Dr.Vita Baltic, SIA

Limited Liability Company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr.Vita Baltic"
Registration number, date 40103826414, 12.09.2014
VAT number None (excluded 16.01.2020) Europe VAT register
Register, date Commercial Register, 12.09.2014
Legal address Vaiņodes iela 4 – 7, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2014
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2014
* 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

SIA "3GW/ trīs zelta vaļi"

Reg. no. 40103325876
Rīga, Vaiņodes iela 4 - 7

100 % 100 € 28 € 2 800 Latvia 19.09.2017 25.09.2017

Historical addresses

Rīga, Elvīras iela 9A - 2 Until 08.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (83.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (83.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (77.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (78.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.11.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

 Annual report 12.09.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.38 KB 21.09.2017 19.09.2017 1

Articles of Association

 TIF 357.26 KB 21.09.2017 19.09.2017 8

Shareholders’ register

TIF 168.04 KB 21.09.2017 19.09.2017 4

Amendments to the Articles of Association

 TIF 16.56 KB 21.11.2014 31.10.2014 1

Articles of Association

 TIF 296.8 KB 21.11.2014 31.10.2014 6

Shareholders’ register

TIF 112.03 KB 21.11.2014 31.10.2014 2

Articles of Association

 TIF 335.26 KB 15.10.2014 09.09.2014 5

Memorandum of Association

 TIF 126.92 KB 15.10.2014 09.09.2014 1

Shareholders’ register

TIF 494.9 KB 15.10.2014 09.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 365.07 KB 10.08.2022 10.08.2022 1

Orders/request/cover notes of court bailiffs

 PDF 378.03 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 08.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 08.09.2020 08.09.2020 1

Confirmation or consent to legal address

 TIF 14 KB 03.09.2020 02.09.2020 1

Application

 TIF 100.18 KB 28.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.26 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 03.08.2020 03.08.2020 2

Application

 TIF 152.25 KB 29.07.2020 27.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 25.09.2017 25.09.2017 2

Application

 TIF 117.8 KB 21.09.2017 19.09.2017 3

Protocols/decisions of a company/organisation

 TIF 202.12 KB 21.09.2017 19.09.2017 5

Decisions / letters / protocols of public notaries

 TIF 112.32 KB 21.11.2014 14.11.2014 2

Announcement regarding the legal address

 TIF 19.07 KB 21.11.2014 31.10.2014 1

Application

 TIF 177.03 KB 21.11.2014 31.10.2014 4

Protocols/decisions of a company/organisation

 TIF 94.63 KB 21.11.2014 31.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 69.96 KB 15.10.2014 12.09.2014 2

Announcement regarding the legal address

 TIF 19.44 KB 15.10.2014 09.09.2014 1

Application

 TIF 440.37 KB 15.10.2014 09.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 76.13 KB 15.10.2014 09.09.2014 1

Confirmation or consent to legal address

 TIF 21.59 KB 15.10.2014 09.09.2014 1

Power of attorney, act of empowerment

 TIF 14.48 KB 15.10.2014 09.09.2014 1
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