VANITA-V, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VANITA-V"
Registration number, date 40103756954, 07.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2014
Legal address Nākotnes iela 15 – 6, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 1 EUR, registered payment 07.02.2014
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.02.2014
* 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

Natural person

100 % 1 € 1 € 1 Latvia 07.02.2014 07.02.2014

Historical addresses

Ķeguma nov., Birzgales pag., Birzgale, Nākotnes iela 15 - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (976.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (7.9 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (595.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (601.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (600.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (619.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (5.25 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (4.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JPG

2014

 Annual report 07.02.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.08 KB 28.02.2014 04.02.2014 1

Memorandum of Association

 TIF 35.53 KB 28.02.2014 04.02.2014 1

Shareholders’ register

TIF 45.87 KB 28.02.2014 04.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.1 KB 28.02.2014 07.02.2014 2

Registration certificates

 TIF 90.43 KB 28.02.2014 07.02.2014 1

Announcement regarding the legal address

 TIF 12.06 KB 28.02.2014 04.02.2014 1

Application

 TIF 259.57 KB 28.02.2014 04.02.2014 3
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