BAJTEL.LV, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "BAJTEL.LV" |
Registration number, date | 40003979897, 20.12.2007 |
VAT number | LV40003979897 from 24.01.2008 Europe VAT register |
Register, date | Commercial Register, 20.12.2007 |
Legal address | Rīga, Brīvības gatve 214B Check address owners |
Fixed capital | 15 728 EUR, registered payment 28.03.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 711.53 | 675.65 | 522.52 |
Personal income tax (thousands, €) | 86.64 | 89.58 | 70.26 |
Statutory social insurance contributions (thousands, €) | 154.79 | 129.14 | 83.39 |
Average employees count | 19 | 17 | 14 |
Received COVID-19 downtime support | 11.05.2021, 4 884.66 € |
Industries
Industry from zl.lv | Elektroniskās ierīces, komponentes |
---|---|
Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.12.2017 | Poland | Poland |
Control type: as a company member/shareholder |
|||
Natural person | From 15.12.2017 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2011 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
46.13 % | 7 256 | € 1 | € 7 256 | Poland | 20.03.2024 | 09.04.2024 |
SIA VN CapitalReg. no. 40203548650
|
44.33 % | 6 972 | € 1 | € 6 972 | Latvia | 20.03.2024 | 09.04.2024 |
Natural person |
3.18 % | 500 | € 1 | € 500 | Latvia | 20.03.2024 | 09.04.2024 |
SIA VN CapitalReg. no. 40203548650
|
3.18 % | 500 | € 1 | € 500 | Latvia | 20.03.2024 | 09.04.2024 |
Natural person |
3.18 % | 500 | € 1 | € 500 | Poland | 20.03.2024 | 09.04.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 04.10.2011 |
Right to represent individually |
Natural person
(from 04.10.2011 )
|
Contacts in cooperation with
Apply information changes
"Bajtel.lv", SIA
Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
Rīga, Katrīnas iela 12 | Until 18.02.2008 | 16 years ago |
---|---|---|
Rīga, Duntes iela 6-310 | Until 17.08.2009 | 15 years ago |
Rīga, Duntes iela 6 | Until 27.07.2010 | 14 years ago |
Rīga, Viskaļu iela 11 | Until 29.04.2013 | 11 years ago |
Rīga, Brīvības gatve 214M - 2 | Until 04.06.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.09.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
BajtelLV zinojums ar iebildi 2023 | |||||
vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RZ Bajtel.lv SIA 2022 signed | EDOC | ||||
VadZin GP22 Bajtel.LV audit | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Bajtel.lv SIA 2021 AA un citi apstakli.docx | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
SKM 22721080216390 | |||||
Vad bas zinojums ar parakstu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
2019 RZ BAJTEL.LV | |||||
Vadibas zinojums Bajtel.LV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
IMG 0002 | JPG | ||||
RZ Bajtel.LV 2018 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums Bajtel 2017 | |||||
Vadibas zinojums Bajtel 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
revidentaz | |||||
vadibasz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad zin 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Bajtel vad zin 2014 kopa 2 lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 GP | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 gads | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Bajtel LV 2010 | RTF | ||||
2009 |
Annual report | 30.03.2010 | TIF (446.05 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (420.63 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 99.72 KB | 08.04.2024 | 20.03.2024 | 2 |
Shareholders’ register |
DOCX | 27.5 KB | 13.05.2022 | 03.05.2022 | 2 |
Shareholders’ register |
DOCX | 26.09 KB | 28.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 26.09 KB | 28.03.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 227.27 KB | 11.01.2022 | 06.01.2022 | 5 |
Articles of Association |
TIF | 244.53 KB | 11.01.2022 | 06.01.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 185.31 KB | 11.01.2022 | 06.01.2022 | 4 |
Shareholders’ register |
TIF | 93.79 KB | 11.01.2022 | 06.01.2022 | 4 |
Shareholders’ register |
TIF | 92.16 KB | 12.12.2017 | 04.12.2017 | 3 |
Articles of Association |
TIF | 194.94 KB | 17.12.2015 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 61.11 KB | 29.10.2015 | 25.09.2015 | 2 |
Shareholders’ register |
TIF | 62.04 KB | 27.10.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 45.1 KB | 29.07.2015 | 20.06.2015 | 2 |
Articles of Association |
TIF | 76.58 KB | 29.07.2015 | 20.06.2015 | 2 |
Shareholders’ register |
TIF | 61.43 KB | 04.07.2014 | 26.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 864.8 KB | 07.10.2013 | 18.09.2013 | 21 |
Shareholders’ register |
TIF | 179.04 KB | 07.10.2013 | 20.08.2013 | 5 |
Shareholders’ register |
TIF | 231.79 KB | 07.10.2013 | 06.08.2013 | 7 |
Shareholders’ register |
TIF | 15.2 KB | 03.11.2011 | 28.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 156.68 KB | 05.10.2011 | 29.09.2011 | 2 |
Articles of Association |
TIF | 151.62 KB | 05.10.2011 | 29.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 76.3 KB | 01.08.2011 | 20.07.2011 | 2 |
Articles of Association |
TIF | 78.74 KB | 01.08.2011 | 20.07.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.82 KB | 01.08.2011 | 05.05.2011 | 2 |
Shareholders’ register |
TIF | 27.07 KB | 01.08.2011 | 05.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.7 KB | 23.08.2010 | 17.08.2010 | 1 |
Articles of Association |
TIF | 31.37 KB | 23.08.2010 | 17.08.2010 | 1 |
Articles of Association |
TIF | 279.52 KB | 21.12.2007 | 14.12.2007 | 7 |
Memorandum of association |
TIF | 42.55 KB | 21.12.2007 | 11.12.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 200.24 KB | 09.04.2024 | 24.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 37.78 KB | 13.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 37.78 KB | 13.05.2022 | 03.05.2022 | 2 |
Shareholders’ register |
EDOC | 40.93 KB | 13.05.2022 | 03.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 37.67 KB | 28.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 37.67 KB | 28.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 28.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
