Y & B Baltic Group, 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.
Basic data
| Status | Removed from the register, 29.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Y & B Baltic Group" |
| Registration number, date | 40103945365, 10.11.2015 |
| VAT number | None (excluded 14.02.2020) Europe VAT register |
| Register, date | Commercial Register, 10.11.2015 |
| Legal address | Slokas iela 130A k-1 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.06.2019 (registered payment 17.06.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 16.76 |
| Personal income tax (thousands, €) | 0 | 0 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 10.86 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2019.
Case number: C68467119 Started 15.11.2019,
ended 20.09.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.09.2022 |
21.09.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
15.11.2019 |
20.11.2019 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.11.2019 |
20.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.12.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (521.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (479.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (718.85 KB) | €9.00 |
2015 |
Annual report | 10.11.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.99 KB | 31.05.2019 | 28.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.9 KB | 31.05.2019 | 28.05.2019 | 2 |
Shareholders’ register |
TIF | 43.16 KB | 31.05.2019 | 28.05.2019 | 2 |
Shareholders’ register |
TIF | 42.92 KB | 17.05.2019 | 15.05.2019 | 3 |
Articles of Association |
TIF | 12.11 KB | 12.11.2015 | 02.11.2015 | 1 |
Memorandum of Association |
TIF | 24.95 KB | 12.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 12.11.2015 | 02.11.2015 | 2 |
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 | 62.05 KB | 29.11.2022 | 29.11.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.75 KB | 29.11.2022 | 24.11.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.75 KB | 29.11.2022 | 24.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 29.11.2022 | 17.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.51 KB | 29.11.2022 | 17.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 29.11.2022 | 17.11.2022 | 1 |
Notary’s decision |
RTF | 190.39 KB | 21.09.2022 | 21.09.2022 | 2 |
Court decision/judgement |
105.87 KB | 20.09.2022 | 20.09.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.61 KB | 27.04.2020 | 27.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.66 KB | 27.04.2020 | 27.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
363.47 KB | 27.04.2020 | 27.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.22 KB | 21.11.2019 | 21.11.2019 | 2 |
Notary’s decision |
EDOC | 65.93 KB | 20.11.2019 | 20.11.2019 | 2 |
Court decision/judgement |
119.09 KB | 19.11.2019 | 15.11.2019 | 3 | |
Orders/request/cover notes of court bailiffs |
365.23 KB | 15.11.2019 | 15.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.21 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 17.06.2019 | 17.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.18 KB | 12.06.2019 | 12.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.25 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.57 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.06.2019 | 06.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.66 KB | 05.06.2019 | 05.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.85 KB | 05.06.2019 | 05.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 50.94 KB | 31.05.2019 | 29.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.01 KB | 31.05.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 31.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 57.68 KB | 17.05.2019 | 16.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 17.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 12.11.2015 | 10.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 12.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 110.16 KB | 12.11.2015 | 02.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 12.11.2015 | 02.11.2015 | 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