B2Y Holding, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B2Y Holding" |
| Registration number, date | 40203516759, 23.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2023 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 148 000 EUR, registered payment 21.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2023 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Closed - end private equity investment fund for professional investors INVL Baltic Sea Growth FundReg. no. P003
|
100 % | 1 148 000 | € 1 | € 1 148 000 | Lithuania | 12.12.2023 | 21.12.2023 |
Historical addresses
| Rīga, Maskavas iela 322A | Until 14.11.2023 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 190.33 KB | 29.08.2024 | 26.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 21.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 42.2 KB | 21.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.18 KB | 21.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.61 KB | 21.12.2023 | 12.12.2023 | 1 |
Articles of Association |
236.83 KB | 23.10.2023 | 05.10.2023 | 1 | |
Memorandum of Association |
223.43 KB | 23.10.2023 | 05.10.2023 | 1 | |
Shareholders’ register |
EDOC | 22.51 KB | 23.10.2023 | 05.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 337.44 KB | 21.12.2023 | 21.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 337.44 KB | 23.10.2023 | 21.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 381.41 KB | 23.10.2023 | 25.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 114.23 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 50.39 KB | 29.08.2024 | 23.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 230.91 KB | 29.08.2024 | 19.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
84.89 KB | 21.12.2023 | 18.12.2023 | 1 | |
Application |
EDOC | 49.06 KB | 21.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.91 KB | 21.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.3 KB | 21.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 49.91 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
328.29 KB | 23.10.2023 | 05.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
276.15 KB | 23.10.2023 | 30.08.2023 | 1 | |
Power of attorney, act of empowerment |
234.38 KB | 23.10.2023 | 30.08.2023 | 1 | |
Appraisal reports |
EDOC | 36.57 KB | 23.10.2023 | 04.08.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 230.64 KB | 21.12.2023 | 02.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 714.67 KB | 23.10.2023 | 02.01.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 230.64 KB | 23.10.2023 | 02.01.2023 | 1 |
Copy of the personal identification document |
312.7 KB | 23.10.2023 | 18.11.2015 | 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