Vitafix, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vitafix"
Registration number, date 41503054025, 17.02.2011
VAT number None (excluded 04.04.2016) Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 21.11.2014 (registered payment 21.11.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.59
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.01 0 0.07
Average employees count 1 1 2

Industries

CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Daugavpils, 18. novembra iela 37A Until 13.12.2013 12 years ago
Daugavpils, 18. novembra iela 68 Until 23.02.2011 14 years ago
Daugavpils, Pārdaugavas iela 45A Until 18.01.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vitafix zinojums PDF

2012

Annual report 07.05.2013  TIF (647.02 KB)

2011

Annual report 09.05.2012  TIF (599.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.13 KB 28.11.2014 07.11.2014 1

Shareholders’ register

TIF 82.41 KB 28.11.2014 07.11.2014 3

Shareholders’ register

TIF 12.45 KB 20.01.2012 07.04.2011 1

Amendments to the Articles of Association

TIF 7.01 KB 20.01.2012 04.04.2011 1

Articles of Association

TIF 13.76 KB 20.01.2012 04.04.2011 1

Regulations for the increase/reduction of the equity

TIF 16.55 KB 20.01.2012 04.04.2011 1

Articles of Association

TIF 17.43 KB 21.02.2011 15.02.2011 1

Memorandum of Association

TIF 19.98 KB 21.02.2011 15.02.2011 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 904 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.77 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 183.82 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 23.12.2016 23.12.2016 2

State Revenue Service decisions/letters/statements

DOC 114 KB 20.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 20.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.31 KB 20.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.58 KB 15.04.2016 15.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.74 KB 13.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 68.62 KB 28.11.2014 21.11.2014 2

Power of attorney, act of empowerment

TIF 23.78 KB 28.11.2014 20.11.2014 1

Application

TIF 70.38 KB 28.11.2014 07.11.2014 2

Application

TIF 136.08 KB 28.11.2014 07.11.2014 3

Protocols/decisions of a company/organisation

TIF 72.5 KB 28.11.2014 07.11.2014 2

Decisions / letters / protocols of public notaries

TIF 16.13 KB 17.12.2013 13.12.2013 1

Application

TIF 63.55 KB 17.12.2013 10.12.2013 3

Announcement regarding the legal address

TIF 6.16 KB 17.12.2013 09.12.2013 1

Confirmation or consent to legal address

TIF 6.22 KB 17.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 17.47 KB 02.05.2013 26.04.2013 1

Application

TIF 40.73 KB 02.05.2013 25.04.2013 2

Power of attorney, act of empowerment

TIF 15.93 KB 03.02.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

TIF 39.28 KB 20.01.2012 18.01.2012 1

Confirmation or consent to legal address

TIF 13.71 KB 20.01.2012 10.01.2012 1

Application

TIF 86.51 KB 20.01.2012 03.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 33.07 KB 20.01.2012 05.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.28 KB 20.01.2012 04.04.2011 1

Protocols/decisions of a company/organisation

TIF 14.6 KB 20.01.2012 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 25.02.2011 23.02.2011 1

Application

TIF 50.02 KB 25.02.2011 22.02.2011 2

Decisions / letters / protocols of public notaries

TIF 45.97 KB 21.02.2011 17.02.2011 1

Registration certificates

TIF 56.4 KB 21.02.2011 17.02.2011 1

Power of attorney, act of empowerment

TIF 8 KB 25.02.2011 15.02.2011 1

Announcement regarding the legal address

TIF 8.76 KB 21.02.2011 15.02.2011 1

Application

TIF 100.67 KB 21.02.2011 15.02.2011 3
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