Bittes, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bittes"
Registration number, date 40001017663, 22.01.2018
VAT number LV40001017663 from 28.04.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2026
Legal address Celtnieku iela 3, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Check online actual tax payments in SRS
  • There are no debt collection cases

Industries

CSP industry
Redakcija NACE 2.1
Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.09.2026
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   30.09.2026

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2026
* 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 % 1 400 € 1 € 1 400 30.09.2026 30.09.2026

Natural person

50 % 1 400 € 1 € 1 400 30.09.2026 30.09.2026
Rāda 1–2 no 2 ierakstiem

Historical company names

OZOLNIEKU NOVADA CENU PAGASTA ZEMNIEKU SAIMNIECĪBA BITTES Until 30.09.2026 12 days ago
OZOLNIEKU NOVADA CENU PAGASTA ZEMNIEKU SAIMNIECĪBA BITTES Until 19.08.2020 6 years ago

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 3 Until 01.07.2021 5 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 355.22 KB 28.09.2026 04.08.2026 1

Articles of Association

PDF 332.67 KB 22.09.2026 04.08.2026 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 276.11 KB 05.08.2026 04.08.2026 1

Shareholders’ register

PDF 396.27 KB 28.09.2026 30.07.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.07 MB 28.09.2026 28.09.2026 13

Application

PDF 772.77 KB 22.09.2026 18.09.2026 3

Decisions / letters / protocols of public notaries

EDOC 60.9 KB 07.08.2026 07.08.2026 2

Announcement regarding the reorganisation

EDOC 621.21 KB 05.08.2026 05.08.2026 3

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 26.06.2020 26.06.2020 2

Application

TIF 301.71 KB 18.06.2020 16.06.2020 9

Protocols/decisions of a company/organisation

TIF 8.47 KB 18.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 27.06.2019 27.06.2019 2

Application

TIF 76.99 KB 26.06.2019 19.06.2019 4

Owner’s decisions

TIF 8.76 KB 26.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.54 KB 22.01.2018 22.01.2018 2

Application

TIF 534.79 KB 18.01.2018 17.01.2018 8

Sample report

TIF 31.59 KB 12.01.2018 10.01.2018 1

Sample report

TIF 32.37 KB 12.01.2018 10.01.2018 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 233.78 KB 12.01.2018 04.09.2002 6
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

Sustainability Reports

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