BITMANWOOD, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BITMANWOOD
Registration number, date 50203353581, 14.10.2021
VAT number LV50203353581 from 01.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2021
Legal address "Smilgāji", Vānes pag., Tukuma nov., LV-3131 Check address owners
Fixed capital 1 000 EUR, registered payment 02.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 9.48 -2.74 -15.32
Personal income tax (thousands, €) 9.20 9.43 4.64
Statutory social insurance contributions (thousands, €) 16.76 17.57 8.16
Average employees count 3 3 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.06.2026
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   02.06.2026

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2021
* 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

50 % 1 € 500 € 500 Latvia 16.05.2026 02.06.2026

Natural person

50 % 1 € 500 € 500 Latvia 16.05.2026 02.06.2026

Apply information changes

"Bitmanwood", SIA

"Smilgāji", Vānes pagasts, Tukuma nov., LV-3131 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.06.2026  PDF (82.06 KB)

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (81.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (457.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (136.52 KB) €11.00

2021

Annual report 14.10.2021 - 31.12.2021 18.06.2022  PDF (133.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 173.62 KB 02.06.2026 16.05.2026 1

Amendments to the Articles of Association

EDOC 123.1 KB 02.06.2026 14.05.2026 1

Articles of Association

EDOC 122.35 KB 02.06.2026 14.05.2026 1

Regulations for the increase/reduction of the equity

EDOC 140.78 KB 02.06.2026 14.05.2026 1

Articles of Association

DOCX 96.26 KB 14.10.2021 29.09.2021 1

Articles of Association

DOCX 96.26 KB 14.10.2021 29.09.2021 1

Memorandum of Association

DOCX 93.62 KB 14.10.2021 29.09.2021 1

Memorandum of Association

DOCX 93.62 KB 14.10.2021 29.09.2021 1

Shareholders’ register

DOCX 120.04 KB 14.10.2021 29.09.2021 1

Shareholders’ register

DOCX 120.04 KB 14.10.2021 29.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 300.7 KB 01.06.2026 01.06.2026 14

Protocols/decisions of a company/organisation

EDOC 148.39 KB 02.06.2026 14.05.2026 1

Application

DOCX 34.83 KB 14.10.2021 14.10.2021 3

Application

DOCX 34.83 KB 14.10.2021 14.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 14.10.2021 14.10.2021 2

Articles of Association

EDOC 20.17 KB 14.10.2021 29.09.2021 1

Memorandum of Association

EDOC 20.52 KB 14.10.2021 29.09.2021 1

Shareholders’ register

EDOC 22.95 KB 14.10.2021 29.09.2021 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