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Sabiedrība ar ierobežotu atbildību "LR Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LR Capital"
Legal form Limited Liability Company
Reg. No 40103759255
Reg. date 14.02.2014
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 50,000 EUR, 14.02.2014
Paid-in share capital, date 50,000 EUR, 25.06.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103759255 Registered Excluded
26.04.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 31,996 EUR Net profit -5,461 EUR Equity 3,299 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 33,506 EUR Net profit 3,822 EUR Equity 8,761 EUR Date submitted08.05.2020 Number of employees 2
Year2018 Net sales 12,462 EUR Net profit -17,477 EUR Equity 4,939 EUR Date submitted25.01.2019 Number of employees 2
Year2017 Net sales 42,015 EUR Net profit -4,862 EUR Equity -182,450 EUR Date submitted12.04.2018 Number of employees 3
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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 Contributions20 EUR Personal Income Tax0 EUR Other1,140 EUR Total1,160 EUR Number of employees0
Year2023 Social Insurance Contributions-320 EUR Personal Income Tax0 EUR Other1,010 EUR Total690 EUR Number of employees0
Year2022 Social Insurance Contributions440 EUR Personal Income Tax270 EUR Other2,060 EUR Total2,770 EUR Number of employees0
Year2021 Social Insurance Contributions3,930 EUR Personal Income Tax2,350 EUR Other-630 EUR Total5,650 EUR Number of employees2
Year2020 Social Insurance Contributions4,590 EUR Personal Income Tax2,720 EUR Other5,630 EUR Total12,940 EUR Number of employees1
Year2019 Social Insurance Contributions1,790 EUR Personal Income Tax1,330 EUR Other4,590 EUR Total7,710 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (123)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
09.04.2020 Amendments to the Articles of Association 02.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 02.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 02.04.2020 (edoc) •
08.08.2018 Amendments to the Articles of Association 03.08.2018 (docx)
08.08.2018 Amendments to the Articles of Association 03.08.2018 (edoc) •
01.11.2017 Amendments to the Articles of Association 25.10.2017 (docx)
01.11.2017 Amendments to the Articles of Association 25.10.2017 (docx)
01.11.2017 Amendments to the Articles of Association 25.10.2017 (edoc) •
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Announcement regarding the legal address (3)
11.02.2014 Announcement regarding the legal address 11.02.2014 (EDOC) •
11.02.2014 Announcement regarding the legal address 11.02.2014 (doc) •
11.02.2014 Announcement regarding the legal address 11.02.2014 (doc) •
Announcement regarding the reorganisation (1)
13.02.2018 Announcement regarding the reorganisation 30.01.2018 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
25.01.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (23)
12.05.2020 Application 07.05.2020 (edoc) •
12.05.2020 Application 07.05.2020 (docx) •
12.05.2020 Application 07.05.2020 (docx) •
09.04.2020 Application 03.04.2020 (edoc) •
09.04.2020 Application 03.04.2020 (docx) •
09.04.2020 Application 03.04.2020 (docx) •
20.08.2018 Application 06.08.2018 (TIF) •
08.08.2018 Application 03.08.2018 (edoc) •
08.08.2018 Application 03.08.2018 (docx) •
29.11.2017 Application 21.11.2017 (edoc) •
29.11.2017 Application 21.11.2017 (pdf) •
01.11.2017 Application 26.10.2017 (edoc) •
01.11.2017 Application 26.10.2017 (pdf) •
01.11.2017 Application 26.10.2017 (pdf) •
09.05.2017 Application 02.05.2017 (edoc) •
09.05.2017 Application 02.05.2017 (pdf) •
09.05.2017 Application 02.05.2017 (pdf) •
19.06.2014 Application 19.06.2014 (EDOC) •
19.06.2014 Application 19.06.2014 (doc) •
04.04.2014 Application 12.03.2014 (EDOC) •
11.02.2014 Application 11.02.2014 (EDOC) •
11.02.2014 Application 11.02.2014 (doc) •
11.02.2014 Application 11.02.2014 (doc) •
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Articles of Association (11)
09.04.2020 Articles of Association 02.04.2020 (docx)
09.04.2020 Articles of Association 02.04.2020 (docx)
09.04.2020 Articles of Association 02.04.2020 (edoc) •
08.08.2018 Articles of Association 03.08.2018 (docx)
08.08.2018 Articles of Association 03.08.2018 (edoc) •
01.11.2017 Articles of Association 25.10.2017 (docx)
01.11.2017 Articles of Association 25.10.2017 (docx)
01.11.2017 Articles of Association 25.10.2017 (edoc) •
14.02.2014 Articles of Association 14.02.2014 (doc)
14.02.2014 Articles of Association 14.02.2014 (doc)
14.02.2014 Articles of Association 14.02.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (10)
19.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (EDOC) •
19.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (pdf) •
19.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (doc) •
13.03.2014 Bank statements or other document regarding the payment of the equity 12.03.2014 (EDOC) •
