BITLIS GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA BITLIS GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103825758, 11.09.2014
Register, Included in The Register Commercial register, 11.09.2014
SEPA identifier LV28ZZZ40103825758
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103825758 Isn't active 19.09.201410.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Grīvas iela 11 - 21, LV-1055 Previous addresses
Other registered in this address
Postal address Grīvas iela 11 - 21, Rīga, LV-1055
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.09.2023)
Activity code (NACE)
  • Wholesale of office furniture (46.65, version 2.0) (Source: SRS)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26149844
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
Sign in

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 20.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkmenistan
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 28 50.00 EUR 1 400.00 EUR 50.00 % 20.09.2023
Document country on the date of registration: Turkmenistan
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 28 50.00 EUR 1 400.00 EUR 50.00 % 20.09.2023
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2023 Latvia Turkmenistan

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2023 Latvia Turkey

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 108389 - 108421
 108389 - 108421
Net turnover
  86769 - 114333 , Major
 86769 - 114333 		Major
Profit or loss
  69465 - 69665
 69465 - 69665
Equity capital
  90578 - 90581
 90578 - 90581
Fixed assets
  69953 - 114333
 69953 - 114333
Balance
  109623 - 114077
 109623 - 114077
Tangible assets
  65614 - 114334
 65614 - 114334
Liquidity
  99413 - 104005 , Companies
 99413 - 104005 		Companies

About the company's comparative indices

BITLIS GROUP mentioned in newspapers   BITLIS GROUP zo.lv catalogue
Legal address on the map
BITLIS GROUP Legal address on the map
Publications (0)