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SIA "RTB Capital"

Basic information

Status

Registered

Name

SIA "RTB Capital"

Legal form

Limited Liability Company

Reg. No

40103177221

Reg. date

25.06.2008

Commercial Register

Legal Address

Vīlandes iela 10 - 1, Rīga, LV-1010

Registered share capital, date

37,421 EUR, 08.01.2015

Paid-in share capital, date

37,421 EUR, 08.01.2015

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV40103177221	Registered	Excluded
	13.11.2015	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.05.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit 14,230 EUR	Equity 2,125,255 EUR	Date submitted05.08.2021	Number of employees 1
Year2019	Net sales 20,965 EUR	Net profit -3,049,594 EUR	Equity 2,111,025 EUR	Date submitted11.08.2020	Number of employees 2
Year2018	Net sales 520 EUR	Net profit 203,694 EUR	Equity 5,160,619 EUR	Date submitted05.05.2019	Number of employees 1
Year2017	Net sales 25,138 EUR	Net profit 6,767 EUR	Equity 4,956,925 EUR	Date submitted10.05.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions120 EUR	Personal Income Tax360 EUR	Other0 EUR	Total480 EUR	Number of employees1
Year2023	Social Insurance Contributions520 EUR	Personal Income Tax290 EUR	Other-110 EUR	Total700 EUR	Number of employees1
Year2022	Social Insurance Contributions680 EUR	Personal Income Tax240 EUR	Other-200 EUR	Total720 EUR	Number of employees1
Year2021	Social Insurance Contributions490 EUR	Personal Income Tax240 EUR	Other0 EUR	Total730 EUR	Number of employees1
Year2020	Social Insurance Contributions430 EUR	Personal Income Tax230 EUR	Other-320 EUR	Total340 EUR	Number of employees1
Year2019	Social Insurance Contributions1,050 EUR	Personal Income Tax340 EUR	Other-330 EUR	Total1,060 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (105)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
26.10.2017	Amendments to the Articles of Association 20.10.2017 (TIF)
23.11.2015	Amendments to the Articles of Association 14.07.2015 (TIF)
10.01.2015	Amendments to the Articles of Association 12.12.2014 (TIF)
27.06.2014	Amendments to the Articles of Association 23.05.2014 (TIF)
04.12.2009	Amendments to the Articles of Association 17.11.2009 (TIF)
Show all
Announcement regarding the legal address (2)
10.01.2015	Announcement regarding the legal address 12.12.2014 (TIF) •
24.03.2009	Announcement regarding the legal address 20.06.2008 (TIF) •
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
11.08.2020	2019 Annual report (full) (PDF)
05.05.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
29.04.2020	Application 19.03.2020 (TIF) •
26.10.2017	Application 23.10.2017 (TIF) •
04.11.2016	Application 26.10.2016 (TIF) •
24.02.2016	Application 17.02.2016 (TIF) •
23.11.2015	Application 04.11.2015 (TIF) •
23.11.2015	Application 10.11.2015 (TIF) •
10.01.2015	Application 12.12.2014 (TIF) •
29.10.2014	Application 22.10.2014 (TIF) •
27.06.2014	Application 26.05.2014 (TIF) •
11.02.2014	Application 05.02.2014 (TIF) •
21.11.2012	Application 06.11.2012 (TIF) •
04.12.2009	Application 30.11.2009 (TIF) •
24.03.2009	Application 19.12.2008 (TIF) •
24.03.2009	Application 20.06.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
04.12.2009	Application of shareholders or third persons for the acquisition of shares 17.11.2009 (TIF) •
Appraisal reports (1)
04.12.2009	Appraisal reports 17.11.2009 (TIF) •
Articles of Association (7)
26.10.2017	Articles of Association 20.10.2017 (TIF)
23.11.2015	Articles of Association 14.07.2015 (TIF)
10.01.2015	Articles of Association 12.12.2014 (TIF)
27.06.2014	Articles of Association 15.05.2014 (TIF)
04.12.2009	Articles of Association 17.11.2009 (TIF)
24.03.2009	Articles of Association 09.06.2008 (TIF)
24.03.2009	Articles of Association 08.12.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
24.03.2009	Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF) •
Confirmation or consent to legal address (3)
04.11.2016	Confirmation or consent to legal address 03.10.2016 (TIF) •
10.01.2015	Confirmation or consent to legal address 09.12.2014 (TIF) •
29.10.2014	Confirmation or consent to legal address 26.02.2014 (TIF) •
Consent of a member of the Board / executive director (2)
26.10.2017	Consent of a member of the Board / executive director 23.10.2017 (TIF) •
10.01.2015	Consent of a member of the Board / executive director 12.12.2014 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
10.01.2015	Copies and statements of the Land Register and the State Land Service deeds 20.12.1994 (TIF) •
Decisions / letters / protocols of public notaries (19)
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
24.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