13.03.2014 Bank statements or other document regarding the payment of the equity 12.03.2014 (pdf) •
13.03.2014 Bank statements or other document regarding the payment of the equity 12.03.2014 (doc) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (EDOC) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (doc) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (pdf) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (doc) •
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Confirmation or consent to legal address (6)
29.11.2017 Confirmation or consent to legal address 21.11.2017 (edoc) •
29.11.2017 Confirmation or consent to legal address 21.11.2017 (doc) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (EDOC) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (pdf) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (doc) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (pdf) •
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Decisions / letters / protocols of public notaries (19)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
25.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (EDOC) •
04.04.2014 Decisions / letters / protocols of public notaries 03.04.2014 (EDOC) •
14.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (EDOC) •
14.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (rtf) •
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Memorandum of association (3)
11.02.2014 Memorandum of association 11.02.2014 (doc)
11.02.2014 Memorandum of association 11.02.2014 (doc)
11.02.2014 Memorandum of association 11.02.2014 (EDOC) •
Power of attorney, act of empowerment (7)
12.05.2020 Power of attorney, act of empowerment 07.05.2020 (edoc) •
12.05.2020 Power of attorney, act of empowerment 07.05.2020 (docx) •
12.05.2020 Power of attorney, act of empowerment 07.05.2020 (docx) •
19.06.2014 Power of attorney, act of empowerment 19.06.2014 (EDOC) •
19.06.2014 Power of attorney, act of empowerment 19.06.2014 (pdf) •
19.06.2014 Power of attorney, act of empowerment 19.06.2014 (doc) •
04.04.2014 Power of attorney, act of empowerment 25.03.2014 (EDOC) •
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Protocols/decisions of a company/organisation (9)
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (docx) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (docx) •
20.08.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (docx) •
01.11.2017 Protocols/decisions of a company/organisation 25.10.2017 (edoc) •
01.11.2017 Protocols/decisions of a company/organisation 25.10.2017 (docx) •
01.11.2017 Protocols/decisions of a company/organisation 25.10.2017 (docx) •
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Registration certificates (2)
14.02.2014 Registration certificates 14.02.2014 (EDOC) •
14.02.2014 Registration certificates 14.02.2014 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2018 (TIF)
Shareholders’ register (12)
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (edoc) •
09.05.2017 Shareholders’ register 28.04.2017 (doc)
09.05.2017 Shareholders’ register 28.04.2017 (doc)
09.05.2017 Shareholders’ register 28.04.2017 (edoc) •
19.06.2014 Shareholders’ register 19.06.2014 (doc)
19.06.2014 Shareholders’ register 19.06.2014 (EDOC) •
04.04.2014 Shareholders’ register 12.03.2014 (EDOC)
11.02.2014 Shareholders’ register 11.02.2014 (doc)
11.02.2014 Shareholders’ register 11.02.2014 (doc)
11.02.2014 Shareholders’ register 11.02.2014 (EDOC) •
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Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (26)
12.05.2020 Application 07.05.2020 (edoc) •
12.05.2020 Application 07.05.2020 (docx) •
12.05.2020 Application 07.05.2020 (docx) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Power of attorney, act of empowerment 07.05.2020 (edoc) •
12.05.2020 Power of attorney, act of empowerment 07.05.2020 (docx) •
12.05.2020 Power of attorney, act of empowerment 07.05.2020 (docx) •
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (edoc) •
08.05.2020 2019 Annual report (full) (PDF)
09.04.2020 Amendments to the Articles of Association 02.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 02.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 02.04.2020 (edoc) •
09.04.2020 Application 03.04.2020 (edoc) •
09.04.2020 Application 03.04.2020 (docx) •
09.04.2020 Application 03.04.2020 (docx) •
09.04.2020 Articles of Association 02.04.2020 (docx)
09.04.2020 Articles of Association 02.04.2020 (docx)
09.04.2020 Articles of Association 02.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (docx) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (docx) •
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2019 (1)
25.01.2019 2018 Annual report (full) (PDF)
2018 (23)
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
20.08.2018 Application 06.08.2018 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
20.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (TIF)
