BAJTEL.LV, SIA

Limited Liability Company, Small company
Place in branch
9 by paid taxes
12 by employees

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

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
* 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

46.13 % 7 256 € 1 € 7 256 Poland 20.03.2024 09.04.2024

SIA VN Capital

Reg. no. 40203548650
Rīga, Ropažu iela 26 - 66

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 Capital

Reg. no. 40203548650
Rīga, Ropažu iela 26 - 66

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 )

Apply information changes

ML

"Bajtel.lv", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Elektroniskās ierīces, komponentes

http://www.bajtel.lv

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 PDF
BajtelLV zinojums ar iebildi 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
Bajtel.lv SIA 2021 AA un citi apstakli.docx PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
SKM 22721080216390 PDF
Vad bas zinojums ar parakstu PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 RZ BAJTEL.LV PDF
Vadibas zinojums Bajtel.LV 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0002 JPG
RZ Bajtel.LV 2018 compressed PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Bajtel 2017 PDF
Vadibas zinojums Bajtel 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
revidentaz PDF
vadibasz PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

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

PDF 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

PDF 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
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