BIT GRUPA, SIA
Limited Liability Company, Small company
Place in branch
449 by turnover
589 by profit
263 by paid taxes
81 by employees
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 | BIT GRUPA SIA |
| Registration number, date | 40103164138, 16.04.2008 |
| VAT number | LV40103164138 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 16.04.2008 |
| Legal address | Gaismas iela 19 k-3 – 54, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIT GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.84 | 42.7 | 6.59 |
| Personal income tax (thousands, €) | 20.7 | 24.11 | 6.72 |
| Statutory social insurance contributions (thousands, €) | 38.68 | 40.75 | 22.09 |
| Average employees count | 11 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | 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 | 15.03.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.02.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
"BIT grupa", SIA
Gaismas 19 k-3, Ķekava, Ķekavas nov., LV-2123 Check address owners
Celtniecības un remonta darbi
Historical company names
| INSTYLE SIA | Until 01.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/3-54 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 - 54 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (74.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (131.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojumsbuvnsistemas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojumsbitgrupa | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzininstyle | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojumsinstyl | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
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2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsinstyle | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (582.17 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 29 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 28 KB | 01.03.2016 | 29.02.2016 | 1 |
Articles of Association |
DOC | 28 KB | 01.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 01.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 01.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 17.15 KB | 26.02.2009 | 14.04.2008 | 1 |
Memorandum of Association |
TIF | 31.47 KB | 26.02.2009 | 14.04.2008 | 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 | 41.86 KB | 01.02.2018 | 01.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 27.27 KB | 01.02.2018 | 26.01.2018 | 1 |
Application |
DOCX | 42.83 KB | 01.02.2018 | 26.01.2018 | 2 |
Application |
EDOC | 58.51 KB | 01.02.2018 | 26.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 01.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 01.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
DOCX | 32.48 KB | 10.03.2016 | 29.02.2016 | 2 |
Application |
EDOC | 48.02 KB | 10.03.2016 | 29.02.2016 | 2 |
Application |
DOCX | 32.48 KB | 10.03.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 10.03.2016 | 29.02.2016 | 1 |
Articles of Association |
EDOC | 26.61 KB | 01.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
EDOC | 30.84 KB | 01.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 26.02.2009 | 16.04.2008 | 1 |
Registration certificates |
TIF | 23.85 KB | 26.02.2009 | 16.04.2008 | 1 |
Application |
TIF | 145.54 KB | 26.02.2009 | 15.04.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 26.02.2009 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 26.02.2009 | 15.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 26.02.2009 | 14.04.2008 | 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.
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