VITANOX, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
64 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VITANOX
Registration number, date 51203064581, 27.09.2018
VAT number LV51203064581 from 12.11.2020 Europe VAT register
Register, date Commercial Register, 27.09.2018
Legal address "Riekstiņi", Gailīšciems, Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 3 000 EUR, registered payment 07.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.12.2024 1 932.96 23.12.2024 11:36
16.12.2024 1 929.93 0.00 0.00 0.00 16.12.2024
12.11.2024 12 949.54 0.00 0.00 0.00 12.11.2024
15.10.2024 7 510.76 0.00 0.00 0.00 15.10.2024
09.09.2024 19 590.04 0.00 0.00 0.00 09.09.2024
12.08.2024 17 320.53 0.00 0.00 0.00 12.08.2024
16.07.2024 14 960.44 0.00 0.00 0.00 16.07.2024
07.06.2024 6 730.35 0.00 0.00 0.00 07.06.2024
08.04.2024 5 194.83 0.00 0.00 0.00 08.04.2024
13.03.2024 16 281.64 0.00 0.00 0.00 13.03.2024
14.02.2024 12 844.97 0.00 0.00 0.00 14.02.2024
15.01.2024 18 823.25 0.00 0.00 0.00 15.01.2024
07.12.2023 17 471.76 0.00 0.00 0.00 07.12.2023
07.03.2023 5 434.08 0.00 0.00 0.00 07.03.2023

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, €) 54.45 32.33 16.87
Personal income tax (thousands, €) 4.59 1.04 0.92
Statutory social insurance contributions (thousands, €) 9.15 3.07 1.66
Average employees count 4 2 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2024
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   04.04.2024
* 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 % 3 000 € 1 € 3 000 Latvia 28.03.2024 04.04.2024

Apply information changes

"Vitanox", SIA

"Riekstiņi", Gailīšciems, Lībagu pagasts, Talsu nov., LV-3258 Check address owners

Internetveikali, e-komercija

http://www.karm.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (319.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (415.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (414.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (428.34 KB) €11.00

2019

Annual report 27.09.2018 - 31.12.2019 30.07.2020  PDF (1.94 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 76.88 KB 04.04.2024 28.03.2024 1

Amendments to the Articles of Association

PDF 63.13 KB 07.07.2021 29.03.2021 1

Articles of Association

PDF 96.01 KB 07.07.2021 29.03.2021 1

Shareholders’ register

PDF 86.32 KB 07.07.2021 29.03.2021 1

Regulations for the increase/reduction of the equity

PDF 94.49 KB 07.07.2021 24.03.2021 1

Articles of Association

TIF 7.58 KB 25.09.2018 24.09.2018 1

Memorandum of Association

TIF 18.53 KB 25.09.2018 24.09.2018 1

Shareholders’ register

TIF 25.34 KB 25.09.2018 24.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74 KB 02.12.2024 02.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.31 KB 25.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.96 KB 20.09.2024 20.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.47 KB 11.04.2024 10.04.2024 1

Application

EDOC 257.54 KB 04.04.2024 28.03.2024 5

Protocols/decisions of a company/organisation

EDOC 123.44 KB 04.04.2024 28.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.92 KB 18.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 07.07.2021 07.07.2021 2

Application

PDF 208.61 KB 07.07.2021 15.06.2021 1

Application

PDF 187.64 KB 07.07.2021 15.06.2021 1

Amendments to the Articles of Association

PDF 93.17 KB 07.07.2021 29.03.2021 1

Articles of Association

PDF 125.96 KB 07.07.2021 29.03.2021 1

Shareholders’ register

PDF 114.1 KB 07.07.2021 29.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 120.89 KB 07.07.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 91 KB 07.07.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 174.54 KB 07.07.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 225.58 KB 07.07.2021 24.03.2021 1

Protocols/decisions of a company/organisation

PDF 124.32 KB 07.07.2021 24.03.2021 1

Protocols/decisions of a company/organisation

PDF 94.27 KB 07.07.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

PDF 123.08 KB 07.07.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 27.09.2018 27.09.2018 2

Application

TIF 124.89 KB 25.09.2018 25.09.2018 5

Announcement regarding the legal address

TIF 6.83 KB 25.09.2018 24.09.2018 1

Confirmation or consent to legal address

TIF 8.04 KB 25.09.2018 24.09.2018 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