Bitcom Grupa, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bitcom Grupa" |
| Registration number, date | 40103271893, 03.02.2010 |
| VAT number | LV40103271893 from 12.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2010 |
| Legal address | Alekša iela 7 – 1C, Rīga, LV-1005 Check address owners |
| Fixed capital | 40 409 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bitcom Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.45 | 66.37 | 58.02 |
| Personal income tax (thousands, €) | 10.26 | 8.39 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 18.62 | 16.51 | 11.90 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
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 | 30.09.2019 |
* 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 % | 40 409 | € 1 | € 40 409 | 22.05.2014 | 03.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 05.07.2019 )
|
From 05.06.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 05.06.2020 )
|
Contacts in cooperation with
Apply information changes
"Bitcom Grupa", SIA
Alekša 7 - 1c, Rīga, LV-1005 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 6-90 | Until 12.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 18.06.2012 | 13 years ago |
| Rīga, Rūpniecības iela 27 | Until 03.06.2014 | 11 years ago |
| Rīga, Duntes iela 34 | Until 05.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (80.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS pie 2023.gada | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS PIE 2022.G | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (83.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (85.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZI OJUMS Bitcom Grupa 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BG 2018.g.Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BG 2016.g.Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BG 2015.g.Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 15.04.2013 | TIF (329.06 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (403.04 KB) | ||
2010 |
Annual report | 01.04.2011 | TIF (329.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.13 KB | 06.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 109.04 KB | 06.06.2014 | 22.05.2014 | 4 |
Shareholders’ register |
TIF | 69.24 KB | 06.06.2014 | 22.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 10.09.2013 | 29.08.2013 | 1 |
Articles of Association |
TIF | 169.25 KB | 10.09.2013 | 29.08.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 96.01 KB | 10.09.2013 | 29.08.2013 | 3 |
Shareholders’ register |
TIF | 59.36 KB | 10.09.2013 | 29.08.2013 | 2 |
Shareholders’ register |
TIF | 33.15 KB | 13.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 14.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 207.25 KB | 19.02.2010 | 05.01.2010 | 4 |
Memorandum of Association |
TIF | 81.17 KB | 19.02.2010 | 05.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 359.9 KB | 05.06.2020 | 05.06.2020 | 1 |
Application |
357.05 KB | 05.06.2020 | 05.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 219.87 KB | 26.09.2019 | 25.09.2019 | 6 |
Application |
TIF | 134.52 KB | 26.09.2019 | 24.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 26.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
TIF | 112.18 KB | 03.07.2019 | 02.07.2019 | 3 |
Application |
TIF | 159.36 KB | 03.07.2019 | 01.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
DOC | 57.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
DOCX | 35.42 KB | 03.03.2016 | 03.03.2016 | 3 |
Application |
DOC | 57.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
EDOC | 48.17 KB | 03.03.2016 | 03.03.2016 | 3 |
Application |
EDOC | 30.67 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
DOCX | 35.42 KB | 03.03.2016 | 03.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.03.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.03.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 03.03.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 09.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 06.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 160.84 KB | 06.06.2014 | 22.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 06.06.2014 | 22.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 06.06.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 10.09.2013 | 09.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 213.75 KB | 06.06.2014 | 29.08.2013 | 5 |
Application |
TIF | 113.54 KB | 10.09.2013 | 29.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.89 KB | 10.09.2013 | 29.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.02 KB | 10.09.2013 | 29.08.2013 | 3 |
Appraisal reports |
TIF | 2.9 MB | 10.09.2013 | 26.08.2013 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 19.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 19.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 83.32 KB | 19.06.2012 | 31.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 19.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 08.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 55.99 KB | 08.02.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 13.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 188.62 KB | 13.01.2012 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 44.03 KB | 13.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 14.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 164.37 KB | 14.12.2011 | 01.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 43.56 KB | 13.01.2012 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 130.51 KB | 25.11.2010 | 17.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 25.11.2010 | 10.11.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 25.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 19.02.2010 | 03.02.2010 | 1 |
Registration certificates |
TIF | 74.13 KB | 19.02.2010 | 03.02.2010 | 1 |
Sample report |
TIF | 43.36 KB | 19.02.2010 | 22.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.37 KB | 19.02.2010 | 18.01.2010 | 1 |
Application |
TIF | 1.09 MB | 19.02.2010 | 11.01.2010 | 8 |
Announcement regarding the legal address |
TIF | 16.15 KB | 19.02.2010 | 05.01.2010 | 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