VITAMĪNI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VITAMĪNI" |
| Registration number, date | 40103768510, 13.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | Institūta iela 8A, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.10.2018 (registered payment 22.10.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Ikšķiles nov., Ikšķile, Riekstu iela 21 - 2 | Until 22.10.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Atvari" - 14 | Until 22.08.2016 | 8 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 17-24 | Until 16.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (499.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (590.07 KB) | €8.00 |
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.63 KB | 22.10.2018 | 10.10.2018 | 1 |
Articles of Association |
DOC | 27 KB | 22.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.45 KB | 22.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 22.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 16.58 KB | 22.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
TIF | 277.28 KB | 11.08.2016 | 26.07.2016 | 3 |
Shareholders’ register |
TIF | 58.86 KB | 17.03.2015 | 26.02.2015 | 2 |
Articles of Association |
TIF | 13.97 KB | 02.04.2014 | 06.03.2014 | 1 |
Memorandum of Association |
TIF | 32.06 KB | 02.04.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 61.1 KB | 02.04.2014 | 06.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.43 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.27 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.37 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 60.72 KB | 22.10.2018 | 11.10.2018 | 8 |
Application |
DOCX | 51.92 KB | 22.10.2018 | 11.10.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 23.3 KB | 22.10.2018 | 10.10.2018 | 1 |
Articles of Association |
EDOC | 19.59 KB | 22.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.98 KB | 22.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.62 KB | 22.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.85 KB | 22.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.09 KB | 22.10.2018 | 10.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.58 KB | 22.10.2018 | 10.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.27 KB | 22.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 22.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 22.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.18 KB | 22.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.63 KB | 22.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 22.10.2018 | 10.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.3 KB | 22.10.2018 | 11.09.2018 | 2 |
Confirmation or consent to legal address |
JPG | 122.24 KB | 22.10.2018 | 11.09.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 134.52 KB | 22.10.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 149.85 KB | 23.08.2016 | 11.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 23.08.2016 | 11.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 23.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 11.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 216.01 KB | 11.08.2016 | 26.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.85 KB | 11.08.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 11.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 11.08.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 17.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 117.02 KB | 17.03.2015 | 27.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 17.03.2015 | 26.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.92 KB | 17.03.2015 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.26 KB | 17.03.2015 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 17.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81 KB | 02.04.2014 | 13.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 02.04.2014 | 06.03.2014 | 1 |
Application |
TIF | 374.4 KB | 02.04.2014 | 06.03.2014 | 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