BIT, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
22 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "BIT" |
| Registration number, date | 42403000082, 27.03.1991 |
| VAT number | LV42403000082 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Latgales iela 70, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 885 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 18.01 | 12 | 9.51 |
| Personal income tax (thousands, €) | 2.44 | 1.97 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 4.68 | 3.3 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 199.03 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Pašpatēriņa preču ražošana individuālajās mājsaimniecībās (98.10) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 22.09.2015 |
* 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 |
50.02 % | 1 443 | € 1 | € 1 443 | Latvia | 10.07.2019 | 15.07.2019 |
Natural person |
49.98 % | 1 442 | € 1 | € 1 442 | Latvia | 10.07.2019 | 15.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| sabiedrība ar ierobežotu atbildību firma "BIT" | Until 08.02.1999 | 25 years ago |
|---|---|---|
| Rēzeknes ražošanas firma "BIT" | Until 25.06.1996 | 28 years ago |
Historical addresses
| Rēzekne, Maskavas 3 | Until 08.02.1999 | 25 years ago |
|---|---|---|
| Rēzekne, Varoņu iela 27 | Until 08.05.2001 | 23 years ago |
| Rēzekne, Raiņa iela 29 | Until 19.01.2004 | 20 years ago |
| Rēzekne, Raiņa iela 5a | Until 14.01.2005 | 19 years ago |
| Rēzekne, Latgales iela 72 | Until 31.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (86.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (86.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (86.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (88.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (95.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (96.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (98.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par sabiedribu 2016 BIT | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Informacija par sabiedribu 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIT SIA Zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vADIIBAS ZINNOJUMS 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIT Zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums 2010 | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (288.07 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (554.62 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (762.94 KB) | ||
2006 |
Annual report | 11.04.2018 | TIF (1.2 MB) | ||
2005 |
Annual report | 11.04.2018 | TIF (1.26 MB) | ||
2004 |
Annual report | 11.04.2018 | TIF (1.15 MB) | ||
2003 |
Annual report | 11.04.2018 | TIF (1.12 MB) | ||
2002 |
Annual report | 12.04.2018 | TIF (881.16 KB) | ||
2001 |
Annual report | 12.04.2018 | TIF (1.26 MB) | ||
2000 |
Annual report | 12.04.2018 | TIF (1.49 MB) | ||
1999 |
Annual report | 12.04.2018 | TIF (1.17 MB) | ||
1998 |
Annual report | 12.04.2018 | TIF (815.92 KB) | ||
1997 |
Annual report | 11.04.2018 | TIF (1.34 MB) | ||
1996 |
Annual report | 11.04.2018 | TIF (919.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.89 KB | 11.07.2019 | 10.07.2019 | 3 |
Articles of Association |
TIF | 35.84 KB | 23.09.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 46.58 KB | 23.09.2015 | 15.09.2015 | 2 |
Articles of Association |
TIF | 58.88 KB | 11.04.2018 | 31.08.2007 | 1 |
Articles of Association |
TIF | 115.54 KB | 11.04.2018 | 30.12.2003 | 4 |
Shareholders’ register |
TIF | 28.5 KB | 11.04.2018 | 30.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.63 KB | 12.04.2018 | 23.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.98 KB | 12.04.2018 | 12.02.1999 | 1 |
Shareholders’ register |
TIF | 41.56 KB | 12.04.2018 | 12.02.1999 | 1 |
Shareholders’ register |
TIF | 35.96 KB | 12.04.2018 | 20.01.1999 | 1 |
Articles of Association |
TIF | 464.82 KB | 11.04.2018 | 20.01.1999 | 10 |
Articles of Association |
TIF | 490.27 KB | 11.04.2018 | 30.09.1996 | 10 |
Shareholders’ register |
TIF | 34.22 KB | 11.04.2018 | 30.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.99 KB | 11.04.2018 | 28.12.1995 | 1 |
Articles of Association |
TIF | 401.62 KB | 11.04.2018 | 09.03.1991 | 10 |
Memorandum of association |
TIF | 133.39 KB | 11.04.2018 | 04.03.1991 | 3 |
Shareholders’ register |
TIF | 58.02 KB | 11.04.2018 | 04.03.1991 | 2 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 11.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 30.28 KB | 11.04.2018 | 1 |
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 | 70.09 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 440.03 KB | 11.07.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 23.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 288.49 KB | 23.09.2015 | 15.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 23.09.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 01.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 135.84 KB | 01.02.2012 | 20.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 01.02.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 23.09.2010 | 21.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.47 KB | 23.09.2010 | 17.09.2010 | 2 |
Application |
TIF | 68.47 KB | 23.09.2010 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 23.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 11.04.2018 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.1 KB | 11.04.2018 | 03.09.2007 | 2 |
Application |
TIF | 135.32 KB | 11.04.2018 | 31.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 11.04.2018 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 11.04.2018 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 11.04.2018 | 14.01.2005 | 1 |
Application |
