BiteMe, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
792 by profit
145 by paid taxes
31 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 | SIA BiteMe |
| Registration number, date | 40103185271, 11.08.2008 |
| VAT number | LV40103185271 from 02.09.2008 Europe VAT register |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | Ausekļa iela 11 – 412, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.7 | 5.65 | 5.44 |
| Personal income tax (thousands, €) | 0.74 | 0.74 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 1.22 | 1.47 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 23.11.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.11.2017 | 23.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2015 |
Right to represent individually |
Natural person
(from 08.06.2015 )
|
Historical company names
| SIA "A.l.l.C Holding" | Until 01.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bit20iform | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.gada p rsk ts 001 Bite ME | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zi ojums Holding 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALLC Holding vadibas zinojums | |||||
2014 |
Annual report | 29.05.2015 | TIF (333.91 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (694.15 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (456.44 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (405.78 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (421.88 KB) | ||
2009 |
Annual report: Board statement | 11.08.2008 - 31.12.2009 | 15.04.2010 | XML (28.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.4 KB | 01.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 46.54 KB | 23.11.2017 | 15.11.2017 | 1 |
Articles of Association |
TIF | 25.25 KB | 11.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 43.03 KB | 11.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 28.2 KB | 25.06.2009 | 11.08.2008 | 1 |
Memorandum of Association |
TIF | 16.4 KB | 25.06.2009 | 11.08.2008 | 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 |
RTF | 52.94 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 45.88 KB | 01.03.2018 | 26.02.2018 | 2 |
Application |
DOCX | 45.88 KB | 01.03.2018 | 26.02.2018 | 2 |
Application |
EDOC | 60.22 KB | 01.03.2018 | 26.02.2018 | 2 |
Articles of Association |
EDOC | 28.4 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 01.03.2018 | 23.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 01.03.2018 | 23.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.87 KB | 01.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
503.8 KB | 23.11.2017 | 22.11.2017 | 2 | |
Application |
513.47 KB | 23.11.2017 | 22.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
262.21 KB | 23.11.2017 | 22.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
232.3 KB | 23.11.2017 | 22.11.2017 | 1 | |
Shareholders’ register |
EDOC | 46.54 KB | 23.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 320.87 KB | 11.06.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.67 KB | 11.06.2015 | 27.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 25.06.2009 | 11.08.2008 | 1 |
Application |
TIF | 85.42 KB | 25.06.2009 | 11.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 25.06.2009 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 25.06.2009 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 25.06.2009 | 11.08.2008 | 2 |
Registration certificates |
TIF | 16.71 KB | 25.06.2009 | 11.08.2008 | 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