B2Y, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
24 by paid taxes
10 by employees

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

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, €) 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
Rīga, Elizabetes iela 10B - 1

100 % 539 348 € 1 € 539 348 Latvia 12.12.2023 21.12.2023

Apply information changes

ML

"B2Y", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.bio2you.lv

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 9 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 PDF
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 PDF
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 PDF
BY 2021 Vad bas zi ojums PDF
Revidenta zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
B2Y Vad bas zi ojums 2020 PDF
B2Y revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
B2Y2019 Vad bas zi ojums PDF
RZ B2Y PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

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 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 1.14 MB 09.02.2022 09.02.2022 7

Articles of Association

 PDF 315.35 KB 09.02.2022 08.02.2022 4

Shareholders’ register

PDF 388.47 KB 09.02.2022 08.02.2022 2

Shareholders’ register

PDF 195.01 KB 28.01.2022 27.01.2022 1

Shareholders’ register

PDF 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

 PDF 305.54 KB 22.05.2017 11.05.2017 2

Articles of Association

 PDF 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

PDF 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

 PDF 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

PDF 1.17 MB 09.02.2022 09.02.2022 7

Articles of Association

 PDF 401.47 KB 09.02.2022 08.02.2022 4

Application

 PDF 733.39 KB 09.02.2022 08.02.2022 6

Application

 PDF 733.39 KB 09.02.2022 08.02.2022 6

Consent of a member of the Board / executive director

 PDF 214.33 KB 09.02.2022 08.02.2022 1

Consent of a member of the Board / executive director

 PDF 214.33 KB 09.02.2022 08.02.2022 1

Consent of a member of the Board / executive director

 PDF 211.24 KB 09.02.2022 08.02.2022 1

Consent of a member of the Board / executive director

 PDF 211.24 KB 09.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

 PDF 265.93 KB 09.02.2022 08.02.2022 4

Protocols/decisions of a company/organisation

 PDF 265.93 KB 09.02.2022 08.02.2022 4

Shareholders’ register

PDF 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

 PDF 2.65 MB 28.01.2022 27.01.2022 1

Application

 PDF 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

 PDF 2.2 MB 09.02.2022 31.12.2021 15

Power of attorney, act of empowerment

 PDF 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

 PDF 282.46 KB 10.02.2022 24.07.2020 6

Copy of the personal identification document

 PDF 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

 PDF 340.12 KB 22.05.2017 12.05.2017 2

Application

 PDF 361.89 KB 22.05.2017 12.05.2017 2

Amendments to the Articles of Association

 PDF 415.16 KB 22.05.2017 11.05.2017 2

Articles of Association

 PDF 415.16 KB 22.05.2017 11.05.2017 2

Power of attorney, act of empowerment

 PDF 142.47 KB 22.05.2017 11.05.2017 1

Power of attorney, act of empowerment

 PDF 174.22 KB 22.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

 PDF 343.91 KB 22.05.2017 11.05.2017 2

Protocols/decisions of a company/organisation

 PDF 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