Bidstack, SIA

Limited Liability Company, Small company
Place in branch
298 by turnover
9K+ by profit
113 by paid taxes
259 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bidstack
Registration number, date 40203266742, 14.10.2020
VAT number LV40203266742 from 17.03.2022 Europe VAT register
Register, date Commercial Register, 14.10.2020
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 183 740.32 0.00 0.00 0.00 27.01.2025
16.12.2024 149 376.19 0.00 0.00 0.00 16.12.2024
12.11.2024 135 740.99 0.00 0.00 0.00 12.11.2024
15.10.2024 124 251.24 0.00 0.00 0.00 15.10.2024
09.09.2024 108 247.79 0.00 0.00 0.00 09.09.2024
19.08.2024 90 435.89 0.00 0.00 67 881.28 19.08.2024
16.07.2024 79 614.30 0.00 0.00 67 533.41 16.07.2024
19.06.2024 67 918.05 0.00 0.00 0.00 19.06.2024

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, €) 483.92 790.34 600.05
Personal income tax (thousands, €) 181.66 288.53 215.95
Statutory social insurance contributions (thousands, €) 328.41 511.49 383.84
Average employees count 23 33 32

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
14.10.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   19.12.2024
* 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

BIDSTACK LTD

Reg. no. 9835625
Wework The Hewett 3rd Floor, 14 Hewett Street, Londona, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste, EC2A 3NP

100 % 2 800 € 1 € 2 800 United Kingdom 18.04.2023 10.05.2023

Historical addresses

Rīga, Ieriķu iela 35 - 14 Until 08.04.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.12.2024. Case number: C771840424
Court: Rīgas pilsētas tiesa (1000361696)

27.02.2025 10:00:00

14.02.2025   Meeting of creditors 

18.12.2024

19.12.2024   Appointment of an administrator in an insolvency case 
Sproģe Daiga (Certificate nr. 00575)
Rīgas pilsētas tiesa (1000361696)

18.12.2024

19.12.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 20.01.2025)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Sproģe Daiga

Dzirnavu iela 73-2, Rīga Nr. 00575 (valid from 16.10.2024 till 15.10.2029)
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
MINUTES 0724 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
1 TIRAIS LR NE SNS IND LV.docx PDF
Vad bas zi ojums Signed PDF

2021

Annual report 14.10.2020 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
1 TIRAIS LR NE SNS IND LV.docx PDF
Vadibas zinojums.docx PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36 KB 14.02.2025 13.02.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 618.62 KB 10.05.2023 24.04.2023 6

Shareholders’ register

EDOC 103.11 KB 10.05.2023 18.04.2023 1

Shareholders’ register

TIF 28.96 KB 03.02.2022 26.01.2022 1

Shareholders’ register

TIF 86.91 KB 13.10.2020 06.10.2020 4

Articles of Association

TIF 388.16 KB 13.10.2020 24.09.2020 8

Memorandum of Association

TIF 137.3 KB 13.10.2020 24.09.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.05 MB 13.10.2020 20.08.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.91 KB 14.02.2025 14.02.2025 2

Notary’s decision

EDOC 61.49 KB 14.02.2025 14.02.2025 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 18.46 KB 14.02.2025 13.02.2025 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.33 KB 14.02.2025 13.02.2025 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87.5 KB 14.02.2025 13.02.2025 1

Application

EDOC 45.72 KB 02.01.2025 20.12.2024 2

Notary’s decision

EDOC 61.25 KB 19.12.2024 19.12.2024 2

Notary’s decision

RTF 190.88 KB 19.12.2024 19.12.2024 2

Court decision/judgement

PDF 124.2 KB 18.12.2024 18.12.2024 3

Court decision/judgement

PDF 156.62 KB 18.12.2024 18.12.2024 3

Application

PDF 346.29 KB 05.03.2024 29.02.2024 1

Notice of a member of the Board regarding the resignation

PDF 173.6 KB 05.03.2024 29.02.2024 1

Application

EDOC 44.41 KB 10.05.2023 09.05.2023 2

Power of attorney, act of empowerment

EDOC 92.21 KB 10.05.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 90.79 KB 10.05.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 17.06.2022 17.06.2022 2

Application

TIF 73.77 KB 16.06.2022 16.06.2022 2

Application

TIF 149.98 KB 16.06.2022 14.06.2022 4

Power of attorney, act of empowerment

TIF 62.77 KB 16.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

TIF 56.91 KB 16.06.2022 14.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 18.02.2022 18.02.2022 2

Application

TIF 90.01 KB 21.02.2022 14.02.2022 2

Power of attorney, act of empowerment

TIF 57.3 KB 21.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 04.02.2022 04.02.2022 2

Application

TIF 102.55 KB 02.02.2022 01.02.2022 2

Power of attorney, act of empowerment

TIF 61.36 KB 03.02.2022 26.01.2022 1

Other documents

TIF 128.05 KB 02.02.2022 26.01.2022 4

Consent of a member of the Board / executive director

TIF 201.48 KB 02.02.2022 24.01.2022 9

Protocols/decisions of a company/organisation

TIF 229.94 KB 02.02.2022 24.01.2022 10

Decisions / letters / protocols of public notaries

RTF 188.24 KB 08.04.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 08.04.2021 08.04.2021 2

Application

TIF 98.88 KB 06.04.2021 01.04.2021 2

Announcement regarding the legal address

TIF 14.95 KB 06.04.2021 15.03.2021 1

Power of attorney, act of empowerment

TIF 43.82 KB 06.04.2021 15.03.2021 1

Confirmation or consent to legal address

EDOC 36.88 KB 06.04.2021 11.03.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 1.17 MB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 14.10.2020 14.10.2020 2

Application

DOCX 42.61 KB 13.10.2020 13.10.2020 4

Application

EDOC 55.91 KB 13.10.2020 13.10.2020 4

Bank statements or other document regarding the payment of the equity

TIF 43.12 KB 13.10.2020 06.10.2020 1

Announcement regarding the legal address

TIF 17.02 KB 13.10.2020 24.09.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 18.85 KB 13.10.2020 24.09.2020 1

Consent of a member of the Board / executive director

TIF 109.9 KB 13.10.2020 24.09.2020 4

Power of attorney, act of empowerment

TIF 266.48 KB 13.10.2020 24.09.2020 6

Confirmation or consent to legal address

TIF 24.43 KB 13.10.2020 23.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 868.78 KB 13.10.2020 20.08.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 13.10.2020 18.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 979.14 KB 13.10.2020 18.10.2019 5
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