2B Capital AIFP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.04.2023
Business form Limited Liability Company
Registered name SIA "2B Capital AIFP"
Registration number, date 43603079822, 01.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2017
Legal address Vīlandes iela 1 – 10, Rīga, LV-1010 Check address owners
Fixed capital 15 000 EUR , registered 01.12.2017 (registered payment 01.12.2017: 15 000 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

2022 2021 2020
Total payments to state budget (thousands, €) 2.55 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Fondu pārvaldīšana (66.30)

Historical addresses

Jelgava, Māras iela 3 - 58 Until 30.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (269.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (221.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (217.02 KB) €11.00

2018

 Annual report 01.12.2017 - 31.12.2018 04.05.2019  PDF (1.11 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 30.03.2020 27.03.2020 1

Amendments to the Articles of Association

 DOCX 14.88 KB 30.03.2020 17.12.2019 1

Articles of Association

 DOCX 15.43 KB 30.03.2020 17.12.2019 2

Shareholders’ register

DOC 35.5 KB 15.10.2018 02.10.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 241.29 KB 04.10.2018 21.09.2018 7

Shareholders’ register

PDF 525.14 KB 01.12.2017 01.12.2017 3

Articles of Association

 PDF 577.49 KB 01.12.2017 30.11.2017 2

Memorandum of Association

 PDF 532.08 KB 01.12.2017 30.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.15 KB 28.04.2023 26.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 86.53 KB 25.04.2023 25.04.2023 1

Plan for the division of the remaining assets of the company

EDOC 23.43 KB 28.04.2023 24.04.2023 1

Application

 EDOC 41.68 KB 08.02.2023 31.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.7 KB 08.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.51 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.3 KB 30.04.2020 30.04.2020 2

Application

 EDOC 52.42 KB 30.04.2020 27.04.2020 1

Application

 DOCX 46.53 KB 30.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 30.03.2020 30.03.2020 2

Application

 DOCX 50.23 KB 30.03.2020 27.03.2020 4

Application

 EDOC 58.65 KB 30.03.2020 27.03.2020 4

Shareholders’ register

ASICE 27.5 KB 30.03.2020 27.03.2020 1

Confirmation or consent to legal address

 EDOC 123.91 KB 30.04.2020 23.03.2020 1

Confirmation or consent to legal address

 DOCX 12.51 KB 30.04.2020 23.03.2020 1

Confirmation or consent to legal address

 PDF 131.56 KB 30.04.2020 23.03.2020 1

Confirmation or consent to legal address

 DOCX 12.51 KB 30.04.2020 23.03.2020 1

Amendments to the Articles of Association

 EDOC 24.52 KB 30.03.2020 17.12.2019 1

Articles of Association

 ASICE 33.02 KB 30.03.2020 17.12.2019 2

Protocols/decisions of a company/organisation

 DOC 133 KB 30.03.2020 17.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 50.6 KB 30.03.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 17.10.2018 17.10.2018 2

Shareholders’ register

ASICE 29.1 KB 15.10.2018 02.10.2018 1

Application

 DOCX 48.11 KB 03.10.2018 02.10.2018 4

Application

 EDOC 56.8 KB 03.10.2018 02.10.2018 4

Bank statements or other document regarding the payment of the equity

PDF 869.48 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 01.12.2017 01.12.2017 2

Shareholders’ register

PDF 555.99 KB 01.12.2017 01.12.2017 3

Announcement regarding the legal address

 PDF 321.83 KB 01.12.2017 30.11.2017 1

Announcement regarding the legal address

 PDF 434.38 KB 01.12.2017 30.11.2017 1

Articles of Association

 PDF 609.34 KB 01.12.2017 30.11.2017 2

Application

 PDF 479.57 KB 01.12.2017 30.11.2017 6

Application

 PDF 448.42 KB 01.12.2017 30.11.2017 6

Confirmation or consent to legal address

 TIF 16.88 KB 01.12.2017 30.11.2017 1

Consent of a member of the Board / executive director

 PDF 138.46 KB 01.12.2017 30.11.2017 1

Consent of a member of the Board / executive director

 PDF 168.98 KB 01.12.2017 30.11.2017 1

Consent of a member of the Board / executive director

 PDF 232.52 KB 01.12.2017 30.11.2017 1

Consent of a member of the Board / executive director

 PDF 201.09 KB 01.12.2017 30.11.2017 1

Memorandum of Association

 PDF 563.77 KB 01.12.2017 30.11.2017 2

Power of attorney, act of empowerment

 TIF 274.67 KB 01.12.2017 19.09.2016 4
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