LR Capital, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover

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

Important facts

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

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
Rīga, Daugavgrīvas iela 21

25 % 12 499 € 1 € 12 499 Latvia 05.05.2020 12.05.2020

Apply information changes

ML

"LR Capital", SIA

Republikas laukums 2A, Rīga, LV-1010 Check address owners

Finanšu darbība

http://www.lrcapital.lv/

Historical addresses

Rīga, Republikas laukums 2A Until 29.11.2017 7 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 PDF
LR Capital rev 16 LV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 14.02.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

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

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

 DOCX 28.42 KB 08.08.2018 03.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 37.17 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

 PDF 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

 PDF 210.31 KB 01.11.2017 26.10.2017 4

Application

 PDF 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

 PDF 188.86 KB 09.05.2017 02.05.2017 3

Application

 EDOC 186.09 KB 09.05.2017 02.05.2017 3

Application

 PDF 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

PDF 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

 PDF 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

PDF 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

PDF 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

 PDF 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

 PDF 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