BYLV GROUP, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
35 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību BYLV GROUP |
| Registration number, date | 40103629705, 25.01.2013 |
| VAT number | LV40103629705 from 31.07.2018 Europe VAT register |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | Estrādes iela 13, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.81 | 7.01 | 6.07 |
| Personal income tax (thousands, €) | 1.4 | 1.98 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 2.47 | 2.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2018 | 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 | 10.08.2018 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 21.12.2020 | 06.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"BYLV GROUP", SIA
Estrādes 13, Ķegums, Ogres nov., LV-5020 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību Mani apģērbi | Until 10.08.2018 | 6 years ago |
|---|
Historical addresses
| Ķeguma nov., Ķegums, Estrādes iela 13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (514.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (514.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (512.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (508.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (510.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (734.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (93.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (104.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (884.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin paraugs | XLSX | ||||
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 06.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOC | 28 KB | 06.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
TIF | 50.63 KB | 08.08.2018 | 01.08.2018 | 2 |
Articles of Association |
TIF | 134.82 KB | 02.08.2018 | 01.08.2018 | 6 |
Shareholders’ register |
TIF | 74.52 KB | 02.08.2018 | 01.08.2018 | 3 |
Articles of Association |
TIF | 163.67 KB | 30.01.2013 | 14.01.2013 | 3 |
Memorandum of Association |
TIF | 85.23 KB | 30.01.2013 | 14.01.2013 | 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 | 66.21 KB | 06.01.2021 | 06.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 06.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 06.01.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.57 KB | 06.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 06.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.16 KB | 06.01.2021 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 17.25 KB | 06.01.2021 | 22.12.2020 | 1 |
Application |
EDOC | 41.61 KB | 06.01.2021 | 22.12.2020 | 1 |
Application |
DOCX | 36.38 KB | 06.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
501.32 KB | 06.01.2021 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 472.36 KB | 06.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 140.22 KB | 02.08.2018 | 01.08.2018 | 4 |
Application |
TIF | 674.48 KB | 02.08.2018 | 01.08.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 02.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.21 KB | 30.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 137.87 KB | 30.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 356.33 KB | 30.01.2013 | 22.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 31.21 KB | 30.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 1.04 MB | 30.01.2013 | 15.01.2013 | 5 |
Announcement regarding the legal address |
TIF | 32.59 KB | 30.01.2013 | 14.01.2013 | 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