BikeBay, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
75 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BikeBay"
Registration number, date 52103111821, 14.07.2020
VAT number None (excluded 02.03.2021) Europe VAT register
Register, date Commercial Register, 14.07.2020
Legal address Ventas iela 25 – 46, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 14.07.2020
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, €) 1.95 1.63 1.74
Personal income tax (thousands, €) 0.74 0.62 0.63
Statutory social insurance contributions (thousands, €) 1.21 1.01 1.03
Average employees count 1 1 1

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2020
* 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 % 100 € 1 € 100 Latvia 14.07.2020 14.07.2020

Apply information changes

ML

"BikeBay", SIA

Ventas 25-46, Mārupe, Mārupes nov., LV-2167 Check address owners

Velosipēdi

https://bikebay.lv/

Historical addresses

Mārupes nov., Mārupe, Ventas iela 25 - 46 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ventas iela 25 - 46 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.9 KB) €11.00

2020

Annual report 14.07.2020 - 31.12.2020 25.02.2021  PDF (135.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.39 KB 14.07.2020 03.07.2020 1

Shareholders’ register

DOCX 20.39 KB 14.07.2020 03.07.2020 1

Articles of Association

DOCX 21.84 KB 14.07.2020 02.07.2020 1

Articles of Association

DOCX 21.84 KB 14.07.2020 02.07.2020 1

Memorandum of Association

DOCX 25.97 KB 14.07.2020 02.07.2020 1

Memorandum of Association

DOCX 25.97 KB 14.07.2020 02.07.2020 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

RTF 192.88 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 14.07.2020 14.07.2020 2

Application

DOCX 54.4 KB 14.07.2020 09.07.2020 10

Application

DOCX 54.4 KB 14.07.2020 09.07.2020 10

Application

EDOC 58.59 KB 14.07.2020 09.07.2020 10

Bank statements or other document regarding the payment of the equity

PDF 159.42 KB 14.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.42 KB 14.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.34 KB 14.07.2020 03.07.2020 1

Shareholders’ register

EDOC 26.23 KB 14.07.2020 03.07.2020 1

Articles of Association

EDOC 27.07 KB 14.07.2020 02.07.2020 1

Memorandum of Association

EDOC 28.94 KB 14.07.2020 02.07.2020 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