Bitcom Grupa, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
29 by profit
27 by paid taxes
18 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 "Bitcom Grupa" |
| Registration number, date | 40103271893, 03.02.2010 |
| VAT number | LV40103271893 from 12.03.2010 Europe VAT register |
| Register, date | Commercial Register, 03.02.2010 |
| Legal address | Alekša iela 7 – 1C, Rīga, LV-1005 Check address owners |
| Fixed capital | 40 409 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 66.37 | 58.02 | 43.04 |
| Personal income tax (thousands, €) | 8.39 | 5.28 | 3.82 |
| Statutory social insurance contributions (thousands, €) | 16.51 | 11.9 | 8.89 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.09.2019 |
* 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 % | 40 409 | € 1 | € 40 409 | Latvia | 22.05.2014 | 03.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2019 |
Right to represent individually |
Natural person
(from 05.07.2019 )
|
From 05.06.2020 |
Right to represent individually |
Natural person
(from 05.06.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 6-90 | Until 12.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 18.06.2012 | 13 years ago |
| Rīga, Rūpniecības iela 27 | Until 03.06.2014 | 11 years ago |
| Rīga, Duntes iela 34 | Until 05.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS pie 2023.gada | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS PIE 2022.G | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (83.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (85.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZI OJUMS Bitcom Grupa 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BG 2018.g.Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BG 2016.g.Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BG 2015.g.Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 15.04.2013 | TIF (329.06 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (403.04 KB) | ||
2010 |
Annual report | 01.04.2011 | TIF (329.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.13 KB | 06.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 109.04 KB | 06.06.2014 | 22.05.2014 | 4 |
Shareholders’ register |
TIF | 69.24 KB | 06.06.2014 | 22.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 10.09.2013 | 29.08.2013 | 1 |
Articles of Association |
TIF | 169.25 KB | 10.09.2013 | 29.08.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 96.01 KB | 10.09.2013 | 29.08.2013 | 3 |
Shareholders’ register |
TIF | 59.36 KB | 10.09.2013 | 29.08.2013 | 2 |
Shareholders’ register |
TIF | 33.15 KB | 13.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 14.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 207.25 KB | 19.02.2010 | 05.01.2010 | 4 |
Memorandum of Association |
TIF | 81.17 KB | 19.02.2010 | 05.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 359.9 KB | 05.06.2020 | 05.06.2020 | 1 |
Application |
357.05 KB | 05.06.2020 | 05.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 219.87 KB | 26.09.2019 | 25.09.2019 | 6 |
Application |
TIF | 134.52 KB | 26.09.2019 | 24.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 26.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
TIF | 112.18 KB | 03.07.2019 | 02.07.2019 | 3 |
Application |
TIF | 159.36 KB | 03.07.2019 | 01.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
DOC | 57.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
DOCX | 35.42 KB | 03.03.2016 | 03.03.2016 | 3 |
Application |
DOC | 57.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
EDOC | 48.17 KB | 03.03.2016 | 03.03.2016 | 3 |
Application |
EDOC | 30.67 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
DOCX | 35.42 KB | 03.03.2016 | 03.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.03.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.03.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 03.03.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 09.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 06.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 160.84 KB | 06.06.2014 | 22.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 06.06.2014 | 22.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 06.06.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 10.09.2013 | 09.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 213.75 KB | 06.06.2014 | 29.08.2013 | 5 |
Application |
TIF | 113.54 KB | 10.09.2013 | 29.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.89 KB | 10.09.2013 | 29.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.02 KB | 10.09.2013 | 29.08.2013 | 3 |
Appraisal reports |
TIF | 2.9 MB | 10.09.2013 | 26.08.2013 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 19.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 19.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 83.32 KB | 19.06.2012 | 31.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 19.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 08.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 55.99 KB | 08.02.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 13.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 188.62 KB | 13.01.2012 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 44.03 KB | 13.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 14.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 164.37 KB | 14.12.2011 | 01.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 43.56 KB | 13.01.2012 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 130.51 KB | 25.11.2010 | 17.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 25.11.2010 | 10.11.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 25.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 19.02.2010 | 03.02.2010 | 1 |
Registration certificates |
TIF | 74.13 KB | 19.02.2010 | 03.02.2010 | 1 |
Sample report |
TIF | 43.36 KB | 19.02.2010 | 22.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.37 KB | 19.02.2010 | 18.01.2010 | 1 |
Application |
TIF | 1.09 MB | 19.02.2010 | 11.01.2010 | 8 |
Announcement regarding the legal address |
TIF | 16.15 KB | 19.02.2010 | 05.01.2010 | 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