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Sabiedrība ar ierobežotu atbildību "B2Y"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103243404

Reg. date

13.08.2009

Commercial Register

Legal Address

Latgales iela 322A, Rīga, LV-1063

Registered share capital, date

46,650 EUR, 01.10.2014

Paid-in share capital, date

46,650 EUR, 21.04.2015

NACE

20.42 Manufacture of perfumes and toilet preparations

VAT payer

LV40103243404	Registered	Excluded
	01.10.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,056,735 EUR	Net profit 12,465 EUR	Equity 75,349 EUR	Date submitted15.07.2021	Number of employees 32
Year2019	Net sales 1,094,105 EUR	Net profit 52,215 EUR	Equity 62,884 EUR	Date submitted30.06.2020	Number of employees 36
Year2018	Net sales 707,157 EUR	Net profit 41,476 EUR	Equity 10,669 EUR	Date submitted23.04.2019	Number of employees 16
Year2017	Net sales 517,577 EUR	Net profit 4,346 EUR	Equity -30,809 EUR	Date submitted03.05.2018	Number of employees 18
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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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions100,180 EUR	Personal Income Tax53,810 EUR	Other-57,940 EUR	Total96,050 EUR	Number of employees19
Year2023	Social Insurance Contributions87,820 EUR	Personal Income Tax58,370 EUR	Other-33,550 EUR	Total112,640 EUR	Number of employees25
Year2022	Social Insurance Contributions136,790 EUR	Personal Income Tax70,770 EUR	Other-122,660 EUR	Total84,900 EUR	Number of employees29
Year2021	Social Insurance Contributions179,570 EUR	Personal Income Tax85,260 EUR	Other-124,780 EUR	Total140,050 EUR	Number of employees27
Year2020	Social Insurance Contributions129,600 EUR	Personal Income Tax82,120 EUR	Other-90,650 EUR	Total121,070 EUR	Number of employees31
Year2019	Social Insurance Contributions90,150 EUR	Personal Income Tax38,100 EUR	Other-78,570 EUR	Total49,680 EUR	Number of employees31

