Bitpower, SIA
Limited Liability Company, Micro 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 | Removed from the register, 15.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bitpower |
| Registration number, date | 40003526237, 03.01.2001 |
| VAT number | None (excluded 20.02.2023) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Raunas iela 43 – 44, Rīga, LV-1084 Check address owners |
| Fixed capital | 59 640 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | -3.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AURA PRO" | Until 02.12.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELIA OP" | Until 06.03.2013 | 11 years ago |
Historical addresses
| Rīga, Fazānu iela 5-1 | Until 26.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Raunas iela 60 | Until 29.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (141.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (303.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (923.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AuraPro zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 24.05.2011 | TIF (746.19 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (802 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (609.99 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (923.45 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (1.11 MB) | ||
2004 |
Annual report | 16.11.2018 | TIF (1.05 MB) | ||
2003 |
Annual report | 16.11.2018 | TIF (1.42 MB) | ||
2002 |
Annual report | 16.11.2018 | TIF (968.79 KB) | ||
2001 |
Annual report | 16.11.2018 | TIF (796.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.38 KB | 30.11.2020 | 20.11.2020 | 1 |
Articles of Association |
TIF | 61.42 KB | 30.11.2020 | 20.11.2020 | 3 |
Shareholders’ register |
TIF | 88.38 KB | 30.11.2020 | 20.11.2020 | 3 |
Amendments to the Articles of Association |
DOC | 11 KB | 08.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 11 KB | 08.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 12.5 KB | 08.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 12.5 KB | 08.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 08.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 08.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 19.27 KB | 16.11.2018 | 20.02.2013 | 1 |
Articles of Association |
TIF | 28.67 KB | 16.11.2018 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 27.78 KB | 16.11.2018 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 35.93 KB | 16.11.2018 | 16.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 16.11.2018 | 14.06.2007 | 1 |
Articles of Association |
TIF | 34.28 KB | 16.11.2018 | 14.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.9 KB | 16.11.2018 | 14.06.2007 | 1 |
Shareholders’ register |
TIF | 31.92 KB | 16.11.2018 | 14.06.2006 | 1 |
Articles of Association |
TIF | 29.06 KB | 16.11.2018 | 30.06.2004 | 1 |
Shareholders’ register |
TIF | 26.72 KB | 16.11.2018 | 30.06.2004 | 1 |
Articles of Association |
TIF | 486.26 KB | 16.11.2018 | 12.12.2000 | 11 |
Memorandum of association |
TIF | 90.28 KB | 16.11.2018 | 12.12.2000 | 3 |
Shareholders’ register |
TIF | 19.47 KB | 16.11.2018 | 12.12.2000 | 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 | 66.22 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 210.62 KB | 30.11.2020 | 25.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.96 KB | 30.11.2020 | 20.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.58 KB | 08.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 22.02 KB | 08.07.2016 | 28.06.2016 | 1 |
Application |
DOC | 39 KB | 08.07.2016 | 28.06.2016 | 2 |
Application |
EDOC | 27.38 KB | 08.07.2016 | 28.06.2016 | 2 |
Application |
DOC | 39 KB | 08.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 08.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 08.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.6 KB | 08.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.84 KB | 08.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 16.11.2018 | 06.03.2013 | 2 |
Registration certificates |
TIF | 24.14 KB | 16.11.2018 | 06.03.2013 | 1 |
Application |
TIF | 102.68 KB | 16.11.2018 | 20.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 16.11.2018 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 16.11.2018 | 29.07.2009 | 2 |
Application |
TIF | 142.19 KB | 16.11.2018 | 27.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 16.11.2018 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 16.11.2018 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 16.11.2018 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 16.11.2018 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 16.11.2018 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 16.11.2018 | 30.10.2007 | 1 |
Application |
TIF | 130.28 KB | 16.11.2018 | 16.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 16.11.2018 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 16.11.2018 | 16.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 16.11.2018 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 16.11.2018 | 17.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 16.11.2018 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 16.11.2018 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 16.11.2018 | 07.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.73 KB | 16.11.2018 | 23.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 16.11.2018 | 13.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 16.11.2018 | 05.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 16.11.2018 | 03.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 16.11.2018 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 16.11.2018 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 16.11.2018 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 16.11.2018 | 18.06.2007 | 1 |
Application |
TIF | 215.83 KB | 16.11.2018 | 14.06.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.16 KB | 16.11.2018 | 14.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 16.11.2018 | 14.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 16.11.2018 | 14.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 16.11.2018 | 14.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 16.11.2018 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 16.11.2018 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 16.11.2018 | 26.07.2004 | 1 |
Registration certificates |
TIF | 37.72 KB | 16.11.2018 | 26.07.2004 | 1 |
Registration certificates |
TIF | 82.26 KB | 16.11.2018 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 16.11.2018 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 16.11.2018 | 14.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.87 KB | 16.11.2018 | 30.06.2004 | 1 |
Application |
TIF | 210.65 KB | 16.11.2018 | 30.06.2004 | 5 |
Documents attesting the transfer of shares |
TIF | 38.92 KB | 16.11.2018 | 30.06.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 32.07 KB | 16.11.2018 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 10.59 KB | 16.11.2018 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 16.11.2018 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.59 KB | 16.11.2018 | 30.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 16.11.2018 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 16.11.2018 | 30.06.2004 | 1 |
Sample report |
TIF | 26.1 KB | 16.11.2018 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 16.11.2018 | 22.12.2003 | 1 |
Application |
TIF | 146.08 KB | 16.11.2018 | 18.12.2003 | 5 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 16.11.2018 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 16.11.2018 | 18.12.2003 | 1 |
Sample report |
TIF | 28.8 KB | 16.11.2018 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 16.11.2018 | 14.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 16.11.2018 | 14.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.85 KB | 16.11.2018 | 11.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.21 KB | 16.11.2018 | 11.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 16.11.2018 | 07.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.71 KB | 16.11.2018 | 03.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 16.11.2018 | 03.01.2001 | 1 |
Registration certificates |
TIF | 56.42 KB | 16.11.2018 | 03.01.2001 | 1 |
Application |
TIF | 117.32 KB | 16.11.2018 | 15.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 16.11.2018 | 15.12.2000 | 1 |
Sample report |
TIF | 30.24 KB | 16.11.2018 | 14.12.2000 | 1 |
Appraisal reports |
TIF | 31.06 KB | 16.11.2018 | 12.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 7 KB | 16.11.2018 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 16.11.2018 | 12.12.2000 | 2 |
Copy of the personal identification document |
TIF | 192.71 KB | 16.11.2018 | 09.04.1997 | 3 |
Copy of the personal identification document |
TIF | 105.14 KB | 16.11.2018 | 16.04.1996 | 3 |
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