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 "BĒRNU DĀRZS "BITE"" |
| Registration number, date | 40003912508, 03.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Kvarca iela 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 512 208 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
BŪVMATERIĀLI AN, Sabiedrība ar ierobežotu atbildībuReg. no. 40003187007
|
100 % | 36 | € 14 228 | € 512 208 | Latvia | 05.03.2015 | 12.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (715.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (988.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (987.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (759.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | PDF (678.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 bite | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 bite | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 bite | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.06 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (448.03 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (274.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 236.06 KB | 28.04.2015 | 10.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 16.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 70.94 KB | 16.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 73.37 KB | 16.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 24.48 KB | 13.12.2010 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 24.45 KB | 07.09.2007 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 21.49 KB | 30.08.2007 | 21.08.2007 | 1 |
Articles of Association |
TIF | 23.99 KB | 04.04.2007 | 27.03.2007 | 1 |
Memorandum of association |
TIF | 95.12 KB | 04.04.2007 | 27.03.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 05.08.2020 | 05.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 135.08 KB | 31.07.2020 | 21.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 28.04.2015 | 23.04.2015 | 2 |
Other documents |
TIF | 37.22 KB | 28.04.2015 | 10.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.15 KB | 28.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 119.58 KB | 16.03.2015 | 05.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.73 KB | 16.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.38 KB | 16.03.2015 | 05.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 13.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 63.37 KB | 13.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 30.04.2010 | 29.04.2010 | 2 |
Application |
TIF | 95.72 KB | 30.04.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 30.04.2010 | 27.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 07.09.2007 | 03.09.2007 | 1 |
Cover letter |
TIF | 19.13 KB | 07.09.2007 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 30.08.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 30.08.2007 | 24.08.2007 | 2 |
Application |
TIF | 51.22 KB | 30.08.2007 | 21.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 30.08.2007 | 21.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 30.08.2007 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 04.04.2007 | 03.04.2007 | 1 |
Registration certificates |
TIF | 43.53 KB | 04.04.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 04.04.2007 | 29.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 04.04.2007 | 27.03.2007 | 1 |
Application |
TIF | 90.92 KB | 04.04.2007 | 27.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 04.04.2007 | 27.03.2007 | 1 |
Appraisal reports |
TIF | 1.65 MB | 04.04.2007 | 09.03.2007 | 41 |
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