BITE Latvija Retail, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 01.07.2021
Business form Limited Liability Company
Registered name SIA "BITE Latvija Retail"
Registration number, date 50003802801, 13.02.2006
VAT number None (excluded 01.07.2021) Europe VAT register
Register, date Commercial Register, 13.02.2006
Legal address Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 23.05.2016 (registered payment 23.05.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 1743.89 3009.7 3125.06
Personal income tax (thousands, €) 211.66 415.87 390.28
Statutory social insurance contributions (thousands, €) 457.81 867.65 838.09
Average employees count 179 176 192
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

True beneficiaries

Spēkā no Status
15.04.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Spaineta Latvija" Until 23.05.2016 8 years ago

Historical addresses

Rīga, Vienības gatve 109 Until 05.10.2012 12 years ago
Rīga, Krišjāņa Barona iela 49 Until 03.09.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LAT Bite Latvija Retail 2020 EDOC
Vad bas zi ojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Bite Latvija Retail gada p rskats 2019 EDOC
Bite Latvija Retail gada p rskats 2019 parakst anai EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Bite Latvija Retail vadibas zinojums 2017 PDF
PWC zinojums par finansu parskatu 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Bite Latvija Retail vadibas zinojums 2016 PDF
PWC zinojums par finansu parskatu 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan10001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10002 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Scan10002 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Scan1 PDF

2011

 Annual report 10.05.2012  TIF (890.64 KB)

2010

 Annual report 10.06.2011  TIF (1.25 MB)

2009

 Annual report 07.07.2010  TIF (948.43 KB)

2008

 Annual report 07.05.2009  TIF (776.96 KB)

2007

 Annual report 19.06.2008  TIF (802.97 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 33.37 KB 01.07.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 35.43 KB 09.02.2021 09.02.2021 6

Shareholders’ register

PDF 94.33 KB 03.02.2021 28.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 724.57 KB 01.11.2019 21.10.2019 20

Shareholders’ register

TIF 56.83 KB 30.09.2019 26.09.2019 2

Shareholders’ register

TIF 65.92 KB 06.07.2020 17.05.2016 3

Articles of Association

 TIF 82.83 KB 16.06.2020 17.05.2016 4

Amendments to the Articles of Association

 TIF 43.74 KB 05.01.2011 20.12.2010 2

Articles of Association

 TIF 149.02 KB 05.01.2011 20.12.2010 5

Shareholders’ register

TIF 25.44 KB 05.01.2011 20.12.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.02 KB 06.07.2020 16.12.2010 3

Articles of Association

 TIF 199.43 KB 06.07.2020 03.02.2006 6

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 65.76 KB 01.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 01.07.2021 01.07.2021 2

Application

 DOCX 34.21 KB 01.07.2021 21.06.2021 1

Application

 EDOC 40.66 KB 01.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 47.41 KB 01.07.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 61.17 KB 01.07.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 43.76 KB 01.07.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 57.42 KB 01.07.2021 18.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 59.8 KB 01.07.2021 18.03.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 12.02.2021 12.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 61.99 KB 09.02.2021 09.02.2021 6

Announcement regarding the reorganisation

 EDOC 45.46 KB 09.02.2021 05.02.2021 2

Announcement regarding the reorganisation

 DOCX 39.57 KB 09.02.2021 05.02.2021 2

Application

 DOCX 59.48 KB 03.02.2021 03.02.2021 10

Application

 ASICE 65.4 KB 03.02.2021 03.02.2021 10

Decisions / letters / protocols of public notaries

 EDOC 67.7 KB 03.02.2021 03.02.2021 5

Shareholders’ register

EDOC 114.94 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 16.06.2020 16.06.2020 3

Application

 DOCX 59.01 KB 16.06.2020 10.06.2020 1

Application

 ASICE 62.08 KB 16.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 06.11.2019 06.11.2019 3

Application

 TIF 92.94 KB 30.09.2019 26.09.2019 2

Statement regarding the beneficial owners

 TIF 216.07 KB 30.09.2019 26.09.2019 6

Copy of the personal identification document

 TIF 192.68 KB 30.09.2019 12.09.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 1.16 MB 30.09.2019 12.08.2019 30

Justification supporting beneficial ownership disclosure statement

 TIF 1.98 MB 30.09.2019 12.08.2019 48

Justification supporting beneficial ownership disclosure statement

 TIF 159.67 KB 30.09.2019 09.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 169.71 KB 30.09.2019 09.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 218.38 KB 30.09.2019 09.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 215.88 KB 30.09.2019 09.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 208.65 KB 30.09.2019 09.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 194.41 KB 30.09.2019 09.08.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 423.92 KB 16.06.2020 08.08.2019 1

