BAY, SIA

Limited Liability Company, Micro company
Place in branch
658 by turnover
200 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BAY SIA
Registration number, date 50203320491, 24.05.2021
VAT number LV50203320491 from 07.06.2021 Europe VAT register
Register, date Commercial Register, 24.05.2021
Legal address Vienības gatve 101, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2021
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, €) 32.63 31.77 14.64
Personal income tax (thousands, €) 9.88 9.32 3.94
Statutory social insurance contributions (thousands, €) 3.17 2.25 1.12
Average employees count 2 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.05.2021
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   24.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2021
* 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

50 % 50 € 28 € 1 400 Latvia 24.05.2021 24.05.2021

Natural person

50 % 50 € 28 € 1 400 Latvia 24.05.2021 24.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (2.17 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.84 MB) €11.00

2021

Annual report 24.05.2021 - 31.12.2021 27.07.2022  PDF (1.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.62 KB 24.05.2021 19.05.2021 1

Memorandum of Association

DOCX 24.61 KB 24.05.2021 19.05.2021 1

Shareholders’ register

DOCX 20.54 KB 24.05.2021 19.05.2021 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 62.45 KB 24.05.2021 24.05.2021 2

Articles of Association

EDOC 40.54 KB 24.05.2021 19.05.2021 1

Application

DOCX 40.48 KB 24.05.2021 19.05.2021 1

Application

EDOC 57.84 KB 24.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 427.03 KB 24.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 417.87 KB 24.05.2021 19.05.2021 1

Memorandum of Association

EDOC 41.99 KB 24.05.2021 19.05.2021 1

Shareholders’ register

EDOC 38.48 KB 24.05.2021 19.05.2021 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