TIF | 136.17 KB | 11.01.2022 | 06.01.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.49 KB | 11.01.2022 | 06.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.42 KB | 11.01.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.49 KB | 11.01.2022 | 06.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 101.36 KB | 04.06.2021 | 01.06.2021 | 23 |
Application |
DOCX | 96.43 KB | 04.06.2021 | 01.06.2021 | 23 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 04.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 59.09 KB | 04.06.2021 | 19.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 676.64 KB | 04.06.2021 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 229.33 KB | 04.06.2021 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
211.25 KB | 04.06.2021 | 02.01.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 14.45 KB | 04.06.2021 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
658.36 KB | 04.06.2021 | 02.01.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 14.45 KB | 04.06.2021 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.01.2018 | 12.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.76 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 153.63 KB | 15.12.2017 | 04.12.2017 | 4 |
Application |
TIF | 106.14 KB | 12.12.2017 | 04.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 41.48 KB | 12.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 04.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 04.08.2017 | 04.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 28.07.2017 | 28.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.13 KB | 28.07.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.04.2017 | 12.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.63 KB | 11.04.2017 | 11.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 11.04.2017 | 11.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 75.99 KB | 11.04.2017 | 11.04.2017 | 4 |
Application |
TIF | 112.62 KB | 04.08.2017 | 07.04.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.11 KB | 04.08.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 17.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 81.56 KB | 17.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.33 KB | 17.12.2015 | 09.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 325.31 KB | 17.12.2015 | 26.11.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 29.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 50.91 KB | 29.10.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 29.07.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 29.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 87.01 KB | 29.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 29.07.2015 | 20.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 70.91 KB | 04.07.2014 | 26.06.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 29.57 KB | 04.07.2014 | 26.06.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 26.82 KB | 04.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 07.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 51.53 KB | 07.10.2013 | 30.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.88 KB | 07.10.2013 | 23.08.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 32.61 KB | 07.10.2013 | 20.08.2013 | 1 |
Submission/Application |
TIF | 22.85 KB | 07.10.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 30.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 204.39 KB | 30.04.2013 | 17.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 30.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 03.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 42.61 KB | 03.11.2011 | 28.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.46 KB | 03.11.2011 | 28.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.24 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 243.81 KB | 05.10.2011 | 29.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.56 KB | 05.10.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.35 KB | 05.10.2011 | 29.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 01.08.2011 | 27.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 01.08.2011 | 18.07.2011 | 2 |
Application |
TIF | 93.62 KB | 01.08.2011 | 16.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.21 KB | 01.08.2011 | 05.05.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 38.54 KB | 01.08.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.25 KB | 01.08.2011 | 05.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 23.08.2010 | 23.08.2010 | 2 |
Application |
TIF | 145.06 KB | 23.08.2010 | 18.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.59 KB | 23.08.2010 | 18.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.06 KB | 23.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 29.07.2010 | 27.07.2010 | 2 |
Application |
TIF | 65.74 KB | 29.07.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 25.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 85.8 KB | 25.02.2010 | 18.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 25.02.2010 | 18.02.2010 | 1 |
Sample report |
TIF | 18.86 KB | 25.02.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 05.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 96.96 KB | 05.02.2010 | 22.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 05.02.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 18.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 136.25 KB | 18.08.2009 | 12.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 18.08.2009 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 21.02.2008 | 18.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 21.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 86.21 KB | 21.02.2008 | 11.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 21.02.2008 | 11.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 285.58 KB | 21.02.2008 | 16.01.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 21.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 21.41 KB | 21.12.2007 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.48 KB | 21.12.2007 | 17.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 21.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 353.84 KB | 21.12.2007 | 14.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 21.12.2007 | 14.12.2007 | 1 |