VITANDR, SIA
Limited Liability Company, Micro company
Place in branch
137 by paid taxes
29 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 | SIA "VITANDR" |
| Registration number, date | 43603023570, 20.04.2005 |
| VAT number | LV43603023570 from 22.11.2005 Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Loka maģistrāle 19 – 31, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 13.28 | 8.21 | -0.66 |
| Personal income tax (thousands, €) | 1.39 | 0.33 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0.47 | 0.39 |
| Average employees count | 3 | 3 | 3 |
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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.11.2008 |
* 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 |
100 % | 2 | € 1 422 | € 2 844 | Latvia | 10.06.2019 | 17.09.2019 |
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Kārniņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Jaunsvirlaukas pag., "Kārniņi" | Until 04.12.2015 | 9 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Kārniņi" | Until 01.04.2016 | 8 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., "Kārniņi" | Until 17.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (372.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | PDF (245.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (510.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (120 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (234.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (393.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (4.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (644.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 1117 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 580 | JPG | ||||
2011 |
Annual report | 08.06.2012 | TIF (350.02 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (349.98 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (7.22 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (617.54 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (387.58 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (504.87 KB) | ||
2005 |
Annual report | 30.11.2018 | TIF (526.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.41 KB | 10.09.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 49.72 KB | 10.09.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 10.09.2019 | 10.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.97 KB | 04.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 15.23 KB | 30.11.2018 | 06.06.2006 | 1 |
Articles of Association |
TIF | 29.78 KB | 30.11.2018 | 14.04.2005 | 1 |
Memorandum of Association |
TIF | 28.28 KB | 30.11.2018 | 14.04.2005 | 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 |
EDOC | 65.78 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 52.24 KB | 17.09.2019 | 12.09.2019 | 4 |
Application |
EDOC | 65.86 KB | 17.09.2019 | 12.09.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 25.41 KB | 10.09.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 49.72 KB | 10.09.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 10.09.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 10.09.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.44 KB | 10.09.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 10.09.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.04.2017 | 06.04.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.97 KB | 04.04.2017 | 04.04.2017 | 3 |
Announcement regarding the reorganisation |
DOCX | 14.43 KB | 04.04.2017 | 31.01.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.08 KB | 04.04.2017 | 31.01.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.43 KB | 04.04.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 30.11.2018 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 30.11.2018 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 30.11.2018 | 25.11.2008 | 1 |
Application |
TIF | 131.74 KB | 30.11.2018 | 21.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 30.11.2018 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 30.11.2018 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 30.11.2018 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 30.11.2018 | 16.06.2006 | 1 |
Application |
TIF | 90.95 KB | 30.11.2018 | 06.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 30.11.2018 | 20.04.2005 | 2 |
Registration certificates |
TIF | 27.46 KB | 30.11.2018 | 20.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 30.11.2018 | 15.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 30.11.2018 | 14.04.2005 | 1 |
Application |
TIF | 260.05 KB | 30.11.2018 | 14.04.2005 | 4 |
Consent of the auditor |
TIF | 10.15 KB | 30.11.2018 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 30.11.2018 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.19 KB | 30.11.2018 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.39 KB | 30.11.2018 | 14.04.2005 | 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