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SIA "BITEK"

Basic information

Status

Registered (Pending liquidation proceeding)

Activity terminated, process started on 06.07.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 26.04.2021. lēmums Nr.6-12/46369.

Name

SIA "BITEK"

Legal form

Limited Liability Company

Reg. No

40003571847

Reg. date

05.12.2001

Commercial Register

Legal Address

Lāčplēša iela 41, Rīga, LV-1011

Registered share capital, date

51,934 EUR, 13.11.2014

Paid-in share capital, date

51,934 EUR, 13.11.2014

NACE

46.64 Wholesale of other machinery and equipment

VAT payer

LV40003571847	Registered	Excluded
	16.11.2009	16.05.2017
	01.02.2002	13.01.2009

Last updated in the RE

06.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 0 EUR	Net profit -101 EUR	Equity 8,023 EUR	Date submitted22.02.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -93 EUR	Equity 8,125 EUR	Date submitted23.03.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -93 EUR	Equity 8,218 EUR	Date submitted05.03.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -93 EUR	Equity 8,311 EUR	Date submitted27.02.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -93 EUR	Equity 8,404 EUR	Date submitted21.04.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -169 EUR	Equity 8,497 EUR	Date submitted30.04.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -243 LVL	Equity 6,091 LVL	Date submitted21.03.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -33 LVL	Equity 6,334 LVL	Date submitted02.03.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -358 LVL	Equity 6,367 LVL	Date submitted18.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -515 LVL	Equity -19,775 LVL	Date submitted19.03.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted23.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.06.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.06.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.06.2020	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	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

