Basic data
Name SIA "RTB Capital" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103177221, 25.06.2008
Register, Included in The Register Commercial register, 25.06.2008
SEPA identifier LV87ZZZ40103177221
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103177221 Is active 13.11.2015
Legal address Legal address: Rīga, Meža prospekts 40, LV-1014 Previous addresses
Other registered in this address
Postal address Meža prospekts 40, Rīga, LV-1014
Reorganizations
Registration certificate number, date Nr. K051315. 25.06.2008
Fixed capital Paid capital - 37 421.00 EUR (Registered in State Enterprise register 08.01.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2020 18710 1.00 EUR 18 710.00 EUR 49.99866 % 05.05.2020
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2016 18711 1.00 EUR 18 711.00 EUR 50.00134 % 19.02.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Estonia Estonia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72398 - 72408
 72398 - 72408
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  21493 - 21494
 21493 - 21494
Equity capital
  2921
 2921
Fixed assets
  8087
 8087
Balance
  4613
 4613
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  20938 , Companies
 20938
Companies

About the company's comparative indices

Legal address on the map
RTB Capital Legal address on the map
Publications (0)