RTB Capital, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RTB Capital" |
| Registration number, date | 40103582762, 04.09.2012 |
| VAT number | None (excluded 17.11.2015) Europe VAT register |
| Register, date | Commercial Register, 04.09.2012 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 560 EUR , registered 02.07.2014 (registered payment 02.07.2014: 35 560 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.15 |
| Personal income tax (thousands, €) | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.12 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (100.06 KB) | €7.00 |
2013 |
Annual report | 04.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTB 2013 vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.5 KB | 23.11.2015 | 14.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 223.36 KB | 10.04.2015 | 25.03.2015 | 3 |
Shareholders’ register |
TIF | 172.43 KB | 22.07.2014 | 02.07.2014 | 5 |
Shareholders’ register |
TIF | 159.25 KB | 04.07.2014 | 19.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 31.22 KB | 04.07.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 46.96 KB | 04.07.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 32.13 KB | 12.09.2012 | 16.08.2012 | 1 |
Memorandum of Association |
TIF | 96.41 KB | 12.09.2012 | 16.08.2012 | 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 | 37.72 KB | 23.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 45.3 KB | 23.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.93 KB | 23.11.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.72 KB | 10.04.2015 | 01.04.2015 | 2 |
Submission/Application |
TIF | 58.37 KB | 10.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 22.07.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 105.72 KB | 22.07.2014 | 27.06.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 186.12 KB | 22.07.2014 | 13.06.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 47.25 KB | 22.07.2014 | 12.06.2014 | 1 |
Application |
TIF | 175.13 KB | 04.07.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.53 KB | 04.07.2014 | 12.06.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 320.82 KB | 22.07.2014 | 11.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 12.09.2012 | 04.09.2012 | 2 |
Registration certificates |
TIF | 59.25 KB | 12.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 123.9 KB | 12.09.2012 | 03.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 12.09.2012 | 03.09.2012 | 1 |
Submission/Application |
TIF | 16.08 KB | 12.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 12.09.2012 | 30.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 182.23 KB | 12.09.2012 | 20.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 292.63 KB | 12.09.2012 | 20.08.2012 | 6 |
Announcement regarding the legal address |
TIF | 15.36 KB | 12.09.2012 | 13.08.2012 | 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