BITES, Vietalvas piensaimnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
37 by turnover
26 by profit
32 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Vietalvas piensaimnieku kooperatīvā sabiedrība "BITES"
Registration number, date 48703001683, 05.03.1993
VAT number LV48703001683 from 31.07.1995 Europe VAT register
Register, date Enterprise Register Journal, 05.03.1993
Legal address "Pagastmāja", Vietalva, Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Piena produktu ražošana (10.51)
Field from SRS
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry
Redakcija NACE 2.0
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
Types of activities from statues

True beneficiaries

Spēkā no Status
09.05.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Bites", piensaimnieku kooperatīvā sabiedrība

"Kadiķi", Vietalvas pagasts, Aizkraukles nov., LV-5109 Check address owners

Piena pārstrāde, pārtika

Historical addresses

Aizkraukles rajons, Vietalvas pagasts Until 03.07.2008 17 years ago
Aizkraukles rajons, Vietalvas pagasts, Bites, "Bites" Until 03.07.2009 16 years ago
Pļaviņu nov., Vietalvas pag., Bites, "Bites" Until 07.11.2012 13 years ago
Pļaviņu nov., Vietalvas pag., "Pagastmāja" Until 13.11.2016 9 years ago
Pļaviņu nov., Vietalvas pag., Vietalva, "Pagastmāja" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (840.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (752 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (846.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (89.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (810.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (983.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (101.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
004 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 17.04.2012  TIF (325 KB)

2010

Annual report 05.05.2011  TIF (358.03 KB)

2009

Annual report 22.04.2010  TIF (400.63 KB)

2008

Annual report 28.04.2009  TIF (566.51 KB)

2007

Annual report 11.06.2008  TIF (892.81 KB)

2006

Annual report 13.06.2007  TIF (3.24 MB)

2005

Annual report 17.06.2019  TIF (37.62 MB)

2004

Annual report 17.06.2019  TIF (45.57 MB)

2003

Annual report 17.06.2019  TIF (41.46 MB)

2002

Annual report 17.06.2019  TIF (51.42 MB)

2001

Annual report 17.06.2019  TIF (38.45 MB)

2000

Annual report 17.06.2019  TIF (53.55 MB)

1999

Annual report 17.06.2019  TIF (36.73 MB)

1998

Annual report 17.06.2019  TIF (15.56 MB)

1997

Annual report 17.06.2019  TIF (19.25 MB)

1996

Annual report 17.06.2019  TIF (35.52 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.7 MB 18.07.2019 08.04.2019 9

Articles of Association

TIF 694.05 KB 29.12.2015 25.11.2015 15

Articles of Association

TIF 647.83 KB 08.11.2012 18.10.2012 11

Articles of Association

TIF 649.09 KB 03.05.2012 26.06.2008 11

Articles of Association

TIF 19.82 MB 17.06.2019 26.03.1998 10

Articles of Association

TIF 36.59 MB 17.06.2019 05.03.1993 28

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 61.55 KB 28.05.2024 28.05.2024 2

Application

TIF 209.27 KB 10.05.2024 07.05.2024 5

Consent of a member of the Board / executive director

TIF 11.74 KB 10.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

TIF 33.13 KB 10.05.2024 29.04.2024 2

Notice of a member of the Board regarding the resignation

TIF 17.85 KB 10.05.2024 16.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 09.05.2023 09.05.2023 2

Consent of a member of the Board / executive director

TIF 12.67 KB 28.03.2023 27.03.2023 1

Protocols/decisions of a company/organisation

TIF 36.95 KB 09.05.2023 14.03.2023 2

Consent of a member of the Board / executive director

TIF 228.8 KB 27.04.2023 14.03.2023 1

Consent of a member of the Board / executive director

TIF 209.22 KB 27.04.2023 14.03.2023 1

Consent of a member of the Board / executive director

TIF 12.27 KB 28.03.2023 14.03.2023 1

Consent of a member of the Board / executive director

TIF 12.31 KB 28.03.2023 14.03.2023 1

Application

TIF 15.18 MB 27.04.2023 13.03.2023 11

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 18.07.2019 18.07.2019 2

Application

TIF 4.69 MB 10.05.2019 09.05.2019 3

Protocols/decisions of a company/organisation

TIF 1.25 MB 18.07.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 13.06.2018 13.06.2018 2

