B & Y, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
280 by profit
156 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA B & Y
Registration number, date 50103606761, 14.11.2012
VAT number LV50103606761 from 06.12.2012 Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address Mazā Muzeja iela 1 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR, registered payment 16.04.2015
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 2021
Total payments to state budget (thousands, €) 6.2 18.3 7.44
Personal income tax (thousands, €) 0.99 1.3 1.31
Statutory social insurance contributions (thousands, €) 2.34 2.75 2.04
Average employees count 1 1 1
Received COVID-19 downtime support 22.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.11.2012
* 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

Natural person

100 % 203 € 14 € 2 842 Latvia 10.04.2015 16.04.2015

Apply information changes

ML

"B & Y", SIA

Blaumaņa 38/40, Rīga, LV-1011 Check address owners

Reklāma

Historical addresses

Rīga, Blaumaņa iela 38/40-1 Until 30.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (93.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums bj PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinotajs PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 14.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 120.3 KB 13.04.2015 13.04.2015 1

Articles of Association

 PDF 132.12 KB 13.04.2015 13.04.2015 1

Shareholders’ register

PDF 92.51 KB 13.04.2015 10.04.2015 1

Articles of Association

 TIF 14.33 KB 20.11.2012 31.10.2012 1

Memorandum of Association

 TIF 33.13 KB 20.11.2012 31.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.88 KB 30.04.2015 30.04.2015 1

Application

 PDF 167.1 KB 27.04.2015 27.04.2015 2

Confirmation or consent to legal address

 PDF 416.56 KB 27.04.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.47 KB 16.04.2015 16.04.2015 1

Application

 PDF 167.34 KB 13.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

 PDF 114.25 KB 13.04.2015 10.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.86 KB 13.04.2015 14.12.2013 1

Bank statements or other document regarding the payment of the equity

PDF 269.56 KB 13.04.2015 27.05.2013 1

Bank statements or other document regarding the payment of the equity

PDF 269.56 KB 13.04.2015 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 20.11.2012 14.11.2012 2

Registration certificates

 TIF 45.82 KB 20.11.2012 14.11.2012 1

Announcement regarding the legal address

 TIF 7.24 KB 20.11.2012 31.10.2012 1

Application

 TIF 123.57 KB 20.11.2012 31.10.2012 4

Appraisal reports

 TIF 118 KB 20.11.2012 31.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 20.11.2012 31.10.2012 1

Confirmation or consent to legal address

 TIF 15.79 KB 20.11.2012 23.10.2012 1
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