B2Y, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
24 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "B2Y" |
Registration number, date | 40103243404, 13.08.2009 |
VAT number | LV40103243404 from 01.10.2009 Europe VAT register |
Register, date | Commercial Register, 13.08.2009 |
Legal address | Latgales iela 322A, Rīga, LV-1063 Check address owners |
Fixed capital | 539 348 EUR, registered payment 21.12.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B2Y, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 112.64 | 84.9 | 124.41 |
Personal income tax (thousands, €) | 58.37 | 70.77 | 85.26 |
Statutory social insurance contributions (thousands, €) | 87.82 | 136.79 | 179.57 |
Average employees count | 25 | 29 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.02.2022 | Lithuania | Lithuania |
Control type: via legal arrangement as the managing person |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 |
* 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 |
---|---|---|---|---|---|---|---|
SIA "B2Y Holding"Reg. no. 40203516759
|
100 % | 539 348 | € 1 | € 539 348 | Latvia | 12.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"B2Y", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
Sabiedrība ar ierobežotu atbildību "bio2you" | Until 13.11.2015 | 9 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "ECOFIT" | Until 21.09.2009 | 15 years ago |
Historical addresses
Mārupes nov., Mārupe, Paleju iela 24 | Until 05.07.2010 | 14 years ago |
---|---|---|
Rīga, Bieķensalas iela 6 | Until 25.07.2014 | 10 years ago |
Rīga, Ganību dambis 24A - 52 | Until 15.01.2019 | 5 years ago |
Rīga, Maskavas iela 322A | Until 01.03.2024 | 6.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
B2Y GP ar revidenta zinojumu 2023 | EDOC | ||||
B2Y gp 2023 VDZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
B2Y gp 2022 VZ | EDOC | ||||
B2Y gp 2022 ar Revidenta zinojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
BY 2021 Vad bas zi ojums | |||||
Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
B2Y Vad bas zi ojums 2020 | |||||
B2Y revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
B2Y2019 Vad bas zi ojums | |||||
RZ B2Y | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 13.08.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Fin Vadibas zinojums 2010 | ZIP |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 45.34 KB | 21.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.22 KB | 21.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 21.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 42.17 KB | 22.11.2023 | 14.11.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 337.44 KB | 22.11.2023 | 21.07.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 09.02.2022 | 09.02.2022 | 7 | |
Articles of Association |
315.35 KB | 09.02.2022 | 08.02.2022 | 4 | |
Shareholders’ register |
388.47 KB | 09.02.2022 | 08.02.2022 | 2 | |
Shareholders’ register |
195.01 KB | 28.01.2022 | 27.01.2022 | 1 | |
Shareholders’ register |
195.01 KB | 28.01.2022 | 27.01.2022 | 1 | |
Shareholders’ register |
TIF | 17.19 KB | 07.10.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
305.54 KB | 22.05.2017 | 11.05.2017 | 2 | |
Articles of Association |
305.54 KB | 22.05.2017 | 11.05.2017 | 2 | |
Shareholders’ register |
TIF | 78.38 KB | 07.04.2016 | 14.03.2016 | 2 |
Articles of Association |
TIF | 147.73 KB | 19.11.2015 | 10.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 19.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 75.28 KB | 28.04.2015 | 15.04.2015 | 2 |
Articles of Association |
TIF | 239.06 KB | 02.10.2014 | 29.09.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.73 KB | 02.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 50.7 KB | 02.10.2014 | 29.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 28.07.2014 | 29.04.2014 | 1 |
Articles of Association |
TIF | 15.92 KB | 28.07.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 62.01 KB | 28.07.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 25.13 KB | 01.10.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 23.25 KB | 01.10.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 24.71 KB | 01.10.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 28.83 KB | 01.10.2009 | 21.07.2009 | 1 |
Memorandum of association |
TIF | 52.73 KB | 01.10.2009 | 20.07.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 56.7 KB | 26.06.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.74 KB | 26.06.2024 | 25.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.25 KB | 21.12.2023 | 19.12.2023 | 1 | |
Application |
EDOC | 57.18 KB | 21.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.16 KB | 21.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.56 KB | 21.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 64.78 KB | 22.11.2023 | 14.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
223.62 KB | 22.11.2023 | 14.11.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 714.67 KB | 22.11.2023 | 02.01.2023 | 11 |
Power of attorney, act of empowerment |
EDOC | 230.64 KB | 22.11.2023 | 02.01.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 10.02.2022 | 10.02.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 09.02.2022 | 09.02.2022 | 7 | |
Articles of Association |
401.47 KB | 09.02.2022 | 08.02.2022 | 4 | |
Application |
733.39 KB | 09.02.2022 | 08.02.2022 | 6 | |
Application |
