RTB Capital, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
279 by employees
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 | SIA "RTB Capital" |
| Registration number, date | 40103177221, 25.06.2008 |
| VAT number | LV40103177221 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 25.06.2008 |
| Legal address | Meža prospekts 40, Rīga, LV-1014 Check address owners |
| Fixed capital | 37 421 EUR, registered payment 08.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.7 | 0.72 | 0.73 |
| Personal income tax (thousands, €) | 0.29 | 0.24 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.68 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.04.2024 |
* 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 |
50 % | 18 710 | € 1 | € 18 710 | Estonia | 18.02.2020 | 05.05.2020 |
Natural person |
50 % | 18 711 | € 1 | € 18 711 | Russian Federation | 17.02.2016 | 19.02.2016 |
Historical company names
| SIA "Principal Projects" | Until 17.11.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Extension projects" | Until 08.01.2015 | 9 years ago |
Historical addresses
| Rīga, Alberta iela 1 | Until 27.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15-3B | Until 08.01.2015 | 9 years ago |
| Rīga, Torņa iela 4 | Until 31.10.2016 | 8 years ago |
| Rīga, Vīlandes iela 10 - 1 | Until 20.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTB 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTB 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTB 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RTB GP2019 revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTB 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTB 16 | |||||
2015 |
Annual report | 01.12.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RTB GP31122015 vadib zin | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RTB GP30112015 vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 19.12.2014 | HTML (90.1 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 22.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 04.12.2009 | TIF (33.85 KB) | ||
2008 |
Annual report | 21.01.2010 | TIF (353.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.71 KB | 29.04.2020 | 18.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 26.10.2017 | 20.10.2017 | 1 |
Articles of Association |
TIF | 116.19 KB | 26.10.2017 | 20.10.2017 | 4 |
Shareholders’ register |
TIF | 172.82 KB | 24.02.2016 | 17.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 23.11.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 88.37 KB | 23.11.2015 | 14.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.92 KB | 23.11.2015 | 14.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 220.37 KB | 10.04.2015 | 25.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 65.53 KB | 10.01.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 113.18 KB | 10.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 67.71 KB | 10.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 181.62 KB | 10.01.2015 | 11.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 513.2 KB | 10.01.2015 | 10.12.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.39 KB | 10.01.2015 | 09.12.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.66 KB | 10.01.2015 | 18.11.2014 | 6 |
Shareholders’ register |
TIF | 19.49 KB | 27.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 57.04 KB | 27.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 27.06.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 179.38 KB | 27.06.2014 | 15.05.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 51.15 KB | 11.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 04.12.2012 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 04.12.2009 | 17.11.2009 | 1 |
Articles of Association |
TIF | 24.53 KB | 04.12.2009 | 17.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.06 KB | 04.12.2009 | 17.11.2009 | 1 |
Shareholders’ register |
TIF | 7.3 KB | 04.12.2009 | 17.11.2009 | 1 |
Articles of Association |
TIF | 24.56 KB | 24.03.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 20.07 KB | 24.03.2009 | 09.06.2008 | 1 |
Memorandum of Association |
TIF | 33.27 KB | 24.03.2009 | 09.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.16 KB | 10.04.2024 | 03.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 36.03 KB | 10.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 3.15 MB | 17.05.2022 | 20.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
TIF | 551.11 KB | 29.04.2020 | 19.03.2020 | 16 |
Power of attorney, act of empowerment |
EDOC | 924.09 KB | 10.04.2024 | 18.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 253.3 KB | 29.04.2020 | 18.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 13.04.2018 | 13.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 60.99 KB | 12.04.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 109.44 KB | 12.04.2018 | 12.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 177.47 KB | 26.10.2017 | 23.10.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.21 KB | 26.10.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 224.07 KB | 26.10.2017 | 20.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 180.6 KB | 04.11.2016 | 26.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 26.26 KB | 04.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 24.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 186.33 KB | 24.02.2016 | 17.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 329.16 KB | 24.02.2016 | 22.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 23.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 75.01 KB | 23.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 114.67 KB | 23.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.56 KB | 23.11.2015 | 14.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 241.05 KB | 23.11.2015 | 20.04.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 10.04.2015 | 01.04.2015 | 2 |
Submission/Application |
TIF | 53.04 KB | 10.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 10.01.2015 | 08.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 27.24 KB | 10.01.2015 | 12.12.2014 | 1 |
Application |
TIF | 475.49 KB | 10.01.2015 | 12.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.59 KB | 10.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.63 KB | 10.01.2015 | 12.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 39.43 KB | 10.01.2015 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 2.16 MB | 10.01.2015 | 04.12.2014 | 13 |
Other documents |
TIF | 380.51 KB | 10.01.2015 | 14.11.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 561.66 KB | 10.01.2015 | 14.11.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 75.71 KB | 29.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 114.35 KB | 27.06.2014 | 26.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 29.10.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 11.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 141.03 KB | 11.02.2014 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.95 KB | 11.02.2014 | 29.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 04.12.2012 | 30.11.2012 | 2 |
Submission/Application |
TIF | 15.03 KB | 04.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 213.49 KB | 21.11.2012 | 06.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 21.11.2012 | 02.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 04.12.2012 | 15.10.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 103.16 KB | 04.12.2012 | 13.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 498.71 KB | 04.12.2012 | 01.01.2012 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 94.53 KB | 04.12.2012 | 13.12.2011 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 87.31 KB | 04.12.2012 | 19.05.2010 | 5 |
Letter |
TIF | 42.3 KB | 04.12.2009 | 03.12.2009 | 2 |
Application |
TIF | 67.28 KB | 04.12.2009 | 30.11.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 04.12.2009 | 17.11.2009 | 1 |
Appraisal reports |
TIF | 725.63 KB | 04.12.2009 | 17.11.2009 | 28 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 04.12.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 24.03.2009 | 06.01.2009 | 1 |
Submission/Application |
TIF | 13.53 KB | 24.03.2009 | 30.12.2008 | 1 |
Application |
TIF | 51.43 KB | 24.03.2009 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 24.03.2009 | 19.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 24.03.2009 | 08.12.2008 | 1 |
Registration certificates |
TIF | 70.9 KB | 10.01.2015 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 24.03.2009 | 25.06.2008 | 2 |
Registration certificates |
TIF | 26.35 KB | 24.03.2009 | 25.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 24.03.2009 | 20.06.2008 | 1 |
Application |
TIF | 117.1 KB | 24.03.2009 | 20.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 24.03.2009 | 20.06.2008 | 2 |
Sample report |
TIF | 23.49 KB | 24.03.2009 | 20.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 24.03.2009 | 12.06.2008 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 466.05 KB | 10.01.2015 | 20.12.1994 | 7 |
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