VITA FONDS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VITA FONDS"
Registration number, date 40003452972, 20.07.1999
VAT number LV40003452972 from 26.07.1999 Europe VAT register
Register, date Commercial Register, 05.03.2004
Legal address Lastādijas iela 42 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2014
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, €) 0.35 3.37 1.92
Personal income tax (thousands, €) 0.18 0.29 0.29
Statutory social insurance contributions (thousands, €) 0.21 0.42 0.41
Average employees count 0 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.04.2013
* 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 % 28 € 100 € 2 800 Latvia 27.08.2014 12.11.2014

Apply information changes

ML

"Vita fonds", SIA

Lastādijas 40, Rīga LV-1050 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "TOTALS FONDS" Until 05.03.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33a-2a Until 10.04.2001 23 years ago
Rīga, Maskavas iela 257 Until 14.03.2017 7 years ago
Rīga, Maskavas iela 42 - 10 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Uznemuma vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Uznemuma vadibas zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Uznemuma vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
UznZina 1017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
UznVadZinGadaParskVF2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
UznVadZinGadaParskVF2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
UznVadZinGadaParskVF2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
UznVadZinGadaParskVF2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
UznVadZinGadaParskVF2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
UznemVadibZinGadaParskVF2010nf XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (140.11 KB)

2008

Annual report 16.05.2009  TIF (755.94 KB)

2007

Annual report 04.09.2008  TIF (687.75 KB)

2006

Annual report 06.08.2007  TIF (513.97 KB)

2005

Annual report 06.12.2006  TIF (495.72 KB)

2004

Annual report 14.07.2017  TIF (632.7 KB)

2003

Annual report 14.07.2017  TIF (471.03 KB)

2002

Annual report 14.07.2017  TIF (439.16 KB)

2001

Annual report 14.07.2017  TIF (484.71 KB)

2000

Annual report 14.07.2017  TIF (1.35 MB)

1999

Annual report 14.07.2017  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 491.31 KB 14.07.2017 12.11.2014 9

Shareholders’ register

TIF 45.71 KB 14.07.2017 27.08.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 115.63 KB 14.07.2017 25.06.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.95 KB 14.07.2017 25.03.2014 3

Articles of Association

TIF 267.77 KB 14.07.2017 04.02.2004 7

Shareholders’ register

TIF 21.33 KB 14.07.2017 04.02.2004 1

Amendments to the Articles of Association

TIF 42.52 KB 14.07.2017 08.03.2001 2

Articles of Association

TIF 635.73 KB 14.07.2017 05.07.1999 14

Memorandum of association

TIF 303.04 KB 14.07.2017 05.07.1999 7

Shareholders’ register

TIF 45.78 KB 14.07.2017 05.07.1999 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 2.81 MB 14.07.2017 25.01.1999 61

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.89 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 14.03.2017 14.03.2017 2

Application

TIF 170.36 KB 10.03.2017 09.03.2017 3

Confirmation or consent to legal address

TIF 7.64 KB 10.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

TIF 69.67 KB 14.07.2017 12.11.2014 2

Decisions / letters / protocols of public notaries

TIF 89.05 KB 14.07.2017 30.09.2014 2

Application

TIF 102.8 KB 14.07.2017 25.09.2014 1

Application

TIF 233.64 KB 14.07.2017 25.09.2014 2

Protocols/decisions of a company/organisation

TIF 35.33 KB 14.07.2017 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 31.11 KB 14.07.2017 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 23.99 KB 14.07.2017 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 61.97 KB 14.07.2017 25.06.2014 2

Decisions / letters / protocols of public notaries

TIF 42.46 KB 14.07.2017 28.03.2014 1

Protocols/decisions of a company/organisation

TIF 20.86 KB 14.07.2017 25.03.2014 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 14.07.2017 15.04.2013 2

