Bitum LV, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
13 by profit
28 by paid taxes
19 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 | "Bitum LV" SIA |
| Registration number, date | 40103976863, 11.03.2016 |
| VAT number | LV40103976863 from 19.03.2016 Europe VAT register |
| Register, date | Commercial Register, 11.03.2016 |
| Legal address | Gaujas iela 24/52, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2016 |
| 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
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 149.75 | 281.9 | 711.29 |
| Personal income tax (thousands, €) | 16.77 | 27 | 8.84 |
| Statutory social insurance contributions (thousands, €) | 19.02 | 17.2 | 15.86 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 19.02.2021, 2 468.67 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.11.2020 | Lithuania | Lithuania |
|
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 | 11.03.2016 |
* 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 % | 50 | € 28 | € 1 400 | Lithuania | 21.10.2020 | 12.11.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Lithuania | 21.10.2020 | 12.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Bitum LV", SIA
Palangas 8-23, Rīga, LV-1055 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Palangas iela 8 - 23 | Until 25.04.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (84.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (81.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (83.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS bitum2017 | |||||
2016 |
Annual report | 11.03.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS bitum2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
336.34 KB | 12.11.2020 | 21.10.2020 | 1 | |
Articles of Association |
90.09 KB | 26.02.2016 | 25.02.2016 | 3 | |
Memorandum of Association |
73.99 KB | 26.02.2016 | 23.02.2016 | 1 | |
Shareholders’ register |
68.92 KB | 26.02.2016 | 23.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 94.03 KB | 23.04.2024 | 16.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
559.99 KB | 12.11.2020 | 26.10.2020 | 1 | |
Application |
EDOC | 459.53 KB | 12.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 283.92 KB | 12.11.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 11.03.2016 | 11.03.2016 | 2 |
Announcement to creditors |
82.39 KB | 26.02.2016 | 25.02.2016 | 1 | |
Announcement to creditors |
51.31 KB | 26.02.2016 | 25.02.2016 | 1 | |
Articles of Association |
121.12 KB | 26.02.2016 | 25.02.2016 | 3 | |
Application |
161.38 KB | 26.02.2016 | 25.02.2016 | 2 | |
Application |
130.44 KB | 26.02.2016 | 25.02.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 9.63 KB | 15.03.2016 | 23.02.2016 | 1 |
Memorandum of Association |
105.08 KB | 26.02.2016 | 23.02.2016 | 1 | |
Shareholders’ register |
100.01 KB | 26.02.2016 | 23.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.17 KB | 26.02.2016 | 22.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.65 KB | 26.02.2016 | 22.02.2016 | 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