BITE Latvija Retail, SIA
Limited Liability Company, Average 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.
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 | Removed from the register as a result of reorganization, 01.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BITE Latvija Retail" |
| Registration number, date | 50003802801, 13.02.2006 |
| VAT number | None (excluded 01.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2006 |
| Legal address | Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.05.2016 (registered payment 23.05.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 743.89 | 3 009.70 | 3 125.06 |
| Personal income tax (thousands, €) | 211.66 | 415.87 | 390.28 |
| Statutory social insurance contributions (thousands, €) | 457.81 | 867.65 | 838.09 |
| Average employees count | 179 | 176 | 192 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.04.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Spaineta Latvija" | Until 23.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 109 | Until 05.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 49 | Until 03.09.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LAT Bite Latvija Retail 2020 | EDOC | ||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bite Latvija Retail gada p rskats 2019 | EDOC | ||||
| Bite Latvija Retail gada p rskats 2019 parakst anai | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bite Latvija Retail vadibas zinojums 2017 | |||||
| PWC zinojums par finansu parskatu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bite Latvija Retail vadibas zinojums 2016 | |||||
| PWC zinojums par finansu parskatu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2011 |
Annual report | 10.05.2012 | TIF (890.64 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 07.07.2010 | TIF (948.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (776.96 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (802.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.37 KB | 01.07.2021 | 18.03.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.43 KB | 09.02.2021 | 09.02.2021 | 6 |
Shareholders’ register |
94.33 KB | 03.02.2021 | 28.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 724.57 KB | 01.11.2019 | 21.10.2019 | 20 |
Shareholders’ register |
TIF | 56.83 KB | 30.09.2019 | 26.09.2019 | 2 |
Shareholders’ register |
TIF | 65.92 KB | 06.07.2020 | 17.05.2016 | 3 |
Articles of Association |
TIF | 82.83 KB | 16.06.2020 | 17.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 43.74 KB | 05.01.2011 | 20.12.2010 | 2 |
Articles of Association |
TIF | 149.02 KB | 05.01.2011 | 20.12.2010 | 5 |
Shareholders’ register |
TIF | 25.44 KB | 05.01.2011 | 20.12.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.02 KB | 06.07.2020 | 16.12.2010 | 3 |
Articles of Association |
TIF | 199.43 KB | 06.07.2020 | 03.02.2006 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 34.21 KB | 01.07.2021 | 21.06.2021 | 1 |
Application |
EDOC | 40.66 KB | 01.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.41 KB | 01.07.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.17 KB | 01.07.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.76 KB | 01.07.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.42 KB | 01.07.2021 | 18.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.8 KB | 01.07.2021 | 18.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 12.02.2021 | 12.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.99 KB | 09.02.2021 | 09.02.2021 | 6 |
Announcement regarding the reorganisation |
EDOC | 45.46 KB | 09.02.2021 | 05.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.57 KB | 09.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 59.48 KB | 03.02.2021 | 03.02.2021 | 10 |
Application |
ASICE | 65.4 KB | 03.02.2021 | 03.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 67.7 KB | 03.02.2021 | 03.02.2021 | 5 |
Shareholders’ register |
EDOC | 114.94 KB | 03.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 16.06.2020 | 16.06.2020 | 3 |
Application |
DOCX | 59.01 KB | 16.06.2020 | 10.06.2020 | 1 |
Application |
ASICE | 62.08 KB | 16.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 06.11.2019 | 06.11.2019 | 3 |
Application |
TIF | 92.94 KB | 30.09.2019 | 26.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 216.07 KB | 30.09.2019 | 26.09.2019 | 6 |
Copy of the personal identification document |
TIF | 192.68 KB | 30.09.2019 | 12.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.16 MB | 30.09.2019 | 12.08.2019 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.98 MB | 30.09.2019 | 12.08.2019 | 48 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.67 KB | 30.09.2019 | 09.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.71 KB | 30.09.2019 | 09.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.38 KB | 30.09.2019 | 09.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.88 KB | 30.09.2019 | 09.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 208.65 KB | 30.09.2019 | 09.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.41 KB | 30.09.2019 | 09.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.92 KB | 16.06.2020 | 08.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.15 KB | 16.06.2020 | 08.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 16.06.2020 | 08.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 388.79 KB | 30.09.2019 | 08.08.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.55 KB | 30.09.2019 | 08.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 15.04.2019 | 15.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 191.49 KB | 12.04.2019 | 03.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 06.07.2020 | 23.05.2016 | 2 |
Application |
TIF | 195.11 KB | 06.07.2020 | 17.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.56 KB | 06.07.2020 | 17.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 06.07.2020 | 16.05.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 705.85 KB | 30.09.2019 | 06.05.2016 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 693.63 KB | 30.09.2019 | 06.05.2016 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 566.6 KB | 30.09.2019 | 18.01.2016 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.38 MB | 30.09.2019 | 15.01.2016 | 158 |
Copy of the personal identification document |
EDOC | 296.86 KB | 16.06.2020 | 22.07.2014 | 1 |
Copy of the personal identification document |
85.92 KB | 16.06.2020 | 22.07.2014 | 1 | |
Copy of the personal identification document |
EDOC | 210.74 KB | 16.06.2020 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 06.07.2020 | 05.10.2012 | 2 |
Application |
TIF | 400.96 KB | 06.07.2020 | 19.09.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 06.07.2020 | 25.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.37 KB | 06.07.2020 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 05.01.2011 | 04.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.54 KB | 05.01.2011 | 29.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 06.07.2020 | 20.12.2010 | 1 |
Application |
TIF | 117.39 KB | 05.01.2011 | 20.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.59 KB | 05.01.2011 | 20.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 06.07.2020 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 06.07.2020 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 06.07.2020 | 29.08.2008 | 1 |
Application |
TIF | 460.87 KB | 06.07.2020 | 28.08.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 06.07.2020 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 06.07.2020 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 06.07.2020 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 06.07.2020 | 20.11.2007 | 1 |
Sample report |
TIF | 21.7 KB | 06.07.2020 | 20.11.2007 | 1 |
Application |
TIF | 172.72 KB | 06.07.2020 | 15.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 06.07.2020 | 15.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 06.07.2020 | 13.02.2006 | 2 |
Registration certificates |
TIF | 22.94 KB | 06.07.2020 | 13.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 06.07.2020 | 08.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 06.07.2020 | 03.02.2006 | 1 |
Application |
TIF | 252.38 KB | 06.07.2020 | 03.02.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 06.07.2020 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 06.07.2020 | 03.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 06.07.2020 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 06.07.2020 | 03.02.2006 | 1 |
Sample report |
TIF | 25.6 KB | 06.07.2020 | 03.02.2006 | 1 |
Consent of the auditor |
TIF | 10.61 KB | 06.07.2020 | 02.02.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.02.2021 |
LETA | "Bite Grupa" iegādājusies Latvijas IKT uzņēmuma "Kodo IT" aktīvus |
07.09.2016 |
LBGP 2016 | Mainoties ikdienai, mainās arī klienti |
07.09.2016 |
LBGP 2015 | Mainoties ikdienai, mainās arī klienti |
25.05.2016 |
LETA | "Spaineta Latvija" maina nosaukumu uz "Bite Latvija Retail" |
04.04.2016 |
LETA | "Bite Latvija" iegādājas "Spaineta Latvija" |
15.07.2015 |
Riga24.lv | Sakaru tehnikas tirgotājs "Spaineta Latvija" pērn apgrozījis 7,64 miljonus eiro |