Bykova Holding Ltd, SIA
Limited Liability Company, Small company
Place in branch
341 by turnover
344 by paid taxes
264 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bykova Holding Ltd" |
| Registration number, date | 52403045101, 25.01.2019 |
| VAT number | LV52403045101 from 25.07.2019 Europe VAT register |
| Register, date | Commercial Register, 25.01.2019 |
| Legal address | Miera iela 6, Bikava, Gaigalavas pag., Rēzeknes nov., LV-4618 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 983.07 | 25.11.2024 11:51 | |||
| 24.08.2023 | 15 377.08 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.11.2020 | 605.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 471.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 957.04 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 659.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 2 483.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 432.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 609.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 2 028.94 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 464.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 487.20 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 115.19 | 72.46 | 57.84 |
| Personal income tax (thousands, €) | 58.15 | 28.33 | 22.64 |
| Statutory social insurance contributions (thousands, €) | 107.39 | 60.89 | 40.53 |
| Average employees count | 22 | 15 | 13 |
| Received COVID-19 downtime support | 06.04.2021, 2 156.88 € | ||
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | 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 | 29.07.2019 |
* 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 | € 28 | € 2 800 | Latvia | 30.08.2024 | 12.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Bykova Holding LTD | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (699.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (427.17 KB) | €11.00 |
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 01.08.2020 | PDF (568.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.29 KB | 12.11.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 12.11.2024 | 30.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.15 KB | 11.11.2024 | 30.08.2024 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 29.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 29.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 19.59 KB | 25.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
DOCX | 26.36 KB | 25.01.2019 | 17.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.5 KB | 12.11.2024 | 30.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.88 KB | 12.11.2024 | 30.08.2024 | 1 |
Application |
EDOC | 101.21 KB | 30.08.2024 | 30.08.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 12.11.2024 | 29.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
271.64 KB | 29.07.2019 | 24.07.2019 | 6 | |
Application |
EDOC | 273.37 KB | 29.07.2019 | 24.07.2019 | 6 |
Application |
271.64 KB | 29.07.2019 | 24.07.2019 | 6 | |
Consent of a member of the Board / executive director |
258.5 KB | 29.07.2019 | 02.07.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 174.08 KB | 29.07.2019 | 02.07.2019 | 1 |
Consent of a member of the Board / executive director |
258.5 KB | 29.07.2019 | 02.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 190.9 KB | 29.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
264.42 KB | 29.07.2019 | 02.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
264.42 KB | 29.07.2019 | 02.07.2019 | 1 | |
Shareholders’ register |
EDOC | 49.82 KB | 29.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
5.15 MB | 25.01.2019 | 24.01.2019 | 9 | |
Application |
5.18 MB | 25.01.2019 | 24.01.2019 | 9 | |
Shareholders’ register |
EDOC | 32.18 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 33.24 KB | 25.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
EDOC | 37.71 KB | 25.01.2019 | 17.01.2019 | 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