BITATEKS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 SIA "BITATEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003357485, 09.09.1997
Register, Included in The Register Commercial register, 09.07.2003
SEPA identifier LV84ZZZ40003357485
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003357485 Is active 30.09.1997
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 7B, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 7B, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. C15332. 09.07.2003
Fixed capital Paid capital - 2 178 558.00 EUR (Registered in State Enterprise register 22.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67167742
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 (38)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "DMA home"(50103689871)Rīga, Rencēnu iela 7B
From 30.10.2015 1089279 1.00 EUR 1 089 279.00 EUR 50.00 % 22.12.2015
Document country on the date of registration: Latvia
Starķiss, SIA(40103689935)Rīga, Rencēnu iela 7B
From 30.10.2015 1089279 1.00 EUR 1 089 279.00 EUR 50.00 % 22.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39366 - 39381
 39366 - 39381
Net turnover
  7437 , Major
 7437 		Major
Profit or loss
  2971
 2971
Equity capital
  924
 924
Fixed assets
  981
 981
Balance
  1630
 1630
Tangible assets
  1699
 1699
Liquidity
  75894 - 75898 , Companies
 75894 - 75898 		Companies
Profitability
  24692 , Companies
 24692 		Companies

About the company's comparative indices

BITATEKS mentioned in newspapers   BITATEKS zo.lv catalogue
Legal address on the map
BITATEKS Legal address on the map
Publications (2)
"Cita Santehnika" apgrozījums pērn samazinājies 23.09.2021 06:44

Santehnikas tirgotājs SIA “Cita Santehnika” iesniegtajā gada pārskatā norāda, ka 2020.gadā tā darbību negatīvi ietekmēja Covid-19 pandēmijas izraisītie ierobežojumi mazumtirdzniecības veikalu darbībai

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"Cita Santehnika" pamatkapitāls palielināts līz 2,2 milj. EUR 23.11.2020 06:26

Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā palielināts SIA “Cita Santehnika” pamatkapitāls. Tirgotāja vienīgais kapitāldaļu turētājs ir SIA “BITATEKS”, kurš savu ieguldījumu palielinājis no 1,707 milj. EUR līdz 2,200 milj. EUR.

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