VITANIKS, SIA

Limited Liability Company, Micro company
Place in branch
81 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VITANIKS"
Registration number, date 40103355692, 13.12.2010
VAT number LV40103355692 from 10.01.2011 Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Jūrkalnes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2016
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, €) 37.24 24.63 32.6
Personal income tax (thousands, €) 3.22 2.71 2.12
Statutory social insurance contributions (thousands, €) 16.12 8.97 6.53
Average employees count 6 8 7

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Matraču ražošana (31.03)
CSP industry Matraču ražošana (31.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.01.2017
* 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 % 2 845 € 1 € 2 845 Latvia 12.01.2017 17.01.2017

Apply information changes

ML

"Vitaniks", SIA

Brīvības 180, Rīga LV-1012 Check address owners

Mēbeļu tirdzniecība

http://www.vitaniks.lv

Historical addresses

Rīga, Brīvības iela 180 Until 28.06.2016 8 years ago
Rīga, Dzeņu iela 4 - 96 Until 27.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.09.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Vit 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Vit 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
gp lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vitaniks GP Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vaibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vitaniks vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Scan0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
V.Z JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.43 KB 19.01.2017 12.01.2017 2

Articles of Association

TIF 22.02 KB 01.08.2016 28.06.2016 1

Shareholders’ register

TIF 136.65 KB 01.08.2016 28.06.2016 2

Articles of Association

TIF 29.12 KB 16.12.2011 09.12.2011 1

Regulations for the increase/reduction of the equity

TIF 39.62 KB 16.12.2011 09.12.2011 1

Shareholders’ register

TIF 21.39 KB 16.12.2011 09.12.2011 1

Articles of Association

TIF 41.79 KB 16.12.2010 02.12.2010 1

Memorandum of Association

TIF 49.09 KB 16.12.2010 12.02.2010 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 70.46 KB 27.01.2017 27.01.2017 1

Application

TIF 1.36 MB 13.02.2017 24.01.2017 5

Confirmation or consent to legal address

TIF 26.88 KB 13.02.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

TIF 60.74 KB 19.01.2017 17.01.2017 2

Application

TIF 560.74 KB 19.01.2017 12.01.2017 6

Protocols/decisions of a company/organisation

TIF 71.53 KB 19.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 01.08.2016 28.07.2016 2

Application

TIF 120.74 KB 01.08.2016 28.06.2016 2

Power of attorney, act of empowerment

TIF 24.46 KB 01.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 39.04 KB 01.08.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.56 KB 01.07.2016 28.06.2016 2

Announcement regarding the legal address

TIF 14.41 KB 01.07.2016 17.06.2016 1

Application

TIF 103.9 KB 01.07.2016 17.06.2016 2

Confirmation or consent to legal address

TIF 9.23 KB 01.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.63 KB 16.12.2011 15.12.2011 2

Application

TIF 138.62 KB 16.12.2011 12.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.35 KB 16.12.2011 09.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 264.87 KB 16.12.2011 09.12.2011 2

Protocols/decisions of a company/organisation

TIF 71.5 KB 16.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

TIF 98.61 KB 16.12.2010 13.12.2010 2

Registration certificates

TIF 171 KB 16.12.2010 13.12.2010 1

Announcement regarding the legal address

TIF 31.56 KB 16.12.2010 02.12.2010 1

Application

TIF 230.84 KB 16.12.2010 02.12.2010 3

Receipts on the publication and state fees

TIF 395.33 KB 16.12.2010 02.12.2010 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