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Sabiedrība ar ierobežotu atbildību "B Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "B Capital"
Legal form Limited Liability Company
Reg. No 40103229519
Reg. date 13.05.2009
Register Commercial Register
Legal Address Krišjāņa Barona iela 36 - 15, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 22.07.2016
Paid-in share capital, date 2,845 EUR, 22.07.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103229519 Registered Excluded
13.08.2016 21.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 480 EUR Net profit -49 EUR Equity -2,855 EUR Date submitted06.09.2021 Number of employees 0
Year2019 Net sales 300 EUR Net profit -1,433 EUR Equity -2,807 EUR Date submitted20.07.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 11,426 EUR Net profit -5,045 EUR Equity 57,094 EUR Date submitted20.06.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other6,210 EUR Total6,370 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
Annual report (full) (3)
06.09.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
20.06.2018 2017 Annual report (full) (PDF)
Application (11)
26.11.2019 Application 13.11.2019 (edoc) •
26.11.2019 Application 13.11.2019 (docx) •
26.11.2019 Application 13.11.2019 (docx) •
11.10.2018 Application 08.10.2018 (edoc) •
11.10.2018 Application 08.10.2018 (docx) •
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (doc) •
29.10.2013 Application 22.10.2013 (TIF) •
27.08.2012 Application 09.08.2012 (TIF) •
10.03.2011 Application 28.02.2011 (TIF) •
24.08.2009 Application 08.05.2009 (TIF) •
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Articles of Association (3)
04.07.2016 Articles of Association 29.06.2016 (doc)
04.07.2016 Articles of Association 29.06.2016 (EDOC) •
24.08.2009 Articles of Association 08.05.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.08.2009 Bank statements or other document regarding the payment of the equity 08.05.2009 (TIF) •
Confirmation or consent to legal address (1)
27.08.2012 Confirmation or consent to legal address 16.08.2012 (TIF) •
Court decision/judgement (7)
16.04.2021 Court decision/judgement 15.04.2021 (EDOC) •
16.04.2021 Court decision/judgement 26.03.2021 (EDOC) •
16.04.2021 Court decision/judgement 26.03.2021 (DOCX) •
16.04.2021 Court decision/judgement 15.04.2021 (DOC) •
18.07.2019 Court decision/judgement 17.07.2019 (EDOC) •
18.07.2019 Court decision/judgement 17.07.2019 (doc) •
31.10.2018 Court decision/judgement 30.10.2018 (PDF) •
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Decisions / letters / protocols of public notaries (10)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
29.10.2013 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
24.08.2009 Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
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Memorandum of Association (1)
24.08.2009 Memorandum of Association 08.05.2009 (TIF)
Notary’s decision (7)
16.04.2021 Notary’s decision 16.04.2021 (edoc) •
16.04.2021 Notary’s decision 16.04.2021 (edoc) •
16.12.2019 Notary’s decision 16.12.2019 (edoc) •
16.12.2019 Notary’s decision 16.12.2019 (rtf) •
22.07.2019 Notary’s decision 22.07.2019 (edoc) •
22.07.2019 Notary’s decision 22.07.2019 (rtf) •
01.11.2018 Notary’s decision 01.11.2018 (edoc) •
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Plan of measures of the legal protection proceedings (3)
13.12.2019 Plan of measures of the legal protection proceedings 02.04.2019 (EDOC) •
13.12.2019 Plan of measures of the legal protection proceedings 02.04.2019 (zip) •
13.12.2019 Plan of measures of the legal protection proceedings 02.04.2019 (zip) •
Protocols/decisions of a company/organisation (6)
11.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (docx) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
29.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
27.08.2012 Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
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Receipts on the publication and state fees (1)
24.08.2009 Receipts on the publication and state fees 08.05.2009 (TIF) •
