Bidstack, SIA

Limited Liability Company, Small company
Place in branch
251 by turnover
7K+ by profit
126 by paid taxes
260 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
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
Source: SRS
Check online actual tax payments in SRS

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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
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

Executive Board Member of the Board Right to represent individually   05.11.2021
* 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

Procures

Period Rights Person

From 17.06.2022

 Right to represent individually
Natural person (from 17.06.2022 )

Historical addresses

Rīga, Ieriķu iela 35 - 14 Until 08.04.2021 3 years ago

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

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

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

 EDOC 55.91 KB 13.10.2020 13.10.2020 4

Application

 DOCX 42.61 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