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Bykova Holding Ltd, SIA
Limited Liability Company, Small 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

One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bykova Holding Ltd" |
| Registration number, date | 52403045101, 25.01.2019 |
| VAT number | LV52403045101 from 25.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2019 |
| Legal address | Miera iela 6, Bikava, Gaigalavas pag., Rēzeknes nov., LV-4618 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bykova Holding Ltd, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 136.18 | 115.19 | 72.46 |
| Personal income tax (thousands, €) | 50.20 | 58.15 | 28.33 |
| Statutory social insurance contributions (thousands, €) | 88.25 | 107.39 | 60.89 |
| Average employees count | 15 | 22 | 15 |
| Received COVID-19 downtime support | 06.04.2021, 2 156.88 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 30.08.2024 | 12.11.2024 |
Contacts in cooperation with
Apply information changes
"Bykova Holding Ltd", SIA
Miera 6, Bikava, Gaigalavas pagasts, Rēzeknes nov., LV-4618 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada pars..2024 bukov VAD.ZIN | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Bykova Holding LTD | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (699.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (427.17 KB) | €11.00 |
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 01.08.2020 | PDF (568.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.29 KB | 12.11.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 12.11.2024 | 30.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.15 KB | 11.11.2024 | 30.08.2024 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 29.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 29.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 19.59 KB | 25.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
DOCX | 26.36 KB | 25.01.2019 | 17.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.5 KB | 12.11.2024 | 30.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.88 KB | 12.11.2024 | 30.08.2024 | 1 |
Application |
EDOC | 101.21 KB | 30.08.2024 | 30.08.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 12.11.2024 | 29.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
271.64 KB | 29.07.2019 | 24.07.2019 | 6 | |
Application |
EDOC | 273.37 KB | 29.07.2019 | 24.07.2019 | 6 |
Application |
271.64 KB | 29.07.2019 | 24.07.2019 | 6 | |
Consent of a member of the Board / executive director |
258.5 KB | 29.07.2019 | 02.07.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 174.08 KB | 29.07.2019 | 02.07.2019 | 1 |
Consent of a member of the Board / executive director |
258.5 KB | 29.07.2019 | 02.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 190.9 KB | 29.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
264.42 KB | 29.07.2019 | 02.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
264.42 KB | 29.07.2019 | 02.07.2019 | 1 | |
Shareholders’ register |
EDOC | 49.82 KB | 29.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
5.15 MB | 25.01.2019 | 24.01.2019 | 9 | |
Application |
5.18 MB | 25.01.2019 | 24.01.2019 | 9 | |
Shareholders’ register |
EDOC | 32.18 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 33.24 KB | 25.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
EDOC | 37.71 KB | 25.01.2019 | 17.01.2019 | 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