BY Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BY Group"
Registration number, date 40103851411, 03.12.2014
VAT number None (excluded 07.04.2015) Europe VAT register
Register, date Commercial Register, 03.12.2014
Legal address Elizabetes iela 51 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 09.01.2015 (registered payment 09.01.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical addresses

Rīga, Bāriņu iela 5-29 Until 09.01.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.89 KB 12.01.2015 15.12.2014 1

Articles of Association

TIF 37.72 KB 12.01.2015 15.12.2014 2

Regulations for the increase/reduction of the equity

TIF 26.06 KB 12.01.2015 15.12.2014 1

Shareholders’ register

TIF 181.48 KB 12.01.2015 15.12.2014 6

Articles of Association

TIF 12.77 KB 08.01.2015 24.11.2014 1

Memorandum of Association

TIF 31.73 KB 08.01.2015 24.11.2014 1

Shareholders’ register

TIF 50.45 KB 08.01.2015 24.11.2014 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.33 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.46 KB 21.03.2017 21.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.9 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.9 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.15 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 08.09.2016 08.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 83.29 KB 12.01.2015 09.01.2015 2

Submission/Application

TIF 17.33 KB 12.01.2015 06.01.2015 1

Application

TIF 212 KB 12.01.2015 17.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.97 KB 12.01.2015 15.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 35.75 KB 12.01.2015 15.12.2014 1

Confirmation or consent to legal address

TIF 10.35 KB 12.01.2015 15.12.2014 1

Consent of a member of the Board / executive director

TIF 122.53 KB 12.01.2015 15.12.2014 3

Protocols/decisions of a company/organisation

TIF 78.63 KB 12.01.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 80.75 KB 08.01.2015 03.12.2014 2

Announcement regarding the legal address

TIF 14.45 KB 08.01.2015 24.11.2014 1

Application

TIF 521.87 KB 08.01.2015 24.11.2014 4

Confirmation or consent to legal address

TIF 11.23 KB 08.01.2015 05.11.2014 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