VITALON Ltd., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITALON Ltd."
Registration number, date 40103661418, 18.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address "Šrotiņi", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 424 158 EUR, registered payment 31.03.2015
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, €) 0.12 0.3 0.16
Personal income tax (thousands, €) 0.05 0.12 0.05
Statutory social insurance contributions (thousands, €) 0.07 0.18 0.07
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 12.03.2024
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   12.03.2024
* 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 % 424 158 € 1 € 424 158 Latvia 04.03.2024 12.03.2024

Historical addresses

Engures nov., Lapmežciema pag., Bigauņciems, "Šrotiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (2.74 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (2.48 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (2.26 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (2.33 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.43 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VIT vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vitalon SIA VAD ZIN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan-160306-0007 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (99.86 KB) €7.00

2013

 Annual report 18.04.2013 - 31.12.2013 14.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.7 KB 07.03.2024 04.03.2024 4

Shareholders’ register

TIF 959.55 KB 13.06.2022 09.06.2022 2

Shareholders’ register

TIF 174.24 KB 08.09.2017 30.08.2017 7

Amendments to the Articles of Association

 TIF 9.94 KB 01.04.2015 25.03.2015 1

Articles of Association

 TIF 12.34 KB 01.04.2015 25.03.2015 1

Shareholders’ register

TIF 49.09 KB 01.04.2015 25.03.2015 2

Shareholders’ register

TIF 70.82 KB 12.08.2014 04.08.2014 2

Shareholders’ register

TIF 49.96 KB 22.10.2013 09.10.2013 2

Shareholders’ register

TIF 46.71 KB 15.10.2013 08.10.2013 2

Articles of Association

 TIF 13.75 KB 14.05.2013 12.04.2013 1

Memorandum of Association

 TIF 58.6 KB 14.05.2013 12.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 223.31 KB 07.03.2024 04.03.2024 6

Protocols/decisions of a company/organisation

 TIF 183.01 KB 07.03.2024 04.03.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 14.06.2022 14.06.2022 2

Application

 TIF 5.1 MB 13.06.2022 09.06.2022 7

Protocols/decisions of a company/organisation

 TIF 2.84 MB 13.06.2022 09.06.2022 4

Power of attorney, act of empowerment

 TIF 5.32 MB 13.06.2022 07.04.2022 10

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 08.09.2017 08.09.2017 2

Application

 TIF 83.75 KB 08.09.2017 05.09.2017 1

Power of attorney, act of empowerment

 TIF 26.75 KB 08.09.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.12 KB 01.04.2015 31.03.2015 2

Application

 TIF 79.16 KB 01.04.2015 25.03.2015 2

Protocols/decisions of a company/organisation

 TIF 32.03 KB 01.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.74 KB 12.08.2014 05.08.2014 2

Application

 TIF 119.94 KB 12.08.2014 04.08.2014 3

Consent of a member of the Board / executive director

 TIF 53.76 KB 12.08.2014 04.08.2014 1

Protocols/decisions of a company/organisation

 TIF 75.32 KB 12.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 22.10.2013 22.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.88 KB 15.10.2013 11.10.2013 1

Application

 TIF 126.96 KB 22.10.2013 09.10.2013 4

Protocols/decisions of a company/organisation

 TIF 58.48 KB 22.10.2013 09.10.2013 2

Application

 TIF 55.17 KB 15.10.2013 08.10.2013 2

Protocols/decisions of a company/organisation

 TIF 53.03 KB 15.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.95 KB 18.07.2013 17.07.2013 2

Application

 TIF 116.81 KB 18.07.2013 15.07.2013 4

Protocols/decisions of a company/organisation

 TIF 55.68 KB 18.07.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 14.05.2013 18.04.2013 2

Registration certificates

 TIF 34.07 KB 14.05.2013 18.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 249.95 KB 14.05.2013 15.04.2013 1

Announcement regarding the legal address

 TIF 9.53 KB 14.05.2013 12.04.2013 1

Application

 TIF 107.14 KB 14.05.2013 12.04.2013 3

Confirmation or consent to legal address

 TIF 10.53 KB 14.05.2013 12.04.2013 1

Appraisal reports

 TIF 62.56 KB 14.05.2013 04.04.2013 2
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