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SIA Bitpower

Basic information

Status

Registered

Name

SIA Bitpower

Legal form

Limited Liability Company

Reg. No

40003526237

Reg. date

03.01.2001

Commercial Register

Legal Address

Raunas iela 43 - 44, Rīga, LV-1084

Registered share capital, date

59,640 EUR, 28.07.2016

Paid-in share capital, date

59,640 EUR, 28.07.2016

NACE

46.43 Wholesale of electrical household appliances

VAT payer

LV40003526237	Registered	Excluded
	15.01.2001	-

Last updated in the RE

02.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit 0 EUR	Equity 600,472 EUR	Date submitted19.04.2022	Number of employees 0
Year2020	Net sales 3,552 EUR	Net profit 0 EUR	Equity 600,472 EUR	Date submitted01.06.2021	Number of employees 2
Year2019	Net sales 61,252 EUR	Net profit 241 EUR	Equity 63,712 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 92,348 EUR	Net profit 1,972 EUR	Equity 63,471 EUR	Date submitted01.05.2019	Number of employees 2
Year2017	Net sales 161,849 EUR	Net profit -28,237 EUR	Equity 61,499 EUR	Date submitted01.05.2018	Number of employees 2
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.11.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees0
Year2020	Social Insurance Contributions250 EUR	Personal Income Tax0 EUR	Other-3,500 EUR	Total-3,250 EUR	Number of employees2
Year2019	Social Insurance Contributions3,240 EUR	Personal Income Tax0 EUR	Other-720 EUR	Total2,520 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (116)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
30.11.2020	Amendments to the Articles of Association 20.11.2020 (TIF)
16.11.2018	Amendments to the Articles of Association 14.06.2007 (TIF)
08.07.2016	Amendments to the Articles of Association 28.06.2016 (doc)
08.07.2016	Amendments to the Articles of Association 28.06.2016 (doc)
08.07.2016	Amendments to the Articles of Association 28.06.2016 (EDOC) •
Show all
Announcement regarding the legal address (1)
16.11.2018	Announcement regarding the legal address 30.06.2004 (TIF) •
Annual report (full) (9)
19.04.2022	2021 Annual report (full) (PDF)
01.06.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
16.11.2018	2004 Annual report (full) (TIF)
16.11.2018	2003 Annual report (full) (TIF)
16.11.2018	2002 Annual report (full) (TIF)
16.11.2018	2001 Annual report (full) (TIF)
01.05.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
30.11.2020	Application 25.11.2020 (TIF) •
16.11.2018	Application 20.02.2013 (TIF) •
16.11.2018	Application 27.07.2009 (TIF) •
16.11.2018	Application 16.10.2007 (TIF) •
16.11.2018	Application 14.06.2007 (TIF) •
16.11.2018	Application 30.06.2004 (TIF) •
16.11.2018	Application 18.12.2003 (TIF) •
16.11.2018	Application 15.12.2000 (TIF) •
08.07.2016	Application 28.06.2016 (EDOC) •
08.07.2016	Application 28.06.2016 (doc) •
08.07.2016	Application 28.06.2016 (doc) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
16.11.2018	Application of shareholders or third persons for the acquisition of shares 14.06.2007 (TIF) •
16.11.2018	Application of shareholders or third persons for the acquisition of shares 14.06.2007 (TIF) •
Appraisal reports (1)
16.11.2018	Appraisal reports 12.12.2000 (TIF) •
Articles of Association (9)
30.11.2020	Articles of Association 20.11.2020 (TIF)
16.11.2018	Articles of Association 20.02.2013 (TIF)
16.11.2018	Articles of Association 27.07.2009 (TIF)
16.11.2018	Articles of Association 14.06.2007 (TIF)
16.11.2018	Articles of Association 30.06.2004 (TIF)
16.11.2018	Articles of Association 12.12.2000 (TIF)
08.07.2016	Articles of Association 28.06.2016 (doc)
08.07.2016	Articles of Association 28.06.2016 (doc)
08.07.2016	Articles of Association 28.06.2016 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (10)
16.11.2018	Bank statements or other document regarding the payment of the equity 02.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 03.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 05.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 23.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 07.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 17.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
Show all
Confirmation or consent to legal address (1)
16.11.2018	Confirmation or consent to legal address 12.12.2000 (TIF) •
Consent of a member of the Board / executive director (3)
16.11.2018	Consent of a member of the Board / executive director 14.06.2007 (TIF) •
16.11.2018	Consent of a member of the Board / executive director 14.06.2007 (TIF) •
16.11.2018	Consent of a member of the Board / executive director 30.06.2004 (TIF) •
Consent of the auditor (1)
16.11.2018	Consent of the auditor 30.06.2004 (TIF) •
Copy of the personal identification document (2)
16.11.2018	Copy of the personal identification document 09.04.1997 (TIF) •