Justification supporting beneficial ownership disclosure statement

 EDOC 193.15 KB 16.06.2020 08.08.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 225.33 KB 16.06.2020 08.08.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 388.79 KB 30.09.2019 08.08.2019 13

Justification supporting beneficial ownership disclosure statement

 TIF 231.55 KB 30.09.2019 08.08.2019 10

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 15.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.82 KB 15.04.2019 15.04.2019 1

Statement regarding the beneficial owners

 TIF 191.49 KB 12.04.2019 03.04.2019 6

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 06.07.2020 23.05.2016 2

Application

 TIF 195.11 KB 06.07.2020 17.05.2016 5

Protocols/decisions of a company/organisation

 TIF 84.56 KB 06.07.2020 17.05.2016 3

Protocols/decisions of a company/organisation

 TIF 30.35 KB 06.07.2020 16.05.2016 1

Justification supporting beneficial ownership disclosure statement

 TIF 705.85 KB 30.09.2019 06.05.2016 17

Justification supporting beneficial ownership disclosure statement

 TIF 693.63 KB 30.09.2019 06.05.2016 19

Justification supporting beneficial ownership disclosure statement

 TIF 566.6 KB 30.09.2019 18.01.2016 16

Justification supporting beneficial ownership disclosure statement

 TIF 4.38 MB 30.09.2019 15.01.2016 158

Copy of the personal identification document

 EDOC 296.86 KB 16.06.2020 22.07.2014 1

Copy of the personal identification document

 PDF 85.92 KB 16.06.2020 22.07.2014 1

Copy of the personal identification document

 EDOC 210.74 KB 16.06.2020 22.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.33 KB 06.07.2020 05.10.2012 2

Application

 TIF 400.96 KB 06.07.2020 19.09.2012 5

Power of attorney, act of empowerment

 TIF 19.45 KB 06.07.2020 25.08.2012 1

Confirmation or consent to legal address

 TIF 20.37 KB 06.07.2020 29.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.17 KB 05.01.2011 04.01.2011 2

Consent of a member of the Board / executive director

 TIF 32.54 KB 05.01.2011 29.12.2010 2

Power of attorney, act of empowerment

 TIF 16.94 KB 06.07.2020 20.12.2010 1

Application

 TIF 117.39 KB 05.01.2011 20.12.2010 3

Protocols/decisions of a company/organisation

 TIF 79.59 KB 05.01.2011 20.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 06.07.2020 03.09.2008 1

Receipts on the publication and state fees

 TIF 19.63 KB 06.07.2020 29.08.2008 1

Receipts on the publication and state fees

 TIF 22.64 KB 06.07.2020 29.08.2008 1

Application

 TIF 460.87 KB 06.07.2020 28.08.2008 15

Power of attorney, act of empowerment

 TIF 17.59 KB 06.07.2020 28.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.84 KB 06.07.2020 21.11.2007 1

Receipts on the publication and state fees

 TIF 36.29 KB 06.07.2020 20.11.2007 1

Receipts on the publication and state fees

 TIF 35.53 KB 06.07.2020 20.11.2007 1

Sample report

 TIF 21.7 KB 06.07.2020 20.11.2007 1

Application

 TIF 172.72 KB 06.07.2020 15.11.2007 4

Protocols/decisions of a company/organisation

 TIF 52.95 KB 06.07.2020 15.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 57.09 KB 06.07.2020 13.02.2006 2

Registration certificates

 TIF 22.94 KB 06.07.2020 13.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 06.07.2020 08.02.2006 1

Announcement regarding the legal address

 TIF 12.18 KB 06.07.2020 03.02.2006 1

Application

 TIF 252.38 KB 06.07.2020 03.02.2006 8

Consent of a member of the Board / executive director

 TIF 10.25 KB 06.07.2020 03.02.2006 1

Protocols/decisions of a company/organisation

 TIF 69.82 KB 06.07.2020 03.02.2006 3

Receipts on the publication and state fees

 TIF 19.66 KB 06.07.2020 03.02.2006 1

Receipts on the publication and state fees

 TIF 20.63 KB 06.07.2020 03.02.2006 1

Sample report

 TIF 25.6 KB 06.07.2020 03.02.2006 1

Consent of the auditor

 TIF 10.61 KB 06.07.2020 02.02.2006 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