B & Š KAPITĀLS, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B & Š KAPITĀLS"
Registration number, date 40003671551, 23.03.2004
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners
Fixed capital 62 606 EUR, registered payment 04.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   04.08.2017
* 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

100 % 62 606 € 1 € 62 606 Latvia 02.08.2017 04.08.2017

Apply information changes

"B & Š kapitāls", SIA

Vīlandes 6-4, Rīga LV-1010 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (80.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (81.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojus 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (91.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2017  ZIP €8.00
Annual report 2015 PDF
Dokumenti-page3 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
BS Kapitals vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
BS KAP vadibas zinojums PDF

2012

Annual report 19.06.2013  TIF (296.62 KB)

2011

Annual report 25.04.2012  TIF (338.77 KB)

2010

Annual report 29.04.2011  TIF (374.83 KB)

2009

Annual report 16.04.2010  TIF (369.81 KB)

2008

Annual report 26.05.2009  TIF (486.38 KB)

2007

Annual report 11.12.2008  TIF (523.36 KB)

2006

Annual report 10.09.2007  TIF (679.49 KB)

2005

Annual report 16.03.2006  PDF (1.95 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 85.46 KB 04.08.2017 02.08.2017 1

Articles of Association

EDOC 100.44 KB 04.08.2017 02.08.2017 1

Shareholders’ register

EDOC 1.38 MB 04.08.2017 02.08.2017 3

Shareholders’ register

PDF 3.08 MB 10.05.2016 18.04.2016 3

Articles of Association

TIF 214.32 KB 30.09.2016 08.01.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 04.08.2017 04.08.2017 2

Amendments to the Articles of Association

EDOC 85.46 KB 04.08.2017 02.08.2017 1

Articles of Association

EDOC 100.44 KB 04.08.2017 02.08.2017 1

Application

EDOC 6.51 MB 04.08.2017 02.08.2017 25

Application

PDF 6.78 MB 04.08.2017 02.08.2017 25

Consent of a member of the Board / executive director

EDOC 92.94 KB 04.08.2017 02.08.2017 1

Consent of a member of the Board / executive director

DOCX 76.91 KB 04.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

DOCX 78.21 KB 04.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

EDOC 94.26 KB 04.08.2017 02.08.2017 1

Shareholders’ register

EDOC 1.38 MB 04.08.2017 02.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 23.01.2017 23.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.87 KB 20.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 185.35 KB 02.01.2017 02.01.2017 2

Orders/request/cover notes of court bailiffs

PDF 365.81 KB 29.12.2016 29.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 363.33 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.58 KB 13.05.2016 13.05.2016 2

Application

DOC 92.5 KB 19.04.2016 18.04.2016 2

Application

EDOC 34.08 KB 19.04.2016 18.04.2016 2

Application

DOC 92.5 KB 19.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

DOC 28.5 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

EDOC 41.15 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 19.04.2016 18.04.2016 1

Appraisal reports

TIF 3.32 MB 15.09.2015 12.01.2007 39

Bank statements or other document regarding the payment of the equity

TIF 29.3 KB 15.09.2015 17.03.2004 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