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

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
01.06.2020	Amendments to the Articles of Association 28.07.2004 (TIF)
01.06.2020	Amendments to the Articles of Association 30.08.2009 (TIF)
01.06.2020	Amendments to the Articles of Association 01.04.2011 (TIF)
28.05.2020	Amendments to the Articles of Association 10.11.2014 (TIF)
28.05.2020	Amendments to the Articles of Association 20.12.2001 (TIF)
Show all
Announcement regarding the legal address (2)
01.06.2020	Announcement regarding the legal address 25.07.2003 (TIF) •
01.06.2020	Announcement regarding the legal address 09.05.2012 (TIF) •
Annual report (full) (21)
01.06.2020	2002 Annual report (full) (TIF)
01.06.2020	2004 Annual report (full) (TIF)
01.06.2020	2003 Annual report (full) (TIF)
22.02.2020	2019 Annual report (full) (PDF)
23.03.2019	2018 Annual report (full) (PDF)
05.03.2018	2017 Annual report (full) (PDF)
27.02.2017	2016 Annual report (full) (PDF)
27.02.2017	2016 Annual report (full) (PDF)
21.04.2016	2015 Annual report (full) (PDF)
30.04.2015	2014 Annual report (full) (HTML)
21.03.2014	2013 Annual report (full) (HTML)
02.03.2013	2012 Annual report (full) (HTML)
18.04.2012	2011 Annual report (full) (HTML)
26.04.2011	2004 Annual report (full) (TIF)
07.04.2011	2004 Annual report (full) (TIF)
19.03.2011	2010 Annual report (full) (HTML)
15.06.2010	2009 Annual report (full) (TIF)
23.09.2009	2008 Annual report (full) (TIF)
10.10.2008	2007 Annual report (full) (TIF)
20.08.2007	2006 Annual report (full) (TIF)
12.07.2006	2005 Annual report (full) (PDF)
Show all
Application (8)
01.06.2020	Application 25.07.2003 (TIF) •
01.06.2020	Application 25.07.2003 (TIF) •
01.06.2020	Application 30.08.2009 (TIF) •
01.06.2020	Application 01.11.2010 (TIF) •
01.06.2020	Application 08.04.2011 (TIF) •
01.06.2020	Application 09.05.2012 (TIF) •
01.06.2020	Application 10.11.2014 (TIF) •
28.05.2020	Application 20.11.2001 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
01.06.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2011 (TIF) •
Articles of Association (6)
01.06.2020	Articles of Association 25.07.2003 (TIF)
01.06.2020	Articles of Association 28.07.2004 (TIF)
01.06.2020	Articles of Association 30.08.2009 (TIF)
01.06.2020	Articles of Association 01.04.2011 (TIF)
28.05.2020	Articles of Association 10.11.2014 (TIF)
28.05.2020	Articles of Association 20.11.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
28.05.2020	Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF) •
28.05.2020	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
28.05.2020	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
Confirmation or consent to legal address (2)
01.06.2020	Confirmation or consent to legal address 14.06.2012 (TIF) •
28.05.2020	Confirmation or consent to legal address 19.12.2001 (TIF) •
Consent of a member of the Board / executive director (3)
01.06.2020	Consent of a member of the Board / executive director 25.07.2003 (TIF) •
01.06.2020	Consent of a member of the Board / executive director 25.07.2003 (TIF) •
01.06.2020	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
Copy of the personal identification document (3)
28.05.2020	Copy of the personal identification document 02.05.1998 (TIF) •
28.05.2020	Copy of the personal identification document 28.12.2000 (TIF) •
28.05.2020	Copy of the personal identification document 08.11.1996 (TIF) •
Decisions / letters / protocols of public notaries (12)
06.07.2021	Decisions / letters / protocols of public notaries 26.04.2021 (EDOC) •
06.07.2021	Decisions / letters / protocols of public notaries 26.04.2021 (EDOC) •
06.07.2021	Decisions / letters / protocols of public notaries 26.04.2021 (DOCX) •
01.06.2020	Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
Show all
Memorandum of association (1)
28.05.2020	Memorandum of association 20.11.2001 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
01.06.2020	Notice of a member of the supervisory board regarding the resignation 28.07.2004 (TIF) •
Orders/request/cover notes of court bailiffs (1)
29.06.2020	Orders/request/cover notes of court bailiffs 29.06.2020 (EDOC) •
Other documents (4)
01.06.2020	Other documents 28.07.2004 (TIF) •
01.06.2020	Other documents (TIF) •
28.05.2020	Other documents 20.11.2001 (TIF) •
28.05.2020	Other documents 17.12.2001 (TIF) •
Show all
Power of attorney, act of empowerment (8)
01.06.2020	Power of attorney, act of empowerment 04.08.2003 (TIF) •
01.06.2020	Power of attorney, act of empowerment 25.07.2003 (TIF) •
01.06.2020	Power of attorney, act of empowerment 28.07.2004 (TIF) •
01.06.2020	Power of attorney, act of empowerment 17.02.2011 (TIF) •
01.06.2020	Power of attorney, act of empowerment 10.11.2004 (TIF) •
28.05.2020	Power of attorney, act of empowerment 20.11.2001 (TIF) •
28.05.2020	Power of attorney, act of empowerment 20.12.2001 (TIF) •
