V.ITAL, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
19 by profit
14 by paid taxes
6 by employees
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 | SIA "V.ITAL" |
| Registration number, date | 40003928890, 05.06.2007 |
| VAT number | LV40003928890 from 05.07.2007 Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Tērbatas iela 53 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 13.42 | 12.03 | 18.72 |
| Personal income tax (thousands, €) | 0.1 | 0.24 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 4.41 | 4.39 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 | |
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. | 18.06.2010 |
* 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 |
69.98 % | 1 991 | € 1 | € 1 991 | Latvia | 09.02.2021 | 17.02.2021 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 09.02.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 2-243 | Until 11.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (81.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums V.ITAL .docx | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums V.ITAL2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums V.ITAL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1901B59F 966E 4D10 8112 DF8814822911 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (389.19 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (242.3 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (298.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
82.85 KB | 17.02.2021 | 09.02.2021 | 1 | |
Articles of Association |
89.31 KB | 17.02.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
85.85 KB | 17.02.2021 | 09.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 14.7 KB | 29.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 13.08 KB | 29.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 132.83 KB | 29.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 59.85 KB | 09.08.2013 | 31.07.2013 | 2 |
Articles of Association |
TIF | 16.34 KB | 07.06.2007 | 30.05.2007 | 1 |
Memorandum of association |
TIF | 36.97 KB | 07.06.2007 | 30.05.2007 | 1 |
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 | 65.88 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
251.19 KB | 17.02.2021 | 10.02.2021 | 7 | |
Application |
EDOC | 241.65 KB | 17.02.2021 | 10.02.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 93.11 KB | 17.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 99.26 KB | 17.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
93.32 KB | 17.02.2021 | 09.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.5 KB | 17.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 95.09 KB | 17.02.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.87 KB | 17.02.2021 | 28.01.2021 | 8 |
Power of attorney, act of empowerment |
1.32 MB | 17.02.2021 | 28.01.2021 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 17.02.2021 | 28.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 29.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 133.94 KB | 29.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88 KB | 29.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 71.96 KB | 09.08.2013 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 21.06.2010 | 18.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.07 KB | 21.06.2010 | 15.06.2010 | 2 |
Application |
TIF | 86.31 KB | 21.06.2010 | 03.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 21.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 12.02.2009 | 11.02.2009 | 1 |
Application |
TIF | 74.43 KB | 12.02.2009 | 06.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.41 KB | 12.02.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 12.02.2009 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 07.06.2007 | 05.06.2007 | 2 |
Registration certificates |
TIF | 15.42 KB | 07.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 07.06.2007 | 31.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.36 KB | 07.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 82.92 KB | 07.06.2007 | 30.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 07.06.2007 | 30.05.2007 | 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