Bittel CIS & Baltic, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
44 by profit
63 by paid taxes
27 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 "Bittel CIS & Baltic" |
| Registration number, date | 40003942235, 25.07.2007 |
| VAT number | LV40003942235 from 16.09.2009 Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Ogres iela 5 – 8, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.07.2015 |
| 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
- Has contacts
- Positive 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, €) | 24.28 | 9.15 | 9.81 |
| Personal income tax (thousands, €) | 4.36 | 2.69 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 7.69 | 6.74 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2007 |
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. | 25.07.2007 |
* 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 % | 1 422 | € 1 | € 1 422 | Russian Federation | 14.07.2015 | 23.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 14.07.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
"Bittel CIS & Baltic", SIA
Ogres 5-8, Rīga, LV-1019 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PWV group" | Until 01.10.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 20-2 | Until 01.10.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BITTEL CIS BALTIC GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BITTEL CIS BALTIC GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BITTEL GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 BITTEL | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (359.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (503.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums un gr. politika BITTEL GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (277.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BITTEL GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BITTEL GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BITTEL GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BITTEL GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats par 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (101.98 KB) | |
2008 |
Annual report: Board statement | 25.07.2007 - 31.12.2008 | 06.05.2009 | RTF (96.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.29 KB | 30.07.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 28.94 KB | 30.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 46.35 KB | 30.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 01.10.2009 | 28.09.2009 | 1 |
Articles of Association |
TIF | 26.87 KB | 01.10.2009 | 28.09.2009 | 2 |
Articles of Association |
TIF | 27.44 KB | 06.08.2007 | 18.07.2007 | 2 |
Memorandum of association |
TIF | 48.35 KB | 06.08.2007 | 18.07.2007 | 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 |
TIF | 48.06 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 49.44 KB | 30.07.2015 | 14.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 30.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 30.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 01.10.2009 | 01.10.2009 | 2 |
Registration certificates |
TIF | 47.9 KB | 01.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.34 KB | 01.10.2009 | 29.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.93 KB | 01.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 97.03 KB | 01.10.2009 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 01.10.2009 | 28.09.2009 | 3 |
Registration certificates |
TIF | 43.34 KB | 01.10.2009 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 06.08.2007 | 25.07.2007 | 1 |
Registration certificates |
TIF | 20.47 KB | 06.08.2007 | 25.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 06.08.2007 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 107.79 KB | 06.08.2007 | 19.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 06.08.2007 | 18.07.2007 | 1 |
Application |
TIF | 137.2 KB | 06.08.2007 | 18.07.2007 | 5 |
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