B2Y, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B2Y" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103243404, 13.08.2009
Register, Included in The Register Commercial register, 13.08.2009
SEPA identifier LV80ZZZ40103243404
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103243404 Is active 01.10.2009
Legal address Legal address: Rīga, Latgales iela 322A, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322A, Rīga, LV-1063
Registration certificate number, date Nr. K100407. 21.09.2009
Fixed capital Paid capital - 539 348.00 EUR (Registered in State Enterprise register 21.12.2023)
Activity code (NACE)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: SRS, CSB)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
The State support The State support history  (Actual record: 19.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67325524
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 (14)
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
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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 10.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "B2Y Holding"(40203516759)Rīga, Elizabetes iela 10B - 1
From 12.12.2023 539348 1.00 EUR 539 348.00 EUR 100.00 % 539348 21.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Lithuania Lithuania

Type of control: through a legal entity as a manager

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Awards
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76046 - 76067
 76046 - 76067
Net turnover
  7393 , Major
 7393
Major
Profit or loss
  108630
 108630
Equity capital
  10375
 10375
Fixed assets
  11737
 11737
Balance
  11108
 11108
Tangible assets
  10362
 10362
Liquidity
  54379 - 54381 , Companies
 54379 - 54381
Companies
Profitability
  46582 , Companies
 46582
Companies

About the company's comparative indices

Legal address on the map
B2Y Legal address on the map
Publications (0)