BIT to BIT, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
255 by profit
193 by paid taxes
25 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 | SIA "BIT to BIT" |
| Registration number, date | 40103436404, 12.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 14.05.2020 |
| 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.33 | 0 | 4.15 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 26.04.2017 |
* 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 % | 312 | € 9 | € 2 808 | Latvia | 05.05.2020 | 14.05.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cocon" | Until 26.04.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BL serviss" | Until 19.06.2013 | 11 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 8 | Until 19.06.2013 | 11 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 10-3 | Until 29.07.2014 | 10 years ago |
| Rīga, Valdeķu iela 64 - 53 | Until 26.04.2017 | 7 years ago |
| Rīga, Piedrujas iela 5A | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (93.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdespaskaidrojums BITtoBIT | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (169.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (81.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (818.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZinojums Cocon 2013 | |||||
2012 |
Annual report | 12.07.2011 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BL Serviss vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 17.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 17.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 14.05.2020 | 05.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 14.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 14.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 14.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 16.42 KB | 26.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOCX | 16.42 KB | 26.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 18.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 18.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 18.08.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 33.02 KB | 18.08.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 18.08.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 55.68 KB | 31.07.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 10.8 KB | 20.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 23.06 KB | 20.06.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 23.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 70.76 KB | 13.07.2011 | 06.07.2011 | 1 |
Memorandum of Association |
TIF | 80.45 KB | 13.07.2011 | 06.07.2011 | 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 | 191.52 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 14.05.2020 | 14.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.75 KB | 14.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 31.75 KB | 14.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 49.76 KB | 14.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 36.25 KB | 14.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 36.25 KB | 14.05.2020 | 05.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.87 KB | 14.05.2020 | 05.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 14.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 14.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 14.05.2020 | 05.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 14.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 14.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
DOCX | 44.25 KB | 18.04.2017 | 13.04.2017 | 3 |
Application |
EDOC | 56.33 KB | 18.04.2017 | 13.04.2017 | 3 |
Application |
DOCX | 44.25 KB | 18.04.2017 | 13.04.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 26.03 KB | 18.04.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 18.04.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 18.04.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 44.16 KB | 26.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 18.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 18.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 18.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
EDOC | 44.15 KB | 18.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 18.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 102.25 KB | 18.08.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 18.08.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 31.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 350.77 KB | 31.07.2014 | 13.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 31.07.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 31.07.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 20.06.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 31.36 KB | 20.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 206.79 KB | 20.06.2013 | 14.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 20.06.2013 | 14.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 119.98 KB | 23.12.2011 | 16.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 23.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.65 KB | 13.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 157.93 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 331.47 KB | 13.07.2011 | 07.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 34.61 KB | 13.07.2011 | 06.07.2011 | 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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