BYTI, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
67 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BYTI"
Registration number, date 54103038791, 27.01.2006
VAT number None (excluded 30.04.2014) Europe VAT register
Register, date Commercial Register, 27.01.2006
Legal address Bišu iela 4 – 1, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 18.06.2015
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, €) 3.49 2.39 1.97
Personal income tax (thousands, €) 0.86 0.23 0.4
Statutory social insurance contributions (thousands, €) 2.63 2.15 1.48
Average employees count 1 1 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 27.05.2015 18.06.2015

Apply information changes

ML

"Byti", SIA

Rīgas 44, Gulbene, Gulbenes nov., LV-4401 Check address owners

Skaistumkopšana

Historical addresses

Gulbenes rajons, Gulbene, Skolas iela 5/2-28 Until 03.07.2009 15 years ago
Gulbenes nov., Gulbene, Skolas iela 5 k-2 -28 Until 18.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (78.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.03.2022  PDF (331.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (256.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (258.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (135.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (135.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (250.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 15.03.2013  TIF (316.91 KB)

2011

Annual report 10.04.2012  TIF (686.51 KB)

2010

Annual report 12.04.2011  TIF (835.67 KB)

2009

Annual report 01.04.2010  TIF (490.19 KB)

2008

Annual report 09.04.2009  TIF (1.04 MB)

2007

Annual report 26.06.2008  TIF (832.66 KB)

2006

Annual report 11.07.2007  TIF (939.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 96.42 KB 12.06.2015 12.06.2015 1

Articles of Association

PDF 96.42 KB 12.06.2015 12.06.2015 1

Articles of Association

PDF 96.42 KB 12.06.2015 27.05.2015 1

Articles of Association

PDF 96.42 KB 12.06.2015 27.05.2015 1

Shareholders’ register

PDF 1.56 MB 02.06.2015 27.05.2015 1

Shareholders’ register

PDF 1.56 MB 02.06.2015 27.05.2015 1

Articles of Association

TIF 29.11 KB 29.11.2010 22.11.2010 3

Shareholders’ register

TIF 13.27 KB 29.11.2010 18.10.2010 1

Amendments to the Articles of Association

TIF 4.47 KB 29.11.2010 18.10.2009 1

Articles of Association

TIF 24.25 KB 29.11.2010 14.02.2008 3

Shareholders’ register

TIF 17.37 KB 10.12.2007 31.05.2007 1

Articles of Association

TIF 31.1 KB 10.12.2007 19.01.2006 1

Memorandum of Association

TIF 32.2 KB 10.12.2007 19.01.2006 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

DOCX 35.88 KB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.44 KB 18.06.2015 18.06.2015 2

Articles of Association

EDOC 92.5 KB 12.06.2015 12.06.2015 1

Confirmation or consent to legal address

JPG 111.03 KB 12.06.2015 12.06.2015 2

Confirmation or consent to legal address

EDOC 87.25 KB 12.06.2015 12.06.2015 2

Confirmation or consent to legal address

JPG 111.03 KB 12.06.2015 12.06.2015 2

Confirmation or consent to legal address

PDF 18.43 KB 12.06.2015 12.06.2015 2

Announcement regarding the legal address

PDF 120.25 KB 02.06.2015 01.06.2015 1

Announcement regarding the legal address

EDOC 115.56 KB 02.06.2015 01.06.2015 1

Announcement regarding the legal address

PDF 120.25 KB 02.06.2015 01.06.2015 1

Application

PDF 105.13 KB 02.06.2015 01.06.2015 2

Application

EDOC 121.56 KB 02.06.2015 01.06.2015 2

Application

PDF 105.13 KB 02.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

PDF 124.36 KB 02.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

PDF 124.36 KB 02.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

EDOC 117.33 KB 02.06.2015 01.06.2015 1

Articles of Association

EDOC 92.5 KB 12.06.2015 27.05.2015 1

Shareholders’ register

EDOC 1.54 MB 02.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.87 KB 29.11.2010 26.11.2010 2

Application

TIF 101.32 KB 29.11.2010 18.10.2010 3

Owner’s decisions

TIF 8.41 KB 29.11.2010 18.10.2010 1

Protocols/decisions of a company/organisation

TIF 8.32 KB 29.11.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 05.03.2008 04.03.2008 1

Owner’s decisions

TIF 15.41 KB 05.03.2008 28.02.2008 1

Receipts on the publication and state fees

TIF 106.35 KB 05.03.2008 15.02.2008 2

Sample report

TIF 44.05 KB 05.03.2008 15.02.2008 1

Application

TIF 188.34 KB 05.03.2008 14.02.2008 3

Decisions / letters / protocols of public notaries

TIF 92.67 KB 10.12.2007 19.06.2007 2

Receipts on the publication and state fees

TIF 107.26 KB 10.12.2007 06.06.2007 2

Application

TIF 329.57 KB 10.12.2007 31.05.2007 4

Owner’s decisions

TIF 24.69 KB 10.12.2007 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 69.36 KB 10.12.2007 27.01.2006 1

Registration certificates

TIF 74.18 KB 10.12.2007 27.01.2006 1

Announcement regarding the legal address

TIF 13.7 KB 10.12.2007 19.01.2006 1

Application

TIF 685.17 KB 10.12.2007 19.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 30.66 KB 10.12.2007 19.01.2006 1

Consent of the auditor

TIF 12.29 KB 10.12.2007 19.01.2006 1

Consent of a member of the Board / executive director

TIF 13.08 KB 10.12.2007 19.01.2006 1

Power of attorney, act of empowerment

TIF 14.75 KB 10.12.2007 19.01.2006 1

Receipts on the publication and state fees

TIF 181.15 KB 10.12.2007 19.01.2006 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