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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B Capital" |
| Registration number, date | 40103229519, 13.05.2009 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.05.2009 |
| Legal address | Krišjāņa Barona iela 36 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0 | 6.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Saistībā ar maksātnespējas procesa izbeigšanu un ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšanu atjaunota pārvaldes institūcijas darbība. | 22.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "B Capital"Reg. no. 40103229519
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.11.2019 | 26.11.2019 |
Historical addresses
| Jūrmala, Laimdotas iela 3 | Until 23.08.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 17.07.2019.
Case number: C30664419 Started 17.07.2019,
ended 15.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
15.04.2021 |
16.04.2021 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.03.2021 |
16.04.2021 | Uzraugošās personas atcelšana ārpustiesas tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.07.2019 |
22.07.2019 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.04.2019 |
16.12.2019 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 30.10.2018.
Case number: C30717818 Started 30.10.2018,
ended 17.07.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
17.07.2019 |
22.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2018 |
01.11.2018 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2018 |
01.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00592 (valid from 23.12.2019 till 30.04.2024) |
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (247.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2021 | PDF (107.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP pelikums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2017 | PDF (162.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (510.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.4 KB | 26.11.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.32 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 24.15 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 34.89 KB | 29.10.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 47.64 KB | 27.08.2012 | 09.08.2012 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 10.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 22.79 KB | 24.08.2009 | 08.05.2009 | 1 |
Memorandum of Association |
TIF | 25.55 KB | 24.08.2009 | 08.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.7 KB | 16.04.2021 | 16.04.2021 | 2 |
Notary’s decision |
EDOC | 65.82 KB | 16.04.2021 | 16.04.2021 | 2 |
Court decision/judgement |
EDOC | 81.34 KB | 16.04.2021 | 15.04.2021 | 2 |
Court decision/judgement |
DOC | 96 KB | 16.04.2021 | 15.04.2021 | 2 |
Court decision/judgement |
DOCX | 101.69 KB | 16.04.2021 | 26.03.2021 | 13 |
Court decision/judgement |
EDOC | 111.31 KB | 16.04.2021 | 26.03.2021 | 13 |
Notary’s decision |
EDOC | 70.95 KB | 16.12.2019 | 16.12.2019 | 2 |
Notary’s decision |
RTF | 197.48 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 51.7 KB | 26.11.2019 | 13.11.2019 | 6 |
Application |
DOCX | 51.7 KB | 26.11.2019 | 13.11.2019 | 6 |
Application |
EDOC | 59.96 KB | 26.11.2019 | 13.11.2019 | 6 |
Shareholders’ register |
EDOC | 39.4 KB | 26.11.2019 | 13.11.2019 | 1 |
Notary’s decision |
RTF | 202.19 KB | 22.07.2019 | 22.07.2019 | 2 |
Notary’s decision |
EDOC | 70.94 KB | 22.07.2019 | 22.07.2019 | 2 |
Court decision/judgement |
DOC | 119.5 KB | 18.07.2019 | 17.07.2019 | 4 |
Court decision/judgement |
EDOC | 87.63 KB | 18.07.2019 | 17.07.2019 | 4 |
Plan of measures of the legal protection proceedings |
ZIP | 3.13 MB | 13.12.2019 | 02.04.2019 | 6 |
Plan of measures of the legal protection proceedings |
EDOC | 3.13 MB | 13.12.2019 | 02.04.2019 | 6 |
Plan of measures of the legal protection proceedings |
ZIP | 3.13 MB | 13.12.2019 | 02.04.2019 | 6 |
Notary’s decision |
EDOC | 70.45 KB | 01.11.2018 | 01.11.2018 | 2 |
Court decision/judgement |
112.57 KB | 31.10.2018 | 30.10.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
EDOC | 72.92 KB | 11.10.2018 | 08.10.2018 | 9 |
Application |
DOCX | 53.1 KB | 11.10.2018 | 08.10.2018 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 11.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.53 KB | 11.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 22.07.2016 | 22.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.32 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 24.15 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 31.89 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 63.5 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.79 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 29.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 124.98 KB | 29.10.2013 | 22.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 29.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.39 KB | 27.08.2012 | 23.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29 KB | 27.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 604.69 KB | 27.08.2012 | 09.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.29 KB | 27.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 66.38 KB | 10.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 24.08.2009 | 13.05.2009 | 2 |
Registration certificates |
TIF | 24.78 KB | 24.08.2009 | 13.05.2009 | 1 |
Application |
TIF | 112.93 KB | 24.08.2009 | 08.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 24.08.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.2 KB | 24.08.2009 | 08.05.2009 | 2 |
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