BIT IT, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
100 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIT IT"
Registration number, date 40103352304, 06.12.2010
VAT number LV40103352304 from 24.12.2010 Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Lielirbes iela 17A – 5, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 21.05.2015
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, €) 23.25 73.63 35.67
Personal income tax (thousands, €) 22.87 26.38 15.15
Statutory social insurance contributions (thousands, €) 42.54 49.35 23.76
Average employees count 13 25 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2018
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   14.06.2022
* 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 % 20 € 142 € 2 840 Latvia 27.08.2018 04.09.2018

Apply information changes

"BIT IT", SIA

Alekša 7-21/22, Rīga, LV-1005 Check address owners

Ūdensapgāde un kanalizācija

Historical company names

Sabiedrība ar ierobežotu atbildību "Amorena" Until 31.01.2014 11 years ago

Historical addresses

Rīga, Sesku iela 67-109 Until 31.01.2014 11 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 16.03.2017 8 years ago
Rīga, Dēļu iela 4 Until 30.03.2017 8 years ago
Rīga, Spilves iela 22 - 1 Until 11.10.2017 8 years ago
Rīga, Kleistu iela 21 - 126 Until 31.01.2019 6 years ago
Rīga, Alekša iela 7 - 21/22 Until 30.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
BIT IT protokols 2023 EDOC

2022

 Annual report: Board statement 01.01.2022 - 31.12.2022 31.05.2023  EDOC (345.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
BIT IT protokols 2021 RV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
BIT IT protokols 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
BIT IT protokols 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (578.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (2.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Bit-vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (99.69 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
BIT IT SIA vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
2012GP AMORENA vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2011GP AMORENA vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39 KB 04.09.2018 27.08.2018 1

Shareholders’ register

DOC 39 KB 04.09.2018 27.08.2018 1

Shareholders’ register

TIF 69.09 KB 02.06.2015 25.05.2015 2

Amendments to the Articles of Association

 TIF 13.18 KB 25.05.2015 18.05.2015 1

Articles of Association

 TIF 42.23 KB 25.05.2015 18.05.2015 2

Shareholders’ register

TIF 30.16 KB 25.05.2015 18.05.2015 2

Amendments to the Articles of Association

 TIF 20.27 KB 04.02.2014 22.01.2014 1

Articles of Association

 TIF 75.5 KB 04.02.2014 22.01.2014 3

Shareholders’ register

TIF 113.6 KB 04.02.2014 22.01.2014 4

Articles of Association

 TIF 46.65 KB 09.12.2010 02.12.2010 1

Memorandum of Association

 TIF 51.83 KB 09.12.2010 02.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.47 KB 15.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 14.06.2022 14.06.2022 2

Application

 DOCX 37.47 KB 14.06.2022 08.06.2022 3

Application

 DOCX 37.47 KB 14.06.2022 08.06.2022 3

Protocols/decisions of a company/organisation

 DOC 33.5 KB 14.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 14.06.2022 08.06.2022 1

Orders/request/cover notes of court bailiffs

 PDF 378.35 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.89 KB 30.12.2021 30.12.2021 1

Application

 DOCX 34.88 KB 30.12.2021 26.12.2021 1

Application

 DOCX 34.88 KB 30.12.2021 26.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.29 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 31.01.2019 31.01.2019 2

Application

 EDOC 44.21 KB 31.01.2019 28.01.2019 2

Application

 DOCX 30.62 KB 31.01.2019 28.01.2019 2

Application

 DOCX 30.62 KB 31.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 04.09.2018 04.09.2018 2

Application

 EDOC 48.05 KB 04.09.2018 29.08.2018 4

Application

 DOCX 34.35 KB 04.09.2018 29.08.2018 4

Application

 DOCX 34.35 KB 04.09.2018 29.08.2018 4

Protocols/decisions of a company/organisation

 DOC 34 KB 04.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.53 KB 04.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 04.09.2018 27.08.2018 1

Shareholders’ register

EDOC 43.94 KB 04.09.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 11.10.2017 11.10.2017 2

Application

 DOCX 41.72 KB 11.10.2017 09.10.2017 2

Application

 EDOC 57.44 KB 11.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 30.03.2017 30.03.2017 2

Application

 TIF 94.87 KB 27.03.2017 27.03.2017 2

Confirmation or consent to legal address

 TIF 26.12 KB 27.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 69.42 KB 02.06.2015 28.05.2015 2

Application

 TIF 63.35 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.26 KB 25.05.2015 21.05.2015 2

Application

 TIF 83.38 KB 25.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

 TIF 89.91 KB 25.05.2015 18.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 67.01 KB 04.02.2014 31.01.2014 2

Registration certificates

 TIF 129.96 KB 04.02.2014 31.01.2014 1

Application

 TIF 216.68 KB 04.02.2014 22.01.2014 5

Protocols/decisions of a company/organisation

 TIF 130.3 KB 04.02.2014 22.01.2014 4

Confirmation or consent to legal address

 TIF 23.38 KB 04.02.2014 08.01.2013 1

Registration certificates

 TIF 109.69 KB 04.02.2014 06.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 88.5 KB 09.12.2010 06.12.2010 2

Registration certificates

 TIF 157.07 KB 09.12.2010 06.12.2010 1

Announcement regarding the legal address

 TIF 34.58 KB 09.12.2010 02.12.2010 1

Application

 TIF 1016.56 KB 09.12.2010 02.12.2010 8

Receipts on the publication and state fees

 TIF 96 KB 09.12.2010 02.12.2010 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. Request documents in Company register