Bitu mākonis, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
10K+ by profit
426 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bitu mākonis"
Registration number, date 40103532066, 05.04.2012
VAT number LV40103532066 from 13.01.2021 Europe VAT register
Register, date Commercial Register, 05.04.2012
Legal address Biķernieku iela 160 k-13 – 10, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 02.12.2016
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, €) 17.36 21.91 21.17
Personal income tax (thousands, €) 4.66 6.23 5.22
Statutory social insurance contributions (thousands, €) 5.98 6.39 5.45
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   05.04.2012
* 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 % 1 € 1 € 1 Latvia 20.06.2016 02.12.2016

Historical addresses

Rīga, Čiekurkalna 9. šķērslīnija 6 - 12 Until 27.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (85.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (139.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.08 KB)

2012

 Annual report 05.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.82 KB 08.07.2016 01.07.2016 1

Amendments to the Articles of Association

 DOCX 13.82 KB 08.07.2016 01.07.2016 1

Shareholders’ register

PDF 236.96 KB 22.08.2016 20.06.2016 2

Shareholders’ register

PDF 236.96 KB 22.08.2016 20.06.2016 2

Articles of Association

 DOC 29 KB 08.07.2016 20.06.2016 1

Articles of Association

 DOC 29 KB 08.07.2016 20.06.2016 1

Articles of Association

 TIF 45.04 KB 11.04.2012 02.04.2012 1

Memorandum of Association

 TIF 37.97 KB 11.04.2012 02.04.2012 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 69.89 KB 27.11.2018 27.11.2018 2

Application

 DOCX 74.04 KB 27.11.2018 22.11.2018 22

Application

 EDOC 86.97 KB 27.11.2018 22.11.2018 22

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 02.12.2016 02.12.2016 2

Amendments to the Articles of Association

 EDOC 26.61 KB 08.07.2016 01.07.2016 1

Application

 DOCX 56.76 KB 08.07.2016 01.07.2016 13

Application

 EDOC 69.37 KB 08.07.2016 01.07.2016 13

Application

 DOCX 56.76 KB 08.07.2016 01.07.2016 13

Shareholders’ register

EDOC 165.26 KB 22.08.2016 20.06.2016 2

Articles of Association

 EDOC 22.98 KB 08.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.46 KB 08.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.14 KB 08.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.46 KB 08.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 11.04.2012 05.04.2012 2

Registration certificates

 TIF 56.71 KB 11.04.2012 05.04.2012 1

Announcement regarding the legal address

 TIF 15.98 KB 11.04.2012 02.04.2012 1

Application

 TIF 449.71 KB 11.04.2012 02.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 53.34 KB 11.04.2012 02.04.2012 1

Confirmation or consent to legal address

 TIF 12.49 KB 11.04.2012 02.04.2012 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