BITEK, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 15.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BITEK" |
| Registration number, date | 40003571847, 05.12.2001 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 51 934 EUR , registered 13.11.2014 (registered payment 13.11.2014: 51 934 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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| SIA "VLANIS" | Until 05.08.2004 | 21 year ago |
|---|---|---|
| SIA zinātniski tehniskā firma "VLANIS" | Until 21.08.2003 | 22 years ago |
Historical addresses
| Rīga, Bruņinieku iela 50-3 | Until 21.06.2012 | 13 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 64-117 | Until 09.01.2002 | 23 years ago |
| Rīga, Krišjāņa Barona iela 119 | Until 03.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (232.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bitek 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums Bitek | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.06.2010 | TIF (470.46 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (458.74 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (629.29 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (220.45 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (461.95 KB) | ||
2004 |
Annual report | 07.04.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 01.06.2020 | TIF (419.88 KB) | ||
2002 |
Annual report | 01.06.2020 | TIF (328.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.58 KB | 01.06.2020 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 117 KB | 28.05.2020 | 10.11.2014 | 2 |
Articles of Association |
TIF | 170.93 KB | 28.05.2020 | 10.11.2014 | 5 |
Shareholders’ register |
TIF | 34.7 KB | 01.06.2020 | 02.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 01.06.2020 | 01.04.2011 | 1 |
Articles of Association |
TIF | 28.35 KB | 01.06.2020 | 01.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.93 KB | 01.06.2020 | 01.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 130.96 KB | 01.06.2020 | 30.08.2009 | 4 |
Articles of Association |
TIF | 134.09 KB | 01.06.2020 | 30.08.2009 | 4 |
Shareholders’ register |
TIF | 26.11 KB | 01.06.2020 | 30.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 01.06.2020 | 28.07.2004 | 1 |
Articles of Association |
TIF | 105.5 KB | 01.06.2020 | 28.07.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.81 KB | 01.06.2020 | 28.07.2004 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 01.06.2020 | 28.07.2004 | 1 |
Articles of Association |
TIF | 112.25 KB | 01.06.2020 | 25.07.2003 | 4 |
Shareholders’ register |
TIF | 25.25 KB | 01.06.2020 | 25.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.53 KB | 28.05.2020 | 20.12.2001 | 1 |
Articles of Association |
TIF | 364.69 KB | 28.05.2020 | 20.11.2001 | 8 |
Memorandum of association |
TIF | 158.27 KB | 28.05.2020 | 20.11.2001 | 4 |
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 | 94.08 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.14 KB | 06.07.2021 | 26.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.72 KB | 06.07.2021 | 26.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.63 KB | 06.07.2021 | 26.04.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.06 KB | 29.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 01.06.2020 | 13.11.2014 | 2 |
Application |
TIF | 111.11 KB | 01.06.2020 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.22 KB | 01.06.2020 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 01.06.2020 | 21.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 01.06.2020 | 14.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 01.06.2020 | 09.05.2012 | 1 |
Application |
TIF | 93.98 KB | 01.06.2020 | 09.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 01.06.2020 | 19.04.2011 | 2 |
Application |
TIF | 156.03 KB | 01.06.2020 | 08.04.2011 | 3 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 01.06.2020 | 02.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.9 KB | 01.06.2020 | 01.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.28 KB | 01.06.2020 | 01.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 01.06.2020 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 01.06.2020 | 03.11.2010 | 1 |
Application |
TIF | 68.17 KB | 01.06.2020 | 01.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 01.06.2020 | 01.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 01.06.2020 | 03.09.2009 | 1 |
Registration certificates |
TIF | 24.16 KB | 01.06.2020 | 03.09.2009 | 1 |
Submission/Application |
TIF | 16.26 KB | 01.06.2020 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 01.06.2020 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 01.06.2020 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 01.06.2020 | 31.08.2009 | 1 |
Sample report |
TIF | 35.15 KB | 01.06.2020 | 31.08.2009 | 2 |
Sample report |
TIF | 36.79 KB | 01.06.2020 | 31.08.2009 | 2 |
Application |
TIF | 195.08 KB | 01.06.2020 | 30.08.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.46 KB | 01.06.2020 | 30.08.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.25 KB | 01.06.2020 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 01.06.2020 | 05.08.2004 | 2 |
Registration certificates |
TIF | 73.5 KB | 01.06.2020 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 01.06.2020 | 28.07.2004 | 1 |
Other documents |
TIF | 9 KB | 01.06.2020 | 28.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 01.06.2020 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.32 KB | 01.06.2020 | 28.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 01.06.2020 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 01.06.2020 | 28.07.2004 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 158.92 KB | 01.06.2020 | 28.07.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 01.06.2020 | 21.08.2003 | 1 |
Registration certificates |
TIF | 50.35 KB | 01.06.2020 | 21.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 01.06.2020 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.09 KB | 01.06.2020 | 28.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 01.06.2020 | 25.07.2003 | 1 |
Application |
TIF | 26.62 KB | 01.06.2020 | 25.07.2003 | 1 |
Application |
TIF | 166.31 KB | 01.06.2020 | 25.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 01.06.2020 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 01.06.2020 | 25.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 01.06.2020 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 01.06.2020 | 25.07.2003 | 3 |
Sample report |
TIF | 47.44 KB | 01.06.2020 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28 KB | 01.06.2020 | 09.01.2002 | 1 |
Registration certificates |
TIF | 107.86 KB | 28.05.2020 | 09.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 28.05.2020 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 28.05.2020 | 20.12.2001 | 1 |
Submission/Application |
TIF | 17.45 KB | 28.05.2020 | 20.12.2001 | 1 |
Submission/Application |
TIF | 15.52 KB | 28.05.2020 | 20.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 28.05.2020 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 01.06.2020 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 01.06.2020 | 18.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.92 KB | 28.05.2020 | 17.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 28.05.2020 | 17.12.2001 | 1 |
Other documents |
TIF | 186.83 KB | 28.05.2020 | 17.12.2001 | 4 |
Registration certificates |
TIF | 50.04 KB | 01.06.2020 | 05.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 28.05.2020 | 05.12.2001 | 1 |
Registration certificates |
TIF | 69.8 KB | 28.05.2020 | 05.12.2001 | 1 |
Registration certificates |
TIF | 35.85 KB | 28.05.2020 | 05.12.2001 | 1 |
Application |
TIF | 120.81 KB | 28.05.2020 | 20.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.26 KB | 28.05.2020 | 20.11.2001 | 1 |
Other documents |
TIF | 26.69 KB | 28.05.2020 | 20.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 28.05.2020 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 28.05.2020 | 20.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 28.05.2020 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 28.05.2020 | 20.11.2001 | 1 |
Sample report |
TIF | 32.43 KB | 28.05.2020 | 20.11.2001 | 1 |
Sample report |
TIF | 24.04 KB | 07.04.2011 | 20.11.2001 | 1 |
Copy of the personal identification document |
TIF | 128.72 KB | 28.05.2020 | 28.12.2000 | 2 |
Copy of the personal identification document |
TIF | 55.07 KB | 28.05.2020 | 02.05.1998 | 2 |
Copy of the personal identification document |
TIF | 35.43 KB | 28.05.2020 | 08.11.1996 | 2 |
Other documents |
TIF | 11.66 KB | 01.06.2020 | 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