26.04.2011	Power of attorney, act of empowerment 17.02.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
01.06.2020	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 30.08.2009 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 01.04.2011 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
Show all
Receipts on the publication and state fees (11)
01.06.2020	Receipts on the publication and state fees 18.12.2001 (TIF) •
01.06.2020	Receipts on the publication and state fees 18.12.2001 (TIF) •
01.06.2020	Receipts on the publication and state fees 28.07.2003 (TIF) •
01.06.2020	Receipts on the publication and state fees 28.07.2004 (TIF) •
01.06.2020	Receipts on the publication and state fees 28.07.2004 (TIF) •
01.06.2020	Receipts on the publication and state fees 31.08.2009 (TIF) •
01.06.2020	Receipts on the publication and state fees 31.08.2009 (TIF) •
01.06.2020	Receipts on the publication and state fees 03.09.2009 (TIF) •
01.06.2020	Receipts on the publication and state fees 02.04.2011 (TIF) •
28.05.2020	Receipts on the publication and state fees 20.11.2001 (TIF) •
28.05.2020	Receipts on the publication and state fees 20.11.2001 (TIF) •
Show all
Registration certificates (7)
01.06.2020	Registration certificates 05.12.2001 (TIF) •
01.06.2020	Registration certificates 21.08.2003 (TIF) •
01.06.2020	Registration certificates 05.08.2004 (TIF) •
01.06.2020	Registration certificates 03.09.2009 (TIF) •
28.05.2020	Registration certificates 05.12.2001 (TIF) •
28.05.2020	Registration certificates 05.12.2001 (TIF) •
28.05.2020	Registration certificates 09.01.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
01.06.2020	Regulations for the increase/reduction of the equity 28.07.2004 (TIF)
01.06.2020	Regulations for the increase/reduction of the equity 01.04.2011 (TIF)
Sample report (8)
01.06.2020	Sample report 21.02.2003 (TIF) •
01.06.2020	Sample report 31.08.2009 (TIF) •
01.06.2020	Sample report 31.08.2009 (TIF) •
28.05.2020	Sample report 20.11.2001 (TIF) •
07.04.2011	Sample report 31.08.2009 (TIF) •
07.04.2011	Sample report 21.02.2003 (TIF) •
07.04.2011	Sample report 20.11.2001 (TIF) •
07.04.2011	Sample report 31.08.2009 (TIF) •
Show all
Shareholders’ register (6)
01.06.2020	Shareholders’ register 25.07.2003 (TIF)
01.06.2020	Shareholders’ register 28.07.2004 (TIF)
01.06.2020	Shareholders’ register 30.08.2009 (TIF)
01.06.2020	Shareholders’ register 02.04.2011 (TIF)
01.06.2020	Shareholders’ register 10.11.2014 (TIF)
26.04.2011	Shareholders’ register 02.04.2011 (TIF)
Show all
Submission/Application (3)
01.06.2020	Submission/Application 03.09.2009 (TIF) •
28.05.2020	Submission/Application 20.12.2001 (TIF) •
28.05.2020	Submission/Application 20.12.2001 (TIF) •
2021 (3)
06.07.2021	Decisions / letters / protocols of public notaries 26.04.2021 (EDOC) •
06.07.2021	Decisions / letters / protocols of public notaries 26.04.2021 (EDOC) •
06.07.2021	Decisions / letters / protocols of public notaries 26.04.2021 (DOCX) •
2020 (100)
29.06.2020	Orders/request/cover notes of court bailiffs 29.06.2020 (EDOC) •
01.06.2020	Amendments to the Articles of Association 28.07.2004 (TIF)
01.06.2020	Amendments to the Articles of Association 30.08.2009 (TIF)
01.06.2020	Amendments to the Articles of Association 01.04.2011 (TIF)
01.06.2020	Announcement regarding the legal address 25.07.2003 (TIF) •
01.06.2020	Announcement regarding the legal address 09.05.2012 (TIF) •
01.06.2020	2002 Annual report (full) (TIF)
01.06.2020	2004 Annual report (full) (TIF)
01.06.2020	2003 Annual report (full) (TIF)
01.06.2020	Application 25.07.2003 (TIF) •
01.06.2020	Application 25.07.2003 (TIF) •
01.06.2020	Application 30.08.2009 (TIF) •
01.06.2020	Application 01.11.2010 (TIF) •
01.06.2020	Application 08.04.2011 (TIF) •
01.06.2020	Application 09.05.2012 (TIF) •
01.06.2020	Application 10.11.2014 (TIF) •
01.06.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2011 (TIF) •
01.06.2020	Articles of Association 25.07.2003 (TIF)
01.06.2020	Articles of Association 28.07.2004 (TIF)
01.06.2020	Articles of Association 30.08.2009 (TIF)
01.06.2020	Articles of Association 01.04.2011 (TIF)
01.06.2020	Confirmation or consent to legal address 14.06.2012 (TIF) •
01.06.2020	Consent of a member of the Board / executive director 25.07.2003 (TIF) •
01.06.2020	Consent of a member of the Board / executive director 25.07.2003 (TIF) •
01.06.2020	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
01.06.2020	Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
01.06.2020	Notice of a member of the supervisory board regarding the resignation 28.07.2004 (TIF) •
01.06.2020	Other documents 28.07.2004 (TIF) •
01.06.2020	Other documents (TIF) •
01.06.2020	Power of attorney, act of empowerment 04.08.2003 (TIF) •
01.06.2020	Power of attorney, act of empowerment 25.07.2003 (TIF) •
