VITA-LATA, SIA

Limited Liability Company, Micro company
Place in branch
358 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITA-LATA"
Registration number, date 40003825249, 15.05.2006
VAT number None (excluded 10.04.2024) Europe VAT register
Register, date Commercial Register, 15.05.2006
Legal address Gundegas iela 3, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 24.08.2016
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 0.52 1.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.5 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   12.05.2017
* 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

Natural person

100 % 142 € 20 € 2 840 06.02.2018 12.03.2018

Apply information changes

"Vita-Lata", SIA

Ilmājas 3-8, Rīga, LV-1004 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Zušu iela 32 Until 03.07.2009 16 years ago
Carnikavas nov., Carnikava, Zušu iela 32 Until 17.09.2009 16 years ago
Rīga, Ilmājas iela 3 - 8 Until 28.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (181 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (410.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (93.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (261.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (206.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.62 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
bil.apst.prot.VL2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (99.48 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 29.05.2010  TIF (366.93 KB)

2008

Annual report 20.08.2009  TIF (387.35 KB)

2007

Annual report 31.07.2008  TIF (136.61 KB)

2006

Annual report 15.05.2007  TIF (56.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.24 KB 02.03.2018 06.02.2018 4

Shareholders’ register

TIF 98.87 KB 13.05.2017 26.04.2017 4

Amendments to the Articles of Association

TIF 9.36 KB 29.08.2016 08.08.2016 1

Articles of Association

TIF 127.64 KB 29.08.2016 08.08.2016 4

Shareholders’ register

TIF 67.49 KB 29.08.2016 08.08.2016 2

Shareholders’ register

TIF 27.3 KB 10.01.2011 10.09.2009 1

Shareholders’ register

TIF 22.39 KB 10.01.2011 27.03.2009 1

Articles of Association

TIF 57.52 KB 10.01.2011 08.05.2006 3

Memorandum of Association

TIF 20.91 KB 10.01.2011 08.05.2006 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

RTF 194 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 28.08.2020 28.08.2020 2

Application

DOCX 78.39 KB 28.08.2020 25.08.2020 1

Application

DOCX 78.39 KB 28.08.2020 25.08.2020 1

Application

EDOC 83.1 KB 28.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 12.03.2018 12.03.2018 2

Application

TIF 92.11 KB 02.03.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 181.13 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 12.05.2017 12.05.2017 2

Application

TIF 232.36 KB 13.05.2017 26.04.2017 5

Protocols/decisions of a company/organisation

TIF 49.18 KB 13.05.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

TIF 55.95 KB 29.08.2016 24.08.2016 2

Application

TIF 214.62 KB 29.08.2016 08.08.2016 4

Protocols/decisions of a company/organisation

TIF 73.3 KB 29.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 10.01.2011 17.09.2009 2

Application

TIF 216.91 KB 10.01.2011 15.09.2009 6

Power of attorney, act of empowerment

TIF 17.64 KB 10.01.2011 15.09.2009 1

Receipts on the publication and state fees

TIF 32.6 KB 10.01.2011 15.09.2009 2

Sample report

TIF 25.2 KB 10.01.2011 15.09.2009 1

Protocols/decisions of a company/organisation

TIF 27.62 KB 10.01.2011 10.09.2009 2

Decisions / letters / protocols of public notaries

TIF 37.48 KB 10.01.2011 08.05.2009 2

Application

TIF 169.99 KB 10.01.2011 05.05.2009 4

Power of attorney, act of empowerment

TIF 13.78 KB 10.01.2011 05.05.2009 1

Protocols/decisions of a company/organisation

TIF 13.43 KB 10.01.2011 05.05.2009 1

Receipts on the publication and state fees

TIF 24.82 KB 10.01.2011 05.05.2009 2

Sample report

TIF 24.41 KB 10.01.2011 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 10.01.2011 02.04.2009 1

Application

TIF 94.38 KB 10.01.2011 30.03.2009 3

Power of attorney, act of empowerment

TIF 16.93 KB 10.01.2011 30.03.2009 1

Receipts on the publication and state fees

TIF 14.73 KB 10.01.2011 30.03.2009 1

Decisions / letters / protocols of public notaries

TIF 59.38 KB 10.01.2011 25.03.2009 2

Orders/request/cover notes of court bailiffs

TIF 36.72 KB 10.01.2011 18.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.42 KB 10.01.2011 01.09.2008 2

Orders/request/cover notes of court bailiffs

TIF 37.92 KB 10.01.2011 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 10.01.2011 15.05.2006 2

Registration certificates

TIF 23.84 KB 10.01.2011 15.05.2006 1

Receipts on the publication and state fees

TIF 28.9 KB 10.01.2011 12.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 10.01.2011 11.05.2006 1

Announcement regarding the legal address

TIF 8.24 KB 10.01.2011 08.05.2006 1

Application

TIF 154.71 KB 10.01.2011 08.05.2006 6

Consent of a member of the Board / executive director

TIF 6.96 KB 10.01.2011 08.05.2006 1

Power of attorney, act of empowerment

TIF 10.56 KB 10.01.2011 08.05.2006 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
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