Albus Bit, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
181 by profit
194 by paid taxes
61 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Albus Bit" |
| Registration number, date | 40203071671, 26.05.2017 |
| VAT number | LV40203071671 from 06.12.2018 Europe VAT register |
| Register, date | Commercial Register, 26.05.2017 |
| Legal address | Merķeļa iela 2, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 10.09 | 5.22 | 5.7 |
| Personal income tax (thousands, €) | 1.51 | 1.07 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.10.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.02.2020 | 05.03.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 2 - 9B | Until 10.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-2 - 26C | Until 16.07.2018 | 7 years ago |
| Rīga, Ieriķu iela 42 | Until 17.09.2020 | 5 years ago |
| Rīga, Burtnieku iela 36 - 1 | Until 10.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (502.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums Albus Bit | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (708.93 KB) | €11.00 |
2017 |
Annual report | 26.05.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180221 080009 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 16 KB | 05.03.2020 | 27.02.2020 | 1 |
Articles of Association |
DOC | 17.5 KB | 05.03.2020 | 27.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 05.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 05.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
1.43 MB | 26.10.2017 | 18.10.2017 | 3 | |
Shareholders’ register |
1.43 MB | 26.10.2017 | 18.10.2017 | 3 | |
Articles of Association |
DOC | 120 KB | 26.05.2017 | 26.05.2017 | 1 |
Memorandum of Association |
DOC | 101.5 KB | 26.05.2017 | 26.05.2017 | 1 |
Shareholders’ register |
1.43 MB | 26.05.2017 | 26.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 568.24 KB | 10.10.2022 | 10.10.2022 | 4 |
Application |
DOCX | 568.24 KB | 10.10.2022 | 10.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 10.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 36.37 KB | 17.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 50.13 KB | 17.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 36.37 KB | 17.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
218.17 KB | 17.09.2020 | 24.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 172.08 KB | 17.09.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
218.17 KB | 17.09.2020 | 24.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.03.2020 | 05.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.99 KB | 05.03.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 21.98 KB | 05.03.2020 | 27.02.2020 | 1 |
Application |
DOCX | 37.36 KB | 05.03.2020 | 27.02.2020 | 3 |
Application |
EDOC | 51.1 KB | 05.03.2020 | 27.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 05.03.2020 | 27.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.59 KB | 05.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 05.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 05.03.2020 | 27.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.08 KB | 05.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 05.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
DOCX | 44.96 KB | 16.07.2018 | 11.07.2018 | 4 |
Application |
EDOC | 58.71 KB | 16.07.2018 | 11.07.2018 | 4 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.07.2018 | 11.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 3.07 MB | 16.07.2018 | 11.07.2018 | 2 |
Confirmation or consent to legal address |
JPG | 3.06 MB | 16.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 10.11.2017 | 10.11.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 22 KB | 10.11.2017 | 07.11.2017 | 3 |
Power of attorney, act of empowerment |
1.84 MB | 10.11.2017 | 07.11.2017 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.62 MB | 10.11.2017 | 07.11.2017 | 3 |
Application |
EDOC | 6.31 MB | 10.11.2017 | 02.11.2017 | 24 |
Application |
6.57 MB | 10.11.2017 | 02.11.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 22 KB | 10.11.2017 | 31.10.2017 | 1 |
Confirmation or consent to legal address |
JPG | 1.03 MB | 10.11.2017 | 31.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 1.04 MB | 10.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
EDOC | 6.55 MB | 26.10.2017 | 18.10.2017 | 25 |
Application |
6.83 MB | 26.10.2017 | 18.10.2017 | 25 | |
Application |
6.83 MB | 26.10.2017 | 18.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 26.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 26.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.34 KB | 26.10.2017 | 18.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 26.10.2017 | 18.10.2017 | 3 |
Announcement regarding the legal address |
DOC | 123 KB | 26.05.2017 | 26.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.5 KB | 26.05.2017 | 26.05.2017 | 1 |
Articles of Association |
EDOC | 48.75 KB | 26.05.2017 | 26.05.2017 | 1 |
Application |
2.84 MB | 26.05.2017 | 26.05.2017 | 9 | |
Application |
EDOC | 2.73 MB | 26.05.2017 | 26.05.2017 | 9 |
Confirmation or consent to legal address |
DOC | 115 KB | 26.05.2017 | 26.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 62.37 KB | 26.05.2017 | 26.05.2017 | 1 |
Memorandum of Association |
EDOC | 52.08 KB | 26.05.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 26.05.2017 | 26.05.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 26.05.2017 | 26.05.2017 | 3 |
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