23.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
10.04.2015	Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
27.06.2014	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
04.12.2012	Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
24.03.2009	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
24.03.2009	Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2014 (TIF)
10.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2014 (TIF)
Letter (1)
04.12.2009	Letter 03.12.2009 (TIF) •
Memorandum of Association (1)
24.03.2009	Memorandum of Association 09.06.2008 (TIF)
Other documents (1)
10.01.2015	Other documents 14.11.2014 (TIF) •
Power of attorney, act of empowerment (7)
12.04.2018	Power of attorney, act of empowerment 12.03.2018 (TIF) •
24.02.2016	Power of attorney, act of empowerment 22.12.2015 (TIF) •
23.11.2015	Power of attorney, act of empowerment 20.04.2015 (TIF) •
10.01.2015	Power of attorney, act of empowerment 04.12.2014 (TIF) •
10.01.2015	Power of attorney, act of empowerment 14.11.2014 (TIF) •
04.12.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
04.12.2012	Power of attorney, act of empowerment 15.10.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
29.04.2020	Protocols/decisions of a company/organisation 18.02.2020 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
04.12.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
24.03.2009	Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
Show all
Receipts on the publication and state fees (2)
24.03.2009	Receipts on the publication and state fees 19.12.2008 (TIF) •
24.03.2009	Receipts on the publication and state fees 20.06.2008 (TIF) •
Registration certificate of a foreign organisation and translation thereof (3)
04.12.2012	Registration certificate of a foreign organisation and translation thereof 19.05.2010 (TIF) •
04.12.2012	Registration certificate of a foreign organisation and translation thereof 13.01.2012 (TIF) •
04.12.2012	Registration certificate of a foreign organisation and translation thereof 13.12.2011 (TIF) •
Registration certificates (2)
10.01.2015	Registration certificates 25.06.2008 (TIF) •
24.03.2009	Registration certificates 25.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.02.2014	Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
04.12.2009	Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.11.2015	Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2015 (TIF)
10.04.2015	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
Sample report (1)
24.03.2009	Sample report 20.06.2008 (TIF) •
Shareholders’ register (8)
29.04.2020	Shareholders’ register 18.02.2020 (TIF)
24.02.2016	Shareholders’ register 17.02.2016 (TIF)
10.01.2015	Shareholders’ register 11.12.2014 (TIF)
10.01.2015	Shareholders’ register 12.12.2014 (TIF)
27.06.2014	Shareholders’ register 17.06.2014 (TIF)
27.06.2014	Shareholders’ register 26.05.2014 (TIF)
04.12.2012	Shareholders’ register 20.11.2012 (TIF)
04.12.2009	Shareholders’ register 17.11.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
12.04.2018	Statement regarding the beneficial owners 12.03.2018 (TIF) •
Submission/Application (3)
10.04.2015	Submission/Application 25.03.2015 (TIF) •
04.12.2012	Submission/Application 27.11.2012 (TIF) •
24.03.2009	Submission/Application 30.12.2008 (TIF) •
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (6)
11.08.2020	2019 Annual report (full) (PDF)
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
29.04.2020	Application 19.03.2020 (TIF) •
29.04.2020	Protocols/decisions of a company/organisation 18.02.2020 (TIF) •
29.04.2020	Shareholders’ register 18.02.2020 (TIF)
Show all
2019 (1)
05.05.2019	2018 Annual report (full) (PDF)
2018 (5)
10.05.2018	2017 Annual report (full) (PDF)
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
12.04.2018	Power of attorney, act of empowerment 12.03.2018 (TIF) •
12.04.2018	Statement regarding the beneficial owners 12.03.2018 (TIF) •
Show all
2017 (7)
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
26.10.2017	Amendments to the Articles of Association 20.10.2017 (TIF)
26.10.2017	Application 23.10.2017 (TIF) •
26.10.2017	Articles of Association 20.10.2017 (TIF)
26.10.2017	Consent of a member of the Board / executive director 23.10.2017 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
Show all
2016 (8)
04.11.2016	Application 26.10.2016 (TIF) •
04.11.2016	Confirmation or consent to legal address 03.10.2016 (TIF) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
24.02.2016	Application 17.02.2016 (TIF) •
24.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
24.02.2016	Power of attorney, act of empowerment 22.12.2015 (TIF) •
