Bitus Latvia, SIA
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 |
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Legal address |
Legal address:
Rīga, Lāčplēša iela 75 - 5/6, LV-1011 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (59) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.05.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 22.09.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 22.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.09.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 21.10.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 21.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 14.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 14.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 29.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.07.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 27.07.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 27.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 25.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 25.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.07.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 04.08.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 04.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 17.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 26.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 29.04.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 07.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 27.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 02.05.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 02.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 25.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 25.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.05.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 27.05.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 27.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 15.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 15.07.2002 |
2001 , Dependency Statement , 01.01.2001 - 21.12.2001 , 01.08.2002 | 01.01.2001 - 21.12.2001 | Dependency Statement | 01.08.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 09.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Iceland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2018 |
Member of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.05.2018 |
Member of the Council |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
29.08.2023 |
From Head of the board
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 23759 - 23784 | 23759 - 23784 | ||
Net turnover
131 , Major
|
131 |
Major | |
Profit or loss
110752
|
110752 |
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Equity capital
191
|
191 |
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Fixed assets
369
|
369 |
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Balance
192
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192 |
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Tangible assets
232
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232 |
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Liquidity
24526 , Companies
|
24526 |
Companies | |
Profitability
66718 , Companies
|
66718 |
Companies | |
About the company's comparative indices |
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. |