BITATEKS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BITATEKS" |
| Registration number, date | 40003357485, 09.09.1997 |
| VAT number | LV40003357485 from 30.09.1997 Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Rencēnu iela 7B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 178 558 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 418.9 | 376.52 | 300.03 |
| Personal income tax (thousands, €) | 20.49 | 17.76 | 13.67 |
| Statutory social insurance contributions (thousands, €) | 38.53 | 33.63 | 26.43 |
| Average employees count | 14 | 14 | 12 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Starķiss, SIAReg. no. 40103689935
|
50 % | 1 089 279 | € 1 | € 1 089 279 | Latvia | 30.10.2015 | 22.12.2015 |
SIA "DMA home"Reg. no. 50103689871
|
50 % | 1 089 279 | € 1 | € 1 089 279 | Latvia | 30.10.2015 | 22.12.2015 |
Historical addresses
| Rīgas rajons, Vangaži, Dārzu iela 36 | Until 03.07.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Dārzu iela 32 | Until 17.05.2004 | 21 year ago |
| Rīgas rajons, Vangaži, Dārzu iela 10-1 | Until 03.07.2009 | 16 years ago |
| Inčukalna nov., Vangaži, Dārzu iela 10 - 1 | Until 30.08.2019 | 6 years ago |