24.02.2016	Shareholders’ register 17.02.2016 (TIF)
Show all
2015 (29)
23.11.2015	Amendments to the Articles of Association 14.07.2015 (TIF)
23.11.2015	Application 04.11.2015 (TIF) •
23.11.2015	Application 10.11.2015 (TIF) •
23.11.2015	Articles of Association 14.07.2015 (TIF)
23.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
23.11.2015	Power of attorney, act of empowerment 20.04.2015 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
23.11.2015	Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2015 (TIF)
10.04.2015	Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
10.04.2015	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
10.04.2015	Submission/Application 25.03.2015 (TIF) •
10.01.2015	Amendments to the Articles of Association 12.12.2014 (TIF)
10.01.2015	Announcement regarding the legal address 12.12.2014 (TIF) •
10.01.2015	Application 12.12.2014 (TIF) •
10.01.2015	Articles of Association 12.12.2014 (TIF)
10.01.2015	Confirmation or consent to legal address 09.12.2014 (TIF) •
10.01.2015	Consent of a member of the Board / executive director 12.12.2014 (TIF) •
10.01.2015	Copies and statements of the Land Register and the State Land Service deeds 20.12.1994 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
10.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2014 (TIF)
10.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2014 (TIF)
10.01.2015	Other documents 14.11.2014 (TIF) •
10.01.2015	Power of attorney, act of empowerment 04.12.2014 (TIF) •
10.01.2015	Power of attorney, act of empowerment 14.11.2014 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
10.01.2015	Registration certificates 25.06.2008 (TIF) •
10.01.2015	Shareholders’ register 11.12.2014 (TIF)
10.01.2015	Shareholders’ register 12.12.2014 (TIF)
Show all
2014 (13)
29.10.2014	Application 22.10.2014 (TIF) •
29.10.2014	Confirmation or consent to legal address 26.02.2014 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
27.06.2014	Amendments to the Articles of Association 23.05.2014 (TIF)
27.06.2014	Application 26.05.2014 (TIF) •
27.06.2014	Articles of Association 15.05.2014 (TIF)
27.06.2014	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
27.06.2014	Shareholders’ register 17.06.2014 (TIF)
27.06.2014	Shareholders’ register 26.05.2014 (TIF)
11.02.2014	Application 05.02.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
11.02.2014	Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
Show all
2012 (11)
04.12.2012	Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
04.12.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
04.12.2012	Power of attorney, act of empowerment 15.10.2012 (TIF) •
04.12.2012	Registration certificate of a foreign organisation and translation thereof 19.05.2010 (TIF) •
04.12.2012	Registration certificate of a foreign organisation and translation thereof 13.01.2012 (TIF) •
04.12.2012	Registration certificate of a foreign organisation and translation thereof 13.12.2011 (TIF) •
04.12.2012	Shareholders’ register 20.11.2012 (TIF)
04.12.2012	Submission/Application 27.11.2012 (TIF) •
21.11.2012	Application 06.11.2012 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
Show all
2009 (24)
04.12.2009	Amendments to the Articles of Association 17.11.2009 (TIF)
04.12.2009	Application 30.11.2009 (TIF) •
04.12.2009	Application of shareholders or third persons for the acquisition of shares 17.11.2009 (TIF) •
04.12.2009	Appraisal reports 17.11.2009 (TIF) •
04.12.2009	Articles of Association 17.11.2009 (TIF)
04.12.2009	Letter 03.12.2009 (TIF) •
04.12.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
04.12.2009	Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
04.12.2009	Shareholders’ register 17.11.2009 (TIF)
24.03.2009	Announcement regarding the legal address 20.06.2008 (TIF) •
24.03.2009	Application 19.12.2008 (TIF) •
24.03.2009	Application 20.06.2008 (TIF) •
24.03.2009	Articles of Association 09.06.2008 (TIF)
24.03.2009	Articles of Association 08.12.2008 (TIF)
24.03.2009	Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF) •
24.03.2009	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
24.03.2009	Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
24.03.2009	Memorandum of Association 09.06.2008 (TIF)
24.03.2009	Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
24.03.2009	Receipts on the publication and state fees 19.12.2008 (TIF) •
24.03.2009	Receipts on the publication and state fees 20.06.2008 (TIF) •
24.03.2009	Registration certificates 25.06.2008 (TIF) •
24.03.2009	Sample report 20.06.2008 (TIF) •
24.03.2009	Submission/Application 30.12.2008 (TIF) •
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SIA "RTB Capital"

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