01.06.2020	Power of attorney, act of empowerment 28.07.2004 (TIF) •
01.06.2020	Power of attorney, act of empowerment 17.02.2011 (TIF) •
01.06.2020	Power of attorney, act of empowerment 10.11.2004 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 30.08.2009 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 01.04.2011 (TIF) •
01.06.2020	Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
01.06.2020	Receipts on the publication and state fees 18.12.2001 (TIF) •
01.06.2020	Receipts on the publication and state fees 18.12.2001 (TIF) •
01.06.2020	Receipts on the publication and state fees 28.07.2003 (TIF) •
01.06.2020	Receipts on the publication and state fees 28.07.2004 (TIF) •
01.06.2020	Receipts on the publication and state fees 28.07.2004 (TIF) •
01.06.2020	Receipts on the publication and state fees 31.08.2009 (TIF) •
01.06.2020	Receipts on the publication and state fees 31.08.2009 (TIF) •
01.06.2020	Receipts on the publication and state fees 03.09.2009 (TIF) •
01.06.2020	Receipts on the publication and state fees 02.04.2011 (TIF) •
01.06.2020	Registration certificates 05.12.2001 (TIF) •
01.06.2020	Registration certificates 21.08.2003 (TIF) •
01.06.2020	Registration certificates 05.08.2004 (TIF) •
01.06.2020	Registration certificates 03.09.2009 (TIF) •
01.06.2020	Regulations for the increase/reduction of the equity 28.07.2004 (TIF)
01.06.2020	Regulations for the increase/reduction of the equity 01.04.2011 (TIF)
01.06.2020	Sample report 21.02.2003 (TIF) •
01.06.2020	Sample report 31.08.2009 (TIF) •
01.06.2020	Sample report 31.08.2009 (TIF) •
01.06.2020	Shareholders’ register 25.07.2003 (TIF)
01.06.2020	Shareholders’ register 28.07.2004 (TIF)
01.06.2020	Shareholders’ register 30.08.2009 (TIF)
01.06.2020	Shareholders’ register 02.04.2011 (TIF)
01.06.2020	Shareholders’ register 10.11.2014 (TIF)
01.06.2020	Submission/Application 03.09.2009 (TIF) •
28.05.2020	Amendments to the Articles of Association 10.11.2014 (TIF)
28.05.2020	Amendments to the Articles of Association 20.12.2001 (TIF)
28.05.2020	Application 20.11.2001 (TIF) •
28.05.2020	Articles of Association 10.11.2014 (TIF)
28.05.2020	Articles of Association 20.11.2001 (TIF)
28.05.2020	Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF) •
28.05.2020	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
28.05.2020	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
28.05.2020	Confirmation or consent to legal address 19.12.2001 (TIF) •
28.05.2020	Copy of the personal identification document 02.05.1998 (TIF) •
28.05.2020	Copy of the personal identification document 28.12.2000 (TIF) •
28.05.2020	Copy of the personal identification document 08.11.1996 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
28.05.2020	Memorandum of association 20.11.2001 (TIF)
28.05.2020	Other documents 20.11.2001 (TIF) •
28.05.2020	Other documents 17.12.2001 (TIF) •
28.05.2020	Power of attorney, act of empowerment 20.11.2001 (TIF) •
28.05.2020	Power of attorney, act of empowerment 20.12.2001 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
28.05.2020	Receipts on the publication and state fees 20.11.2001 (TIF) •
28.05.2020	Receipts on the publication and state fees 20.11.2001 (TIF) •
28.05.2020	Registration certificates 05.12.2001 (TIF) •
28.05.2020	Registration certificates 05.12.2001 (TIF) •
28.05.2020	Registration certificates 09.01.2002 (TIF) •
28.05.2020	Sample report 20.11.2001 (TIF) •
28.05.2020	Submission/Application 20.12.2001 (TIF) •
28.05.2020	Submission/Application 20.12.2001 (TIF) •
22.02.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
23.03.2019	2018 Annual report (full) (PDF)
2018 (1)
05.03.2018	2017 Annual report (full) (PDF)
2017 (2)
27.02.2017	2016 Annual report (full) (PDF)
27.02.2017	2016 Annual report (full) (PDF)
2016 (1)
21.04.2016	2015 Annual report (full) (PDF)
2015 (1)
30.04.2015	2014 Annual report (full) (HTML)
2014 (1)
21.03.2014	2013 Annual report (full) (HTML)
2013 (1)
02.03.2013	2012 Annual report (full) (HTML)
2012 (1)
18.04.2012	2011 Annual report (full) (HTML)
2011 (9)
26.04.2011	2004 Annual report (full) (TIF)
26.04.2011	Power of attorney, act of empowerment 17.02.2011 (TIF) •
26.04.2011	Shareholders’ register 02.04.2011 (TIF)
07.04.2011	2004 Annual report (full) (TIF)
07.04.2011	Sample report 31.08.2009 (TIF) •
07.04.2011	Sample report 21.02.2003 (TIF) •
07.04.2011	Sample report 20.11.2001 (TIF) •
07.04.2011	Sample report 31.08.2009 (TIF) •
19.03.2011	2010 Annual report (full) (HTML)
Show all
2010 (1)
15.06.2010	2009 Annual report (full) (TIF)
2009 (1)
23.09.2009	2008 Annual report (full) (TIF)
2008 (1)
10.10.2008	2007 Annual report (full) (TIF)
2007 (1)
20.08.2007	2006 Annual report (full) (TIF)
2006 (1)
12.07.2006	2005 Annual report (full) (PDF)

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SIA "BITEK"

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