BITLIS GROUP, SIA
Limited Liability Company
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 2022
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 BITLIS GROUP |
| Registration number, date | 40103825758, 11.09.2014 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Grīvas iela 11 – 21, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroja mēbeļu vairumtirdzniecība (46.65) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2023 | Latvia | Turkmenistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.09.2023 | Latvia | Turkey |
|
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 | 20.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2023 |
* 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 |
50 % | 28 | € 50 | € 1 400 | Turkey | 14.09.2023 | 20.09.2023 |
Natural person |
50 % | 28 | € 50 | € 1 400 | Turkmenistan | 14.09.2023 | 20.09.2023 |
Historical company names
| SIA "E-PRECES.LV" | Until 20.09.2023 | last year |
|---|
Historical addresses
| Rīga, Bruņinieku iela 88 - 14 | Until 20.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (287.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 11.09.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.86 KB | 20.09.2023 | 14.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.43 KB | 20.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 37.52 KB | 20.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 37.68 KB | 20.09.2023 | 14.09.2023 | 1 |
Articles of Association |
TIF | 12.94 KB | 03.10.2014 | 08.09.2014 | 1 |
Memorandum of Association |
TIF | 38.47 KB | 03.10.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 51.34 KB | 03.10.2014 | 08.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.46 KB | 20.09.2023 | 14.09.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.59 KB | 20.09.2023 | 14.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.29 KB | 20.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.44 KB | 20.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.82 KB | 20.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 03.10.2014 | 11.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 03.10.2014 | 08.09.2014 | 1 |
Application |
TIF | 576.99 KB | 03.10.2014 | 08.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.39 KB | 03.10.2014 | 08.09.2014 | 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