Riga Capital, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 11.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Capital"
Registration number, date 40003951755, 03.09.2007
VAT number None (excluded 11.10.2013) Europe VAT register
Register, date Commercial Register, 03.09.2007
Legal address Rīga, Dzelzavas iela 120G Check address owners
Fixed capital 300 000 LVL , registered 15.07.2009 (registered payment 15.07.2009: 300 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Elizabetes iela 15 Until 26.06.2008 17 years ago
Rīga, Tērbatas iela 23/25 Until 19.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Picture 276 PNG

2010

 Annual report 23.05.2011  TIF (412.47 KB)

2009

 Annual report 10.05.2010  TIF (349.72 KB)

2008

 Annual report 16.05.2009  TIF (353.59 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 98.38 KB 14.10.2013 26.04.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 123.49 KB 22.03.2013 26.02.2013 3

Shareholders’ register

TIF 18.98 KB 21.09.2009 04.09.2009 1

Shareholders’ register

TIF 9.44 KB 16.07.2009 13.07.2009 1

Amendments to the Articles of Association

 TIF 19.88 KB 16.07.2009 03.07.2009 1

Articles of Association

 TIF 16.19 KB 16.07.2009 03.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 37.63 KB 26.05.2009 18.05.2009 2

Articles of Association

 TIF 16.52 KB 16.06.2008 04.06.2008 1

Articles of Association

 TIF 18.37 KB 17.09.2007 31.08.2007 1

Memorandum of Association

 TIF 40.07 KB 17.09.2007 31.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 14.10.2013 11.10.2013 2

Application

 TIF 38.09 KB 14.10.2013 30.09.2013 1

Other documents

 TIF 196.73 KB 14.10.2013 30.09.2013 14

Protocols/decisions of a company/organisation

 TIF 31.68 KB 14.10.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.23 KB 22.03.2013 19.03.2013 1

Other documents

 TIF 32.79 KB 22.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 76.87 KB 12.03.2012 09.03.2012 2

Application

 TIF 527.06 KB 12.03.2012 06.03.2012 4

Protocols/decisions of a company/organisation

 TIF 37.56 KB 12.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.99 KB 19.05.2011 19.05.2011 2

Application

 TIF 94.94 KB 19.05.2011 13.05.2011 3

Other documents

 TIF 16.9 KB 19.05.2011 12.05.2011 1

Application

 TIF 82.34 KB 21.09.2009 17.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 21.09.2009 17.09.2009 1

Receipts on the publication and state fees

 TIF 9.99 KB 21.09.2009 17.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.43 KB 16.07.2009 15.07.2009 1

Application

 TIF 87.52 KB 16.07.2009 03.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 26.05.2009 22.05.2009 2

Application

 TIF 89.8 KB 26.05.2009 19.05.2009 3

Protocols/decisions of a company/organisation

 TIF 24.15 KB 26.05.2009 18.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.47 KB 27.01.2009 07.01.2009 2

Other documents

 TIF 11.52 KB 27.01.2009 05.01.2009 1

Application

 TIF 90.52 KB 27.01.2009 19.12.2008 3

Notice of a member of the Board regarding the resignation

 TIF 9.98 KB 27.01.2009 19.12.2008 1

Receipts on the publication and state fees

 TIF 27.41 KB 27.01.2009 19.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 29.08.2008 26.06.2008 2

Announcement regarding the legal address

 TIF 12.41 KB 29.08.2008 11.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 16.06.2008 11.06.2008 2

Application

 TIF 63.2 KB 29.08.2008 10.06.2008 2

Receipts on the publication and state fees

 TIF 25.57 KB 29.08.2008 10.06.2008 2

Receipts on the publication and state fees

 TIF 27.29 KB 16.06.2008 05.06.2008 2

Application

 TIF 86.24 KB 16.06.2008 04.06.2008 3

Protocols/decisions of a company/organisation

 TIF 12.87 KB 16.06.2008 04.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 17.09.2007 05.09.2007 1

Application

 TIF 101.77 KB 17.09.2007 04.09.2007 3

Consent of a member of the Board / executive director

 TIF 6.86 KB 17.09.2007 04.09.2007 1

Power of attorney, act of empowerment

 TIF 17.09 KB 17.09.2007 04.09.2007 1

Protocols/decisions of a company/organisation

 TIF 19.49 KB 17.09.2007 04.09.2007 1

Receipts on the publication and state fees

 TIF 29.31 KB 17.09.2007 04.09.2007 2

Sample report

 TIF 19.07 KB 17.09.2007 04.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 17.09.2007 03.09.2007 1

Registration certificates

 TIF 22.8 KB 17.09.2007 03.09.2007 1

Announcement regarding the legal address

 TIF 8.32 KB 17.09.2007 31.08.2007 1

Application

 TIF 133.24 KB 17.09.2007 31.08.2007 6

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 17.09.2007 31.08.2007 1

Receipts on the publication and state fees

 TIF 40.42 KB 17.09.2007 31.08.2007 2

Receipts on the publication and state fees

 TIF 38.05 KB 16.07.2009 3

Power of attorney, act of empowerment

 TIF 9.79 KB 16.06.2008 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