GROW BITE, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
437 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GROW BITE"
Registration number, date 40103828400, 18.09.2014
VAT number LV40103828400 from 25.09.2014 Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Pils iela 14A, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 18 000 EUR, registered payment 18.10.2019
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, €) 6.85 -4.89 13.13
Personal income tax (thousands, €) 1.91 0.53 3.85
Statutory social insurance contributions (thousands, €) 7.46 3.29 10.34
Average employees count 4 2 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2018
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   06.06.2018
* 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 % 100 € 180 € 18 000 Latvia 07.10.2019 18.10.2019

Apply information changes

"Grow Bite", SIA

Pils 14A, Mālpils, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Pārtikas tirdzniecība

https://www.growbite.lv/

Historical company names

SIA "Raw bite" Until 18.10.2019 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 44 - 7 Until 07.05.2018 7 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Zaļā iela 10 Until 06.06.2018 7 years ago
Mālpils nov., Mālpils, Krasta iela 4 - 27 Until 09.05.2019 6 years ago
Mālpils nov., Mālpils, Pils iela 14A 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 04.06.2024  PDF (82.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (82.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (81.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (283.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (454.88 KB) €9.00

2015

Annual report 18.09.2014 - 31.12.2015 30.04.2016  PDF (472.17 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 32.57 KB 18.10.2019 07.10.2019 1

Amendments to the Articles of Association

DOCX 32.57 KB 18.10.2019 07.10.2019 1

Articles of Association

DOCX 78.07 KB 18.10.2019 07.10.2019 1

Articles of Association

DOCX 78.07 KB 18.10.2019 07.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 25.25 KB 18.10.2019 07.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 25.25 KB 18.10.2019 07.10.2019 1

Shareholders’ register

DOCX 29.01 KB 18.10.2019 07.10.2019 1

Shareholders’ register

DOCX 29.01 KB 18.10.2019 07.10.2019 1

Shareholders’ register

DOCX 17.82 KB 30.11.2018 23.11.2018 1

Shareholders’ register

DOC 33 KB 06.06.2018 05.06.2018 1

Amendments to the Articles of Association

DOC 40 KB 07.05.2018 12.04.2018 1

Articles of Association

DOC 63.5 KB 07.05.2018 12.04.2018 1

Shareholders’ register

DOC 34 KB 07.05.2018 12.04.2018 1

Amendments to the Articles of Association

TIF 41.35 KB 20.06.2016 08.06.2016 1

Articles of Association

TIF 79.66 KB 20.06.2016 08.06.2016 2

Shareholders’ register

TIF 77.89 KB 20.06.2016 08.06.2016 2

Articles of Association

TIF 135.56 KB 17.10.2014 15.09.2014 3

Shareholders’ register

TIF 51.37 KB 17.10.2014 15.09.2014 2

Memorandum of association

TIF 73.97 KB 17.10.2014 11.09.2014 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

RTF 190.88 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 18.10.2019 18.10.2019 2

Application

EDOC 139.22 KB 18.10.2019 14.10.2019 23

Application

DOCX 125.78 KB 18.10.2019 14.10.2019 23

Application

DOCX 125.78 KB 18.10.2019 14.10.2019 23

Amendments to the Articles of Association

EDOC 46.93 KB 18.10.2019 07.10.2019 1

Articles of Association

EDOC 72.91 KB 18.10.2019 07.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.02 KB 18.10.2019 07.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.89 KB 18.10.2019 07.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.02 KB 18.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

DOCX 25.67 KB 18.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

DOCX 25.67 KB 18.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

EDOC 39.68 KB 18.10.2019 07.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 39.91 KB 18.10.2019 07.10.2019 1

Shareholders’ register

EDOC 43.5 KB 18.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.6 KB 09.05.2019 09.05.2019 2

Application

DOCX 101.93 KB 09.05.2019 03.05.2019 22

Application

EDOC 114.84 KB 09.05.2019 03.05.2019 22

Application

DOCX 101.93 KB 09.05.2019 03.05.2019 22

Confirmation or consent to legal address

EDOC 36.34 KB 09.05.2019 03.05.2019 1

Confirmation or consent to legal address

DOCX 25.38 KB 09.05.2019 03.05.2019 1

Confirmation or consent to legal address

DOCX 25.38 KB 09.05.2019 03.05.2019 1

Application

DOCX 70.18 KB 30.11.2018 30.11.2018 3

Application

EDOC 84.12 KB 30.11.2018 30.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 30.11.2018 30.11.2018 2

Shareholders’ register

EDOC 44.13 KB 30.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 06.06.2018 06.06.2018 2

Shareholders’ register

EDOC 35.51 KB 06.06.2018 05.06.2018 1

Application

DOCX 39.03 KB 06.06.2018 04.06.2018 4

Application

EDOC 53.14 KB 06.06.2018 04.06.2018 4

Confirmation or consent to legal address

DOC 52 KB 06.06.2018 04.06.2018 1

Confirmation or consent to legal address

EDOC 38.22 KB 06.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

DOC 49 KB 06.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

EDOC 22.27 KB 06.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 07.05.2018 07.05.2018 2

Confirmation or consent to legal address

TIF 17.19 KB 03.05.2018 25.04.2018 1

Amendments to the Articles of Association

EDOC 26.71 KB 07.05.2018 12.04.2018 1

Articles of Association

EDOC 38.11 KB 07.05.2018 12.04.2018 1

Application

EDOC 51.47 KB 07.05.2018 12.04.2018 3

Application

DOCX 37.49 KB 07.05.2018 12.04.2018 3

Protocols/decisions of a company/organisation

EDOC 28.64 KB 07.05.2018 12.04.2018 1

Protocols/decisions of a company/organisation

DOC 49 KB 07.05.2018 12.04.2018 1

Shareholders’ register

EDOC 36.32 KB 07.05.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

TIF 57.03 KB 20.06.2016 13.06.2016 2

Application

TIF 234.74 KB 20.06.2016 08.06.2016 3

Power of attorney, act of empowerment

TIF 30.64 KB 20.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

TIF 98.24 KB 20.06.2016 08.06.2016 4

Registration certificates

TIF 35.59 KB 18.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 78.51 KB 17.10.2014 18.09.2014 2

Announcement regarding the legal address

TIF 9.6 KB 17.10.2014 15.09.2014 1

Application

TIF 17.23 KB 17.10.2014 15.09.2014 1

Application

TIF 169.41 KB 17.10.2014 15.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 33.38 KB 17.10.2014 12.09.2014 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