Ewartbit, SIA
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ewartbit |
| Registration number, date | 40203785470, 29.09.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2026 |
| Legal address | Atpūtas iela 11, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2026 |
| 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
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.09.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Secret IngredientReg. no. 40203575574
|
48 % | 1 344 | € 1 | € 1 344 | Latvia | 29.09.2026 | 29.09.2026 |
SIA BITBOX CODEReg. no. 40203454887
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 29.09.2026 | 29.09.2026 |
Natural person |
12 % | 336 | € 1 | € 336 | 29.09.2026 | 29.09.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.76 KB | 29.09.2026 | 01.09.2026 | 1 |
Memorandum of association |
EDOC | 41.94 KB | 29.09.2026 | 01.09.2026 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 29.09.2026 | 01.09.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.7 KB | 29.09.2026 | 26.09.2026 | 1 |