BITBOX CODE, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BITBOX CODE |
| Registration number, date | 40203454887, 18.01.2023 |
| VAT number | LV40203454887 from 15.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2023 |
| Legal address | Atpūtas iela 11, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 10 EUR, registered payment 18.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.63 | 1.48 | -0.07 |
| Personal income tax (thousands, €) | 3.91 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.15 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"Bitbox 28", SIA
Atpūtas 11, Cēsis, Cēsu nov., LV-4101 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| "Bitbox 28" SIA | Until 21.09.2026 | 22 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.04.2026 | PDF (107.03 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (106.01 KB) | €7.00 |
2023 |
Annual report | 18.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.75 KB | 21.09.2026 | 07.09.2026 | 1 |
Articles of Association |
EDOC | 17.62 KB | 21.09.2026 | 06.09.2026 | 1 |
Articles of Association |
EDOC | 17.12 KB | 18.01.2023 | 12.01.2023 | 1 |
Memorandum of Association |
EDOC | 18.18 KB | 18.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.06 KB | 18.01.2023 | 12.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.73 KB | 21.09.2026 | 16.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 21.09.2026 | 07.09.2026 | 1 |
Application |
EDOC | 49.11 KB | 18.01.2023 | 13.01.2023 | 3 |
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