B2KAPITAL, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
26 by profit
37 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name B2KAPITAL SIA
Registration number, date 40103645131, 06.03.2013
VAT number LV40103645131 from 19.03.2013 Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 200 451 EUR, registered payment 21.07.2020
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 2020
Total payments to state budget (thousands, €) 320.02 551.46 259.06
Personal income tax (thousands, €) 88.95 83.63 91.39
Statutory social insurance contributions (thousands, €) 156.03 143.63 167.63
Average employees count 9 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

Spēkā no Status
01.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   28.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   28.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   28.06.2022
* 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

B2Kapital Holding S.a.r.l

Reg. no. B118760
1 rue Schiller, L-2519, Luksemburga, Luksemburgas Lielhercogiste

100 % 200 451 € 1 € 200 451 Luxembourg 09.07.2020 21.07.2020

Apply information changes

"B2Kapital", SIA

Dzirnavu 41-10, Rīga LV-1010 Check address owners

Finanšu darbība

http://www.b2holding.no

Historical company names

Sabiedrība ar ierobežotu atbildību "B2Kapital" Until 04.04.2017 8 years ago

Historical addresses

Rīga, Lāčplēša iela 20A-14 Until 01.04.2015 10 years ago
Rīga, Skanstes iela 50 Until 01.02.2018 7 years ago
Rīga, Dzirnavu iela 41 - 10 Until 12.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
B2Kapital GP VadZ EDOC
B2Kapital revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
B2K GP 2022 LV EDOC
B2Kapital revidentu zinojums 2022 esigned PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
1. FS.001 B2K GP 2021 LV VZ EDOC
B2Kapital revidentu zinojums 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
B2Kapital revidentu zinojums 2020 esigned PDF
FS.001 B2K GP 2020 LV final EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
B2Kapital RevidentaZin 2019 PDF
B2Kapital VadZin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.08.2019  ZIP €11.00
Annual report 2018 PDF
2018 B2K RevZin PDF
2018 B2K VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF25042018 0001 PDF
CCI25042018 3 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
B2Kapital RevidentuZinojums 2016 PDF
B2Kapital Vadibas Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 24.03.2015 PDF

2013

 Annual report 06.03.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums B2kapital 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 60.53 KB 03.12.2024 27.11.2024 7

