BITEX, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
17 by profit
15 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 "BITEX" |
| Registration number, date | 42103052687, 30.11.2010 |
| VAT number | LV42103052687 from 30.12.2014 Europe VAT register |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | "Mazgrāveri", Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -42.76 | 25.65 | -62.18 |
| Personal income tax (thousands, €) | 20.39 | 13.84 | 9.23 |
| Statutory social insurance contributions (thousands, €) | 39.39 | 32.92 | 16.31 |
| Average employees count | 9 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Lopkopības papilddarbības (01.62) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2010 |
* 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 | 01.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bitex", SIA
"Mazgrāveri", Vērgales pagasts, Dienvidkurzemes nov., LV-3463 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Pāvilostas nov., Vērgales pag., "Mazgrāveri" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (237.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (208.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (146.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (165.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (381.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (99.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 30.11.2010 - 31.12.2010 | 20.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.95 KB | 13.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 12.73 KB | 13.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 55.54 KB | 13.07.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 18.04.2024 | 11.01.2012 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 18.04.2024 | 11.01.2012 | 1 |
Articles of Association |
TIF | 12.35 KB | 31.01.2012 | 11.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.57 KB | 31.01.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 16.78 KB | 02.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 01.12.2010 | 25.11.2010 | 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 |
EDOC | 69.85 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 21.05.2019 | 21.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 199.41 KB | 16.05.2019 | 16.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.04.2019 | 24.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.83 KB | 23.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.19 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 13.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 125.52 KB | 13.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 13.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 31.01.2012 | 31.01.2012 | 1 |
Application |
TIF | 234.77 KB | 18.04.2024 | 26.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.37 KB | 18.04.2024 | 11.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 18.04.2024 | 11.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.96 KB | 31.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 02.12.2010 | 30.11.2010 | 1 |
Registration certificates |
TIF | 60.14 KB | 02.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 02.12.2010 | 25.11.2010 | 1 |
Application |
TIF | 128.72 KB | 02.12.2010 | 25.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 02.12.2010 | 25.11.2010 | 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