10.2017 19.09.2017 2

Articles of Association

 DOCX 49.74 KB 04.10.2017 19.09.2017 2

Articles of Association

 TIF 3.6 MB 04.09.2019 09.12.2016 2

Articles of Association

 DOCX 28.79 KB 19.01.2017 09.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.15 KB 28.06.2016 31.05.2016 4

Articles of Association

 DOCX 29.14 KB 16.06.2016 31.05.2016 2

Articles of Association

 BDOC 27.81 KB 24.04.2015 22.04.2015 1

Amendments to the Articles of Association

 DDOC 32.08 KB 05.01.2015 05.01.2015 1

Articles of Association

 DDOC 33.6 KB 05.01.2015 05.01.2015 1

Shareholders’ register

DDOC 35 KB 05.01.2015 05.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 54.55 KB 07.01.2025 03.01.2025 3

Consent of a member of the Board / executive director

 ASICE 26.27 KB 07.01.2025 03.01.2025 1

Protocols/decisions of a company/organisation

 ASICE 36.99 KB 07.01.2025 03.01.2025 2

Justification supporting beneficial ownership disclosure statement

 PDF 115.65 KB 09.02.2024 09.02.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 114.75 KB 09.02.2024 09.02.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 154.88 KB 09.02.2024 09.02.2024 3

Application

 ASICE 57.32 KB 09.02.2024 26.01.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 44.77 KB 09.02.2024 25.01.2024 1

Consent of a member of the Board / executive director

 ASICE 20.42 KB 09.02.2024 25.01.2024 1

Protocols/decisions of a company/organisation

 ASICE 24.71 KB 09.02.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.73 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.14 KB 21.05.2020 21.05.2020 2

Application

 ASICE 49.42 KB 19.05.2020 18.05.2020 5

Application

 DOCX 44.08 KB 19.05.2020 18.05.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 468.42 KB 19.05.2020 18.05.2020 10

Articles of Association

 ASICE 29.29 KB 19.05.2020 15.05.2020 1

Consent of a member of the Board / executive director

 ASICE 19.02 KB 19.05.2020 15.05.2020 1

Consent of a member of the Board / executive director

 DOC 39.5 KB 19.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 DOC 67.5 KB 19.05.2020 15.05.2020 2

Protocols/decisions of a company/organisation

 ASICE 23.54 KB 19.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 11.10.2019 11.10.2019 2

Application

 ASICE 47.22 KB 08.10.2019 07.10.2019 4

Consent of members of the supervisory board

 ASICE 17.55 KB 08.10.2019 07.10.2019 1

List of members of the Board / Supervisory Board

 ASICE 22.71 KB 08.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

 ASICE 45.91 KB 08.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

 ASICE 21.96 KB 08.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.19 KB 02.10.2019 02.10.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 525.33 KB 01.10.2019 01.10.2019 12

Justification supporting beneficial ownership disclosure statement

 PDF 540.28 KB 01.10.2019 01.10.2019 12

Justification supporting beneficial ownership disclosure statement

 PDF 654.35 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 PDF 705.32 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 EDOC 680.63 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 EDOC 631.39 KB 01.10.2019 01.10.2019 14

Copy of the personal identification document

 PDF 261.09 KB 01.10.2019 01.10.2019 8

Copy of the personal identification document

 EDOC 260.96 KB 01.10.2019 01.10.2019 8

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 30.09.2019 30.09.2019 2

Application

 TIF 101.87 KB 27.09.2019 27.09.2019 3

Notice of a member of the supervisory board regarding the resignation

 TIF 22.57 KB 27.09.2019 27.09.2019 1

Protocols/decisions of a company/organisation

 ASICE 37.71 KB 11.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

 ASICE 25.3 KB 11.09.2019 11.09.2019 2

Application

 ASICE 51.98 KB 11.09.2019 10.09.2019 6

Consent of a member of the Board / executive director

 ASICE 19.17 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 ASICE 16.99 KB 11.09.2019 10.09.2019 1

List of members of the Board / Supervisory Board

 ASICE 22.53 KB 11.09.2019 10.09.2019 1

Power of attorney, act of empowerment

 ASICE 28.27 KB 11.09.2019 10.09.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 383.14 KB 11.09.2019 09.09.2019 7

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 25.06.2018 25.06.2018 2

Application

 EDOC 58.63 KB 25.06.2018 18.06.2018 4

Application

 DOCX 44.68 KB 25.06.2018 18.06.2018 4

Shareholders’ register

ASICE 26.56 KB 25.06.2018 15.06.2018 1

Copy of the personal identification document

 ASICE 108.05 KB 09.02.2024 25.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.97 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.56 KB 08.03.2018 08.03.2018 2

