Byten, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.05.2019
Business form Limited Liability Company
Registered name SIA "Byten"
Registration number, date 40203032176, 14.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address Stabu iela 71A – 17, Rīga, LV-1009 Check address owners
Fixed capital 5 800 EUR , registered 09.03.2017 (registered payment 09.03.2017: 5 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.82 0
Personal income tax (thousands, €) 0 1.02 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "Kotto" Until 27.03.2018 6 years ago

Historical addresses

Rīga, Stabu iela 71 - 17 Until 01.06.2018 6 years ago
Rīga, Ganību dambis 17 - 35 Until 27.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 14.11.2016 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA Kotto XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 27.03.2018 16.03.2018 1

Amendments to the Articles of Association

DOC 30.5 KB 27.03.2018 16.03.2018 1

Articles of Association

DOC 29.5 KB 27.03.2018 16.03.2018 1

Articles of Association

DOC 29.5 KB 27.03.2018 16.03.2018 1

Shareholders’ register

DOC 34 KB 27.03.2018 16.03.2018 1

Shareholders’ register

DOC 34 KB 27.03.2018 16.03.2018 1

Shareholders’ register

DOCX 15.77 KB 31.01.2018 30.01.2018 1

Shareholders’ register

DOCX 15.77 KB 31.01.2018 30.01.2018 1

Amendments to the Articles of Association

DOCX 14.29 KB 06.03.2017 06.03.2017 1

Shareholders’ register

PDF 1.42 MB 06.03.2017 02.03.2017 3

Articles of Association

DOCX 16.82 KB 06.03.2017 09.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.87 KB 16.01.2017 09.01.2017 1

Shareholders’ register

PDF 1.45 MB 21.12.2016 13.12.2016 3

Shareholders’ register

PDF 1.45 MB 21.12.2016 13.12.2016 3

Articles of Association

DOCX 17.35 KB 09.11.2016 07.11.2016 1

Articles of Association

DOCX 17.35 KB 09.11.2016 07.11.2016 1

Memorandum of association

DOCX 17.43 KB 09.11.2016 07.11.2016 2

Memorandum of association

DOCX 17.43 KB 09.11.2016 07.11.2016 2

Shareholders’ register

PDF 1.45 MB 09.11.2016 07.11.2016 3

Shareholders’ register

PDF 1.45 MB 09.11.2016 07.11.2016 3

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 102.59 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 919.36 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 20.03.2019 20.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.97 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 128.23 KB 11.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 11.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 11.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 25.10.2018 25.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 354.72 KB 22.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 07.05.2018 07.05.2018 2

Application

EDOC 6.28 MB 07.05.2018 04.04.2018 24

Application

PDF 6.57 MB 07.05.2018 04.04.2018 24

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 199.07 KB 27.03.2018 27.03.2018 2

Amendments to the Articles of Association

EDOC 19.13 KB 27.03.2018 16.03.2018 1

Articles of Association

EDOC 34.67 KB 27.03.2018 16.03.2018 1

Application

PDF 6.79 MB 27.03.2018 16.03.2018 25

Application

PDF 6.79 MB 27.03.2018 16.03.2018 25

Application

EDOC 6.49 MB 27.03.2018 16.03.2018 25

Confirmation or consent to legal address

TXT 93 B 27.03.2018 16.03.2018 2

Confirmation or consent to legal address

JPG 231.08 KB 27.03.2018 16.03.2018 2

Confirmation or consent to legal address

EDOC 242.69 KB 27.03.2018 16.03.2018 2

Confirmation or consent to legal address

JPG 231.08 KB 27.03.2018 16.03.2018 2

Protocols/decisions of a company/organisation

DOC 45 KB 27.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

EDOC 25.85 KB 27.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

DOC 45 KB 27.03.2018 16.03.2018 1

Shareholders’ register

EDOC 52.2 KB 27.03.2018 16.03.2018 1

Statement regarding the beneficial owners

DOCX 49.48 KB 27.03.2018 16.03.2018 5

Statement regarding the beneficial owners

EDOC 57.4 KB 27.03.2018 16.03.2018 5

Statement regarding the beneficial owners

DOCX 49.48 KB 27.03.2018 16.03.2018 5

Statement regarding the beneficial owners

EDOC 56.97 KB 23.03.2018 16.03.2018 5

Statement regarding the beneficial owners

DOCX 49.04 KB 23.03.2018 16.03.2018 5

Statement regarding the beneficial owners

DOCX 49.04 KB 23.03.2018 16.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 07.02.2018 07.02.2018 2

Application

EDOC 52.19 KB 05.02.2018 05.02.2018 3

Application

DOCX 37.43 KB 05.02.2018 05.02.2018 3

Application

DOCX 37.43 KB 05.02.2018 05.02.2018 3

Shareholders’ register

EDOC 48.86 KB 31.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 09.03.2017 09.03.2017 2

Amendments to the Articles of Association

EDOC 27.12 KB 06.03.2017 06.03.2017 1

Application

DOCX 33.06 KB 06.03.2017 06.03.2017 2

Application

EDOC 44.96 KB 06.03.2017 06.03.2017 2

Shareholders’ register

EDOC 1.36 MB 06.03.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.01.2017 19.01.2017 2

Application

EDOC 45.01 KB 16.01.2017 10.01.2017 2

Application

DOCX 32.93 KB 16.01.2017 10.01.2017 2

Articles of Association

EDOC 59.97 KB 06.03.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 48.58 KB 16.01.2017 09.01.2017 2

Protocols/decisions of a company/organisation

DOCX 20.5 KB 16.01.2017 09.01.2017 2

Regulations for the increase/reduction of the equity

EDOC 26.22 KB 16.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 27.12.2016 27.12.2016 2

Application

PDF 3.98 MB 15.12.2016 15.12.2016 3

Application

PDF 3.98 MB 15.12.2016 15.12.2016 3

Application

EDOC 3.88 MB 15.12.2016 15.12.2016 3

Shareholders’ register

EDOC 1.39 MB 21.12.2016 13.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 14.11.2016 14.11.2016 2

Announcement regarding the legal address

DOC 21.5 KB 09.11.2016 08.11.2016 1

Announcement regarding the legal address

EDOC 19.08 KB 09.11.2016 08.11.2016 1

Announcement regarding the legal address

DOC 21.5 KB 09.11.2016 08.11.2016 1

Application

PDF 2.82 MB 09.11.2016 08.11.2016 9

Application

PDF 2.82 MB 09.11.2016 08.11.2016 9

Application

EDOC 2.73 MB 09.11.2016 08.11.2016 9

Confirmation or consent to legal address

EDOC 25.96 KB 09.11.2016 08.11.2016 1

Confirmation or consent to legal address

DOCX 12.86 KB 09.11.2016 08.11.2016 1

Confirmation or consent to legal address

DOCX 12.86 KB 09.11.2016 08.11.2016 1

Articles of Association

EDOC 45.36 KB 09.11.2016 07.11.2016 1

Appraisal reports

EDOC 44.53 KB 09.11.2016 07.11.2016 1

Appraisal reports

DOCX 16.2 KB 09.11.2016 07.11.2016 1

Appraisal reports

DOCX 16.2 KB 09.11.2016 07.11.2016 1

Bank statements or other document regarding the payment of the equity

JPG 174.81 KB 09.11.2016 07.11.2016 1

Memorandum of association

EDOC 45.72 KB 09.11.2016 07.11.2016 2

Shareholders’ register

EDOC 1.38 MB 09.11.2016 07.11.2016 3
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