BY-OUNCES, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BY-OUNCES"
Registration number, date 40203377677, 03.02.2022
VAT number LV40203377677 from 04.09.2024 Europe VAT register
Register, date Commercial Register, 03.02.2022
Legal address Malduguņu iela 8 – 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 798 EUR, registered payment 19.04.2023
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.02.2022
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   03.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2022
* 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 % 1 399 € 1 € 1 399 Latvia 13.04.2023 19.04.2023

Natural person

50 % 1 399 € 1 € 1 399 Latvia 13.04.2023 19.04.2023

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 8 - 11 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 04.06.2024  PDF (93.04 KB) €11.00

2022

Annual report 03.02.2022 - 31.12.2022 04.06.2023  PDF (81.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.85 KB 19.04.2023 13.04.2023 1

Articles of Association

EDOC 39.53 KB 19.04.2023 13.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 34.38 KB 19.04.2023 13.04.2023 1

Shareholders’ register

EDOC 39.32 KB 19.04.2023 13.04.2023 1

Articles of Association

DOCX 20.39 KB 03.02.2022 30.01.2022 1

Articles of Association

DOCX 20.39 KB 03.02.2022 30.01.2022 1

Memorandum of association

DOCX 28.3 KB 03.02.2022 30.01.2022 2

Memorandum of association

DOCX 28.3 KB 03.02.2022 30.01.2022 2

Shareholders’ register

DOCX 19.17 KB 03.02.2022 30.01.2022 1

Shareholders’ register

DOCX 19.17 KB 03.02.2022 30.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.26 KB 19.04.2023 13.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.78 KB 19.04.2023 13.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 223.98 KB 19.04.2023 13.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 230.86 KB 19.04.2023 13.04.2023 1

Protocols/decisions of a company/organisation

EDOC 77.25 KB 19.04.2023 13.04.2023 1

Application

DOCX 39.89 KB 03.02.2022 03.02.2022 5

Application

DOCX 39.89 KB 03.02.2022 03.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 03.02.2022 03.02.2022 2

Articles of Association

EDOC 38.02 KB 03.02.2022 30.01.2022 1

Memorandum of association

EDOC 43.58 KB 03.02.2022 30.01.2022 2

Shareholders’ register

EDOC 37.52 KB 03.02.2022 30.01.2022 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