Bitus Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Bitus Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003139859, 28.07.1993
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV17ZZZ40003139859
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003139859 Is active 01.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 75 - 5/6, LV-1011 *** Previous addresses
Other registered in this address
Postal address Lāčplēša iela 75 - 5/6, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K166971. 17.12.2013
Fixed capital Paid capital - 48 151.00 EUR (Registered in State Enterprise register 21.10.2016)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2024
The State support The State support history  (Actual record: 12.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67288086
+371 67201846
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (59)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Chairperson of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2018 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Member of the Council
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.08.2023

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
29.08.2023

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Bergs Timber AB (publ)(Registration number: 556052-2798)Vastra Tradgardsgatan 15, 111 53, Stokholma, Zviedrija
From 17.08.2023 1 48 151.00 EUR 48 151.00 EUR 100.00 % 1 29.08.2023
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Latvia Iceland

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 23756 - 23781
 23756 - 23781
Net turnover
  133 , Major
 133 		Major
Profit or loss
  110836
 110836
Equity capital
  191
 191
Fixed assets
  370
 370
Balance
  194
 194
Tangible assets
  232
 232
Liquidity
  24542 , Companies
 24542 		Companies
Profitability
  66771 , Companies
 66771 		Companies

About the company's comparative indices

Bitus Latvia mentioned in newspapers   Bitus Latvia zo.lv catalogue
Legal address on the map
Bitus Latvia Legal address on the map
Publications (8)
“BYKO-LAT” turpmāk sauks par “Bitus Latvia” 30.08.2023 06:30

Lursoft Klientu Portfeļa monitorings ziņo, ka izmaiņas nosaukumā reģistrētas zviedru Bergs Timber AB piederošajam SIA “BYKO-LAT”

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“BYKO-LAT” strādājis ar zaudējumiem 19.07.2023 06:32

Lai gan kokmateriālu ražošanas un vairumtirdzniecības uzņēmuma SIA “BYKO-LAT” apgrozījums pērn, salīdzinot ar 2021. gadu, nokrities par 22,64%

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“BYKO-LAT” apgrozījums pērn palielinājies par 48% 13.07.2022 10:12

Kokmateriālu ražotāja un vairumtirgotāja SIA “BYKO-LAT” apgrozījums 2021.gadā audzis līdz 122,88 milj. EUR

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"BYKO-LAT" pērn palielinājis gan apgrozījumu, gan peļņu 08.05.2019 10:32

Kokapstrādes uzņēmums SIA “BYKO-LAT” pagājušajā gadā strādājis ar neto apgrozījumu 75,444 miljonu eiro apmērā, kas bija par 9,8% jeb 6,737 miljoniem eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis.

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“BYKO-LAT” padomē izmaiņas 15.10.2018 13:26

Kokapstrādes uzņēmuma SIA “BYKO-LAT” padomes loceklis Sampsa Juhana Auvinen atcelts no amata un par uzņēmuma padomes locekli viņa vietā iecelts Anders Marklund, ziņo “Lursoft” Klientu portfelis.

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“BYKO-LAT” pagājušajā gadā kāpinājis gan apgrozījumu, gan peļņu 30.07.2018 07:04

Kokapstrādes uzņēmuma SIA “BYKO-LAT” neto apgrozījums 2017.gadā sasniedza 68,707 miljonus eiro, kas bija par 12,4% jeb 7,573 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

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“BYKO-LAT” padomē ieceļ jaunu locekli 21.05.2018 11:55

Kokapstrādes uzņēmuma SIA “BYKO-LAT” līdzšinējais padomes priekšsēdētājs Jon Helgi Gudmundsson, kurš ir arī uzņēmuma patiesā labuma guvējs, pārapstiprināts amatā, ziņo “Lursoft” Klientu portfelis

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"BYKO-LAT" reģistrē jaunu komercķīlu 29.03.2018 08:17

Kokapstrādes uzņēmums SIA “BYKO-LAT” reģistrējis jaunu komercķīlu, par labu AS “Danske Bank” ieķīlājot visu mantu, ziņo “Lursoft” Klientu portfelis.

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