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SIA "Bitbox"

Basic information
Status Registered
Name SIA "Bitbox"
Legal form Limited Liability Company
Reg. No 40203098731
Reg. date 12.10.2017
Register Commercial Register
Legal Address Krišjāņa Barona iela 95A - 14, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 16.02.2022
Paid-in share capital, date 2,800 EUR, 16.02.2022
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203098731 Registered Excluded
11.08.2020 -
Micro-enterprise tax payer
No payer status From Till
12.10.2017 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 151,645 EUR Net profit 121,985 EUR Equity 123,691 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 30,426 EUR Net profit 6,821 EUR Equity 6,135 EUR Date submitted02.08.2020 Number of employees 3
Year2018 Net sales 39,970 EUR Net profit 3,874 EUR Equity -686 EUR Date submitted28.05.2019 Number of employees 5
Year2017 Net sales 3,290 EUR Net profit -4,561 EUR Equity -4,560 EUR Date submitted03.05.2018 Number of employees 3
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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 - - - - -
Year2024 Social Insurance Contributions12,780 EUR Personal Income Tax11,120 EUR Other20,240 EUR Total44,140 EUR Number of employees2
Year2023 Social Insurance Contributions7,880 EUR Personal Income Tax6,670 EUR Other3,940 EUR Total18,490 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other22,880 EUR Total26,180 EUR Number of employees1
Year2021 Social Insurance Contributions1,890 EUR Personal Income Tax1,280 EUR Other10,300 EUR Total13,470 EUR Number of employees1
Year2020 Social Insurance Contributions1,860 EUR Personal Income Tax1,020 EUR Other6,700 EUR Total9,580 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,110 EUR Total3,110 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
28.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (5)
16.02.2022 Application 08.02.2022 (edoc) •
16.02.2022 Application 08.02.2022 (DOCX) •
16.02.2022 Application 08.02.2022 (docx) •
10.12.2018 Application 06.12.2018 (TIF) •
10.10.2017 Application 05.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.02.2022 Application of shareholders or third persons for the acquisition of shares 08.02.2022 (docx) •
16.02.2022 Application of shareholders or third persons for the acquisition of shares 08.02.2022 (DOCX) •
16.02.2022 Application of shareholders or third persons for the acquisition of shares 08.02.2022 (edoc) •
Articles of Association (4)
16.02.2022 Articles of Association 08.02.2022 (docx)
16.02.2022 Articles of Association 08.02.2022 (DOCX)
16.02.2022 Articles of Association 08.02.2022 (edoc) •
17.08.2017 Articles of Association 16.08.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.08.2017 Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
Confirmation or consent to legal address (1)
10.10.2017 Confirmation or consent to legal address 16.08.2017 (TIF) •
Consent of a member of the Board / executive director (1)
10.10.2017 Consent of a member of the Board / executive director 16.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (4)
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (rtf)
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
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Memorandum of Association (1)
17.08.2017 Memorandum of Association 16.08.2017 (TIF)
Power of attorney, act of empowerment (1)
10.10.2017 Power of attorney, act of empowerment 19.09.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
16.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
16.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (docx) •
16.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (DOCX) •
10.12.2018 Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
16.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (docx)
16.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (DOCX)
16.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (edoc) •
Shareholders’ register (5)
16.02.2022 Shareholders’ register 08.02.2022 (DOCX)
16.02.2022 Shareholders’ register 08.02.2022 (docx)
16.02.2022 Shareholders’ register 08.02.2022 (EDOC) •
10.12.2018 Shareholders’ register 30.11.2018 (TIF)
10.10.2017 Shareholders’ register 16.08.2017 (TIF)
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2022 (20)
16.02.2022 Application 08.02.2022 (edoc) •
16.02.2022 Application 08.02.2022 (DOCX) •
16.02.2022 Application 08.02.2022 (docx) •
16.02.2022 Application of shareholders or third persons for the acquisition of shares 08.02.2022 (docx) •
16.02.2022 Application of shareholders or third persons for the acquisition of shares 08.02.2022 (DOCX) •
16.02.2022 Application of shareholders or third persons for the acquisition of shares 08.02.2022 (edoc) •
16.02.2022 Articles of Association 08.02.2022 (docx)
16.02.2022 Articles of Association 08.02.2022 (DOCX)
16.02.2022 Articles of Association 08.02.2022 (edoc) •
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (rtf)
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (edoc) •
16.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
16.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (docx) •
16.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (DOCX) •
16.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (docx)
16.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (DOCX)
16.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (edoc) •
16.02.2022 Shareholders’ register 08.02.2022 (DOCX)
16.02.2022 Shareholders’ register 08.02.2022 (docx)
16.02.2022 Shareholders’ register 08.02.2022 (EDOC) •
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
02.08.2020 2019 Annual report (full) (PDF)
2019 (1)
28.05.2019 2018 Annual report (full) (PDF)
2018 (5)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
10.12.2018 Application 06.12.2018 (TIF) •
10.12.2018 Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
10.12.2018 Shareholders’ register 30.11.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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2017 (9)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
10.10.2017 Application 05.10.2017 (TIF) •
10.10.2017 Confirmation or consent to legal address 16.08.2017 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 16.08.2017 (TIF) •
10.10.2017 Power of attorney, act of empowerment 19.09.2017 (TIF) •
10.10.2017 Shareholders’ register 16.08.2017 (TIF)
21.08.2017 Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
17.08.2017 Articles of Association 16.08.2017 (TIF)
17.08.2017 Memorandum of Association 16.08.2017 (TIF)
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