Bititmanmatos, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
232 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bititmanmatos"
Registration number, date 40103494614, 23.12.2011
VAT number LV40103494614 from 30.10.2024 Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Silmaču iela 64, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
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, €) 1.42 1.48 0.73
Personal income tax (thousands, €) 0.54 0.56 0.36
Statutory social insurance contributions (thousands, €) 0.88 0.91 0.59
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2022
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   30.03.2022
* 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 % 20 € 142 € 2 840 Latvia 23.12.2021 30.03.2022

Apply information changes

"Bititmanmatos", SIA

Silmaču 64, Baldone, Ķekavas nov., LV-2125 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "A66" Until 30.03.2022 3 years ago

Historical addresses

Baldones nov., Baldones pag., "Aiči" Until 04.11.2016 9 years ago
Baldones nov., Baldone, Silmaču iela 64 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 15.03.2024  PDF (1011.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (1.38 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (597.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (476.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (130.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (167.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.32 KB 30.03.2022 23.12.2021 1

Articles of Association

 DOCX 20.32 KB 30.03.2022 23.12.2021 1

Shareholders’ register

DOCX 19 KB 30.03.2022 23.12.2021 1

Shareholders’ register

DOCX 19 KB 30.03.2022 23.12.2021 1

Amendments to the Articles of Association

 TIF 13.94 KB 21.06.2016 09.06.2016 1

Articles of Association

 TIF 14.72 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 68.51 KB 21.06.2016 09.06.2016 2

Articles of Association

 TIF 22.91 KB 28.12.2011 12.12.2011 1

Memorandum of Association

 TIF 39 KB 28.12.2011 12.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 49.35 KB 30.03.2022 30.03.2022 4

Application

 DOCX 49.35 KB 30.03.2022 30.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 30.03.2022 30.03.2022 2

Articles of Association

 EDOC 34.22 KB 30.03.2022 23.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.76 KB 30.03.2022 23.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.76 KB 30.03.2022 23.12.2021 1

Shareholders’ register

EDOC 33.61 KB 30.03.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 21.06.2016 15.06.2016 2

Application

 TIF 88.11 KB 21.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 41.81 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.06 KB 28.12.2011 23.12.2011 2

Registration certificates

 TIF 39.99 KB 28.12.2011 23.12.2011 1

Confirmation or consent to legal address

 TIF 20.94 KB 28.12.2011 15.12.2011 1

Announcement regarding the legal address

 TIF 21.28 KB 28.12.2011 12.12.2011 1

Application

 TIF 290.31 KB 28.12.2011 12.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 35.69 KB 28.12.2011 12.12.2011 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