Amendments to the Articles of Association

 DOCX 29.47 KB 21.07.2020 09.07.2020 1

Amendments to the Articles of Association

 DOCX 29.47 KB 21.07.2020 09.07.2020 1

Articles of Association

 DOCX 45.86 KB 21.07.2020 09.07.2020 5

Articles of Association

 DOCX 45.86 KB 21.07.2020 09.07.2020 5

Shareholders’ register

DOCX 28 KB 21.07.2020 09.07.2020 1

Shareholders’ register

DOCX 28 KB 21.07.2020 09.07.2020 1

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

TIF 375.41 KB 30.04.2020 19.02.2020 12

Shareholders’ register

DOCX 28.08 KB 27.12.2018 21.12.2018 1

Shareholders’ register

DOCX 28.08 KB 27.12.2018 21.12.2018 1

Amendments to the Articles of Association

 DOCX 29.07 KB 27.12.2018 20.12.2018 1

Amendments to the Articles of Association

 DOCX 29.07 KB 27.12.2018 20.12.2018 1

Articles of Association

 DOCX 45.59 KB 27.12.2018 20.12.2018 6

Articles of Association

 DOCX 45.59 KB 27.12.2018 20.12.2018 6

Regulations for the increase/reduction of the equity

 DOCX 29.41 KB 27.12.2018 20.12.2018 2

Regulations for the increase/reduction of the equity

 DOCX 29.41 KB 27.12.2018 20.12.2018 2

Shareholders’ register

DOCX 20.15 KB 23.08.2018 14.08.2018 1

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

TIF 269.14 KB 21.08.2018 19.07.2018 10

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

TIF 713.47 KB 21.08.2018 04.06.2018 21

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

TIF 225.32 KB 31.01.2018 24.01.2018 8

Articles of Association

 TIF 454.62 KB 31.01.2018 18.01.2018 13

Amendments to the Articles of Association

 TIF 41.57 KB 31.03.2017 28.03.2017 1

Articles of Association

 TIF 183.67 KB 31.03.2017 28.03.2017 4

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

TIF 209.94 KB 31.03.2017 22.03.2017 6

Shareholders’ register

TIF 164.61 KB 29.09.2015 02.09.2015 7

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

TIF 227.11 KB 29.09.2015 06.08.2015 11

Articles of Association

 TIF 113.5 KB 07.04.2015 24.03.2015 3

Shareholders’ register

TIF 44.67 KB 07.04.2015 24.03.2015 2

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

TIF 117.31 KB 07.04.2015 05.03.2015 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 424.5 KB 29.09.2015 22.08.2014 12

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 363.71 KB 29.09.2015 22.08.2014 8

Amendments to the Articles of Association

 TIF 17.74 KB 11.06.2013 28.05.2013 1

Articles of Association

 TIF 69.21 KB 11.06.2013 28.05.2013 2

Shareholders’ register

TIF 42.48 KB 02.05.2013 19.04.2013 1

Amendments to the Articles of Association

 TIF 42.06 KB 02.05.2013 12.03.2013 1

Articles of Association

 TIF 120.19 KB 02.05.2013 12.03.2013 2

Regulations for the increase/reduction of the equity

 TIF 137.19 KB 02.05.2013 12.03.2013 3

Articles of Association

 TIF 66.6 KB 21.03.2013 28.02.2013 2

Memorandum of Association

 TIF 112.28 KB 21.03.2013 28.02.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 44.48 KB 03.12.2024 02.12.2024 2

Application

 EDOC 78.37 KB 13.12.2023 07.12.2023 3

Justification supporting beneficial ownership disclosure statement

 PDF 104.04 KB 09.10.2023 09.10.2023 2

Application

 EDOC 59.08 KB 09.10.2023 04.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.5 KB 09.10.2023 02.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 129.38 KB 09.10.2023 29.09.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 28.06.2022 28.06.2022 2

Application

 TIF 228.74 KB 28.06.2022 22.06.2022 7

Protocols/decisions of a company/organisation

 TIF 65.83 KB 28.06.2022 24.05.2022 1

Consent of members of the supervisory board

 TIF 22.72 KB 28.06.2022 23.05.2022 1

Consent of members of the supervisory board

 TIF 24.02 KB 28.06.2022 23.05.2022 1

Consent of members of the supervisory board

 TIF 24.81 KB 28.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 21.07.2020 21.07.2020 2

Amendments to the Articles of Association

 EDOC 33.12 KB 21.07.2020 09.07.2020 1

Articles of Association

 EDOC 60.79 KB 21.07.2020 09.07.2020 5

Application

 EDOC 53.81 KB 21.07.2020 09.07.2020 4

Application

 DOCX 51 KB 21.07.2020 09.07.2020 4

Application

 DOCX 51 KB 21.07.2020 09.07.2020 4

Protocols/decisions of a company/organisation

 EDOC 30.83 KB 21.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 26.96 KB 21.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 26.96 KB 21.07.2020 09.07.2020 1

Shareholders’ register

EDOC 30.98 KB 21.07.2020 09.07.2020 1

Power of attorney, act of empowerment

 DOCX 18.71 KB 21.07.2020 29.06.2020 5

Power of attorney, act of empowerment

 PDF 1.2 MB 21.07.2020 29.06.2020 5

Power of attorney, act of empowerment

 DOCX 18.71 KB 21.07.2020 29.06.2020 5

Power of attorney, act of empowerment

 EDOC 1.1 MB 21.07.2020 29.06.2020 5

Power of attorney, act of empowerment

 TIF 100.84 KB 13.07.2020 18.06.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 08.05.2020 08.05.2020 2

Application

 DOCX 42.97 KB 08.05.2020 23.03.2020 1

Application

 EDOC 49.56 KB 08.05.2020 23.03.2020 1

Application

 DOCX 42.97 KB 08.05.2020 23.03.2020 1

Protocols/decisions of a company/organisation

 TIF 160.2 KB 08.05.2020 13.03.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 30.12.2019 30.12.2019 2

