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 "LR Capital" |
| Registration number, date | 40103759255, 14.02.2014 |
| VAT number | LV40103759255 from 26.04.2014 Europe VAT register |
| Register, date | Commercial Register, 14.02.2014 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LR Capital, 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.69 | 2.77 | 5.65 |
| Personal income tax (thousands, €) | 0 | 0.27 | 2.35 |
| Statutory social insurance contributions (thousands, €) | -0.32 | 0.44 | 3.93 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2018 |
* 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 |
37.50 % | 18 751 | € 1 | € 18 751 | Latvia | 05.05.2020 | 12.05.2020 |
Natural person |
37.50 % | 18 750 | € 1 | € 18 750 | Latvia | 05.05.2020 | 12.05.2020 |
Sabiedrība ar ierobežotu atbildību "EQT Baltic"Reg. no. 40103828059
|
25 % | 12 499 | € 1 | € 12 499 | Latvia | 05.05.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Republikas laukums 2A | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (107.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (479.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LR Capital rev 16 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 14.02.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.61 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 13.61 KB | 12.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.63 KB | 09.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.63 KB | 09.04.2020 | 02.04.2020 | 1 |
Articles of Association |
DOCX | 15.62 KB | 09.04.2020 | 02.04.2020 | 1 |
Articles of Association |
DOCX | 15.62 KB | 09.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.24 KB | 08.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOCX | 14.57 KB | 08.08.2018 | 03.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.63 KB | 20.08.2018 | 16.04.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.82 KB | 13.02.2018 | 30.01.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 12.13 KB | 01.11.2017 | 25.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.13 KB | 01.11.2017 | 25.10.2017 | 1 |
Articles of Association |
DOCX | 14.44 KB | 01.11.2017 | 25.10.2017 | 1 |
Articles of Association |
DOCX | 14.44 KB | 01.11.2017 | 25.10.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.06.2014 | 19.06.2014 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 04.04.2014 | 12.03.2014 | 1 |
Articles of Association |
DOC | 22.5 KB | 14.02.2014 | 14.02.2014 | 2 |
Articles of Association |
DOC | 25.5 KB | 14.02.2014 | 14.02.2014 | 2 |
Memorandum of association |
DOC | 39 KB | 11.02.2014 | 11.02.2014 | 3 |
Memorandum of association |
DOC | 39 KB | 11.02.2014 | 11.02.2014 | 3 |
Shareholders’ register |
DOC | 36.5 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 11.02.2014 | 11.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
294.71 KB | 28.11.2024 | 28.11.2024 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 42.67 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 42.67 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 47.89 KB | 12.05.2020 | 07.05.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.88 KB | 12.05.2020 | 07.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.6 KB | 12.05.2020 | 07.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.6 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 44.43 KB | 12.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 38.52 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 47.29 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 38.52 KB | 09.04.2020 | 03.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 22.38 KB | 09.04.2020 | 02.04.2020 | 1 |
Articles of Association |
EDOC | 25.12 KB | 09.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.5 KB | 09.04.2020 | 02.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.5 KB | 09.04.2020 | 02.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.21 KB | 09.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 71.97 KB | 20.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22 KB | 08.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 23.98 KB | 08.08.2018 | 03.08.2018 | 1 |
Application |
DOCX | 43.11 KB | 08.08.2018 | 03.08.2018 | 4 |
Application |
EDOC | 63.47 KB | 08.08.2018 | 03.08.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.17 KB | 08.08.2018 | 03.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.42 KB | 08.08.2018 | 03.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 20.08.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.96 KB | 07.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 56.66 KB | 07.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 41.96 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 15.02.2018 | 15.02.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 35.19 KB | 13.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
EDOC | 185.85 KB | 29.11.2017 | 21.11.2017 | 5 |
Application |
199.4 KB | 29.11.2017 | 21.11.2017 | 5 | |
Confirmation or consent to legal address |
EDOC | 22.16 KB | 29.11.2017 | 21.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 29.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
EDOC | 200.25 KB | 01.11.2017 | 26.10.2017 | 4 |
Application |
210.31 KB | 01.11.2017 | 26.10.2017 | 4 | |
Application |
210.31 KB | 01.11.2017 | 26.10.2017 | 4 | |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 01.11.2017 | 25.10.2017 | 1 |
Articles of Association |
EDOC | 26.99 KB | 01.11.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.27 KB | 01.11.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.27 KB | 01.11.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 01.11.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
188.86 KB | 09.05.2017 | 02.05.2017 | 3 | |
Application |
EDOC | 186.09 KB | 09.05.2017 | 02.05.2017 | 3 |
Application |
188.86 KB | 09.05.2017 | 02.05.2017 | 3 | |
Shareholders’ register |
EDOC | 24.46 KB | 09.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 25.06.2014 | 25.06.2014 | 1 |
Application |
EDOC | 35.65 KB | 19.06.2014 | 19.06.2014 | 2 |
Application |
DOC | 73.5 KB | 19.06.2014 | 19.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22 KB | 19.06.2014 | 19.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.93 KB | 19.06.2014 | 19.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
139.73 KB | 19.06.2014 | 19.06.2014 | 2 | |
Power of attorney, act of empowerment |
DOC | 22 KB | 19.06.2014 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 152.41 KB | 19.06.2014 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
149.19 KB | 19.06.2014 | 19.06.2014 | 2 | |
Shareholders’ register |
EDOC | 27.94 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 04.04.2014 | 03.04.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 137.37 KB | 04.04.2014 | 25.03.2014 | 2 |
Application |
EDOC | 35.48 KB | 04.04.2014 | 12.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.47 KB | 13.03.2014 | 12.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
169.94 KB | 13.03.2014 | 12.03.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 13.03.2014 | 12.03.2014 | 2 |
Articles of Association |
EDOC | 98.32 KB | 14.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 14.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 14.02.2014 | 14.02.2014 | 2 |
Registration certificates |
EDOC | 489.73 KB | 14.02.2014 | 14.02.2014 | 1 |
Registration certificates |
TIF | 3.05 MB | 14.02.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 56.87 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
EDOC | 65.78 KB | 11.02.2014 | 11.02.2014 | 3 |
Application |
DOC | 88.5 KB | 11.02.2014 | 11.02.2014 | 3 |
Application |
DOC | 88.5 KB | 11.02.2014 | 11.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 22 KB | 11.02.2014 | 11.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22 KB | 11.02.2014 | 11.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
124.8 KB | 11.02.2014 | 11.02.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.76 KB | 11.02.2014 | 11.02.2014 | 2 |
Confirmation or consent to legal address |
111.17 KB | 11.02.2014 | 11.02.2014 | 2 | |
Confirmation or consent to legal address |
DOC | 22 KB | 11.02.2014 | 11.02.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 106.53 KB | 11.02.2014 | 11.02.2014 | 2 |
Confirmation or consent to legal address |
111.17 KB | 11.02.2014 | 11.02.2014 | 2 | |
Memorandum of association |
EDOC | 75.1 KB | 11.02.2014 | 11.02.2014 | 3 |
Shareholders’ register |
EDOC | 58.93 KB | 11.02.2014 | 11.02.2014 | 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