VITALA, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
49 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "VITALA" |
| Registration number, date | 40003646215, 17.09.2003 |
| VAT number | LV40003646215 from 27.10.2003 Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Rušonu iela 17A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 002 800 EUR, registered payment 14.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 685.56 | 317.02 | 1191.53 |
| Personal income tax (thousands, €) | 1.87 | 1.77 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 2.78 | 2.72 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 24.10.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 24.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALVIRA"Reg. no. 40003673533
|
99.97 % | 2 002 100 | € 1 | € 2 002 100 | Latvia | 16.04.2021 | 21.04.2021 |
Natural person |
0.03 % | 672 | € 1 | € 672 | Latvia | 16.04.2021 | 21.04.2021 |
Natural person |
0 % | 28 | € 1 | € 28 | Latvia | 16.04.2021 | 21.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rušonu iela 26-31 | Until 26.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 20.10.2023.
Case number: C771556623 Started 20.10.2023,
ended 06.12.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
06.12.2023 |
06.12.2023 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
20.10.2023 |
24.10.2023 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas pilsētas tiesa (1000361696)
|
21.09.2023 |
24.10.2023 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 02.08.2023.
Case number: C771260523 Started 02.08.2023,
ended 20.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
20.10.2023 |
24.10.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
02.08.2023 |
03.08.2023 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas tiesa (1000361696)
|
02.08.2023 |
03.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.09.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vitala GP2023 vadibas zinojums | EDOC | ||||
| Vitala atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vitala Vadibas zinojums GP2022 | |||||
| Vitala atzinums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vitala GP2021 ar eparakstiem 2 | EDOC | ||||
| Vitala atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vitala Revidenta Atzinums | |||||
| Vitala vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vitala atzinums | |||||
| Vitala vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vitala Reko atzinums 2018GP | |||||
| Vitala vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VitalaVadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vitalavadibas zinojums2016 2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VitalaGP2015vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vitala Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums vitala | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (614.27 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (587.05 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (594.41 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (675.88 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (459.6 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (440.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.75 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOCX | 21.47 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 21.04.2021 | 16.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 13.04.2021 | 07.04.2021 | 1 |
Articles of Association |
DOCX | 17.24 KB | 13.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 13.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 13.07.2020 | 06.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 13.07.2020 | 18.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 13.07.2020 | 18.05.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 13.07.2020 | 18.05.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 13.07.2020 | 18.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 73 KB | 13.07.2020 | 18.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 73 KB | 13.07.2020 | 18.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 17.05.2018 | 08.05.2018 | 1 |
Articles of Association |
TIF | 70.41 KB | 17.05.2018 | 08.05.2018 | 2 |
Shareholders’ register |
TIF | 162.11 KB | 11.04.2018 | 02.12.2016 | 6 |
Articles of Association |
TIF | 1.09 MB | 21.03.2018 | 26.05.2016 | 2 |
Articles of Association |
TIF | 23.49 KB | 28.11.2014 | 12.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
91.26 KB | 06.12.2023 | 06.12.2023 | 2 | |
Notary’s decision |
EDOC | 62.19 KB | 06.12.2023 | 06.12.2023 | 2 |
Notary’s decision |
RTF | 191.57 KB | 06.12.2023 | 06.12.2023 | 2 |
Notary’s decision |
EDOC | 62.94 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
RTF | 197.41 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
RTF | 192.52 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
EDOC | 62.38 KB | 24.10.2023 | 24.10.2023 | 2 |
Court decision/judgement |
97.56 KB | 24.10.2023 | 20.10.2023 | 3 | |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 24.84 KB | 24.10.2023 | 21.09.2023 | 3 |
Plan of measures of the out-of-court legal protection proceedings |
XLSX | 20.32 KB | 24.10.2023 | 21.09.2023 | 3 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 34.7 KB | 24.10.2023 | 21.09.2023 | 6 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 99 KB | 24.10.2023 | 21.09.2023 | 6 |
Notary’s decision |
RTF | 194.27 KB | 03.08.2023 | 03.08.2023 | 2 |
Notary’s decision |
EDOC | 62.48 KB | 03.08.2023 | 03.08.2023 | 2 |
Court decision/judgement |
115.52 KB | 02.08.2023 | 02.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 11.05.2021 | 11.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.65 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 27.32 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 44.02 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 49.12 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.51 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.46 KB | 11.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
EDOC | 58.92 KB | 21.04.2021 | 16.04.2021 | 1 |
Application |
DOCX | 53.79 KB | 21.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 42.53 KB | 21.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 13.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.39 KB | 13.04.2021 | 07.04.2021 | 1 |
Articles of Association |
EDOC | 23.09 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 42.82 KB | 13.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 47.93 KB | 13.04.2021 | 07.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 13.04.2021 | 07.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.39 KB | 13.04.2021 | 07.04.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.82 KB | 13.04.2021 | 23.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 18.98 KB | 13.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 64.95 KB | 13.07.2020 | 08.07.2020 | 4 |
Application |
DOCX | 51.67 KB | 13.07.2020 | 08.07.2020 | 4 |
Application |
DOCX | 51.67 KB | 13.07.2020 | 08.07.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
1.64 MB | 13.07.2020 | 08.07.2020 | 5 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.53 MB | 13.07.2020 | 08.07.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
1.64 MB | 13.07.2020 | 08.07.2020 | 5 | |
Shareholders’ register |
EDOC | 26.23 KB | 13.07.2020 | 06.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 382.24 KB | 14.07.2020 | 25.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
435.36 KB | 14.07.2020 | 25.06.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
435.36 KB | 14.07.2020 | 25.06.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 403.12 KB | 13.07.2020 | 25.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
456.21 KB | 13.07.2020 | 25.06.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
456.21 KB | 13.07.2020 | 25.06.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
342.11 KB | 13.07.2020 | 29.05.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 286.07 KB | 13.07.2020 | 29.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 287.96 KB | 13.07.2020 | 29.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
342.11 KB | 13.07.2020 | 29.05.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
340.75 KB | 13.07.2020 | 29.05.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
340.75 KB | 13.07.2020 | 29.05.2020 | 2 | |
Amendments to the Articles of Association |
EDOC | 45.98 KB | 13.07.2020 | 18.05.2020 | 1 |
Articles of Association |
EDOC | 45.1 KB | 13.07.2020 | 18.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.08 KB | 13.07.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 1017.53 KB | 17.05.2018 | 15.05.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 303.2 KB | 17.05.2018 | 08.05.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 01.11.2016 | 01.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.6 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 60 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 18.10.2016 | 18.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.96 KB | 17.10.2016 | 17.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 17.10.2016 | 17.10.2016 | 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