Vitafarm, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
110 by profit
62 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vitafarm"
Registration number, date 42403036501, 12.11.2014
VAT number LV42403036501 from 02.06.2015 Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Atbrīvošanas aleja 121B, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 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, €) 42.65 39.99 41.81
Personal income tax (thousands, €) 6.45 6.71 7.62
Statutory social insurance contributions (thousands, €) 20.42 18.3 19.45
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2019
* 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 % 284 € 10 € 2 840 Latvia 12.11.2014 12.11.2014

Apply information changes

ML

"Vitafarm", SIA

Atbrīvošanas aleja 121B, Rēzekne LV-4601 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Rēzekne, Kooperatīva šķērsiela 11-48 Until 10.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (93.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (92.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (93.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (92.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (93.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (90.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (80.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Vitafarm vadibas zinojums 3 DOCX

2015

 Annual report 12.11.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Vitafarm vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.32 KB 27.08.2019 27.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 248.34 KB 02.06.2015 11.02.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 246.95 KB 20.01.2015 22.12.2014 4

Articles of Association

 TIF 25.95 KB 23.12.2014 07.11.2014 1

Memorandum of Association

 TIF 37.69 KB 23.12.2014 07.11.2014 1

Shareholders’ register

TIF 108.67 KB 23.12.2014 07.11.2014 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 71.28 KB 30.08.2019 30.08.2019 2

Application

 TIF 379.87 KB 27.08.2019 27.08.2019 9

Protocols/decisions of a company/organisation

 TIF 37.3 KB 27.08.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 66.32 KB 02.06.2015 29.05.2015 2

Application

 TIF 97.55 KB 02.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 85.28 KB 02.06.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.39 KB 11.02.2015 10.02.2015 1

Confirmation or consent to legal address

 TIF 18.18 KB 11.02.2015 09.02.2015 1

Announcement regarding the legal address

 TIF 18.21 KB 11.02.2015 05.02.2015 1

Application

 TIF 195.28 KB 11.02.2015 05.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 20.01.2015 05.01.2015 1

Submission/Application

 TIF 27.37 KB 20.01.2015 22.12.2014 1

Confirmation or consent to legal address

 TIF 19.98 KB 23.12.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.82 KB 23.12.2014 12.11.2014 2

Announcement regarding the legal address

 TIF 16.5 KB 23.12.2014 07.11.2014 1

Application

 TIF 329.7 KB 23.12.2014 07.11.2014 5

Appraisal reports

 TIF 40.84 KB 23.12.2014 07.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 47.88 KB 23.12.2014 07.11.2014 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