Victorem, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Victorem" SIA
Registration number, date 40103628540, 23.01.2013
VAT number LV40103628540 from 30.01.2013 Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Rīga, Katlakalna iela 11 k-5 Check address owners
Fixed capital 74 000 EUR, registered payment 24.01.2019
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, €) -18.89 16.87 11.12
Personal income tax (thousands, €) 0.25 0.72 0.82
Statutory social insurance contributions (thousands, €) 0.4 1.22 1.36
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2022
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   14.12.2022
* 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 % 100 € 740 € 74 000 Latvia 29.11.2022 07.12.2022

Apply information changes

ML

"Victorem", SIA

Katlakalna 11 k-5, Rīga, LV-1073 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "LatMedTur" Until 09.12.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "TimberL" Until 25.11.2013 11 years ago

Historical addresses

Rīga, Augusta Dombrovska iela 30-128 Until 25.11.2013 11 years ago
Rīga, Akadēmijas laukums 1 - 1 Until 09.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (253.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (643.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (1.91 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (660.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
Fin.P.1 JPG

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  ZIP €11.00
Annual report 2018 PDF
Info2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
54P JPG

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
Valdes pask. 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (1.51 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (90.41 KB) €7.00

2013

Annual report 23.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
LatMedTur Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.84 KB 14.12.2022 08.12.2022 1

Shareholders’ register

TIF 47.2 KB 24.01.2019 18.01.2019 2

Amendments to the Articles of Association

TIF 12.34 KB 22.01.2019 18.01.2019 1

Articles of Association

TIF 40.2 KB 22.01.2019 18.01.2019 2

Regulations for the increase/reduction of the equity

TIF 25.52 KB 22.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

TIF 27.57 KB 14.12.2016 29.11.2016 1

Amendments to the Articles of Association

PDF 61.71 KB 09.12.2016 29.11.2016 1

Amendments to the Articles of Association

PDF 61.71 KB 09.12.2016 29.11.2016 1

Articles of Association

PDF 45.26 KB 09.12.2016 29.11.2016 1

Articles of Association

PDF 45.26 KB 09.12.2016 29.11.2016 1

Shareholders’ register

PDF 2.58 MB 07.12.2016 29.11.2016 2

Shareholders’ register

PDF 2.58 MB 07.12.2016 29.11.2016 2

Amendments to the Articles of Association

ODT 13.61 KB 14.12.2015 03.12.2015 1

Amendments to the Articles of Association

ODT 13.61 KB 14.12.2015 03.12.2015 1

Articles of Association

ODT 14.2 KB 14.12.2015 03.12.2015 1

Articles of Association

ODT 14.2 KB 14.12.2015 03.12.2015 1

Shareholders’ register

JPEG 1.26 MB 14.12.2015 03.12.2015 1

Shareholders’ register

JPEG 1.26 MB 14.12.2015 03.12.2015 1

Articles of Association

TIF 41.91 KB 27.11.2013 13.11.2013 2

Articles of Association

TIF 48.1 KB 12.08.2013 06.08.2013 2

Shareholders’ register

TIF 46.56 KB 12.08.2013 06.08.2013 2

Articles of Association

TIF 17.64 KB 25.01.2013 14.01.2013 1

Memorandum of association

TIF 40.8 KB 25.01.2013 14.01.2013 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

EDOC 70.13 KB 24.01.2019 24.01.2019 2

Application

TIF 267.32 KB 24.01.2019 18.01.2019 5

Protocols/decisions of a company/organisation

TIF 45.62 KB 22.01.2019 18.01.2019 2

Bank statements or other document regarding the payment of the equity

TIF 31.57 KB 22.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.78 KB 09.12.2016 09.12.2016 2

Application

EDOC 8.85 MB 07.12.2016 06.12.2016 24

Application

PDF 9.14 MB 07.12.2016 06.12.2016 24

Application

PDF 9.14 MB 07.12.2016 06.12.2016 24

Appraisal reports

EDOC 482.66 KB 07.12.2016 06.12.2016 2

Appraisal reports

PDF 500.79 KB 07.12.2016 06.12.2016 2

Appraisal reports

PDF 500.79 KB 07.12.2016 06.12.2016 2

Other documents

PDF 50.03 KB 07.12.2016 06.12.2016 1

Other documents

PDF 50.03 KB 07.12.2016 06.12.2016 1

Other documents

EDOC 63.96 KB 07.12.2016 06.12.2016 1

Amendments to the Articles of Association

EDOC 74.85 KB 09.12.2016 29.11.2016 1

Articles of Association

EDOC 59.23 KB 09.12.2016 29.11.2016 1

Protocols/decisions of a company/organisation

PDF 56.22 KB 09.12.2016 29.11.2016 1

Protocols/decisions of a company/organisation

PDF 56.22 KB 09.12.2016 29.11.2016 1

Protocols/decisions of a company/organisation

EDOC 69.45 KB 09.12.2016 29.11.2016 1

Shareholders’ register

EDOC 2.56 MB 07.12.2016 29.11.2016 2

Confirmation or consent to legal address

TIF 17.92 KB 14.12.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.43 KB 16.12.2015 16.12.2015 2

Application

DOCX 70.13 KB 14.12.2015 11.12.2015 13

Application

EDOC 82.71 KB 14.12.2015 11.12.2015 13

Amendments to the Articles of Association

EDOC 26.45 KB 14.12.2015 03.12.2015 1

Articles of Association

EDOC 27.07 KB 14.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

EDOC 29.42 KB 14.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

ODT 16.6 KB 14.12.2015 03.12.2015 1

Shareholders’ register

EDOC 1.23 MB 14.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 27.11.2013 25.11.2013 2

Registration certificates

TIF 29.5 KB 27.11.2013 25.11.2013 1

Confirmation or consent to legal address

TIF 12.77 KB 27.11.2013 20.11.2013 1

Announcement regarding the legal address

TIF 10.85 KB 27.11.2013 13.11.2013 1

Application

TIF 98.03 KB 27.11.2013 13.11.2013 2

Protocols/decisions of a company/organisation

TIF 39.83 KB 27.11.2013 13.11.2013 2

Decisions / letters / protocols of public notaries

TIF 40.96 KB 12.08.2013 09.08.2013 2

Application

TIF 100.25 KB 12.08.2013 06.08.2013 2

Protocols/decisions of a company/organisation

TIF 89.59 KB 12.08.2013 06.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 54.82 KB 12.08.2013 23.07.2013 3

Decisions / letters / protocols of public notaries

TIF 41.54 KB 25.01.2013 23.01.2013 2

Registration certificates

TIF 17.65 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

TIF 10.41 KB 25.01.2013 14.01.2013 1

Application

TIF 321.75 KB 25.01.2013 14.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 25.01.2013 14.01.2013 1

Confirmation or consent to legal address

TIF 10.2 KB 25.01.2013 11.01.2013 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