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
22.05.2017	Amendments to the Articles of Association 11.05.2017 (pdf)
22.05.2017	Amendments to the Articles of Association 11.05.2017 (pdf) •
19.11.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
28.07.2014	Amendments to the Articles of Association 29.04.2014 (TIF)
Show all
Announcement regarding the legal address (1)
01.10.2009	Announcement regarding the legal address 20.07.2009 (TIF) •
Annual report (full) (4)
15.07.2021	2020 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
09.02.2022	Application 08.02.2022 (PDF) •
09.02.2022	Application 08.02.2022 (PDF) •
09.02.2022	Application 08.02.2022 (pdf) •
28.01.2022	Application 27.01.2022 (PDF) •
28.01.2022	Application 27.01.2022 (edoc) •
28.01.2022	Application 27.01.2022 (pdf) •
07.10.2020	Application 16.09.2020 (TIF) •
10.01.2019	Application 10.01.2019 (TIF) •
22.05.2017	Application 12.05.2017 (pdf) •
22.05.2017	Application 12.05.2017 (pdf) •
07.04.2016	Application 14.03.2016 (TIF) •
19.11.2015	Application 10.11.2015 (TIF) •
28.04.2015	Application 15.04.2015 (TIF) •
02.10.2014	Application 29.09.2014 (TIF) •
30.09.2014	Application 01.07.2014 (TIF) •
28.07.2014	Application 30.06.2014 (TIF) •
07.07.2010	Application 28.06.2010 (TIF) •
01.10.2009	Application 21.07.2009 (TIF) •
01.10.2009	Application 16.09.2009 (TIF) •
01.10.2009	Application 26.08.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.10.2014	Application of shareholders or third persons for the acquisition of shares 29.09.2014 (TIF) •
Articles of Association (10)
09.02.2022	Articles of Association 08.02.2022 (PDF)
09.02.2022	Articles of Association 08.02.2022 (pdf)
09.02.2022	Articles of Association 08.02.2022 (PDF) •
22.05.2017	Articles of Association 11.05.2017 (pdf)
22.05.2017	Articles of Association 11.05.2017 (pdf) •
19.11.2015	Articles of Association 10.11.2015 (TIF)
02.10.2014	Articles of Association 29.09.2014 (TIF)
28.07.2014	Articles of Association 29.04.2014 (TIF)
01.10.2009	Articles of Association 15.09.2009 (TIF)
01.10.2009	Articles of Association 21.07.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
28.07.2014	Bank statements or other document regarding the payment of the equity 27.03.2014 (TIF) •
01.10.2009	Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
01.10.2009	Bank statements or other document regarding the payment of the equity 23.07.2009 (TIF) •
Confirmation or consent to legal address (2)
10.01.2019	Confirmation or consent to legal address 09.01.2019 (TIF) •
28.07.2014	Confirmation or consent to legal address 06.05.2014 (TIF) •
Consent of a member of the Board / executive director (9)
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (pdf) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (pdf) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
30.09.2014	Consent of a member of the Board / executive director 12.06.2014 (TIF) •
07.07.2010	Consent of a member of the Board / executive director 15.06.2010 (TIF) •
01.10.2009	Consent of a member of the Board / executive director 20.07.2009 (TIF) •
Show all
Consent of members of the supervisory board (1)
02.10.2014	Consent of members of the supervisory board 29.09.2014 (TIF) •
Copy of the personal identification document (3)
10.02.2022	Copy of the personal identification document 24.07.2020 (PDF) •
10.02.2022	Copy of the personal identification document 24.07.2020 (PDF) •
10.02.2022	Copy of the personal identification document 24.07.2020 (pdf) •
Decisions / letters / protocols of public notaries (17)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
07.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
19.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
02.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
30.09.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
28.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
07.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (pdf)
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF) •
Justification supporting beneficial ownership disclosure statement (3)
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (EDOC) •
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (docx) •
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (DOCX) •
Memorandum of association (1)
01.10.2009	Memorandum of association 20.07.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.09.2014	Notice of a member of the Board regarding the resignation 23.05.2014 (TIF) •
Power of attorney, act of empowerment (7)
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (PDF) •
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (pdf) •
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (PDF) •
22.05.2017	Power of attorney, act of empowerment 11.05.2017 (pdf) •
22.05.2017	Power of attorney, act of empowerment 11.05.2017 (pdf) •
28.04.2015	Power of attorney, act of empowerment 15.04.2015 (TIF) •
02.10.2014	Power of attorney, act of empowerment 29.09.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (PDF) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (pdf) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (PDF) •
22.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
22.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
19.11.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
02.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
30.09.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
28.07.2014	Protocols/decisions of a company/organisation (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
01.10.2009	Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
Show all
Receipts on the publication and state fees (3)
01.10.2009	Receipts on the publication and state fees 16.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 26.08.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 27.07.2009 (TIF) •
Registration certificates (2)
01.10.2009	Registration certificates 13.08.2009 (TIF) •
01.10.2009	Registration certificates 21.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.10.2014	Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
Shareholders’ register (13)
09.02.2022	Shareholders’ register 08.02.2022 (PDF)
09.02.2022	Shareholders’ register 08.02.2022 (pdf)
09.02.2022	Shareholders’ register 08.02.2022 (PDF) •
28.01.2022	Shareholders’ register 27.01.2022 (pdf)
28.01.2022	Shareholders’ register 27.01.2022 (PDF)
28.01.2022	Shareholders’ register 27.01.2022 (edoc) •
07.10.2020	Shareholders’ register 16.09.2020 (TIF)
07.04.2016	Shareholders’ register 14.03.2016 (TIF)
28.04.2015	Shareholders’ register 15.04.2015 (TIF)
02.10.2014	Shareholders’ register 29.09.2014 (TIF)
