Vitenegro-K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vitenegro-K"
Registration number, date 40103283337, 30.03.2010
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 30.03.2010
Legal address "Kārļi" – 1, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2020
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   04.11.2020
* 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 % 20 € 142 € 2 840 Latvia 19.10.2020 04.11.2020

Historical addresses

Ogres nov., Ogre, Ausekļa prospekts 8 - 17 Until 04.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.11.2023  PDF (79.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
2021.vadib.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (420.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (899 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (90.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (96.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 DOCX

2010

 Annual report 30.03.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.13 KB 04.11.2020 30.10.2020 1

Articles of Association

 TIF 15.29 KB 30.06.2016 15.06.2016 1

Shareholders’ register

TIF 58.4 KB 30.06.2016 15.06.2016 2

Articles of Association

 TIF 27.02 KB 15.04.2010 18.03.2010 1

Memorandum of Association

 TIF 28.47 KB 15.04.2010 18.03.2010 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 66.12 KB 04.11.2020 04.11.2020 2

Application

 DOCX 56.41 KB 04.11.2020 30.10.2020 1

Application

 EDOC 61.49 KB 04.11.2020 30.10.2020 1

Shareholders’ register

EDOC 31.13 KB 04.11.2020 30.10.2020 1

Confirmation or consent to legal address

 JPG 2.61 MB 04.11.2020 26.10.2020 1

Confirmation or consent to legal address

 EDOC 2.61 MB 04.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 04.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.79 KB 04.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 56.57 KB 30.06.2016 20.06.2016 2

Application

 TIF 164.26 KB 30.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 38.27 KB 30.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.52 KB 15.04.2010 30.03.2010 2

Registration certificates

 TIF 52.02 KB 15.04.2010 30.03.2010 1

Application

 TIF 178.78 KB 15.04.2010 25.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20 KB 15.04.2010 22.03.2010 1

Announcement regarding the legal address

 TIF 13.04 KB 15.04.2010 18.03.2010 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