Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VITAADVERT" |
| Registration number, date | 40003695371, 19.08.2004 |
| VAT number | LV40003695371 from 10.09.2004 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Augusta Deglava iela 61 k-1 – 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 511 840 EUR, registered payment 03.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VITAADVERT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 298.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 268.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 263.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 260.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 256.76 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.32 | -1.36 | 1.19 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 1.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | 02.03.2021 |
* 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 % | 51 184 | € 10 | € 511 840 | Latvia | 21.12.2017 | 03.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vitaabvert" | Until 27.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 47-20 | Until 27.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 10.02.2009 | 15 years ago |
| Rīga, Gaismas iela 40 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (438.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (361.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (362.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIT VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIT Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinijums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vid zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 18.01.2010 | ZIP (3.1 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (400.37 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (298.57 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (279.04 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (253.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
544.23 KB | 05.09.2023 | 31.08.2023 | 5 | |
Articles of Association |
DOCX | 19.46 KB | 03.01.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 19.46 KB | 03.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 03.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 03.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 03.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 03.01.2018 | 21.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
268.1 KB | 28.12.2023 | 13.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
144.42 KB | 28.12.2023 | 29.09.2023 | 1 | |
Application |
217.54 KB | 05.09.2023 | 03.09.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 01.04.2022 | 01.04.2022 | 1 |
Application |
169.31 KB | 01.04.2022 | 29.03.2022 | 1 | |
Application |
169.31 KB | 01.04.2022 | 29.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOC | 102 KB | 02.03.2021 | 23.02.2021 | 3 |
Application |
EDOC | 35.45 KB | 02.03.2021 | 23.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 02.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.94 KB | 02.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.01.2018 | 03.01.2018 | 2 |
Acceptance-conveyance act |
DOCX | 16.4 KB | 03.01.2018 | 21.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 16.4 KB | 03.01.2018 | 21.12.2017 | 1 |
Acceptance-conveyance act |
EDOC | 43.72 KB | 03.01.2018 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 46.63 KB | 03.01.2018 | 21.12.2017 | 1 |
Application |
DOCX | 49.92 KB | 03.01.2018 | 21.12.2017 | 1 |
Application |
EDOC | 61.47 KB | 03.01.2018 | 21.12.2017 | 1 |
Application |
DOCX | 49.92 KB | 03.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.65 KB | 03.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.65 KB | 03.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.32 KB | 03.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 03.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 03.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.06 KB | 03.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.39 KB | 03.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 03.01.2018 | 21.12.2017 | 1 |
Appraisal reports |
296.08 KB | 03.01.2018 | 28.09.2017 | 1 | |
Appraisal reports |
327.66 KB | 03.01.2018 | 28.09.2017 | 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