BYPASS, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
154 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BYPASS
Registration number, date 40203136215, 10.04.2018
VAT number LV40203136215 from 09.05.2018 Europe VAT register
Register, date Commercial Register, 10.04.2018
Legal address Dīķa iela 1A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 25.25 21.27 22.97
Personal income tax (thousands, €) 3.49 3.09 2.53
Statutory social insurance contributions (thousands, €) 7.28 7.67 5.53
Average employees count 6 6 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.04.2018
* 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 % 5 € 560 € 2 800 Latvia 10.04.2018 10.04.2018

Procures

Period Rights Person

From 10.08.2022

Right to represent individually
Natural person (from 10.08.2022 )

Apply information changes

ML

"BYPASS", SIA

Krišjāņa Barona 88 k-1, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

https://www.estera.lv/lv/partneri

Historical addresses

Rīga, Prūšu iela 22 k-3 - 6 Until 17.04.2019 5 years ago
Rīga, Krišjāņa Barona iela 88 k-1 - 1 Until 24.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (78.71 KB) €11.00

2018

Annual report 10.04.2018 - 31.12.2018 25.03.2019  PDF (76.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.46 KB 10.04.2018 05.04.2018 1

Shareholders’ register

DOCX 17.46 KB 10.04.2018 05.04.2018 1

Articles of Association

DOCX 12.65 KB 10.04.2018 29.03.2018 1

Articles of Association

DOCX 12.65 KB 10.04.2018 29.03.2018 1

Memorandum of Association

DOCX 13.35 KB 10.04.2018 29.03.2018 1

Memorandum of Association

DOCX 13.35 KB 10.04.2018 29.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.54 KB 24.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 10.08.2022 10.08.2022 2

Application

DOCX 41.47 KB 10.08.2022 04.08.2022 2

Application

DOCX 41.47 KB 10.08.2022 04.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 17.04.2019 17.04.2019 2

Confirmation or consent to legal address

EDOC 403.63 KB 12.04.2019 04.04.2019 2

Confirmation or consent to legal address

PDF 567.45 KB 12.04.2019 04.04.2019 2

Confirmation or consent to legal address

PDF 567.45 KB 12.04.2019 04.04.2019 2

Application

PDF 1.11 MB 11.04.2019 04.04.2019 22

Application

PDF 1.11 MB 11.04.2019 04.04.2019 22

Application

EDOC 1.02 MB 11.04.2019 04.04.2019 22

Decisions / letters / protocols of public notaries

RTF 192.07 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 10.04.2018 10.04.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 85.5 KB 10.04.2018 05.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.07 KB 10.04.2018 05.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.07 KB 10.04.2018 05.04.2018 1

Shareholders’ register

EDOC 25.87 KB 10.04.2018 05.04.2018 1

Announcement regarding the legal address

DOCX 12.58 KB 10.04.2018 29.03.2018 1

Announcement regarding the legal address

DOCX 12.58 KB 10.04.2018 29.03.2018 1

Announcement regarding the legal address

EDOC 21.18 KB 10.04.2018 29.03.2018 1

Articles of Association

EDOC 21.2 KB 10.04.2018 29.03.2018 1

Application

DOCX 36.95 KB 10.04.2018 29.03.2018 5

Application

EDOC 44.71 KB 10.04.2018 29.03.2018 5

Application

DOCX 36.95 KB 10.04.2018 29.03.2018 5

Confirmation or consent to legal address

DOCX 24.23 KB 10.04.2018 29.03.2018 1

Confirmation or consent to legal address

EDOC 29.62 KB 10.04.2018 29.03.2018 1

Confirmation or consent to legal address

DOCX 24.23 KB 10.04.2018 29.03.2018 1

Memorandum of Association

EDOC 21.93 KB 10.04.2018 29.03.2018 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