B2B Capital, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B2B Capital"
Registration number, date 40103512125, 14.02.2012
VAT number None (excluded 23.04.2013) Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Brīvības gatve 390A, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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 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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.10.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 14.02.2012 14.02.2012

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.8 KB 20.03.2012 20.01.2012 1

Memorandum of Association

 TIF 33.05 KB 20.03.2012 20.01.2012 1

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 62.26 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 22.02.2022 22.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.47 KB 18.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 04.10.2012 03.10.2012 2

Application

 TIF 101.52 KB 04.10.2012 02.10.2012 3

Protocols/decisions of a company/organisation

 TIF 10.55 KB 04.10.2012 02.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 20.03.2012 14.02.2012 2

Registration certificates

 TIF 26.82 KB 20.03.2012 14.02.2012 1

Announcement regarding the legal address

 TIF 7.67 KB 20.03.2012 20.01.2012 1

Application

 TIF 106.16 KB 20.03.2012 20.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 20.03.2012 20.01.2012 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