Business Kapital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Business Kapital SIA
Legal form Limited liability company (SIA)
Registration number, date 40203468548, 09.03.2023
Register, Included in The Register Commercial register, 09.03.2023
SEPA identifier LV32ZZZ40203468548
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 2, LV-2167 Other registered in this address
Postal address Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.03.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Logistikakeskus OU(Registration number: 16794214)Lootsa tn 8a, Lasnamae rajons, Harju apriņķis, Tallina, 11415, Igaunija
From 31.08.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.09.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2023 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 166684 - 166723
 166684 - 166723
Net turnover
There are no data of the place of the previous year
  85636 - 110925 , Major
There are no data of the place of the previous year
 85636 - 110925 		Major
Profit or loss
There are no data of the place of the previous year
  54587 - 58701
There are no data of the place of the previous year
 54587 - 58701
Equity capital
There are no data of the place of the previous year
  5501
There are no data of the place of the previous year
 5501
Fixed assets
There are no data of the place of the previous year
  5393
There are no data of the place of the previous year
 5393
Balance
There are no data of the place of the previous year
  9231
There are no data of the place of the previous year
 9231
Tangible assets
There are no data of the place of the previous year
  64945 - 110924
There are no data of the place of the previous year
 64945 - 110924

About the company's comparative indices

Business Kapital mentioned in newspapers   Business Kapital zo.lv catalogue
Legal address on the map
Business Kapital Legal address on the map
Publications (0)