BiTro, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BiTro"
Registration number, date 52103042981, 14.08.2007
VAT number None (excluded 11.12.2023) Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Krasta iela 2, Bunka, Bunkas pag., Dienvidkurzemes nov., LV-3446 Check address owners
Fixed capital 2 828 EUR, registered payment 11.07.2016
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, €) 0.06 0.06 0.03
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 Datorprogrammēšana (62.01)
CSP industry Citu programmatūru tiražēšana (58.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.02.2014
* 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 % 101 € 28 € 2 828 Latvia 30.06.2016 11.07.2016

Historical addresses

Liepājas rajons, Bunkas pagasts, Bunka, Krasta iela 2 Until 03.07.2009 15 years ago
Priekules nov., Bunkas pag., Bunka, Krasta iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadi bas zin ojums par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadi bas zin ojums par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums par 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinnojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 DOCX

2010

Annual report 17.05.2011  TIF (710.25 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (68.12 KB)

2008

Annual report 08.05.2009  TIF (176.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.15 KB 11.07.2016 30.06.2016 1

Articles of Association

DOCX 7.75 KB 07.07.2016 30.06.2016 1

Articles of Association

DOCX 7.75 KB 07.07.2016 30.06.2016 1

Shareholders’ register

PDF 155.07 KB 21.02.2014 14.02.2014 1

Articles of Association

TIF 27.66 KB 05.09.2007 07.08.2007 1

Memorandum of association

TIF 73.06 KB 05.09.2007 07.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOC 89 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.29 KB 11.07.2016 11.07.2016 1

Shareholders’ register

EDOC 25.98 KB 11.07.2016 30.06.2016 1

Articles of Association

EDOC 22.42 KB 07.07.2016 30.06.2016 1

Application

DOCX 28.75 KB 07.07.2016 30.06.2016 1

Application

EDOC 40.87 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.19 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.85 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.19 KB 07.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 64.01 KB 21.02.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

DOC 72 KB 21.02.2014 21.02.2014 1

Application

PDF 214.36 KB 21.02.2014 17.02.2014 6

Protocols/decisions of a company/organisation

PDF 170.81 KB 21.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 60.98 KB 05.09.2007 14.08.2007 1

Registration certificates

TIF 81.6 KB 05.09.2007 14.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.71 KB 05.09.2007 08.08.2007 1

Announcement regarding the legal address

TIF 13.68 KB 05.09.2007 07.08.2007 1

Application

TIF 257.51 KB 05.09.2007 07.08.2007 4

Appraisal reports

TIF 28.46 KB 05.09.2007 07.08.2007 1

Receipts on the publication and state fees

TIF 48.96 KB 05.09.2007 07.08.2007 1

Receipts on the publication and state fees

TIF 51.29 KB 05.09.2007 07.08.2007 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