VITA CREDIT, SIA

Limited Liability Company, Average company
Place in branch
59 by turnover
134 by profit
35 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITA CREDIT"
Registration number, date 40103463544, 27.09.2011
VAT number LV40103463544 from 26.11.2011 Europe VAT register
Register, date Commercial Register, 27.09.2011
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 1 200 000 EUR, registered payment 21.02.2023
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, €) 756.02 694.59 614.05
Personal income tax (thousands, €) 192.71 165.71 146.6
Statutory social insurance contributions (thousands, €) 409.13 374.38 343.73
Average employees count 73 75 79

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Finanšu noma (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   19.07.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   19.07.2017
* 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

SIA "VITA FINANCE"

Reg. no. 40203044866
Rīga, Brīvības gatve 445 - 7

100 % 1 200 000 € 1 € 1 200 000 Latvia 20.02.2023 21.02.2023

Apply information changes

ML

Historical addresses

Rīga, Brīvības gatve 445 - 7 Until 02.03.2017 7 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Vita Credit 2023 EDOC
vad.zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Vita Credit 2022 EDOC
Vad.zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Vita Credit 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Vita Credit 2020 signed PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Vita Credit 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Vita Credit LGS 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 24.08.2012  TIF (285.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.23 KB 21.02.2023 20.02.2023 1

Articles of Association

EDOC 38.15 KB 21.02.2023 11.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 29.14 KB 16.01.2023 11.01.2023 1

Shareholders’ register

DOCX 19.03 KB 05.10.2020 29.09.2020 1

Articles of Association

DOCX 15.53 KB 05.10.2020 18.08.2020 1

Articles of Association

DOCX 15.53 KB 25.08.2020 18.08.2020 1

Articles of Association

DOCX 15.53 KB 25.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 25.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 25.08.2020 18.08.2020 1

Shareholders’ register

DOCX 18 KB 19.02.2019 18.02.2019 1

Articles of Association

DOCX 17.91 KB 19.02.2019 14.02.2019 1

Amendments to the Articles of Association

TIF 13.47 KB 08.10.2018 27.09.2018 1

Amendments to the Articles of Association

TIF 103.84 KB 08.10.2018 27.09.2018 3

Articles of Association

TIF 207.87 KB 08.10.2018 27.09.2018 5

Articles of Association

TIF 204.07 KB 08.10.2018 27.09.2018 5

Regulations for the increase/reduction of the equity

TIF 24.19 KB 08.10.2018 27.09.2018 1

Shareholders’ register

TIF 152.41 KB 08.10.2018 27.09.2018 5

Amendments to the Articles of Association

PDF 142.37 KB 24.11.2017 22.11.2017 1

Amendments to the Articles of Association

PDF 149.17 KB 24.11.2017 22.11.2017 3

Articles of Association

PDF 149.53 KB 24.11.2017 22.11.2017 1

Articles of Association

PDF 164.33 KB 24.11.2017 22.11.2017 3

Regulations for the increase/reduction of the equity

PDF 144.44 KB 24.11.2017 22.11.2017 1

Shareholders’ register

PDF 1.61 MB 24.11.2017 22.11.2017 3

Shareholders’ register

PDF 1.56 MB 24.11.2017 22.11.2017 3

Amendments to the Articles of Association

DOCX 12.13 KB 19.07.2017 06.07.2017 1

Articles of Association

DOCX 12.61 KB 19.07.2017 06.07.2017 1

Shareholders’ register

TIF 226.16 KB 14.02.2017 08.02.2017 3

Amendments to the Articles of Association

TIF 14.29 KB 23.07.2014 17.07.2014 1

Articles of Association

TIF 19.49 KB 23.07.2014 17.07.2014 1

Shareholders’ register

TIF 17.02 KB 23.07.2014 17.07.2014 1

Shareholders’ register

TIF 49.11 KB 13.12.2013 28.11.2013 2

Articles of Association

TIF 14.83 KB 28.09.2011 26.09.2011 1

Memorandum of Association

TIF 45.96 KB 28.09.2011 26.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.42 KB 21.02.2023 20.02.2023 1

Application

EDOC 59.09 KB 16.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

EDOC 21.04 KB 16.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 05.10.2020 05.10.2020 2

Application

DOCX 41.3 KB 05.10.2020 30.09.2020 2

Application

EDOC 54.67 KB 05.10.2020 30.09.2020 2

Shareholders’ register

EDOC 33.17 KB 05.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.43 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 25.08.2020 25.08.2020 2

Articles of Association

EDOC 38.03 KB 05.10.2020 18.08.2020 1

Articles of Association

EDOC 38.03 KB 25.08.2020 18.08.2020 1

Application

DOCX 43.68 KB 25.08.2020 18.08.2020 2

Application

DOCX 43.68 KB 25.08.2020 18.08.2020 2

Application

EDOC 57.19 KB 25.08.2020 18.08.2020 2

Protocols/decisions of a company/organisation

EDOC 20.72 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 25.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.97 KB 25.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 19.02.2019 19.02.2019 2

Protocols/decisions of a company/organisation

DOCX 13.53 KB 19.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 27.93 KB 19.02.2019 18.02.2019 1

Shareholders’ register

EDOC 78.74 KB 19.02.2019 18.02.2019 1

Articles of Association

EDOC 55.51 KB 19.02.2019 14.02.2019 1

Application

DOCX 92.26 KB 19.02.2019 14.02.2019 10

Application

EDOC 112.61 KB 19.02.2019 14.02.2019 10

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 08.10.2018 08.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 14.32 KB 08.10.2018 28.09.2018 1