TIF | 171.37 KB | 11.04.2018 | 11.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 11.04.2018 | 11.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.43 KB | 11.04.2018 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 11.04.2018 | 27.01.2004 | 1 |
Submission/Application |
TIF | 19.31 KB | 11.04.2018 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 11.04.2018 | 19.01.2004 | 1 |
Registration certificates |
TIF | 56.25 KB | 11.04.2018 | 19.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 11.04.2018 | 30.12.2003 | 1 |
Application |
TIF | 413.08 KB | 11.04.2018 | 30.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 20.37 KB | 11.04.2018 | 30.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 11.04.2018 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 11.04.2018 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 11.04.2018 | 30.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 12.04.2018 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.38 KB | 12.04.2018 | 11.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 12.04.2018 | 10.09.2002 | 1 |
Submission/Application |
TIF | 19.87 KB | 12.04.2018 | 10.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 12.04.2018 | 08.05.2001 | 1 |
Registration certificates |
TIF | 77.99 KB | 12.04.2018 | 08.05.2001 | 1 |
Registration certificates |
TIF | 85.89 KB | 11.04.2018 | 08.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 12.04.2018 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 12.04.2018 | 24.04.2001 | 1 |
Application |
TIF | 18.85 KB | 12.04.2018 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 12.04.2018 | 23.04.2001 | 1 |
Other documents |
TIF | 233.88 KB | 12.04.2018 | 14.03.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.48 KB | 12.04.2018 | 22.02.1999 | 1 |
Application |
TIF | 25.87 KB | 12.04.2018 | 12.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 12.04.2018 | 12.02.1999 | 3 |
Submission/Application |
TIF | 14.19 KB | 12.04.2018 | 10.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 12.04.2018 | 08.02.1999 | 1 |
Registration certificates |
TIF | 61.3 KB | 12.04.2018 | 08.02.1999 | 1 |
Registration certificates |
TIF | 72.71 KB | 12.04.2018 | 08.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 12.04.2018 | 04.02.1999 | 1 |
Sample report |
TIF | 34.44 KB | 12.04.2018 | 04.02.1999 | 1 |
Application |
TIF | 26.84 KB | 12.04.2018 | 22.01.1999 | 1 |
Other documents |
TIF | 123.09 KB | 11.04.2018 | 21.01.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.33 KB | 12.04.2018 | 20.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.85 KB | 12.04.2018 | 20.01.1999 | 3 |
Submission/Application |
TIF | 13.34 KB | 12.04.2018 | 20.01.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.55 KB | 12.04.2018 | 19.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 12.04.2018 | 19.01.1999 | 1 |
Sample report |
TIF | 34.51 KB | 12.04.2018 | 18.01.1999 | 1 |
Submission/Application |
TIF | 13.44 KB | 12.04.2018 | 15.01.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.75 KB | 12.04.2018 | 28.07.1998 | 2 |
Copy of the personal identification document |
TIF | 700.19 KB | 12.04.2018 | 04.02.1998 | 3 |
Copy of the personal identification document |
TIF | 205.83 KB | 11.04.2018 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 341.13 KB | 11.04.2018 | 17.09.1997 | 2 |
Registration certificates |
TIF | 69.39 KB | 12.04.2018 | 21.10.1996 | 1 |
Application |
TIF | 160.45 KB | 11.04.2018 | 21.10.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 11.04.2018 | 21.10.1996 | 1 |
Registration certificates |
TIF | 99.68 KB | 11.04.2018 | 21.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 11.04.2018 | 30.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 11.04.2018 | 30.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 11.04.2018 | 25.09.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.11 KB | 11.04.2018 | 28.12.1995 | 1 |
Registration certificates |
TIF | 99.24 KB | 11.04.2018 | 28.12.1995 | 1 |
Registration certificates |
TIF | 81.96 KB | 11.04.2018 | 28.12.1995 | 1 |
Application |
TIF | 162.41 KB | 11.04.2018 | 27.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 11.04.2018 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 11.04.2018 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 11.04.2018 | 15.12.1995 | 1 |
Other documents |
TIF | 96.77 KB | 11.04.2018 | 20.11.1995 | 6 |
Copy of the personal identification document |
TIF | 48.15 KB | 11.04.2018 | 27.09.1994 | 2 |
Copy of the personal identification document |
TIF | 31.22 KB | 11.04.2018 | 17.02.1994 | 2 |
Copy of the personal identification document |
TIF | 186.94 KB | 12.04.2018 | 30.08.1993 | 2 |
Copy of the personal identification document |
TIF | 185.67 KB | 12.04.2018 | 05.03.1993 | 1 |
Copy of the personal identification document |
TIF | 56.98 KB | 11.04.2018 | 18.01.1993 | 2 |
Registration certificates |
TIF | 42.66 KB | 11.04.2018 | 14.04.1992 | 1 |
Registration certificates |
TIF | 31.68 KB | 11.04.2018 | 14.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 11.04.2018 | 10.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 11.04.2018 | 27.03.1991 | 1 |
Registration certificates |
TIF | 52.09 KB | 11.04.2018 | 27.03.1991 | 1 |
Registration certificates |
TIF | 49.85 KB | 11.04.2018 | 27.03.1991 | 1 |
Other documents |
TIF | 33.25 KB | 11.04.2018 | 13.03.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.28 KB | 11.04.2018 | 09.03.1991 | 3 |
Other documents |
TIF | 20.23 KB | 11.04.2018 | 09.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.56 KB | 11.04.2018 | 09.03.1991 | 3 |
Sample report |
TIF | 22.54 KB | 11.04.2018 | 09.03.1991 | 1 |
Application |
TIF | 82.4 KB | 11.04.2018 | 07.03.1991 | 2 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 11.04.2018 | 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