B2Y Holding, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 19.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B2Y Holding" |
| Registration number, date | 40203516759, 23.10.2023 |
| VAT number | None Check SRS online VAT payers |
| 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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
Historical addresses
| Rīga, Maskavas iela 322A | Until 14.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 23.10.2023 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| B2Y Holding GP ar revidenta zinojumu 2024 | EDOC | ||||
| Vadibas zinojums B2Y Holding GP 2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 268.46 KB | 19.12.2025 | 12.11.2025 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
335.04 KB | 29.10.2025 | 21.10.2025 | 6 | |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 54.93 KB | 19.12.2025 | 15.12.2025 | 2 |
Other documents |
EDOC | 828.59 KB | 19.12.2025 | 15.12.2025 | 10 |
Protocols/decisions of a company/organisation |
168.22 KB | 19.12.2025 | 14.11.2025 | 2 | |
Application |
279.45 KB | 23.10.2025 | 21.10.2025 | 2 | |
Application |
EDOC | 63.16 KB | 19.03.2025 | 14.03.2025 | 1 |
Protocols/decisions of a company/organisation |
164.58 KB | 19.03.2025 | 14.03.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 272.93 KB | 19.03.2025 | 10.12.2024 | 1 |
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