Power of attorney, act of empowerment

 EDOC 31.33 KB 08.03.2018 23.02.2018 1

Power of attorney, act of empowerment

 DOCX 18.57 KB 08.03.2018 23.02.2018 1

Power of attorney, act of empowerment

 DOCX 18.57 KB 08.03.2018 23.02.2018 1

Statement regarding the beneficial owners

 EDOC 56.01 KB 08.03.2018 23.02.2018 4

Statement regarding the beneficial owners

 DOCX 43.95 KB 08.03.2018 23.02.2018 4

Statement regarding the beneficial owners

 DOCX 43.95 KB 08.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.97 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 197.97 KB 04.10.2017 04.10.2017 2

Application

 DOCX 60.88 KB 04.10.2017 27.09.2017 3

Application

 EDOC 72.99 KB 04.10.2017 27.09.2017 3

Application

 DOCX 60.88 KB 04.10.2017 27.09.2017 3

Articles of Association

 EDOC 69.82 KB 04.10.2017 19.09.2017 2

Consent of members of the supervisory board

 ASICE 20.8 KB 04.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 41 KB 04.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 41.5 KB 04.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 42.5 KB 04.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 41 KB 04.10.2017 19.09.2017 1

Consent of members of the supervisory board

 ASICE 20.79 KB 04.10.2017 19.09.2017 1

Consent of members of the supervisory board

 EDOC 292.31 KB 04.10.2017 19.09.2017 1

List of members of the Board / Supervisory Board

 DOCX 24.1 KB 04.10.2017 19.09.2017 1

List of members of the Board / Supervisory Board

 EDOC 44.31 KB 04.10.2017 19.09.2017 1

List of members of the Board / Supervisory Board

 DOCX 24.1 KB 04.10.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 ASICE 28.6 KB 04.10.2017 19.09.2017 2

Protocols/decisions of a company/organisation

 DOC 74.5 KB 04.10.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.01 KB 25.05.2017 25.05.2017 2

Application

 TIF 122.52 KB 22.05.2017 10.05.2017 4

Protocols/decisions of a company/organisation

 TIF 32.61 KB 22.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 24.01.2017 24.01.2017 2

Application

 EDOC 60.69 KB 19.01.2017 19.01.2017 2

Application

 DOCX 30.39 KB 19.01.2017 19.01.2017 2

Articles of Association

 EDOC 41.51 KB 19.01.2017 09.12.2016 2

Protocols/decisions of a company/organisation

 ASICE 31.11 KB 19.01.2017 09.12.2016 3

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 21.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 21.06.2016 21.06.2016 3

Application

 EDOC 76.88 KB 16.06.2016 14.06.2016 5

Application

 DOCX 33.73 KB 16.06.2016 14.06.2016 5

Consent of members of the supervisory board

 TIF 24.28 KB 28.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 TIF 37.5 KB 28.06.2016 31.05.2016 1

Articles of Association

 EDOC 56.29 KB 16.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 ASICE 34.37 KB 16.06.2016 31.05.2016 4

Consent of members of the supervisory board

 BDOC 15.62 KB 03.06.2016 31.05.2016 1

Consent of members of the supervisory board

 BDOC 15.83 KB 03.06.2016 31.05.2016 1

Consent of members of the supervisory board

 BDOC 15.79 KB 03.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 53.69 KB 07.05.2015 07.05.2015 3

Decisions / letters / protocols of public notaries

 DOCX 36.66 KB 07.05.2015 07.05.2015 3

Application

 BDOC 53.88 KB 24.04.2015 24.04.2015 4

Consent of members of the supervisory board

 DDOC 54.48 KB 24.04.2015 23.04.2015 1

Consent of members of the supervisory board

 DDOC 54.45 KB 24.04.2015 23.04.2015 1

Consent of a member of the Board / executive director

 TIF 18.86 KB 12.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

 BDOC 26.82 KB 24.04.2015 22.04.2015 3

Protocols/decisions of a company/organisation

 DDOC 40.79 KB 24.04.2015 22.04.2015 1

Protocols/decisions of a company/organisation

 BDOC 21.73 KB 24.04.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 19.01.2015 19.01.2015 2

Application

 DDOC 48.58 KB 14.01.2015 14.01.2015 2

Protocols/decisions of a company/organisation

 DDOC 135.7 KB 05.01.2015 05.01.2015 3

Decisions / letters / protocols of public notaries

 EDOC 74.21 KB 17.04.2014 08.04.2014 2

Application

 DDOC 64.62 KB 11.04.2014 18.03.2014 3

Protocols/decisions of a company/organisation

 DDOC 127.15 KB 11.04.2014 18.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 19.03.2020 12.08.1998 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