16.11.2018	Copy of the personal identification document 16.04.1996 (TIF) •
Decisions / letters / protocols of public notaries (13)
02.12.2020	Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 07.12.2001 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
28.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
28.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (rtf) •
Show all
Documents attesting the transfer of shares (2)
16.11.2018	Documents attesting the transfer of shares 30.06.2004 (TIF) •
16.11.2018	Documents attesting the transfer of shares 30.06.2004 (TIF) •
Memorandum of association (1)
16.11.2018	Memorandum of association 12.12.2000 (TIF)
Power of attorney, act of empowerment (3)
16.11.2018	Power of attorney, act of empowerment 16.10.2007 (TIF) •
16.11.2018	Power of attorney, act of empowerment 14.06.2007 (TIF) •
16.11.2018	Power of attorney, act of empowerment 30.06.2004 (TIF) •
Protocols/decisions of a company/organisation (11)
30.11.2020	Protocols/decisions of a company/organisation 20.11.2020 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 14.12.2003 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 12.12.2000 (TIF) •
08.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
08.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (doc) •
08.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (doc) •
Show all
Receipts on the publication and state fees (11)
16.11.2018	Receipts on the publication and state fees 27.07.2009 (TIF) •
16.11.2018	Receipts on the publication and state fees 27.07.2009 (TIF) •
16.11.2018	Receipts on the publication and state fees 30.10.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 30.10.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.06.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.06.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 14.07.2004 (TIF) •
16.11.2018	Receipts on the publication and state fees 14.07.2004 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.12.2003 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.12.2003 (TIF) •
16.11.2018	Receipts on the publication and state fees 15.12.2000 (TIF) •
Show all
Registration certificates (4)
16.11.2018	Registration certificates 06.03.2013 (TIF) •
16.11.2018	Registration certificates 26.07.2004 (TIF) •
16.11.2018	Registration certificates 26.07.2004 (TIF) •
16.11.2018	Registration certificates 03.01.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
16.11.2018	Regulations for the increase/reduction of the equity 14.06.2007 (TIF)
Sample report (3)
16.11.2018	Sample report 18.12.2003 (TIF) •
16.11.2018	Sample report 04.03.2004 (TIF) •
16.11.2018	Sample report 14.12.2000 (TIF) •
Shareholders’ register (9)
30.11.2020	Shareholders’ register 20.11.2020 (TIF)
16.11.2018	Shareholders’ register 27.07.2009 (TIF)
16.11.2018	Shareholders’ register 16.10.2007 (TIF)
16.11.2018	Shareholders’ register 14.06.2006 (TIF)
16.11.2018	Shareholders’ register 30.06.2004 (TIF)
16.11.2018	Shareholders’ register 12.12.2000 (TIF)
08.07.2016	Shareholders’ register 28.06.2016 (doc)
08.07.2016	Shareholders’ register 28.06.2016 (doc)
08.07.2016	Shareholders’ register 28.06.2016 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (3)
16.11.2018	State Revenue Service decisions/letters/statements 11.01.2002 (TIF) •
16.11.2018	State Revenue Service decisions/letters/statements 11.01.2002 (TIF) •
16.11.2018	State Revenue Service decisions/letters/statements 03.12.2001 (TIF) •
2022 (1)
19.04.2022	2021 Annual report (full) (PDF)
2021 (1)
01.06.2021	2020 Annual report (full) (PDF)
2020 (7)
02.12.2020	Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
30.11.2020	Amendments to the Articles of Association 20.11.2020 (TIF)
30.11.2020	Application 25.11.2020 (TIF) •
30.11.2020	Articles of Association 20.11.2020 (TIF)
30.11.2020	Protocols/decisions of a company/organisation 20.11.2020 (TIF) •
30.11.2020	Shareholders’ register 20.11.2020 (TIF)
31.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (89)
16.11.2018	Amendments to the Articles of Association 14.06.2007 (TIF)
16.11.2018	Announcement regarding the legal address 30.06.2004 (TIF) •
16.11.2018	2004 Annual report (full) (TIF)
16.11.2018	2003 Annual report (full) (TIF)
16.11.2018	2002 Annual report (full) (TIF)
16.11.2018	2001 Annual report (full) (TIF)
16.11.2018	Application 20.02.2013 (TIF) •
16.11.2018	Application 27.07.2009 (TIF) •
16.11.2018	Application 16.10.2007 (TIF) •
16.11.2018	Application 14.06.2007 (TIF) •
16.11.2018	Application 30.06.2004 (TIF) •
16.11.2018	Application 18.12.2003 (TIF) •
16.11.2018	Application 15.12.2000 (TIF) •
16.11.2018	Application of shareholders or third persons for the acquisition of shares 14.06.2007 (TIF) •
16.11.2018	Application of shareholders or third persons for the acquisition of shares 14.06.2007 (TIF) •
