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 |
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Legal address |
Legal address:
Rīga, Latgales iela 322A, LV-1063
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 13.08.2009 - 31.12.2010 , 21.04.2011 | 13.08.2009 - 31.12.2010 | Annual report | 21.04.2011 |
Tax payments to state budget (thous. EUR) |
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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 10.02.2022 |
Head of the board/ Right of sole representation |
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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 |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 76046 - 76067 | 76046 - 76067 | ||
Net turnover
7393 , Major
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7393 |
Major | |
Profit or loss
108630
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108630 |
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Equity capital
10375
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10375 |
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Fixed assets
11737
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11737 |
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Balance
11108
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11108 |
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Tangible assets
10362
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10362 |
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Liquidity
54379 - 54381 , Companies
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54379 - 54381 |
Companies | |
Profitability
46582 , Companies
|
46582 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |