VITAL PRO, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VITAL PRO"
Registration number, date 41503054519, 21.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Lielā Dārza iela 5 – 41, Daugavpils, LV-5404 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2013
* 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 % 5 LVL 2 LVL 10 22.05.2013 29.05.2013

Historical addresses

Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 398-69 Until 29.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (106.76 KB)

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (102.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (103.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (100.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (103.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (100.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
BIZA 20160502 19364608-2 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

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

2012

Annual report 15.05.2013  TIF (492.4 KB)

2011

Annual report 21.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2011 VITAL PRO zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.54 KB 31.05.2013 22.05.2013 1

Articles of Association

TIF 16.37 KB 24.03.2011 17.03.2011 1

Memorandum of Association

TIF 22.02 KB 24.03.2011 14.03.2011 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

TIF 39.67 KB 31.05.2013 29.05.2013 2

Application

TIF 303.88 KB 31.05.2013 27.05.2013 6

Consent of a member of the Board / executive director

TIF 10.96 KB 31.05.2013 27.05.2013 1

Announcement regarding the legal address

TIF 9.79 KB 31.05.2013 22.05.2013 1

Protocols/decisions of a company/organisation

TIF 25.8 KB 31.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 41.15 KB 24.03.2011 21.03.2011 1

Registration certificates

TIF 43.97 KB 24.03.2011 21.03.2011 1

Announcement regarding the legal address

TIF 10.8 KB 24.03.2011 17.03.2011 1

Application

TIF 140.79 KB 24.03.2011 17.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 24.03.2011 16.03.2011 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