Application

TIF 260.6 KB 08.06.2018 16.04.2018 7

Protocols/decisions of a company/organisation

TIF 158.5 KB 08.06.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

TIF 48.26 KB 29.12.2015 28.12.2015 2

Application

TIF 107.42 KB 29.12.2015 10.12.2015 2

Protocols/decisions of a company/organisation

TIF 87.94 KB 29.12.2015 25.11.2015 3

Decisions / letters / protocols of public notaries

TIF 114.04 KB 05.05.2015 28.04.2015 2

Application

TIF 569.58 KB 05.05.2015 23.04.2015 12

Sample report

TIF 114.81 KB 05.05.2015 21.04.2015 3

Protocols/decisions of a company/organisation

TIF 123.04 KB 05.05.2015 10.04.2015 3

Decisions / letters / protocols of public notaries

TIF 52.76 KB 08.11.2012 07.11.2012 1

Registration certificates

TIF 59.96 KB 08.11.2012 07.11.2012 1

Application

TIF 512.84 KB 08.11.2012 01.11.2012 3

Protocols/decisions of a company/organisation

TIF 22.58 KB 08.11.2012 18.10.2012 1

Confirmation or consent to legal address

TIF 223.4 KB 08.11.2012 10.09.2012 4

Decisions / letters / protocols of public notaries

TIF 103.71 KB 03.05.2012 26.04.2012 2

Sample report

TIF 34.8 KB 03.05.2012 20.04.2012 1

Sample report

TIF 37.87 KB 03.05.2012 19.04.2012 1

Application

TIF 395.74 KB 03.05.2012 17.04.2012 7

Protocols/decisions of a company/organisation

TIF 24.95 KB 03.05.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 87.55 KB 03.05.2012 03.07.2008 2

Registration certificates

TIF 152.97 KB 03.05.2012 03.07.2008 2

Receipts on the publication and state fees

TIF 142.76 KB 03.05.2012 30.06.2008 2

Application

TIF 280.21 KB 03.05.2012 26.06.2008 6

Protocols/decisions of a company/organisation

TIF 149.62 KB 03.05.2012 26.06.2008 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 248.49 KB 03.05.2012 15.02.2006 4

Decisions / letters / protocols of public notaries

TIF 2.67 MB 17.06.2019 13.06.2005 2

Application

TIF 19.09 MB 17.06.2019 01.06.2005 9

Receipts on the publication and state fees

TIF 3.5 MB 17.06.2019 27.05.2005 2

Sample report

TIF 4.27 MB 17.06.2019 23.05.2005 5

Protocols/decisions of a company/organisation

TIF 1.38 MB 17.06.2019 05.03.2005 1

Decisions / letters / protocols of public notaries

TIF 1.68 MB 17.06.2019 05.06.2002 1

Application

TIF 1.95 MB 17.06.2019 23.05.2002 2

Receipts on the publication and state fees

TIF 1.59 MB 17.06.2019 23.05.2002 2

Protocols/decisions of a company/organisation

TIF 1.19 MB 17.06.2019 08.03.2002 1

Receipts on the publication and state fees

TIF 995.44 KB 17.06.2019 06.08.1998 1

Application

TIF 14.81 MB 17.06.2019 29.06.1998 4

Sample report

TIF 1.05 MB 17.06.2019 05.05.1998 1

Application

TIF 6.87 MB 17.06.2019 09.11.1994 4

Receipts on the publication and state fees

TIF 1.11 MB 17.06.2019 09.11.1994 1

Specimen signature without Identity number

TIF 3.15 MB 17.06.2019 09.11.1994 1

Protocols/decisions of a company/organisation

TIF 1.83 MB 17.06.2019 06.09.1994 2

Protocols/decisions of a company/organisation

TIF 1.28 MB 17.06.2019 17.03.1994 1

Application

TIF 8.6 MB 17.06.2019 05.03.1993 5

Decisions / letters / protocols of public notaries

TIF 757.94 KB 17.06.2019 05.03.1993 1

Other documents

TIF 1.37 MB 17.06.2019 05.03.1993 1

Other documents

TIF 5.56 MB 17.06.2019 05.03.1993 1

Receipts on the publication and state fees

TIF 3.53 MB 17.06.2019 05.03.1993 1

Registration certificates

TIF 1.76 MB 17.06.2019 05.03.1993 1

Specimen signature without Identity number

TIF 820.67 KB 17.06.2019 05.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 725.72 KB 17.06.2019 09.02.1993 1

Protocols/decisions of a company/organisation

TIF 11.56 MB 17.06.2019 19.12.1992 9

Memorandum of association

TIF 21.75 MB 17.06.2019 18.12.1992 17

Other documents

TIF 1.3 MB 17.06.2019 25.05.1992 1

Other documents

TIF 1.04 MB 17.06.2019 27.04.1992 1

Other documents

TIF 1.05 MB 17.06.2019 24.04.1992 1

Other documents

TIF 1013.66 KB 17.06.2019 24.04.1992 1

Copy of the personal identification document

TIF 15.38 MB 17.06.2019 5

Copy of the personal identification document

TIF 11.06 MB 17.06.2019 7
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