VITEKS A, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
94 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 | Sabiedrība ar ierobežotu atbildību "VITEKS A" |
| Registration number, date | 40003559948, 03.09.2001 |
| VAT number | LV40003559948 from 15.10.2002 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Rīga, Daugavgrīvas iela 67 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VITEKS A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | -3.75 | -15.04 | -2.6 |
| Personal income tax (thousands, €) | 4.94 | 5.19 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 14.39 | 12.33 | 2.5 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.03.2021, 1 679.84 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2018 | 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 | 28.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2018 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 19.12.2024 | 02.01.2025 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 19.12.2024 | 02.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Palangas iela 11-9 | Until 05.09.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (5.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | HTML (87.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Viteks A Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.06.2012 | TIF (360.6 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (742.69 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (757.11 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 26.09.2008 | TIF (298.12 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 01.09.2006 | PDF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.13 KB | 20.12.2024 | 19.12.2024 | 3 |
Shareholders’ register |
TIF | 47.09 KB | 26.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 37.25 KB | 19.09.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 88.41 KB | 19.09.2018 | 18.09.2018 | 3 |
Shareholders’ register |
TIF | 100.22 KB | 19.09.2018 | 18.09.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 72.84 KB | 20.12.2024 | 19.12.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 413.35 KB | 19.09.2018 | 18.09.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 19.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.84 KB | 19.09.2018 | 18.09.2018 | 3 |
Sample report |
27.87 KB | 29.08.2006 | 21.08.2002 | 1 | |
Sample report |
25.81 KB | 29.08.2006 | 16.08.2001 | 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