Application

TIF 240.58 KB 08.10.2018 27.09.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.15 KB 08.10.2018 27.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.09 KB 08.10.2018 27.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 08.10.2018 27.09.2018 1

Protocols/decisions of a company/organisation

TIF 125.54 KB 08.10.2018 27.09.2018 5

Protocols/decisions of a company/organisation

TIF 199.22 KB 08.10.2018 27.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 42.37 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.09 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.09 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

EDOC 111.58 KB 16.03.2018 15.03.2018 8

Statement regarding the beneficial owners

DOCX 79.37 KB 16.03.2018 15.03.2018 8

Statement regarding the beneficial owners

DOCX 79.37 KB 16.03.2018 15.03.2018 8

Power of attorney, act of empowerment

TIF 40.47 KB 08.10.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.96 KB 30.11.2017 30.11.2017 2

Application

PDF 2.15 MB 30.11.2017 27.11.2017 6

Application

PDF 2.15 MB 30.11.2017 27.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 24.11.2017 24.11.2017 2

Amendments to the Articles of Association

PDF 218.55 KB 24.11.2017 22.11.2017 3

Amendments to the Articles of Association

PDF 213.76 KB 24.11.2017 22.11.2017 1

Articles of Association

PDF 310.81 KB 24.11.2017 22.11.2017 3

Articles of Association

PDF 261.51 KB 24.11.2017 22.11.2017 1

Application

PDF 7.39 MB 24.11.2017 22.11.2017 27

Application

PDF 7.62 MB 24.11.2017 22.11.2017 27

Application of shareholders or third persons for the acquisition of shares

PDF 159.39 KB 24.11.2017 22.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 128.01 KB 24.11.2017 22.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 410.41 KB 24.11.2017 22.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 339.58 KB 24.11.2017 22.11.2017 1

Consent of members of the supervisory board

PDF 335.17 KB 24.11.2017 22.11.2017 1

Consent of members of the supervisory board

PDF 290.46 KB 24.11.2017 22.11.2017 1

Consent of members of the supervisory board

PDF 341.58 KB 24.11.2017 22.11.2017 1

Consent of members of the supervisory board

PDF 304.54 KB 24.11.2017 22.11.2017 1

Consent of members of the supervisory board

PDF 260.66 KB 24.11.2017 22.11.2017 1

Consent of members of the supervisory board

PDF 311.62 KB 24.11.2017 22.11.2017 1

List of members of the Board / Supervisory Board

PDF 140.16 KB 24.11.2017 22.11.2017 1

List of members of the Board / Supervisory Board

PDF 210.26 KB 24.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

PDF 244.62 KB 24.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

PDF 337.43 KB 24.11.2017 22.11.2017 4

Protocols/decisions of a company/organisation

PDF 274.29 KB 24.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

PDF 400.01 KB 24.11.2017 22.11.2017 4

Regulations for the increase/reduction of the equity

PDF 210.45 KB 24.11.2017 22.11.2017 1

Shareholders’ register

PDF 2.01 MB 24.11.2017 22.11.2017 3

Shareholders’ register

PDF 2.1 MB 24.11.2017 22.11.2017 3

Consent of members of the supervisory board

DOCX 13.33 KB 24.11.2017 13.11.2017 1

Consent of members of the supervisory board

EDOC 25.99 KB 24.11.2017 13.11.2017 1

Power of attorney, act of empowerment

EDOC 99.54 KB 24.11.2017 09.11.2017 4

Power of attorney, act of empowerment

RTF 417.47 KB 24.11.2017 09.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 19.07.2017 19.07.2017 2

Amendments to the Articles of Association

EDOC 55.45 KB 19.07.2017 06.07.2017 1

Articles of Association

EDOC 55.88 KB 19.07.2017 06.07.2017 1

Application

EDOC 6.62 MB 19.07.2017 06.07.2017 26

Application

PDF 6.91 MB 19.07.2017 06.07.2017 26

Protocols/decisions of a company/organisation

DOCX 84.42 KB 19.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

EDOC 64.91 KB 19.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 09.03.2017 02.03.2017 2

Application

TIF 123.08 KB 09.03.2017 20.02.2017 3

Confirmation or consent to legal address

TIF 20.31 KB 09.03.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 55.24 KB 14.02.2017 09.02.2017 1

Power of attorney, act of empowerment

TIF 31.9 KB 09.03.2017 08.02.2017 1

Application

TIF 1.46 MB 14.02.2017 08.02.2017 3

Power of attorney, act of empowerment

TIF 32.49 KB 14.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

TIF 68.36 KB 23.07.2014 22.07.2014 2

Application

TIF 111.65 KB 23.07.2014 17.07.2014 2

Protocols/decisions of a company/organisation

TIF 31.37 KB 23.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 13.12.2013 10.12.2013 1

Application

TIF 71.42 KB 13.12.2013 29.11.2013 2

Power of attorney, act of empowerment

TIF 32.29 KB 13.12.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 06.02.2012 03.02.2012 2

Application

TIF 76.55 KB 06.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 28.09.2011 27.09.2011 2

Registration certificates

TIF 53.14 KB 28.09.2011 27.09.2011 1

Announcement regarding the legal address

TIF 11.03 KB 28.09.2011 26.09.2011 1

Application

TIF 134.6 KB 28.09.2011 26.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 37.24 KB 28.09.2011 26.09.2011 1

Confirmation or consent to legal address

TIF 8.44 KB 28.09.2011 26.09.2011 1

Power of attorney, act of empowerment

TIF 23.01 KB 28.09.2011 26.09.2011 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