733.39 KB | 09.02.2022 | 08.02.2022 | 6 | |
Consent of a member of the Board / executive director |
214.33 KB | 09.02.2022 | 08.02.2022 | 1 | |
Consent of a member of the Board / executive director |
214.33 KB | 09.02.2022 | 08.02.2022 | 1 | |
Consent of a member of the Board / executive director |
211.24 KB | 09.02.2022 | 08.02.2022 | 1 | |
Consent of a member of the Board / executive director |
211.24 KB | 09.02.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
265.93 KB | 09.02.2022 | 08.02.2022 | 4 | |
Protocols/decisions of a company/organisation |
265.93 KB | 09.02.2022 | 08.02.2022 | 4 | |
Shareholders’ register |
508.69 KB | 09.02.2022 | 08.02.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
2.65 MB | 28.01.2022 | 27.01.2022 | 1 | |
Application |
2.65 MB | 28.01.2022 | 27.01.2022 | 1 | |
Shareholders’ register |
EDOC | 186.37 KB | 28.01.2022 | 27.01.2022 | 1 |
Power of attorney, act of empowerment |
2.2 MB | 09.02.2022 | 31.12.2021 | 15 | |
Power of attorney, act of empowerment |
2.2 MB | 09.02.2022 | 31.12.2021 | 15 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 173.89 KB | 07.10.2020 | 16.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 10.02.2022 | 14.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 10.02.2022 | 14.08.2020 | 3 |
Copy of the personal identification document |
282.46 KB | 10.02.2022 | 24.07.2020 | 6 | |
Copy of the personal identification document |
282.46 KB | 10.02.2022 | 24.07.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 219.45 KB | 10.01.2019 | 10.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 10.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
340.12 KB | 22.05.2017 | 12.05.2017 | 2 | |
Application |
361.89 KB | 22.05.2017 | 12.05.2017 | 2 | |
Amendments to the Articles of Association |
415.16 KB | 22.05.2017 | 11.05.2017 | 2 | |
Articles of Association |
415.16 KB | 22.05.2017 | 11.05.2017 | 2 | |
Power of attorney, act of empowerment |
142.47 KB | 22.05.2017 | 11.05.2017 | 1 | |
Power of attorney, act of empowerment |
174.22 KB | 22.05.2017 | 11.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
343.91 KB | 22.05.2017 | 11.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
453.34 KB | 22.05.2017 | 11.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 07.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 102.45 KB | 07.04.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 76.3 KB | 19.11.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.17 KB | 19.11.2015 | 09.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 154.09 KB | 28.04.2015 | 15.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.18 KB | 28.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.48 KB | 02.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 161.5 KB | 02.10.2014 | 29.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.89 KB | 02.10.2014 | 29.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 24.79 KB | 02.10.2014 | 29.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 02.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.43 KB | 02.10.2014 | 29.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 30.09.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 28.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 127.05 KB | 30.09.2014 | 01.07.2014 | 3 |
Application |
TIF | 287.46 KB | 28.07.2014 | 30.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.65 KB | 30.09.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.9 KB | 30.09.2014 | 12.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.6 KB | 30.09.2014 | 23.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.66 KB | 28.07.2014 | 06.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.8 KB | 28.07.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.51 KB | 07.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 773.17 KB | 07.07.2010 | 28.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.34 KB | 07.07.2010 | 28.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.76 KB | 07.07.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.55 KB | 01.10.2009 | 21.09.2009 | 2 |
Registration certificates |
TIF | 44.28 KB | 01.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 325.5 KB | 01.10.2009 | 16.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 68.02 KB | 01.10.2009 | 16.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 01.10.2009 | 15.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.92 KB | 01.10.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 01.10.2009 | 08.09.2009 | 1 |
Application |
TIF | 243.91 KB | 01.10.2009 | 26.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 01.10.2009 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 01.10.2009 | 13.08.2009 | 1 |
Registration certificates |
TIF | 55.98 KB | 01.10.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.76 KB | 01.10.2009 | 27.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 01.10.2009 | 23.07.2009 | 1 |
Application |
TIF | 286.47 KB | 01.10.2009 | 21.07.2009 | 5 |
Announcement regarding the legal address |
TIF | 11.27 KB | 01.10.2009 | 20.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 01.10.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.54 KB | 28.07.2014 | 3 |
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
Connected articles
Date | Source | Title |
---|---|---|
10.04.2017 |
LETA | Kosmētikas nozares pārstāvji dibinājuši asociāciju |