Bitmat, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bitmat"
Registration number, date 40103371038, 21.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.01.2011
Legal address Kuģu iela 22 – 36, Rīga, LV-1048 Check address owners
Fixed capital 3 EUR, registered payment 21.07.2016
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, €) 0.34 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  21.01.2011

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.  21.01.2011
* 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 % 1 LVL 1 LVL 1 21.01.2011 21.01.2011

Natural person

50 % 1 LVL 1 LVL 1 21.01.2011 21.01.2011

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (77.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2024  PDF (77.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (77.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (77.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad.Zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.12.2017  ZIP €9.00
Annual report 2016 PDF
VadZin16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.12.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2016  ZIP €7.00
Annual report 2014 PDF
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2016  ZIP
Annual report 2013 PDF
VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2016  ZIP
Annual report 2012 PDF
VadZin PDF

2011

Annual report 21.01.2011 - 31.12.2011 06.04.2016  ZIP
Annual report 2011 PDF
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.79 KB 26.01.2011 19.01.2011 1

Memorandum of association

TIF 55.2 KB 26.01.2011 19.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.01 KB 04.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

RTF 182.37 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.37 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 19.12.2016 19.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.41 KB 15.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.51 KB 15.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

TIF 68.15 KB 26.01.2011 21.01.2011 1

Registration certificates

TIF 126.51 KB 26.01.2011 21.01.2011 1

Announcement regarding the legal address

TIF 23.28 KB 26.01.2011 19.01.2011 1

Application

TIF 499.02 KB 26.01.2011 19.01.2011 7
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