28.07.2014	Shareholders’ register 29.04.2014 (TIF)
01.10.2009	Shareholders’ register 25.08.2009 (TIF)
01.10.2009	Shareholders’ register 15.09.2009 (TIF)
Show all
2022 (40)
10.02.2022	Copy of the personal identification document 24.07.2020 (PDF) •
10.02.2022	Copy of the personal identification document 24.07.2020 (PDF) •
10.02.2022	Copy of the personal identification document 24.07.2020 (pdf) •
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (EDOC) •
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (docx) •
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (DOCX) •
09.02.2022	Application 08.02.2022 (PDF) •
09.02.2022	Application 08.02.2022 (PDF) •
09.02.2022	Application 08.02.2022 (pdf) •
09.02.2022	Articles of Association 08.02.2022 (PDF)
09.02.2022	Articles of Association 08.02.2022 (pdf)
09.02.2022	Articles of Association 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (pdf) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (pdf) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (pdf)
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF) •
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (PDF) •
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (pdf) •
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (PDF) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (PDF) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (pdf) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (PDF) •
09.02.2022	Shareholders’ register 08.02.2022 (PDF)
09.02.2022	Shareholders’ register 08.02.2022 (pdf)
09.02.2022	Shareholders’ register 08.02.2022 (PDF) •
28.01.2022	Application 27.01.2022 (PDF) •
28.01.2022	Application 27.01.2022 (edoc) •
28.01.2022	Application 27.01.2022 (pdf) •
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
28.01.2022	Shareholders’ register 27.01.2022 (pdf)
28.01.2022	Shareholders’ register 27.01.2022 (PDF)
28.01.2022	Shareholders’ register 27.01.2022 (edoc) •
Show all
2021 (1)
15.07.2021	2020 Annual report (full) (PDF)
2020 (4)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
07.10.2020	Application 16.09.2020 (TIF) •
07.10.2020	Shareholders’ register 16.09.2020 (TIF)
30.06.2020	2019 Annual report (full) (PDF)
Show all
2019 (4)
23.04.2019	2018 Annual report (full) (PDF)
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
10.01.2019	Application 10.01.2019 (TIF) •
10.01.2019	Confirmation or consent to legal address 09.01.2019 (TIF) •
Show all
2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (11)
22.05.2017	Amendments to the Articles of Association 11.05.2017 (pdf)
22.05.2017	Amendments to the Articles of Association 11.05.2017 (pdf) •
22.05.2017	Application 12.05.2017 (pdf) •
22.05.2017	Application 12.05.2017 (pdf) •
22.05.2017	Articles of Association 11.05.2017 (pdf)
22.05.2017	Articles of Association 11.05.2017 (pdf) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
22.05.2017	Power of attorney, act of empowerment 11.05.2017 (pdf) •
22.05.2017	Power of attorney, act of empowerment 11.05.2017 (pdf) •
22.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
22.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
Show all
2016 (3)
07.04.2016	Application 14.03.2016 (TIF) •
07.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
07.04.2016	Shareholders’ register 14.03.2016 (TIF)
2015 (9)
19.11.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
19.11.2015	Application 10.11.2015 (TIF) •
19.11.2015	Articles of Association 10.11.2015 (TIF)
19.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
19.11.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
28.04.2015	Application 15.04.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
28.04.2015	Power of attorney, act of empowerment 15.04.2015 (TIF) •
28.04.2015	Shareholders’ register 15.04.2015 (TIF)
Show all
2014 (22)
02.10.2014	Application 29.09.2014 (TIF) •
02.10.2014	Application of shareholders or third persons for the acquisition of shares 29.09.2014 (TIF) •
02.10.2014	Articles of Association 29.09.2014 (TIF)
02.10.2014	Consent of members of the supervisory board 29.09.2014 (TIF) •
02.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
02.10.2014	Power of attorney, act of empowerment 29.09.2014 (TIF) •
02.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
02.10.2014	Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
02.10.2014	Shareholders’ register 29.09.2014 (TIF)
30.09.2014	Application 01.07.2014 (TIF) •
30.09.2014	Consent of a member of the Board / executive director 12.06.2014 (TIF) •
30.09.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
30.09.2014	Notice of a member of the Board regarding the resignation 23.05.2014 (TIF) •
30.09.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
28.07.2014	Amendments to the Articles of Association 29.04.2014 (TIF)
28.07.2014	Application 30.06.2014 (TIF) •
28.07.2014	Articles of Association 29.04.2014 (TIF)
28.07.2014	Bank statements or other document regarding the payment of the equity 27.03.2014 (TIF) •
28.07.2014	Confirmation or consent to legal address 06.05.2014 (TIF) •
28.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
28.07.2014	Protocols/decisions of a company/organisation (TIF) •
28.07.2014	Shareholders’ register 29.04.2014 (TIF)
Show all
2010 (4)
07.07.2010	Application 28.06.2010 (TIF) •
07.07.2010	Consent of a member of the Board / executive director 15.06.2010 (TIF) •
07.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
Show all
2009 (21)
01.10.2009	Announcement regarding the legal address 20.07.2009 (TIF) •
01.10.2009	Application 21.07.2009 (TIF) •
01.10.2009	Application 16.09.2009 (TIF) •
01.10.2009	Application 26.08.2009 (TIF) •
01.10.2009	Articles of Association 15.09.2009 (TIF)
01.10.2009	Articles of Association 21.07.2009 (TIF)
01.10.2009	Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
01.10.2009	Bank statements or other document regarding the payment of the equity 23.07.2009 (TIF) •
01.10.2009	Consent of a member of the Board / executive director 20.07.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
01.10.2009	Memorandum of association 20.07.2009 (TIF)
01.10.2009	Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 16.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 26.08.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 27.07.2009 (TIF) •
01.10.2009	Registration certificates 13.08.2009 (TIF) •
01.10.2009	Registration certificates 21.09.2009 (TIF) •
01.10.2009	Shareholders’ register 25.08.2009 (TIF)
01.10.2009	Shareholders’ register 15.09.2009 (TIF)
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Sabiedrība ar ierobežotu atbildību "B2Y"

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