Bitlex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bitlex"
Registration number, date 40103473542, 26.10.2011
VAT number None (excluded 10.06.2013) Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Bērzaunes iela 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA "Proffito" Until 18.01.2012 12 years ago

Historical addresses

Rīga, Brīvības gatve 221-1 Until 21.02.2013 11 years ago
Rīga, Graudu iela 27 Until 09.01.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.29 KB 04.04.2013 15.02.2013 1

Articles of Association

TIF 23.49 KB 19.01.2012 17.01.2012 1

Shareholders’ register

TIF 10.38 KB 10.01.2012 05.12.2011 1

Articles of Association

TIF 21.62 KB 27.10.2011 13.10.2011 1

Memorandum of Association

TIF 41.98 KB 27.10.2011 13.10.2011 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 03.05.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 03.05.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.11 KB 03.05.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 131 KB 03.05.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

RTF 908.12 KB 03.05.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

TIF 45.1 KB 04.04.2013 21.02.2013 2

Application

TIF 75.39 KB 04.04.2013 15.02.2013 2

Consent of a member of the Board / executive director

TIF 37.53 KB 04.04.2013 15.02.2013 2

Protocols/decisions of a company/organisation

TIF 45.67 KB 04.04.2013 15.02.2013 1

Documents attesting the transfer of shares

TIF 74.03 KB 04.04.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

TIF 29.27 KB 19.01.2012 18.01.2012 1

Registration certificates

TIF 29.17 KB 19.01.2012 18.01.2012 1

Application

TIF 53.44 KB 19.01.2012 17.01.2012 2

Protocols/decisions of a company/organisation

TIF 16.28 KB 19.01.2012 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.79 KB 10.01.2012 09.01.2012 2

Power of attorney, act of empowerment

TIF 8.15 KB 10.01.2012 01.01.2012 1

Announcement regarding the legal address

TIF 8.43 KB 10.01.2012 05.12.2011 1

Application

TIF 132.87 KB 10.01.2012 05.12.2011 3

Confirmation or consent to legal address

TIF 18.58 KB 10.01.2012 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 25.06 KB 10.01.2012 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 59.26 KB 27.10.2011 26.10.2011 2

Registration certificates

TIF 29.02 KB 27.10.2011 26.10.2011 1

Announcement regarding the legal address

TIF 16.1 KB 27.10.2011 13.10.2011 1

Application

TIF 123.1 KB 27.10.2011 13.10.2011 3

Appraisal reports

TIF 23.94 KB 27.10.2011 13.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.4 KB 27.10.2011 13.10.2011 1

Confirmation or consent to legal address

TIF 13.62 KB 27.10.2011 13.10.2011 1

Confirmation or consent to legal address

TIF 23.74 KB 04.04.2013 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