R Capital, SIA

Limited Liability Company, Micro company
Place in branch
311 by turnover
60 by profit
170 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name R Capital SIA
Registration number, date 40103222864, 01.04.2009
VAT number LV40103222864 from 28.03.2023 Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Lapu iela 19A – 30, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2014
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, €) 10.06 5.25 2.7
Personal income tax (thousands, €) 0.15 0.19 0
Statutory social insurance contributions (thousands, €) 0.2 0.17 0.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2009
* 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

100 % 100 € 28 € 2 800 Latvia 26.09.2014 01.10.2014

Apply information changes

ML

"R Capital", SIA

Apuzes 11, Rīga, LV-1046 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Kkubā" Until 10.06.2021 3 years ago
SIA "CoDesign ARHITEKTŪRA" Until 05.01.2015 9 years ago
SIA "LEONARDS PLUSS" Until 01.10.2014 10 years ago

Historical addresses

Rīga, Dārzciema iela 24-2 Until 01.10.2014 10 years ago
Rīga, Apuzes iela 11A Until 03.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (78.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (79.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Pask54pants KKubaa2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Kkuba zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
LEON zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
LEON zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2013  ZIP
1_HTML izdruka HTML
LEON zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2013  ZIP
1_HTML izdruka HTML
LEON zinojums 2010 PDF

2009

 Annual report 18.05.2010  TIF (219.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 69.67 KB 10.06.2021 06.06.2021 1

Amendments to the Articles of Association

 TIF 9.17 KB 10.01.2015 02.12.2014 1

Articles of Association

 TIF 40.54 KB 10.01.2015 02.12.2014 2

Shareholders’ register

TIF 15.49 KB 02.10.2014 26.09.2014 1

Articles of Association

 TIF 33.89 KB 02.10.2014 16.06.2014 2

Shareholders’ register

PDF 89 KB 07.10.2013 07.10.2013 1

Articles of Association

 TIF 27.7 KB 05.08.2009 30.03.2009 1

Memorandum of Association

 TIF 56.48 KB 05.08.2009 30.03.2009 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

 EDOC 62.07 KB 10.06.2021 10.06.2021 2

Articles of Association

 EDOC 51.41 KB 10.06.2021 06.06.2021 1

Application

 DOCX 39.64 KB 10.06.2021 06.06.2021 1

Application

 EDOC 44.86 KB 10.06.2021 06.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 84.08 KB 10.06.2021 06.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 61.1 KB 10.06.2021 06.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 03.06.2021 03.06.2021 1

Application

 DOCX 40.2 KB 03.06.2021 30.05.2021 1

Application

 EDOC 45.21 KB 03.06.2021 30.05.2021 1

Amendments to the Rules of procedure

 TIF 28.1 KB 10.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.91 KB 10.01.2015 05.01.2015 2

Application

 TIF 137.11 KB 10.01.2015 03.12.2014 2

Power of attorney, act of empowerment

 TIF 21.44 KB 10.01.2015 02.12.2014 1

Protocols/decisions of a company/organisation

 TIF 50.34 KB 10.01.2015 02.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.07 KB 02.10.2014 01.10.2014 2

Registration certificates

 TIF 53.92 KB 02.10.2014 01.10.2014 3

Confirmation or consent to legal address

 TIF 9.09 KB 02.10.2014 23.09.2014 1

Application

 TIF 163.69 KB 02.10.2014 17.07.2014 5

Protocols/decisions of a company/organisation

 TIF 34.99 KB 02.10.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 09.10.2013 08.10.2013 2

Application

 TIF 76.92 KB 09.10.2013 03.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 09.10.2013 03.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 55.95 KB 09.10.2013 03.10.2013 1

Protocols/decisions of a company/organisation

 TIF 10.43 KB 09.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.77 KB 05.08.2009 01.04.2009 1

Registration certificates

 TIF 27.24 KB 05.08.2009 01.04.2009 1

Announcement regarding the legal address

 TIF 13.58 KB 05.08.2009 30.03.2009 1

Application

 TIF 401.41 KB 05.08.2009 30.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 05.08.2009 30.03.2009 1

Receipts on the publication and state fees

 TIF 63.09 KB 05.08.2009 30.03.2009 2
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