Registration certificates (1)
24.08.2009 Registration certificates 13.05.2009 (TIF) •
Shareholders’ register (8)
26.11.2019 Shareholders’ register 13.11.2019 (docx)
26.11.2019 Shareholders’ register 13.11.2019 (docx)
26.11.2019 Shareholders’ register 13.11.2019 (edoc) •
04.07.2016 Shareholders’ register 29.06.2016 (doc)
04.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
29.10.2013 Shareholders’ register 21.10.2013 (TIF)
27.08.2012 Shareholders’ register 09.08.2012 (TIF)
10.03.2011 Shareholders’ register 28.02.2011 (TIF)
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2021 (7)
06.09.2021 2020 Annual report (full) (PDF)
16.04.2021 Court decision/judgement 15.04.2021 (EDOC) •
16.04.2021 Court decision/judgement 26.03.2021 (EDOC) •
16.04.2021 Court decision/judgement 26.03.2021 (DOCX) •
16.04.2021 Court decision/judgement 15.04.2021 (DOC) •
16.04.2021 Notary’s decision 16.04.2021 (edoc) •
16.04.2021 Notary’s decision 16.04.2021 (edoc) •
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2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (17)
16.12.2019 Notary’s decision 16.12.2019 (edoc) •
16.12.2019 Notary’s decision 16.12.2019 (rtf) •
13.12.2019 Plan of measures of the legal protection proceedings 02.04.2019 (EDOC) •
13.12.2019 Plan of measures of the legal protection proceedings 02.04.2019 (zip) •
13.12.2019 Plan of measures of the legal protection proceedings 02.04.2019 (zip) •
26.11.2019 Application 13.11.2019 (edoc) •
26.11.2019 Application 13.11.2019 (docx) •
26.11.2019 Application 13.11.2019 (docx) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
26.11.2019 Shareholders’ register 13.11.2019 (docx)
26.11.2019 Shareholders’ register 13.11.2019 (docx)
26.11.2019 Shareholders’ register 13.11.2019 (edoc) •
22.07.2019 Notary’s decision 22.07.2019 (edoc) •
22.07.2019 Notary’s decision 22.07.2019 (rtf) •
18.07.2019 Court decision/judgement 17.07.2019 (EDOC) •
18.07.2019 Court decision/judgement 17.07.2019 (doc) •
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2018 (8)
01.11.2018 Notary’s decision 01.11.2018 (edoc) •
31.10.2018 Court decision/judgement 30.10.2018 (PDF) •
11.10.2018 Application 08.10.2018 (edoc) •
11.10.2018 Application 08.10.2018 (docx) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (docx) •
20.06.2018 2017 Annual report (full) (PDF)
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2016 (13)
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
04.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (doc) •
04.07.2016 Articles of Association 29.06.2016 (doc)
04.07.2016 Articles of Association 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
04.07.2016 Shareholders’ register 29.06.2016 (doc)
04.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
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2013 (4)
29.10.2013 Application 22.10.2013 (TIF) •
29.10.2013 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
29.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
29.10.2013 Shareholders’ register 21.10.2013 (TIF)
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2012 (5)
27.08.2012 Application 09.08.2012 (TIF) •
27.08.2012 Confirmation or consent to legal address 16.08.2012 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
27.08.2012 Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
27.08.2012 Shareholders’ register 09.08.2012 (TIF)
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2011 (3)
10.03.2011 Application 28.02.2011 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
10.03.2011 Shareholders’ register 28.02.2011 (TIF)
2009 (7)
24.08.2009 Application 08.05.2009 (TIF) •
24.08.2009 Articles of Association 08.05.2009 (TIF)
24.08.2009 Bank statements or other document regarding the payment of the equity 08.05.2009 (TIF) •
24.08.2009 Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
24.08.2009 Memorandum of Association 08.05.2009 (TIF)
24.08.2009 Receipts on the publication and state fees 08.05.2009 (TIF) •
24.08.2009 Registration certificates 13.05.2009 (TIF) •
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