Bit One, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
81 by profit
68 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Bit One" |
| Registration number, date | 40103819802, 25.08.2014 |
| VAT number | LV40103819802 from 24.09.2014 Europe VAT register |
| Register, date | Commercial Register, 25.08.2014 |
| Legal address | Ēbelmuižas iela 30 – 12, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.08.2014 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 11.15 | 17.58 | 13.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 2.17 | 2.77 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 18.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 25.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 25.08.2014 | 25.08.2014 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 25.08.2014 | 25.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 54 k-8 - 12 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (406.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (486.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (586.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols Bitone | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BO zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (197.48 KB) | €9.00 |
2015 |
Annual report | 25.08.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.01 KB | 11.09.2014 | 20.08.2014 | 2 |
Articles of Association |
TIF | 18.44 KB | 11.09.2014 | 15.08.2014 | 1 |
Memorandum of association |
TIF | 52.29 KB | 11.09.2014 | 15.08.2014 | 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 |
TIF | 83.13 KB | 11.09.2014 | 25.08.2014 | 2 |
Application |
TIF | 662.37 KB | 11.09.2014 | 20.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.89 KB | 11.09.2014 | 18.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 11.09.2014 | 15.08.2014 | 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