Application

 TIF 251.38 KB 27.12.2019 27.12.2019 8

Consent of members of the supervisory board

 TIF 22.46 KB 27.12.2019 29.11.2019 1

Consent of members of the supervisory board

 TIF 23.82 KB 27.12.2019 29.11.2019 1

Consent of members of the supervisory board

 TIF 24.13 KB 27.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 TIF 71.12 KB 27.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 27.12.2018 27.12.2018 2

Application

 DOCX 44.73 KB 27.12.2018 21.12.2018 3

Application

 EDOC 53.32 KB 27.12.2018 21.12.2018 3

Application

 DOCX 44.73 KB 27.12.2018 21.12.2018 3

Bank statements or other document regarding the payment of the equity

PDF 84.38 KB 27.12.2018 21.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 53.13 KB 27.12.2018 21.12.2018 1

Shareholders’ register

EDOC 35.05 KB 27.12.2018 21.12.2018 1

Amendments to the Articles of Association

 EDOC 36.87 KB 27.12.2018 20.12.2018 1

Articles of Association

 EDOC 52.54 KB 27.12.2018 20.12.2018 6

Application of shareholders or third persons for the acquisition of shares

DOCX 25.16 KB 27.12.2018 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.14 KB 27.12.2018 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.16 KB 27.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 35.37 KB 27.12.2018 20.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 42.41 KB 27.12.2018 20.12.2018 2

Protocols/decisions of a company/organisation

 DOCX 35.37 KB 27.12.2018 20.12.2018 2

Regulations for the increase/reduction of the equity

 EDOC 37.29 KB 27.12.2018 20.12.2018 2

Power of attorney, act of empowerment

 TIF 123.31 KB 21.12.2018 14.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 08.10.2018 08.10.2018 2

Application

 DOCX 48.4 KB 05.10.2018 04.10.2018 4

Application

 EDOC 61.67 KB 05.10.2018 04.10.2018 4

Consent of a member of the Board / executive director

 EDOC 32.45 KB 05.10.2018 03.10.2018 1

Consent of a member of the Board / executive director

 EDOC 28.16 KB 05.10.2018 03.10.2018 1

Consent of a member of the Board / executive director

 DOCX 18.84 KB 05.10.2018 03.10.2018 1

Consent of a member of the Board / executive director

 DOCX 18.84 KB 05.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 29.76 KB 05.10.2018 03.10.2018 2

Protocols/decisions of a company/organisation

 ASICE 35.18 KB 05.10.2018 03.10.2018 2

Power of attorney, act of empowerment

 TIF 146.82 KB 08.10.2018 26.09.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.64 KB 23.08.2018 23.08.2018 2

