Bitumen, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by paid taxes
12 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 | "Bitumen" sabiedrība ar ierobežotu atbildību |
| Registration number, date | 50103272941, 08.02.2010 |
| VAT number | LV50103272941 from 19.03.2010 Europe VAT register |
| Register, date | Commercial Register, 08.02.2010 |
| Legal address | Melīdas iela 11 – 128, Rīga, LV-1015 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bitumen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 76.99 | -67.95 | 117.32 |
| Personal income tax (thousands, €) | 8.81 | 11.97 | 7.37 |
| Statutory social insurance contributions (thousands, €) | 18.85 | 24.88 | 18.06 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | 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 | 02.05.2023 |
* 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 % | 10 | € 498 | € 4 980 | Latvia | 12.04.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltia Oil" | Until 21.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Augusta Dombrovska iela 30 - 128 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas z ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bitumen Atzinums 2022 | EDOC | ||||
| GP Bitumen 2022 28.04.23. Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BILANCE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (561.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (977.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc0165 | RAR | ||||
2010 |
Annual report | 15.03.2011 | TIF (2.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.65 KB | 25.04.2023 | 12.04.2023 | 1 |
Articles of Association |
443.17 KB | 21.12.2020 | 16.12.2020 | 1 | |
Articles of Association |
TIF | 31.64 KB | 26.11.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 32.07 KB | 26.11.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 49.56 KB | 02.03.2010 | 29.01.2010 | 1 |
Memorandum of Association |
TIF | 32.34 KB | 02.03.2010 | 28.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 02.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 52.24 KB | 02.05.2023 | 25.04.2023 | 4 |
Application |
EDOC | 62.88 KB | 25.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.12.2020 | 21.12.2020 | 2 |
Articles of Association |
EDOC | 312.43 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 122.86 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 131.78 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 216.63 KB | 18.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 26.11.2014 | 23.07.2014 | 2 |
Application |
TIF | 63.08 KB | 26.11.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 26.11.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 02.03.2010 | 08.02.2010 | 1 |
Registration certificates |
TIF | 63.74 KB | 02.03.2010 | 08.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 02.03.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.5 KB | 02.03.2010 | 29.01.2010 | 1 |
Application |
TIF | 427.09 KB | 02.03.2010 | 29.01.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.21 KB | 02.03.2010 | 29.01.2010 | 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.
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