08.08.2018 Amendments to the Articles of Association 03.08.2018 (docx)
08.08.2018 Amendments to the Articles of Association 03.08.2018 (edoc) •
08.08.2018 Application 03.08.2018 (edoc) •
08.08.2018 Application 03.08.2018 (docx) •
08.08.2018 Articles of Association 03.08.2018 (docx)
08.08.2018 Articles of Association 03.08.2018 (edoc) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (docx) •
12.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018 Announcement regarding the reorganisation 30.01.2018 (TIF) •
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2018 (TIF)
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2017 (27)
29.11.2017 Application 21.11.2017 (edoc) •
29.11.2017 Application 21.11.2017 (pdf) •
29.11.2017 Confirmation or consent to legal address 21.11.2017 (edoc) •
29.11.2017 Confirmation or consent to legal address 21.11.2017 (doc) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
01.11.2017 Amendments to the Articles of Association 25.10.2017 (docx)
01.11.2017 Amendments to the Articles of Association 25.10.2017 (docx)
01.11.2017 Amendments to the Articles of Association 25.10.2017 (edoc) •
01.11.2017 Application 26.10.2017 (edoc) •
01.11.2017 Application 26.10.2017 (pdf) •
01.11.2017 Application 26.10.2017 (pdf) •
01.11.2017 Articles of Association 25.10.2017 (docx)
01.11.2017 Articles of Association 25.10.2017 (docx)
01.11.2017 Articles of Association 25.10.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
01.11.2017 Protocols/decisions of a company/organisation 25.10.2017 (edoc) •
01.11.2017 Protocols/decisions of a company/organisation 25.10.2017 (docx) •
01.11.2017 Protocols/decisions of a company/organisation 25.10.2017 (docx) •
09.05.2017 Application 02.05.2017 (edoc) •
09.05.2017 Application 02.05.2017 (pdf) •
09.05.2017 Application 02.05.2017 (pdf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
09.05.2017 Shareholders’ register 28.04.2017 (doc)
09.05.2017 Shareholders’ register 28.04.2017 (doc)
09.05.2017 Shareholders’ register 28.04.2017 (edoc) •
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2014 (45)
25.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (EDOC) •
19.06.2014 Application 19.06.2014 (EDOC) •
19.06.2014 Application 19.06.2014 (doc) •
19.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (EDOC) •
19.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (pdf) •
19.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (doc) •
19.06.2014 Power of attorney, act of empowerment 19.06.2014 (EDOC) •
19.06.2014 Power of attorney, act of empowerment 19.06.2014 (pdf) •
19.06.2014 Power of attorney, act of empowerment 19.06.2014 (doc) •
19.06.2014 Shareholders’ register 19.06.2014 (doc)
19.06.2014 Shareholders’ register 19.06.2014 (EDOC) •
04.04.2014 Application 12.03.2014 (EDOC) •
04.04.2014 Decisions / letters / protocols of public notaries 03.04.2014 (EDOC) •
04.04.2014 Power of attorney, act of empowerment 25.03.2014 (EDOC) •
04.04.2014 Shareholders’ register 12.03.2014 (EDOC)
13.03.2014 Bank statements or other document regarding the payment of the equity 12.03.2014 (EDOC) •
13.03.2014 Bank statements or other document regarding the payment of the equity 12.03.2014 (pdf) •
13.03.2014 Bank statements or other document regarding the payment of the equity 12.03.2014 (doc) •
14.02.2014 Articles of Association 14.02.2014 (doc)
14.02.2014 Articles of Association 14.02.2014 (doc)
14.02.2014 Articles of Association 14.02.2014 (EDOC) •
14.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (EDOC) •
14.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (rtf) •
14.02.2014 Registration certificates 14.02.2014 (EDOC) •
14.02.2014 Registration certificates 14.02.2014 (TIF) •
11.02.2014 Announcement regarding the legal address 11.02.2014 (EDOC) •
11.02.2014 Announcement regarding the legal address 11.02.2014 (doc) •
11.02.2014 Announcement regarding the legal address 11.02.2014 (doc) •
11.02.2014 Application 11.02.2014 (EDOC) •
11.02.2014 Application 11.02.2014 (doc) •
11.02.2014 Application 11.02.2014 (doc) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (EDOC) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (doc) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (pdf) •
11.02.2014 Bank statements or other document regarding the payment of the equity 11.02.2014 (doc) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (EDOC) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (pdf) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (doc) •
11.02.2014 Confirmation or consent to legal address 11.02.2014 (pdf) •
11.02.2014 Memorandum of association 11.02.2014 (doc)
11.02.2014 Memorandum of association 11.02.2014 (doc)
11.02.2014 Memorandum of association 11.02.2014 (EDOC) •
11.02.2014 Shareholders’ register 11.02.2014 (doc)
11.02.2014 Shareholders’ register 11.02.2014 (doc)
11.02.2014 Shareholders’ register 11.02.2014 (EDOC) •
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