Application

TIF 114.14 KB 14.07.2017 10.04.2013 3

Consent of a member of the Board / executive director

TIF 74.79 KB 14.07.2017 10.04.2013 2

Protocols/decisions of a company/organisation

TIF 12.86 KB 14.07.2017 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 54.74 KB 14.07.2017 30.03.2010 2

Application

TIF 254.22 KB 14.07.2017 25.03.2010 3

Protocols/decisions of a company/organisation

TIF 13.34 KB 14.07.2017 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 78.51 KB 14.07.2017 27.04.2007 2

Application

TIF 142.51 KB 14.07.2017 24.04.2007 3

Receipts on the publication and state fees

TIF 45.45 KB 14.07.2017 24.04.2007 2

Protocols/decisions of a company/organisation

TIF 38.85 KB 14.07.2017 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 14.07.2017 05.03.2004 1

Registration certificates

TIF 102.09 KB 14.07.2017 05.03.2004 1

Receipts on the publication and state fees

TIF 35.35 KB 14.07.2017 16.02.2004 2

Announcement regarding the legal address

TIF 13.71 KB 14.07.2017 04.02.2004 1

Application

TIF 255.47 KB 14.07.2017 04.02.2004 7

Consent of a member of the Board / executive director

TIF 13.7 KB 14.07.2017 04.02.2004 1

Protocols/decisions of a company/organisation

TIF 116.79 KB 14.07.2017 04.02.2004 3

Submission/Application

TIF 16.12 KB 14.07.2017 04.02.2004 1

Power of attorney, act of empowerment

TIF 32.95 KB 14.07.2017 03.02.2004 1

Decisions / letters / protocols of public notaries

TIF 31.06 KB 14.07.2017 29.01.2003 1

Protocols/decisions of a company/organisation

TIF 48.02 KB 14.07.2017 17.01.2003 3

Receipts on the publication and state fees

TIF 34.12 KB 14.07.2017 17.01.2003 2

Submission/Application

TIF 27.47 KB 14.07.2017 17.01.2003 1

Decisions / letters / protocols of public notaries

TIF 31 KB 14.07.2017 10.04.2001 1

Registration certificates

TIF 69.58 KB 14.07.2017 10.04.2001 1

Receipts on the publication and state fees

TIF 20.68 KB 14.07.2017 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 44.1 KB 14.07.2017 08.03.2001 1

Submission/Application

TIF 43.61 KB 14.07.2017 08.03.2001 1

Other documents

TIF 103.52 KB 14.07.2017 09.01.2001 3

Decisions / letters / protocols of public notaries

TIF 19.8 KB 14.07.2017 20.07.1999 1

Registration certificates

TIF 84.47 KB 14.07.2017 20.07.1999 1

Application

TIF 141.02 KB 14.07.2017 15.07.1999 4

Receipts on the publication and state fees

TIF 50.21 KB 14.07.2017 15.07.1999 3

Submission/Application

TIF 11.03 KB 14.07.2017 15.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.75 KB 14.07.2017 14.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 14.07.2017 05.07.1999 1

Power of attorney, act of empowerment

TIF 23.15 KB 14.07.2017 05.07.1999 1

Protocols/decisions of a company/organisation

TIF 48.78 KB 14.07.2017 05.07.1999 2

Submission/Application

TIF 32.1 KB 14.07.2017 05.07.1999 1

Sample report

TIF 28.39 KB 14.07.2017 30.06.1999 1

Other documents

TIF 40.72 KB 14.07.2017 15.04.1999 1

Power of attorney, act of empowerment

TIF 96.12 KB 14.07.2017 25.02.1999 2

Copy of the personal identification document

TIF 130.13 KB 14.07.2017 19.05.1998 2

Copy of the personal identification document

TIF 273.13 KB 14.07.2017 23.01.1998 3

Announcement regarding the reorganisation

TIF 28.59 KB 14.07.2017 1

Confirmation or consent to legal address

TIF 19.93 KB 14.07.2017 1

Other documents

TIF 719.09 KB 14.07.2017 15
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