BITS, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
124 by profit
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BITS" |
| Registration number, date | 50103071681, 26.11.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.04.2005 |
| Legal address | Nākotnes iela 1, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0.15 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | 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. | 03.07.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 22.02.2018 | 13.08.2018 |
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Krasta iela 2-16 | Until 22.04.2005 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, Mālpils, Nākotnes iela 1 | Until 03.07.2009 | 16 years ago |
| Mālpils nov., Mālpils, Nākotnes iela 1 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (204.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (192.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (300.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (378.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (381.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (670.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (395.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | PDF (536.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.10.2016 | PDF (538.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.10.2016 | PDF (532.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.10.2016 | PDF (544.97 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.09.2012 | HTML (89.79 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (132.76 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 19.08.2009 | ||
2007 |
Annual report | 11.02.2009 | TIF (506.78 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (260.66 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (681.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.79 KB | 09.08.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 51.68 KB | 09.08.2018 | 22.02.2018 | 2 |
Shareholders’ register |
TIF | 95.33 KB | 09.08.2018 | 22.02.2018 | 2 |
Shareholders’ register |
TIF | 103.85 KB | 09.08.2018 | 22.02.2018 | 2 |
Articles of Association |
TIF | 99.68 KB | 13.08.2018 | 20.01.2005 | 4 |
Memorandum of Association |
TIF | 14.86 KB | 13.08.2018 | 19.10.1992 | 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 | 70.26 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 168.99 KB | 09.08.2018 | 22.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.77 KB | 09.08.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 28.07.2016 | 28.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 26.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 13.08.2018 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 13.08.2018 | 22.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.15 KB | 13.08.2018 | 21.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 13.08.2018 | 17.11.1995 | 2 |
Appraisal reports |
TIF | 17.48 KB | 13.08.2018 | 19.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 13.08.2018 | 19.10.1992 | 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