Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B+B capital ltd" |
| Registration number, date | 50103805791, 08.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2014 |
| Legal address | Meldrāju iela 14 – 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.19 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
89.29 % | 25 | € 100 | € 2 500 | Latvia | 12.07.2023 | 20.07.2023 |
Accumulation 2000 LPReg. no. SL024631
|
10.71 % | 3 | € 100 | € 300 | United Kingdom | 12.07.2023 | 20.07.2023 |
Historical addresses
| Rīga, Burtnieku iela 35 - 146 | Until 02.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 22 | Until 16.11.2017 | 7 years ago |
| Rīga, Vesetas iela 30 - 22 | Until 14.04.2022 | 2 years ago |
| Rīga, Augusta Deglava iela 104 - 25 | Until 18.12.2023 | last year |
| Rīga, Salacas iela 17 - 64 | Until 30.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (76.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uz vadibas BB capital ltd | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uz vadibas BB capital ltd | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uz vadibas BB capital ltd 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.2 KB | 19.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
69.46 KB | 09.05.2022 | 03.05.2022 | 1 | |
Shareholders’ register |
69.46 KB | 09.05.2022 | 03.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.21 KB | 06.05.2022 | 01.04.2022 | 4 |
Shareholders’ register |
TIF | 60.54 KB | 01.03.2022 | 14.02.2022 | 2 |
Shareholders’ register |
TIF | 134.81 KB | 26.03.2019 | 13.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.65 KB | 26.03.2019 | 26.11.2018 | 3 |
Shareholders’ register |
TIF | 113.06 KB | 08.09.2017 | 30.08.2017 | 5 |
Shareholders’ register |
DOC | 35.5 KB | 03.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.03.2016 | 23.02.2016 | 1 |
Articles of Association |
EDOC | 25.92 KB | 08.07.2014 | 08.07.2014 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 03.07.2014 | 25.06.2014 | 2 |
Shareholders’ register |
DOC | 32 KB | 03.07.2014 | 25.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.84 KB | 30.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 73.95 KB | 18.12.2023 | 13.12.2023 | 2 |
Application |
EDOC | 55.19 KB | 13.07.2023 | 13.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
227.95 KB | 09.05.2022 | 03.05.2022 | 1 | |
Application |
227.95 KB | 09.05.2022 | 03.05.2022 | 1 | |
Shareholders’ register |
134.25 KB | 09.05.2022 | 03.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.7 KB | 14.04.2022 | 14.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.25 KB | 14.04.2022 | 14.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
50.41 KB | 14.04.2022 | 14.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.7 KB | 14.04.2022 | 14.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 439.56 KB | 12.04.2022 | 28.03.2022 | 12 |
Copy of the personal identification document |
TIF | 234.15 KB | 01.03.2022 | 14.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.62 KB | 01.03.2022 | 14.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 284.44 KB | 03.04.2019 | 13.03.2019 | 4 |
Application |
TIF | 143.11 KB | 26.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 218.31 KB | 08.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 282.11 KB | 05.06.2017 | 23.05.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 02.06.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.06.2017 | 23.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 377.96 KB | 05.06.2017 | 01.05.2017 | 11 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 05.06.2017 | 25.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.72 KB | 05.06.2017 | 25.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.04.2016 | 04.04.2016 | 2 |
Application |
EDOC | 34.44 KB | 30.03.2016 | 30.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.47 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 07.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 03.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 03.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 03.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.7 KB | 03.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 39.12 KB | 03.03.2016 | 23.02.2016 | 1 |
Application |
EDOC | 34.96 KB | 02.03.2016 | 23.02.2016 | 2 |
Application |
DOC | 83 KB | 02.03.2016 | 23.02.2016 | 2 |
Application |
DOC | 83 KB | 02.03.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 451.22 KB | 10.03.2016 | 26.01.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 10.03.2016 | 12.01.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.08 MB | 10.03.2016 | 11.01.2016 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 75.25 KB | 15.07.2014 | 15.07.2014 | 1 |
Application |
DOCX | 27.42 KB | 10.07.2014 | 09.07.2014 | 3 |
Application |
EDOC | 43.46 KB | 10.07.2014 | 09.07.2014 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 10.07.2014 | 09.07.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.01 KB | 10.07.2014 | 09.07.2014 | 1 |
Application |
EDOC | 54.21 KB | 08.07.2014 | 08.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 08.07.2014 | 08.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 14.07.2014 | 26.06.2014 | 1 |
Appraisal reports |
EDOC | 27.59 KB | 08.07.2014 | 25.06.2014 | 1 |
Memorandum of Association |
EDOC | 28.8 KB | 03.07.2014 | 25.06.2014 | 2 |
Shareholders’ register |
EDOC | 27.13 KB | 03.07.2014 | 25.06.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 127.07 KB | 14.07.2014 | 06.06.2014 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 106.22 KB | 14.07.2014 | 05.06.2014 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 263.22 KB | 14.07.2014 | 05.06.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 370 KB | 14.07.2014 | 05.06.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 46.95 KB | 14.07.2014 | 20.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 14.07.2014 | 19.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.5 KB | 14.07.2014 | 19.05.2014 | 1 |
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