16.11.2018	Appraisal reports 12.12.2000 (TIF) •
16.11.2018	Articles of Association 20.02.2013 (TIF)
16.11.2018	Articles of Association 27.07.2009 (TIF)
16.11.2018	Articles of Association 14.06.2007 (TIF)
16.11.2018	Articles of Association 30.06.2004 (TIF)
16.11.2018	Articles of Association 12.12.2000 (TIF)
16.11.2018	Bank statements or other document regarding the payment of the equity 02.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 03.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 05.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 23.07.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 07.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 16.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 17.08.2007 (TIF) •
16.11.2018	Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
16.11.2018	Confirmation or consent to legal address 12.12.2000 (TIF) •
16.11.2018	Consent of a member of the Board / executive director 14.06.2007 (TIF) •
16.11.2018	Consent of a member of the Board / executive director 14.06.2007 (TIF) •
16.11.2018	Consent of a member of the Board / executive director 30.06.2004 (TIF) •
16.11.2018	Consent of the auditor 30.06.2004 (TIF) •
16.11.2018	Copy of the personal identification document 09.04.1997 (TIF) •
16.11.2018	Copy of the personal identification document 16.04.1996 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 07.12.2001 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
16.11.2018	Documents attesting the transfer of shares 30.06.2004 (TIF) •
16.11.2018	Documents attesting the transfer of shares 30.06.2004 (TIF) •
16.11.2018	Memorandum of association 12.12.2000 (TIF)
16.11.2018	Power of attorney, act of empowerment 16.10.2007 (TIF) •
16.11.2018	Power of attorney, act of empowerment 14.06.2007 (TIF) •
16.11.2018	Power of attorney, act of empowerment 30.06.2004 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 14.12.2003 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 12.12.2000 (TIF) •
16.11.2018	Receipts on the publication and state fees 27.07.2009 (TIF) •
16.11.2018	Receipts on the publication and state fees 27.07.2009 (TIF) •
16.11.2018	Receipts on the publication and state fees 30.10.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 30.10.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.06.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.06.2007 (TIF) •
16.11.2018	Receipts on the publication and state fees 14.07.2004 (TIF) •
16.11.2018	Receipts on the publication and state fees 14.07.2004 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.12.2003 (TIF) •
16.11.2018	Receipts on the publication and state fees 18.12.2003 (TIF) •
16.11.2018	Receipts on the publication and state fees 15.12.2000 (TIF) •
16.11.2018	Registration certificates 06.03.2013 (TIF) •
16.11.2018	Registration certificates 26.07.2004 (TIF) •
16.11.2018	Registration certificates 26.07.2004 (TIF) •
16.11.2018	Registration certificates 03.01.2001 (TIF) •
16.11.2018	Regulations for the increase/reduction of the equity 14.06.2007 (TIF)
16.11.2018	Sample report 18.12.2003 (TIF) •
16.11.2018	Sample report 04.03.2004 (TIF) •
16.11.2018	Sample report 14.12.2000 (TIF) •
16.11.2018	Shareholders’ register 27.07.2009 (TIF)
16.11.2018	Shareholders’ register 16.10.2007 (TIF)
16.11.2018	Shareholders’ register 14.06.2006 (TIF)
16.11.2018	Shareholders’ register 30.06.2004 (TIF)
16.11.2018	Shareholders’ register 12.12.2000 (TIF)
16.11.2018	State Revenue Service decisions/letters/statements 11.01.2002 (TIF) •
16.11.2018	State Revenue Service decisions/letters/statements 11.01.2002 (TIF) •
16.11.2018	State Revenue Service decisions/letters/statements 03.12.2001 (TIF) •
01.05.2018	2017 Annual report (full) (PDF)
Show all
2016 (17)
28.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
28.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (rtf) •
08.07.2016	Amendments to the Articles of Association 28.06.2016 (doc)
08.07.2016	Amendments to the Articles of Association 28.06.2016 (doc)
08.07.2016	Amendments to the Articles of Association 28.06.2016 (EDOC) •
08.07.2016	Application 28.06.2016 (EDOC) •
08.07.2016	Application 28.06.2016 (doc) •
08.07.2016	Application 28.06.2016 (doc) •
08.07.2016	Articles of Association 28.06.2016 (doc)
08.07.2016	Articles of Association 28.06.2016 (doc)
08.07.2016	Articles of Association 28.06.2016 (EDOC) •
08.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
08.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (doc) •
08.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (doc) •
08.07.2016	Shareholders’ register 28.06.2016 (doc)
08.07.2016	Shareholders’ register 28.06.2016 (doc)
08.07.2016	Shareholders’ register 28.06.2016 (EDOC) •
Show all

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