BYCELL, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BYCELL" |
| Registration number, date | 44103024272, 13.09.2001 |
| VAT number | None (excluded 09.09.2015) Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | "Kauliņi", Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIVOLIA" | Until 22.12.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VALMIERAS SPORTA UN KULTŪRAS CENTRS" | Until 13.12.2004 | 21 year ago |
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 9-71 | Until 24.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 143/4-3 | Until 01.04.2008 | 17 years ago |
| Rīga, Peldu iela 26-28 | Until 13.12.2004 | 21 year ago |
| Valmiera, Cēsu iela 35-28 | Until 06.10.2003 | 22 years ago |
| Rīga, Berģu iela 160 k-1 -5 | Until 27.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bycell vad 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bycell vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 ByCell Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2010.doc | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (353.35 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (422.33 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (433.57 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (285.22 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (449.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.98 KB | 28.11.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 15.81 KB | 27.05.2013 | 09.05.2013 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 05.10.2015 | 05.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 30.09.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 30.09.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 30.09.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 30.09.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95 KB | 28.11.2013 | 27.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 30.82 KB | 28.11.2013 | 25.11.2013 | 1 |
Application |
TIF | 428.38 KB | 28.11.2013 | 25.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.29 KB | 28.11.2013 | 25.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.81 KB | 28.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.19 KB | 28.11.2013 | 25.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 27.05.2013 | 24.05.2013 | 2 |
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