BIT Tempus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | SIA "BIT Tempus" |
| Registration number, date | 40103489346, 08.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2011 |
| Legal address | Anniņmuižas iela 3 – 31, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.22 | 1.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2011 |
* 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 | 12.05.2016 | 18.05.2016 |
Historical addresses
| Rīga, Rostokas iela 34 - 31 | Until 13.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Rostokas iela 3 - 31 | Until 14.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance BiT Tempus vadibas paskaidrojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija bilance 2022 BiT par revidentu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance BiT Tempus vadibas paskaidrojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance BiT Tempus vadibas paskaidrojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums bilance2019 BiT Tempus | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bilance BiT Tempus vadibas paskaidrojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bilance BiT Tempus vadibas paskaidrojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums bilance2016 BiT Tempus | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance BiT vadib zin 2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance BiTvadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance BiTvadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 08.12.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance BiTvadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.94 KB | 16.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 16.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
249.39 KB | 06.02.2015 | 04.02.2015 | 1 | |
Amendments to the Articles of Association |
241.36 KB | 05.03.2014 | 05.03.2014 | 1 | |
Articles of Association |
230.59 KB | 05.03.2014 | 05.03.2014 | 1 | |
Shareholders’ register |
211.53 KB | 05.03.2014 | 27.02.2014 | 1 | |
Shareholders’ register |
209.75 KB | 05.03.2014 | 27.02.2014 | 1 | |
Shareholders’ register |
TIF | 15.35 KB | 27.12.2011 | 15.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 27.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 15.34 KB | 27.12.2011 | 14.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.44 KB | 27.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 12.77 KB | 09.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 24.26 KB | 09.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.15 KB | 09.07.2019 | 03.07.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 92.72 KB | 09.07.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.52 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
327.09 KB | 16.05.2016 | 13.05.2016 | 1 | |
Shareholders’ register |
EDOC | 56.66 KB | 16.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 11.02.2015 | 11.02.2015 | 2 |
Application |
341.48 KB | 06.02.2015 | 05.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
142.91 KB | 06.02.2015 | 05.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 10.03.2014 | 10.03.2014 | 1 |
Application |
461.29 KB | 05.03.2014 | 05.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
304.05 KB | 05.03.2014 | 27.02.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 27.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 125.91 KB | 27.12.2011 | 19.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.43 KB | 27.12.2011 | 14.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 27.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 27.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 09.12.2011 | 08.12.2011 | 2 |
Registration certificates |
TIF | 23.74 KB | 09.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 108.76 KB | 09.12.2011 | 05.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.74 KB | 09.12.2011 | 02.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 09.12.2011 | 02.12.2011 | 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