SITA-BK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SITA-BK"
Registration number, date 50103105441, 15.10.1993
VAT number LV50103105441 from 26.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Sitas iela 37, Rīga, LV-1073 Check address owners
Fixed capital 4 977 EUR, registered payment 07.07.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 62.55 52 49.34
Personal income tax (thousands, €) 5.88 3.65 3.56
Statutory social insurance contributions (thousands, €) 28.98 22.50 26.50
Average employees count 11 10 11
Received COVID-19 downtime support 30.12.2021, 413.95 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2007
* 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 % 7 € 711 € 4 977 28.06.2016 07.07.2016

Apply information changes

"Sita-BK", SIA

Sitas 37, Rīga LV-1073 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Sitas iela 37-1 Until 11.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
BVad19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
BVad18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
BVald17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
BVald16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
BVald PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
BVZ15 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
BVZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BVZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
BLVZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
BVZ RTF

2009

Annual report 16.04.2010  TIF (997.43 KB)

2008

Annual report 19.04.2012  TIF (1.09 MB)

2007

Annual report 12.02.2009  TIF (1.98 MB)

2006

Annual report 17.05.2007  PDF (921.44 KB)

2005

Annual report 19.10.2006  PDF (1.88 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.79 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 49.93 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.55 MB 29.06.2016 28.06.2016 2

Shareholders’ register

TIF 16.14 KB 07.05.2012 20.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.22 KB 15.08.2022 15.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.56 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 07.07.2016 07.07.2016 2

Application

EDOC 36.99 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 62.33 KB 29.06.2016 28.06.2016 1

Appraisal reports

TIF 14 KB 12.08.2022 01.10.1993 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