Application

 DOCX 42.02 KB 23.08.2018 14.08.2018 2

Application

 EDOC 50.65 KB 23.08.2018 14.08.2018 2

Shareholders’ register

EDOC 27.71 KB 23.08.2018 14.08.2018 1

Power of attorney, act of empowerment

 TIF 190.49 KB 21.08.2018 24.07.2018 6

Power of attorney, act of empowerment

 TIF 163.31 KB 21.08.2018 15.06.2018 7

Decisions / letters / protocols of public notaries

 EDOC 72.7 KB 01.02.2018 01.02.2018 2

Application

 TIF 228.45 KB 31.01.2018 26.01.2018 6

List of members of the Board / Supervisory Board

 TIF 20.24 KB 31.01.2018 26.01.2018 1

Power of attorney, act of empowerment

 TIF 56.24 KB 31.01.2018 26.01.2018 1

Consent of members of the supervisory board

 TIF 25.76 KB 01.02.2018 18.01.2018 1

Confirmation or consent to legal address

 TIF 9.07 KB 31.01.2018 18.01.2018 1

Consent of members of the supervisory board

 TIF 25.05 KB 31.01.2018 18.01.2018 1

Consent of members of the supervisory board

 TIF 27.51 KB 31.01.2018 18.01.2018 1

Protocols/decisions of a company/organisation

 TIF 262.61 KB 31.01.2018 18.01.2018 8

Power of attorney, act of empowerment

 TIF 205.31 KB 01.02.2018 12.01.2018 8

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 04.04.2017 04.04.2017 2

Application

 TIF 91.24 KB 31.03.2017 28.03.2017 2

Power of attorney, act of empowerment

 TIF 56.13 KB 31.03.2017 28.03.2017 1

Protocols/decisions of a company/organisation

 TIF 175.35 KB 31.03.2017 28.03.2017 5

Decisions / letters / protocols of public notaries

 TIF 59.24 KB 20.04.2016 18.04.2016 2

Notice of a member of the Board regarding the resignation

 TIF 26.84 KB 20.04.2016 08.04.2016 1

Power of attorney, act of empowerment

 TIF 66.62 KB 20.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.05 KB 29.09.2015 24.09.2015 2

Cover letter

 TIF 10.44 KB 29.09.2015 16.09.2015 1

Application

 TIF 83.8 KB 29.09.2015 02.09.2015 2

Power of attorney, act of empowerment

 TIF 20.08 KB 29.09.2015 24.08.2015 1

Application

 TIF 78.85 KB 20.04.2016 13.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 07.04.2015 01.04.2015 2

Application

 TIF 85.66 KB 07.04.2015 24.03.2015 3

Protocols/decisions of a company/organisation

 TIF 155.12 KB 07.04.2015 24.03.2015 4

Protocols/decisions of a company/organisation

 TIF 40.41 KB 07.04.2015 24.03.2015 2

Confirmation or consent to legal address

 TIF 12.24 KB 07.04.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.11 KB 16.02.2015 12.02.2015 2

Application

 TIF 47.42 KB 16.02.2015 15.01.2015 2

Notice of a member of the Board regarding the resignation

 TIF 20.64 KB 16.02.2015 15.01.2015 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 1.94 MB 21.08.2018 22.08.2014 43

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 11.06.2013 10.06.2013 2

Application

 TIF 78.4 KB 11.06.2013 04.06.2013 2

Consent of a member of the Board / executive director

 TIF 53.92 KB 11.06.2013 31.05.2013 4

Power of attorney, act of empowerment

 TIF 43.77 KB 11.06.2013 28.05.2013 1

Protocols/decisions of a company/organisation

 TIF 71.9 KB 11.06.2013 28.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 66.83 KB 02.05.2013 30.04.2013 2

Application

 TIF 133.06 KB 02.05.2013 19.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 30.04 KB 02.05.2013 19.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.86 KB 02.05.2013 12.03.2013 1

Power of attorney, act of empowerment

 TIF 73.83 KB 02.05.2013 12.03.2013 1

Protocols/decisions of a company/organisation

 TIF 57.6 KB 02.05.2013 12.03.2013 1

Protocols/decisions of a company/organisation

 TIF 163.95 KB 02.05.2013 12.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 54.24 KB 21.03.2013 06.03.2013 2

Registration certificates

 TIF 27.21 KB 21.03.2013 06.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.94 KB 21.03.2013 05.03.2013 1

Submission/Application

 TIF 13.35 KB 21.03.2013 05.03.2013 1

Application

 TIF 171.3 KB 21.03.2013 04.03.2013 5

Consent of a member of the Board / executive director

 TIF 35.34 KB 21.03.2013 04.03.2013 2

Announcement regarding the legal address

 TIF 19.69 KB 21.03.2013 28.02.2013 1

Confirmation or consent to legal address

 TIF 15.47 KB 21.03.2013 28.02.2013 1

Consent of a member of the Board / executive director

 TIF 55.04 KB 21.03.2013 28.02.2013 4

Consent of a member of the Board / executive director

 TIF 54.52 KB 21.03.2013 28.02.2013 4

Consent of a member of the Board / executive director

 TIF 59.95 KB 21.03.2013 28.02.2013 4

Power of attorney, act of empowerment

 TIF 35.8 KB 21.03.2013 28.02.2013 1

Power of attorney, act of empowerment

 TIF 145.39 KB 21.03.2013 28.02.2013 7

Power of attorney, act of empowerment

 TIF 41.02 KB 21.03.2013 05.09.2011 2

Power of attorney, act of empowerment

 TIF 228.89 KB 21.03.2013 01.11.2010 6
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