BIT Creative Solutions, SIA

Limited Liability Company, Micro company
Place in branch
51 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIT Creative Solutions"
Registration number, date 40103883826, 25.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2015
Legal address Gaujas iela 17 – 3, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2022
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, €) 6.24 4.53 5.29
Personal income tax (thousands, €) 2.37 1.06 0
Statutory social insurance contributions (thousands, €) 3.86 1.73 0
Average employees count 2 1 2

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 23.05.2022 03.06.2022

Historical addresses

Rīga, Tallinas iela 41/43 - 9 Until 30.05.2018 6 years ago
Rīga, Tallinas iela 41 - 9 Until 03.06.2022 2 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 17 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (613.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (81.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (204.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (204.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (204.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (189.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (155.3 KB) €9.00

2015

Annual report 25.03.2015 - 31.12.2015 04.05.2016  PDF (733.28 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 48.7 KB 03.06.2022 23.05.2022 1

Amendments to the Articles of Association

DOCX 48.7 KB 03.06.2022 23.05.2022 1

Articles of Association

DOCX 49.74 KB 03.06.2022 23.05.2022 1

Articles of Association

DOCX 49.74 KB 03.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.37 KB 03.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.37 KB 03.06.2022 23.05.2022 1

Shareholders’ register

DOCX 58.49 KB 03.06.2022 23.05.2022 1

Shareholders’ register

DOCX 58.49 KB 03.06.2022 23.05.2022 1

Shareholders’ register

DOCX 61.62 KB 03.06.2022 23.05.2022 1

Shareholders’ register

DOCX 61.62 KB 03.06.2022 23.05.2022 1

Articles of Association

TIF 196.27 KB 18.05.2015 19.03.2015 5

Memorandum of Association

TIF 41.36 KB 18.05.2015 19.03.2015 1

Shareholders’ register

TIF 42.9 KB 18.05.2015 19.03.2015 2

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 62.61 KB 03.06.2022 03.06.2022 2

Application

DOCX 42.83 KB 03.06.2022 26.05.2022 4

Application

DOCX 42.83 KB 03.06.2022 26.05.2022 4

Amendments to the Articles of Association

EDOC 48.39 KB 03.06.2022 23.05.2022 1

Articles of Association

EDOC 49.3 KB 03.06.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.07 KB 03.06.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.07 KB 03.06.2022 23.05.2022 1

Statement of the Board regarding the payment of the equity

DOCX 20.29 KB 03.06.2022 23.05.2022 1

Statement of the Board regarding the payment of the equity

DOCX 20.29 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 79.56 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 79.56 KB 03.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.95 KB 03.06.2022 23.05.2022 1

Shareholders’ register

EDOC 56.67 KB 03.06.2022 23.05.2022 1

Shareholders’ register

EDOC 67.89 KB 03.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 25.03.2015 25.03.2015 2

Announcement regarding the legal address

TIF 9.42 KB 18.05.2015 19.03.2015 1

Application

TIF 106.89 KB 18.05.2015 19.03.2015 3
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