VITAN M, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "VITAN M" |
| Registration number, date | 45403011740, 21.03.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Bultu iela 8 – 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 8 352 EUR, registered payment 28.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Canada | Canada |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Ukraine |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2008 |
* 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 |
67 % | 5 596 | € 1 | € 5 596 | Ukraine | 24.01.2020 | 03.02.2020 |
Natural person |
33 % | 2 756 | € 1 | € 2 756 | Canada | 24.01.2020 | 03.02.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Katarse aptieka" | Until 30.08.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Brīvības iela 169/171 | Until 26.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Stabu iela 47/2 | Until 30.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VITAN VP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VITAN valdes zi . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VITAN valdes zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VITAN valdes zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VITAN valdes zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VITAN VALDES ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VITAN VALDES ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VITAN M valdes zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VITAN VALDES ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VITAN VALDES ZINOJUMS 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 ODS | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| f GADAS ATSKAITES 2010 EDS VAD.ZIN. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (6.2 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (198.41 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (307.16 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (275.2 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (434.09 KB) | ||
2004 |
Annual report | 25.10.2007 | TIF (887.56 KB) | ||
2003 |
Annual report | 25.10.2007 | TIF (733.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.75 KB | 24.01.2020 | 24.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 04.08.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 70.75 KB | 04.08.2016 | 30.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.17 KB | 04.08.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 106.62 KB | 04.08.2016 | 30.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 21.07.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 17.59 KB | 21.07.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 90.27 KB | 21.07.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 27.18 KB | 21.07.2015 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 36.92 KB | 25.10.2007 | 19.09.2006 | 1 |
Articles of Association |
TIF | 42.12 KB | 25.10.2007 | 23.08.2004 | 1 |
Shareholders’ register |
TIF | 38.36 KB | 25.10.2007 | 23.08.2004 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 25.10.2007 | 26.05.2003 | 1 |
Articles of Association |
TIF | 104.92 KB | 25.10.2007 | 20.03.2003 | 2 |
Memorandum of Association |
TIF | 97.28 KB | 25.10.2007 | 20.03.2003 | 2 |
Memorandum of Association |
TIF | 19.48 KB | 25.10.2007 | 19.03.2003 | 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 | 190.69 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 257.27 KB | 24.01.2020 | 24.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 385.09 KB | 24.01.2020 | 22.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 232.29 KB | 05.03.2018 | 26.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 04.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 137.11 KB | 04.08.2016 | 20.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.85 KB | 04.08.2016 | 07.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.6 KB | 04.08.2016 | 30.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.03 KB | 04.08.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 04.08.2016 | 30.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 21.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 180.25 KB | 21.07.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 21.07.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 21.07.2015 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 21.07.2015 | 01.10.2009 | 1 |
Application |
TIF | 118.44 KB | 21.07.2015 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.15 KB | 21.07.2015 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 147.02 KB | 21.07.2015 | 23.01.2008 | 2 |
Application |
TIF | 160.33 KB | 21.07.2015 | 22.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.05 KB | 21.07.2015 | 22.01.2008 | 2 |
Application |
TIF | 275.48 KB | 25.10.2007 | 19.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.62 KB | 25.10.2007 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 21.07.2015 | 30.08.2004 | 1 |
Registration certificates |
TIF | 590.77 KB | 25.10.2007 | 30.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 117.35 KB | 25.10.2007 | 24.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.37 KB | 25.10.2007 | 23.08.2004 | 1 |
Application |
TIF | 509.88 KB | 25.10.2007 | 23.08.2004 | 4 |
Consent of the auditor |
TIF | 17.06 KB | 25.10.2007 | 23.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.22 KB | 25.10.2007 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.52 KB | 25.10.2007 | 23.08.2004 | 1 |
Sample report |
TIF | 63.72 KB | 25.10.2007 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 25.10.2007 | 26.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 26.72 KB | 25.10.2007 | 17.06.2003 | 1 |
Application |
TIF | 256.73 KB | 25.10.2007 | 17.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 50.15 KB | 25.10.2007 | 17.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 61.31 KB | 25.10.2007 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 25.10.2007 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 78.47 KB | 25.10.2007 | 04.06.2003 | 3 |
Application |
TIF | 418.61 KB | 25.10.2007 | 26.05.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.52 KB | 25.10.2007 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 25.10.2007 | 26.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.69 KB | 25.10.2007 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 25.10.2007 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 171.19 KB | 25.10.2007 | 21.03.2003 | 2 |
Registration certificates |
TIF | 296.37 KB | 25.10.2007 | 21.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.59 KB | 25.10.2007 | 20.03.2003 | 1 |
Application |
TIF | 463.81 KB | 25.10.2007 | 20.03.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.85 KB | 25.10.2007 | 20.03.2003 | 1 |
Sample report |
TIF | 43.27 KB | 25.10.2007 | 19.09.2002 | 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