Le Vitate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Le Vitate"
Registration number, date 40203070765, 22.05.2017
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 22.05.2017
Legal address Krastupes iela 8 – 52, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 EUR, registered payment 22.05.2017
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   29.09.2023
* 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

100 % 2 € 1 € 2 Latvia 22.05.2017 22.05.2017

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 8 - 52 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 52 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (76.92 KB) €11.00

2017

Annual report 22.05.2017 - 31.12.2017 01.11.2018  PDF (80.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.75 KB 18.05.2017 17.05.2017 2

Articles of Association

TIF 12.42 KB 18.05.2017 16.05.2017 1

Memorandum of Association

TIF 30.49 KB 18.05.2017 16.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.63 KB 29.09.2023 25.09.2023 21

Protocols/decisions of a company/organisation

EDOC 24.93 KB 29.09.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 19.12.2018 19.12.2018 2

Application

TIF 130.46 KB 12.12.2018 06.12.2018 4

Protocols/decisions of a company/organisation

TIF 8.17 KB 19.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 22.05.2017 22.05.2017 2

Application

TIF 178.23 KB 18.05.2017 17.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 31.84 KB 18.05.2017 17.05.2017 1

Announcement regarding the legal address

TIF 11.02 KB 18.05.2017 16.05.2017 1

Confirmation or consent to legal address

TIF 17.7 KB 18.05.2017 16.05.2017 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