VITCAKE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
393 by paid taxes
271 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 "VITCAKE" |
| Registration number, date | 41503069853, 30.10.2014 |
| VAT number | LV41503069853 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Strādnieku iela 43 – 43, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VITCAKE, SIA
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
- Has contacts
- 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, €) | 66.23 | 40.88 | 39.59 |
| Personal income tax (thousands, €) | 25.77 | 14.35 | 12.45 |
| Statutory social insurance contributions (thousands, €) | 49.54 | 32.49 | 28.04 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Allseas InvestReg. no. 10997804
|
40 % | 1 200 | € 1 | € 1 200 | Estonia | 08.02.2019 | 13.02.2019 |
Natural person |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 13.10.2017 | 26.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vitcake", SIA
18. novembra 193, Daugavpils, LV-5417 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Daugavpils, Valkas iela 4C | Until 28.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (410.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (84.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (84.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (345.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (104.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (SIA VITCAKE) | DOCX | ||||
2014 |
Annual report | 30.10.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (SIA VITCAKE) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.46 KB | 13.02.2019 | 08.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.61 MB | 13.02.2019 | 22.01.2019 | 5 | |
Shareholders’ register |
1.45 MB | 26.10.2017 | 13.10.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 91 KB | 21.09.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 91 KB | 21.09.2017 | 05.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 21.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
2.6 MB | 21.09.2017 | 05.09.2017 | 1 | |
Articles of Association |
TIF | 15.92 KB | 11.11.2014 | 28.10.2014 | 1 |
Memorandum of Association |
TIF | 37.5 KB | 11.11.2014 | 28.10.2014 | 1 |
Shareholders’ register |
TIF | 51.16 KB | 11.11.2014 | 28.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
31.83 KB | 10.02.2023 | 10.02.2023 | 1 | |
Application |
EDOC | 174.39 KB | 10.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
EDOC | 32.78 KB | 13.02.2019 | 08.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.37 MB | 13.02.2019 | 22.01.2019 | 5 |
Application |
DOCX | 45.34 KB | 13.02.2019 | 18.12.2018 | 6 |
Application |
EDOC | 54.79 KB | 13.02.2019 | 18.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 26.10.2017 | 26.10.2017 | 2 |
Acceptance-conveyance act |
6.73 MB | 26.10.2017 | 13.10.2017 | 1 | |
Acceptance-conveyance act |
6.65 MB | 26.10.2017 | 13.10.2017 | 1 | |
Shareholders’ register |
ASICE | 1.38 MB | 26.10.2017 | 13.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 114.95 KB | 03.11.2017 | 04.10.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 251.21 KB | 21.09.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 251.21 KB | 21.09.2017 | 05.09.2017 | 1 |
Application |
7.85 MB | 21.09.2017 | 05.09.2017 | 1 | |
Application |
7.62 MB | 21.09.2017 | 05.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 224.36 KB | 21.09.2017 | 05.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.09.2017 | 05.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.15 MB | 21.09.2017 | 05.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.12 MB | 21.09.2017 | 05.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 262.67 KB | 21.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 21.09.2017 | 05.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 260.19 KB | 21.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
3.45 MB | 21.09.2017 | 05.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
4.88 MB | 28.08.2017 | 23.08.2017 | 5 | |
Application |
4.83 MB | 28.08.2017 | 23.08.2017 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 11.11.2014 | 30.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.13 KB | 11.11.2014 | 28.10.2014 | 1 |
Application |
TIF | 262.95 KB | 11.11.2014 | 28.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 25.08 KB | 11.11.2014 | 06.10.2014 | 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