SIA "B2Y Holding"

Basic information
Status Registered
Name SIA "B2Y Holding"
Legal form Limited Liability Company
Reg. No 40203516759
Reg. date 23.10.2023
Register Commercial Register
Legal Address Elizabetes iela 10B - 1, Rīga, LV-1010
Paid-in share capital, date 1,148,000 EUR, 21.12.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.12.2023 Amendments to the Articles of Association 12.12.2023 (edoc)
Application (4)
29.08.2024 Application 23.08.2024 (edoc) •
21.12.2023 Application 12.12.2023 (edoc) •
14.11.2023 Application 09.11.2023 (edoc) •
23.10.2023 Application 05.10.2023 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.12.2023 Application of shareholders or third persons for the acquisition of shares 12.12.2023 (asice) •
Appraisal reports (1)
23.10.2023 Appraisal reports 04.08.2023 (edoc) •
Articles of Association (2)
21.12.2023 Articles of Association 12.12.2023 (edoc)
23.10.2023 Articles of Association 05.10.2023 (pdf)
Bank statements or other document regarding the payment of the equity (1)
21.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (pdf) •
Copy of the personal identification document (1)
23.10.2023 Copy of the personal identification document 18.11.2015 (PDF) •
Decisions / letters / protocols of public notaries (4)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
29.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2024 (edoc)
21.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2023 (edoc)
23.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2018 (edoc)
23.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2023 (edoc)
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Justification supporting beneficial ownership disclosure statement (2)
23.10.2023 Justification supporting beneficial ownership disclosure statement 30.08.2023 (pdf) •
23.10.2023 Justification supporting beneficial ownership disclosure statement 02.01.2023 (edoc) •
Memorandum of Association (1)
23.10.2023 Memorandum of Association 05.10.2023 (pdf)
Power of attorney, act of empowerment (4)
29.08.2024 Power of attorney, act of empowerment 19.01.2024 (edoc) •
21.12.2023 Power of attorney, act of empowerment 02.01.2023 (edoc) •
23.10.2023 Power of attorney, act of empowerment 02.01.2023 (edoc) •
23.10.2023 Power of attorney, act of empowerment 30.08.2023 (pdf) •
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Protocols/decisions of a company/organisation (2)
29.08.2024 Protocols/decisions of a company/organisation 26.08.2024 (edoc) •
21.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (asice) •
Regulations for the increase/reduction of the equity (1)
21.12.2023 Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
Shareholders’ register (2)
21.12.2023 Shareholders’ register 12.12.2023 (edoc)
23.10.2023 Shareholders’ register 05.10.2023 (edoc)
2024 (5)
29.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2024 (edoc)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
29.08.2024 Protocols/decisions of a company/organisation 26.08.2024 (edoc) •
29.08.2024 Power of attorney, act of empowerment 19.01.2024 (edoc) •
29.08.2024 Application 23.08.2024 (edoc) •
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2023 (26)
21.12.2023 Shareholders’ register 12.12.2023 (edoc)
21.12.2023 Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
21.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (asice) •
21.12.2023 Power of attorney, act of empowerment 02.01.2023 (edoc) •
21.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2023 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023 Amendments to the Articles of Association 12.12.2023 (edoc)
21.12.2023 Articles of Association 12.12.2023 (edoc)
21.12.2023 Application 12.12.2023 (edoc) •
21.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (pdf) •
21.12.2023 Application of shareholders or third persons for the acquisition of shares 12.12.2023 (asice) •
14.11.2023 Application 09.11.2023 (edoc) •
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
23.10.2023 Copy of the personal identification document 18.11.2015 (PDF) •
23.10.2023 Application 05.10.2023 (pdf) •
23.10.2023 Power of attorney, act of empowerment 30.08.2023 (pdf) •
23.10.2023 Power of attorney, act of empowerment 02.01.2023 (edoc) •
23.10.2023 Memorandum of Association 05.10.2023 (pdf)
23.10.2023 Appraisal reports 04.08.2023 (edoc) •
23.10.2023 Justification supporting beneficial ownership disclosure statement 02.01.2023 (edoc) •
23.10.2023 Justification supporting beneficial ownership disclosure statement 30.08.2023 (pdf) •
23.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2023 (edoc)
23.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2018 (edoc)
23.10.2023 Articles of Association 05.10.2023 (pdf)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023 Shareholders’ register 05.10.2023 (edoc)
Show all
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