Vital D, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vital D"
Registration number, date 41503034137, 30.07.2004
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Rīgas iela 75 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 26.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 384.99 0.00 0.00 0.00 16.12.2024
12.11.2024 383.13 0.00 0.00 0.00 12.11.2024
07.10.2024 380.45 0.00 0.00 0.00 07.10.2024
09.09.2024 378.28 0.00 0.00 0.00 09.09.2024
16.08.2024 376.38 0.00 0.00 0.00 16.08.2024
16.07.2024 374.01 0.00 0.00 0.00 16.07.2024
12.06.2024 371.47 0.00 0.00 0.00 12.06.2024
08.05.2024 368.86 0.00 0.00 0.00 08.05.2024
12.04.2024 366.82 0.00 0.00 0.00 12.04.2024
13.03.2024 364.52 0.00 0.00 0.00 13.03.2024
14.02.2024 362.35 0.00 0.00 0.00 14.02.2024
15.01.2024 310.35 0.00 0.00 0.00 15.01.2024
20.12.2023 309.10 0.00 0.00 0.00 20.12.2023

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   26.04.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2009
* 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

50 % 10 € 142 € 1 420 Latvia 21.04.2017 26.04.2017

Natural person

50 % 10 € 142 € 1 420 Latvia 21.04.2017 26.04.2017

Historical company names

SIA "Anģera" Until 19.08.2009 16 years ago

Historical addresses

Daugavpils, Lāčplēša iela 36/38-9 Until 06.05.2009 16 years ago
Daugavpils, Stacijas iela 121B-7 Until 19.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (76.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (77.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (77.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (77.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (76.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (78.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VI1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
VIT2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 05.05.2011  TIF (238.66 KB)

2009

Annual report 10.05.2010  TIF (490.67 KB)

2008

Annual report 27.04.2009  TIF (673.01 KB)

2007

Annual report 21.07.2008  TIF (1.46 MB)

2006

Annual report 28.05.2007  TIF (513.2 KB)

2005

Annual report 05.02.2008  TIF (759.37 KB)

2004

Annual report 05.02.2008  TIF (957.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.22 KB 26.04.2017 21.04.2017 1

Articles of Association

TIF 83.88 KB 26.04.2017 21.04.2017 3

Shareholders’ register

TIF 97.73 KB 26.04.2017 21.04.2017 3

Shareholders’ register

TIF 216.86 KB 26.04.2017 21.04.2017 6

Shareholders’ register

TIF 14.17 KB 05.07.2011 27.06.2011 1

Amendments to the Articles of Association

TIF 23.22 KB 21.06.2011 14.06.2011 1

Articles of Association

TIF 28.22 KB 21.06.2011 14.06.2011 1

Articles of Association

TIF 21.66 KB 01.12.2009 14.08.2009 1

Shareholders’ register

TIF 16.25 KB 01.12.2009 14.08.2009 1

Shareholders’ register

TIF 6.98 KB 12.05.2009 24.04.2009 1

Articles of Association

TIF 17.28 KB 05.02.2008 15.07.2004 1

Memorandum of Association

TIF 30.9 KB 05.02.2008 15.07.2004 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 186.43 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 26.04.2017 26.04.2017 2

Application

TIF 181.48 KB 26.04.2017 21.04.2017 4

Power of attorney, act of empowerment

TIF 12.29 KB 26.04.2017 21.04.2017 1

Protocols/decisions of a company/organisation

TIF 73.89 KB 26.04.2017 21.04.2017 3

Decisions / letters / protocols of public notaries

TIF 31.38 KB 05.07.2011 30.06.2011 1

Application

TIF 84.94 KB 05.07.2011 27.06.2011 2

Power of attorney, act of empowerment

TIF 20.57 KB 05.07.2011 22.06.2011 1

Decisions / letters / protocols of public notaries

TIF 37.31 KB 21.06.2011 17.06.2011 1

Application

TIF 148.28 KB 21.06.2011 14.06.2011 4

Power of attorney, act of empowerment

TIF 13.32 KB 21.06.2011 14.06.2011 1

Protocols/decisions of a company/organisation

TIF 21.45 KB 21.06.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

TIF 40.57 KB 01.12.2009 19.08.2009 2

Registration certificates

TIF 31.44 KB 01.12.2009 19.08.2009 1

Registration certificates

TIF 46.67 KB 01.12.2009 19.08.2009 1

Application

TIF 290.16 KB 01.12.2009 17.08.2009 6

Sample report

TIF 26.13 KB 01.12.2009 17.08.2009 1

Announcement regarding the legal address

TIF 11.49 KB 01.12.2009 14.08.2009 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 01.12.2009 14.08.2009 1

Receipts on the publication and state fees

TIF 55.41 KB 01.12.2009 14.08.2009 2

Decisions / letters / protocols of public notaries

TIF 27.72 KB 12.05.2009 06.05.2009 1

Application

TIF 94.07 KB 12.05.2009 24.04.2009 5

Receipts on the publication and state fees

TIF 28.29 KB 12.05.2009 24.04.2009 2

Decisions / letters / protocols of public notaries

TIF 54.16 KB 23.09.2008 16.09.2008 1

Application

TIF 166.15 KB 23.09.2008 12.09.2008 3

Protocols/decisions of a company/organisation

TIF 10.53 KB 23.09.2008 12.09.2008 1

Receipts on the publication and state fees

TIF 52.18 KB 23.09.2008 12.09.2008 2

Decisions / letters / protocols of public notaries

TIF 32.95 KB 05.02.2008 30.07.2004 1

Registration certificates

TIF 54.58 KB 05.02.2008 30.07.2004 1

Announcement regarding the legal address

TIF 8.47 KB 05.02.2008 15.07.2004 1

Application

TIF 176.76 KB 05.02.2008 15.07.2004 5

Consent of the auditor

TIF 7.45 KB 05.02.2008 15.07.2004 1

Consent of a member of the Board / executive director

TIF 6.5 KB 05.02.2008 15.07.2004 1

Receipts on the publication and state fees

TIF 33.83 KB 05.02.2008 17.06.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 05.02.2008 07.06.2004 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