DRY BY, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
129 by profit
62 by paid taxes
18 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 | DRY BY SIA |
| Registration number, date | 40203179799, 09.11.2018 |
| VAT number | LV40203179799 from 05.12.2018 Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Katoļu iela 31 – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 19.23 | 25.52 | 17.65 |
| Personal income tax (thousands, €) | 3.42 | 6.49 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 12.22 | 12.03 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 09.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2018 | Latvia | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.11.2018 | 30.11.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Uzbekistan | 20.11.2018 | 30.11.2018 |
Historical addresses
| Rīga, Ausekļa iela 4 - 22 | Until 22.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240307 WA0010 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 2918 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 591B3E84 A357 4A49 B019 CA722F1A01B9 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Attachment2 min | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 09.11.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu dry by 2018 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.8 KB | 22.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 44.12 KB | 07.11.2018 | 06.11.2018 | 2 |
Articles of Association |
TIF | 17.45 KB | 07.11.2018 | 02.11.2018 | 1 |
Memorandum of Association |
TIF | 54.43 KB | 07.11.2018 | 02.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.54 KB | 22.07.2024 | 17.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.67 KB | 21.04.2022 | 21.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 28.03.2022 | 28.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.26 KB | 23.03.2022 | 23.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 256.3 KB | 28.11.2018 | 20.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 22.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 176.79 KB | 07.11.2018 | 06.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.18 KB | 07.11.2018 | 05.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 07.11.2018 | 02.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 07.11.2018 | 02.11.2018 | 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