B2KAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 B2KAPITAL SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103645131, 06.03.2013
Register, Included in The Register Commercial register, 06.03.2013
SEPA identifier LV88ZZZ40103645131
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103645131 Is active 19.03.2013
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K140772. 06.03.2013
Fixed capital Paid capital - 200 451.00 EUR (Registered in State Enterprise register 21.07.2020)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29442253
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Member of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Member of the Council
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Chairperson of the Council
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
B2Kapital Holding S.a.r.l(Registration number: B118760)1 rue Schiller, L-2519, Luksemburga, Luksemburgas Lielhercogiste
From 09.07.2020 200451 1.00 EUR 200 451.00 EUR 100.00 % 21.07.2020
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.02.2018
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 97928 - 97958
 97928 - 97958
Net turnover
  4951 , Major
 4951 		Major
Profit or loss
  1204
 1204
Equity capital
  1420
 1420
Fixed assets
  2058
 2058
Balance
  2496
 2496
Tangible assets
  42096 - 42097
 42096 - 42097
Liquidity
  22701 , Companies
 22701 		Companies
Profitability
  24327 , Companies
 24327 		Companies

About the company's comparative indices

B2KAPITAL mentioned in newspapers   B2KAPITAL zo.lv catalogue
Legal address on the map
B2KAPITAL Legal address on the map
Publications (0)