Vitabalans, SIA
Limited Liability Company, Micro company
Place in branch
26 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vitabalans" |
| Registration number, date | 40003723020, 21.01.2005 |
| VAT number | LV40003723020 from 09.02.2005 Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Kalnciema iela 40D, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 25.58 | -10.75 | -1.17 |
| Personal income tax (thousands, €) | 22.35 | 16.87 | 14.69 |
| Statutory social insurance contributions (thousands, €) | 46.56 | 32.56 | 31.3 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2018 | Finland | Finland |
|
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 | Right to represent individually | 06.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Vitabalans OyReg. no. 0398964-3
|
100 % | 101 | € 28 | € 2 828 | Finland | 22.06.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 75/3 | Until 25.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Raunas iela 16B | Until 14.04.2011 | 13 years ago |
| Rīga, Emiļa Melngaiļa iela 2A | Until 19.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 22.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2 SIA VB LATVIA Annual Report EN 2024 06 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 03.01.2024 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.11.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 14.10.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 SIA VB LATVIA Shareholders Meeting Minutes 2020 06 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 15.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 220 SIA VB 2019 06 shareholders meeting | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 18.09.2018 | PDF (3.17 MB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 13.10.2017 | PDF (4.14 MB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 20.10.2016 | PDF (4.48 MB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | PDF (4.5 MB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VB LATVIA Vadibas zinojums FY 2014 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 18.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VB LATVIA Vadibas zinojums FY 2012 2013 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 27.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VB LATVIA Vadibas zinojums FY 2011-2012 | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 27.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.11.2010 | TIF (437.4 KB) | ||
2008 |
Annual report | 20.08.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 19.12.2008 | TIF (469.84 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (336.44 KB) | ||
2005 |
Annual report | 27.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.59 KB | 12.07.2011 | 25.04.2005 | 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 |
EDOC | 69.92 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 63.74 KB | 18.06.2018 | 14.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 28.37 KB | 18.06.2018 | 04.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 57.13 KB | 18.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 18.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.84 KB | 05.02.2018 | 29.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 179.54 KB | 05.02.2018 | 29.01.2018 | 2 |
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