VITED, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITED"
Registration number, date 40003735354, 29.03.2005
VAT number None (excluded 01.07.2022) Europe VAT register
Register, date Commercial Register, 29.03.2005
Legal address Kurzemes prospekts 56 – 1, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 -0.02 -0.04
Statutory social insurance contributions (thousands, €) 0 -0.02 0.05
Average employees count 0 1 2

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.08.2008

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.  28.08.2008
* 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

50 % 1 € 1 422 € 1 422 Latvia 29.05.2016 02.06.2016

Natural person

50 % 1 € 1 422 € 1 422 Latvia 29.05.2016 02.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Acaunt ZMS" Until 21.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (77.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (78.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (276.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (277.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (78.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (278.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
02 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
02 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
02 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RTF (8.77 KB)

2008

Annual report 15.06.2009  TIF (439.07 KB)

2007

Annual report 23.12.2008  TIF (395.48 KB)

2006

Annual report 27.09.2007  TIF (225.87 KB)

2005

Annual report 16.02.2007  TIF (280.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.18 KB 30.05.2016 29.05.2016 1

Articles of Association

EDOC 66.97 KB 30.05.2016 29.05.2016 1

Shareholders’ register

EDOC 1.56 MB 30.05.2016 29.05.2016 3

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 178.85 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.85 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

EDOC 38.18 KB 30.05.2016 29.05.2016 1

Articles of Association

EDOC 66.97 KB 30.05.2016 29.05.2016 1

Application

DOC 73.5 KB 30.05.2016 29.05.2016 2

Application

DOC 73.5 KB 30.05.2016 29.05.2016 2

Application

EDOC 34.51 KB 30.05.2016 29.05.2016 2

Protocols/decisions of a company/organisation

DOC 152 KB 30.05.2016 29.05.2016 3

Protocols/decisions of a company/organisation

DOC 152 KB 30.05.2016 29.05.2016 3

Protocols/decisions of a company/organisation

EDOC 79.08 KB 30.05.2016 29.05.2016 3

Shareholders’ register

EDOC 1.56 MB 30.05.2016 29.05.2016 3
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