Būvfirma Vītols, SIA

Limited Liability Company, Small company
Place in branch
230 by turnover
137 by profit
105 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvfirma Vītols"
Registration number, date 48503002722, 15.11.1993
VAT number LV48503002722 from 15.06.1995 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address "Līgas", Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 146 909 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 231.46 211.02 192.82
Personal income tax (thousands, €) 86.96 87.69 113.35
Statutory social insurance contributions (thousands, €) 146.11 178.81 217.16
Average employees count 29 33 46

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

98.79 % 145 132 € 1 € 145 132 Latvia 09.11.2020 08.03.2021

Natural person

0.48 % 711 € 1 € 711 Latvia 09.11.2020 08.03.2021

Natural person

0.24 % 356 € 1 € 356 Latvia 09.11.2020 08.03.2021

Natural person

0.24 % 355 € 1 € 355 Latvia 09.11.2020 08.03.2021

Natural person

0.24 % 355 € 1 € 355 Latvia 09.11.2020 08.03.2021

Apply information changes

"Būvfirma Vītols", SIA

"Līgas", Nākotne, Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners

Celtniecības un remonta darbi

http://www.vitols.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VĪTOLS" Until 13.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "VĪTOLI" Until 24.10.1996 28 years ago

Historical addresses

Jelgavas rajons, Glūdas pagasts, "Smildziņas" Until 21.11.2007 17 years ago
Jelgavas rajons, Glūdas pagasts, Nākotne, "Līgas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadiibas zin 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadiibas zinnojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vadiibas zinn 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatk rev zin 29 04 20 PDF
Vad zin 29 04 20 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin PDF
Vad zinoj PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid zinojums PDF
Vadiibas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF27042017 rev zinojums PDF
CCF28042017 vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
CCF29042016 vad zinnojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
CCF30072015 VAD zin14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
CCF29042014 Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
CCF29072013 Vad Zinnoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
CCF02052012 VAD ZIN PDF

2010

Annual report 18.05.2011  TIF (889.64 KB)

2009

Annual report 26.08.2010  TIF (753.06 KB)

2008

Annual report 28.04.2009  TIF (761.27 KB)

2007

Annual report 19.05.2008  TIF (1.52 MB)

2006

Annual report 09.07.2007  TIF (686.04 KB)

2005

Annual report 20.10.2015  TIF (378.46 KB)

2004

Annual report 20.10.2015  TIF (463.77 KB)

2003

Annual report 20.10.2015  TIF (694.2 KB)

2002

Annual report 20.10.2015  TIF (704.54 KB)

2001

Annual report 20.10.2015  TIF (479.8 KB)

2000

Annual report 20.10.2015  TIF (311.09 KB)

1998

Annual report 20.10.2015  TIF (142.15 KB)

1997

Annual report 20.10.2015  TIF (152.99 KB)

1996

Annual report 20.10.2015  TIF (95.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.44 KB 08.03.2021 09.11.2020 1

Shareholders’ register

EDOC 51.26 KB 08.03.2021 09.11.2020 1

Amendments to the Articles of Association

TIF 8.11 KB 20.10.2015 15.06.2015 1

Articles of Association

TIF 9.17 KB 20.10.2015 15.06.2015 1

Shareholders’ register

TIF 33.13 KB 20.10.2015 15.06.2015 2

Articles of Association

TIF 12.64 KB 20.10.2015 22.08.2006 1

Regulations for the increase/reduction of the equity

TIF 24.78 KB 20.10.2015 22.08.2006 1

Shareholders’ register

TIF 14.97 KB 20.10.2015 22.08.2006 1

Shareholders’ register

TIF 14.81 KB 20.10.2015 23.11.2004 1

Articles of Association

TIF 11.44 KB 20.10.2015 22.11.2004 1

Regulations for the increase/reduction of the equity

TIF 21.83 KB 20.10.2015 22.11.2004 1

Articles of Association

TIF 329.62 KB 20.10.2015 12.11.1993 12

Memorandum of association

TIF 498.86 KB 20.10.2015 03.11.1993 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 08.03.2021 08.03.2021 2

Application

EDOC 59.33 KB 08.03.2021 09.11.2020 1

Application

DOCX 50.5 KB 08.03.2021 09.11.2020 1

Shareholders’ register

EDOC 51.26 KB 08.03.2021 09.11.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 58.72 KB 08.03.2021 27.06.2019 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 44.25 KB 08.03.2021 27.06.2019 1

Decisions / letters / protocols of public notaries

TIF 38.67 KB 20.10.2015 02.07.2015 2

Application

TIF 59.34 KB 20.10.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 37.41 KB 20.10.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 54.22 KB 03.06.2008 22.05.2008 1

Receipts on the publication and state fees

TIF 232.36 KB 03.06.2008 22.05.2008 2

Application

TIF 312.84 KB 03.06.2008 19.05.2008 3

Protocols/decisions of a company/organisation

TIF 78.83 KB 03.06.2008 21.04.2008 2

Decisions / letters / protocols of public notaries

TIF 26.96 KB 20.10.2015 21.11.2007 1

Application

TIF 102.96 KB 20.10.2015 20.11.2007 3

Receipts on the publication and state fees

TIF 23.47 KB 20.10.2015 16.11.2007 2

Decisions / letters / protocols of public notaries

TIF 27.73 KB 20.10.2015 29.08.2006 1

Application

TIF 104.88 KB 20.10.2015 24.08.2006 3

Receipts on the publication and state fees

TIF 25.79 KB 20.10.2015 24.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.3 KB 20.10.2015 22.08.2006 1

Protocols/decisions of a company/organisation

TIF 54.11 KB 20.10.2015 22.08.2006 3

Appraisal reports

TIF 79.75 KB 20.10.2015 15.08.2006 4

Decisions / letters / protocols of public notaries

TIF 27.16 KB 20.10.2015 13.12.2004 1

Registration certificates

TIF 16.38 KB 20.10.2015 13.12.2004 1

Application

TIF 122.68 KB 20.10.2015 24.11.2004 7

Receipts on the publication and state fees

TIF 27.65 KB 20.10.2015 23.11.2004 2

Announcement regarding the legal address

TIF 7.1 KB 20.10.2015 22.11.2004 1

Consent of the auditor

TIF 6.19 KB 20.10.2015 22.11.2004 1

Consent of a member of the Board / executive director

TIF 6.2 KB 20.10.2015 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 73.48 KB 20.10.2015 22.11.2004 3

Decisions / letters / protocols of public notaries

TIF 14.61 KB 20.10.2015 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 12.27 KB 20.10.2015 09.11.2001 1

Receipts on the publication and state fees

TIF 34.83 KB 20.10.2015 31.10.2001 3

Protocols/decisions of a company/organisation

TIF 13.78 KB 20.10.2015 14.11.1999 1

Sample report

TIF 39.18 KB 20.10.2015 20.10.1998 2

Protocols/decisions of a company/organisation

TIF 12.1 KB 20.10.2015 12.11.1996 1

Application

TIF 81.93 KB 20.10.2015 15.11.1993 4

Decisions / letters / protocols of public notaries

TIF 6.6 KB 20.10.2015 15.11.1993 1

Registration certificates

TIF 154.85 KB 20.10.2015 15.11.1993 1

Sample report

TIF 15.38 KB 20.10.2015 13.11.1993 1

Receipts on the publication and state fees

TIF 32.2 KB 20.10.2015 12.11.1993 2

Copy of the personal identification document

TIF 366 KB 20.10.2015 4

Decisions / letters / protocols of public notaries

TIF 35.12 KB 20.10.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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