Bitīte AB, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bitīte AB"
Registration number, date 42403037278, 27.03.2015
VAT number LV42403037278 from 07.11.2016 Europe VAT register
Register, date Commercial Register, 27.03.2015
Legal address "Bitīte", Antoņiški, Sokolku pag., Rēzeknes nov., LV-4640 Check address owners
Fixed capital 5 EUR, registered payment 27.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.04 -0.02 -0.03
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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.03.2015
* 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 % 5 € 1 € 5 Latvia 27.03.2015 27.03.2015

Historical addresses

Viļānu nov., Sokolku pag., Antoņiški, "Bitīte" 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 30.05.2024  PDF (78.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (78.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (78.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (80.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (207.29 KB) €9.00

2015

 Annual report 27.03.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.3 KB 08.04.2015 24.03.2015 1

Memorandum of Association

 TIF 22.96 KB 08.04.2015 24.03.2015 1

Shareholders’ register

TIF 36.59 KB 08.04.2015 24.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 08.04.2015 27.03.2015 2

Application

 TIF 246.88 KB 08.04.2015 24.03.2015 3

Announcement regarding the legal address

 TIF 9.44 KB 08.04.2015 20.03.2015 1

Confirmation or consent to legal address

 TIF 8.14 KB 08.04.2015 19.03.2015 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