Dark Bit, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
907 by profit
432 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Dark Bit" SIA
Registration number, date 44103127918, 16.09.2019
VAT number LV44103127918 from 24.10.2019 Europe VAT register
Register, date Commercial Register, 16.09.2019
Legal address Ādažu iela 23 – 2, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2020
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, €) 27.88 26.44 15.33
Personal income tax (thousands, €) 2.36 3.26 2.5
Statutory social insurance contributions (thousands, €) 4.98 6.8 6.23
Average employees count 2 3 3

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2021
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   25.08.2021
* 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 % 2 800 € 1 € 2 800 Latvia 11.08.2021 25.08.2021

Historical addresses

Garkalnes nov., Bukulti, Ādažu iela 23 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (127.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (236.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (140.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (1.24 MB) €11.00

2019

Annual report 16.09.2019 - 31.12.2019 06.03.2020  PDF (1.13 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.32 KB 25.08.2021 21.08.2021 1

Shareholders’ register

DOCX 11.32 KB 25.08.2021 21.08.2021 1

Amendments to the Articles of Association

DOCX 17.1 KB 12.08.2020 31.07.2020 1

Amendments to the Articles of Association

DOCX 17.1 KB 12.08.2020 31.07.2020 1

Articles of Association

DOCX 20.11 KB 12.08.2020 31.07.2020 1

Articles of Association

DOCX 20.11 KB 12.08.2020 31.07.2020 1

Shareholders’ register

DOCX 18.32 KB 12.08.2020 31.07.2020 1

Shareholders’ register

DOCX 18.32 KB 12.08.2020 31.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.38 KB 12.08.2020 28.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.38 KB 12.08.2020 28.07.2020 1

Articles of Association

DOCX 19.92 KB 16.09.2019 10.09.2019 1

Memorandum of Association

DOCX 26.26 KB 16.09.2019 10.09.2019 1

Shareholders’ register

DOCX 18.06 KB 16.09.2019 10.09.2019 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

RTF 192.82 KB 25.08.2021 25.08.2021 2

Protocols/decisions of a company/organisation

DOCX 12.52 KB 25.08.2021 21.08.2021 1

Protocols/decisions of a company/organisation

DOCX 12.52 KB 25.08.2021 21.08.2021 1

Shareholders’ register

DOCX 11.32 KB 25.08.2021 21.08.2021 1

Shareholders’ register

DOCX 11.32 KB 25.08.2021 21.08.2021 1

Application

DOCX 24.37 KB 25.08.2021 11.08.2021 1

Application

DOCX 24.37 KB 25.08.2021 11.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 11.2 KB 25.08.2021 11.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 11.2 KB 25.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.23 KB 12.08.2020 12.08.2020 2

Amendments to the Articles of Association

EDOC 26.26 KB 12.08.2020 31.07.2020 1

Articles of Association

EDOC 29.18 KB 12.08.2020 31.07.2020 1

Application

DOCX 38.38 KB 12.08.2020 31.07.2020 2

Application

EDOC 47.23 KB 12.08.2020 31.07.2020 2

Application

DOCX 38.38 KB 12.08.2020 31.07.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.35 KB 12.08.2020 31.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.34 KB 12.08.2020 31.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.34 KB 12.08.2020 31.07.2020 1

Shareholders’ register

EDOC 28.1 KB 12.08.2020 31.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 126.75 KB 12.08.2020 29.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 95.78 KB 12.08.2020 29.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 126.67 KB 12.08.2020 28.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 95.69 KB 12.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19.27 KB 12.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19.27 KB 12.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

EDOC 28.41 KB 12.08.2020 28.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.4 KB 12.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 16.09.2019 16.09.2019 2

Announcement regarding the legal address

DOCX 25.48 KB 16.09.2019 10.09.2019 1

Announcement regarding the legal address

EDOC 32.23 KB 16.09.2019 10.09.2019 1

Articles of Association

EDOC 29.03 KB 16.09.2019 10.09.2019 1

Application

DOCX 36.97 KB 16.09.2019 10.09.2019 4

Application

EDOC 46.14 KB 16.09.2019 10.09.2019 4

Confirmation or consent to legal address

EDOC 32 KB 16.09.2019 10.09.2019 1

Confirmation or consent to legal address

DOCX 25.13 KB 16.09.2019 10.09.2019 1

Memorandum of Association

EDOC 33.03 KB 16.09.2019 10.09.2019 1

Shareholders’ register

EDOC 27.83 KB 16.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 95.75 KB 16.09.2019 08.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 126.73 KB 16.09.2019 08.09.2019 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