Bitlab, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bitlab"
Registration number, date 40203193788, 06.02.2019
VAT number LV40203193788 from 22.04.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2019
Legal address "Vāveres", Plakanciems, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.42 0.37 1.05
Personal income tax (thousands, €) 5.67 0.32 0.42
Statutory social insurance contributions (thousands, €) 9.88 0.53 0.69
Average employees count 2 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12)
CSP industry
Redakcija NACE 2.1
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
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   06.02.2019
* 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 % 2 800 € 1 € 2 800 06.02.2019 06.02.2019

Apply information changes

"Bitlab", SIA

"Vāveres", Plakanciems, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners

Elektroniskās ierīces, komponentes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (219.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (162.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (240.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (453.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (180.83 KB) €11.00

2019

Annual report 06.02.2019 - 31.12.2019 22.03.2020  PDF (411.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 304 KB 09.01.2020 21.12.2019 1

Articles of Association

PDF 399.88 KB 06.02.2019 10.01.2019 1

Memorandum of Association

DOCX 26.35 KB 06.02.2019 05.01.2019 1

Memorandum of Association

DOCX 26.35 KB 06.02.2019 05.01.2019 1

Shareholders’ register

PDF 364.74 KB 06.02.2019 08.01.2018 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

EDOC 65.79 KB 09.01.2020 09.01.2020 2

Application

PDF 1.26 MB 09.01.2020 21.12.2019 23

Application

PDF 1.02 MB 09.01.2020 21.12.2019 23

Shareholders’ register

PDF 331.94 KB 09.01.2020 21.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 06.02.2019 06.02.2019 2

Application

PDF 581.49 KB 06.02.2019 05.02.2019 8

Application

PDF 527.83 KB 06.02.2019 05.02.2019 8

Confirmation or consent to legal address

PDF 112.27 KB 06.02.2019 20.01.2019 1

Confirmation or consent to legal address

PDF 142.02 KB 06.02.2019 20.01.2019 1

Articles of Association

PDF 429.38 KB 06.02.2019 10.01.2019 1

Announcement regarding the legal address

PDF 442.78 KB 06.02.2019 08.01.2019 1

Announcement regarding the legal address

PDF 474.14 KB 06.02.2019 08.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 215.05 KB 06.02.2019 08.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 166.4 KB 06.02.2019 08.01.2019 1

Memorandum of Association

EDOC 37.87 KB 06.02.2019 05.01.2019 1

Shareholders’ register

PDF 393.11 KB 06.02.2019 08.01.2018 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