VITERO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VITERO" |
| Registration number, date | 40003964139, 19.10.2007 |
| VAT number | None (excluded 21.03.2017) Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | Marsa gatve 12 – 84, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR , registered 26.03.2014 (registered payment 26.03.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.29 | 2.86 | 2.46 |
| Personal income tax (thousands, €) | 0.09 | 1.31 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 1.97 | 1.71 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-19 | Until 21.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Nīcgales iela 46-216 | Until 15.03.2011 | 13 years ago |
| Rīga, Elizabetes iela 51-12 | Until 21.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (520.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums(1) | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku pilnsapulces protokols 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.09 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | ZIP (11.18 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (236.78 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (246.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.49 KB | 04.04.2014 | 17.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 28.03.2014 | 14.03.2014 | 1 |
Articles of Association |
TIF | 98 KB | 28.03.2014 | 14.03.2014 | 3 |
Shareholders’ register |
TIF | 58.47 KB | 28.03.2014 | 14.03.2014 | 2 |
Articles of association of foreign companies |
TIF | 615.16 KB | 04.04.2014 | 30.01.2014 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 561.82 KB | 04.04.2014 | 30.01.2014 | 10 |
Translations of the articles of association of foreign companies |
TIF | 767.2 KB | 04.04.2014 | 30.01.2014 | 17 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 393.04 KB | 04.04.2014 | 30.01.2014 | 10 |
Shareholders’ register |
TIF | 28.14 KB | 22.02.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 17.03.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 16.14 KB | 25.10.2007 | 15.10.2007 | 1 |
Memorandum of Association |
TIF | 23.93 KB | 25.10.2007 | 15.10.2007 | 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 |
RTF | 178.41 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.03.2017 | 21.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.14 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 20.03.2017 | 20.03.2017 | 1 |
Application |
TIF | 112.41 KB | 21.03.2017 | 25.01.2017 | 3 |
Other documents |
TIF | 25.06 KB | 21.03.2017 | 10.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 10.22 KB | 21.03.2017 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 21.03.2017 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 09.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 218.74 KB | 09.08.2016 | 02.08.2016 | 2 |
Consent of the liquidator |
TIF | 57.09 KB | 09.08.2016 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.43 KB | 09.08.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 821.58 KB | 04.02.2016 | 29.01.2016 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 14.56 KB | 04.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 23.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 97.49 KB | 23.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.69 KB | 23.04.2015 | 07.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 23.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 04.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.08 KB | 28.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 153.14 KB | 04.04.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 04.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 578.75 KB | 28.03.2014 | 14.03.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.42 KB | 28.03.2014 | 14.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 28.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.35 KB | 28.03.2014 | 14.03.2014 | 3 |
Other documents |
TIF | 1019.1 KB | 04.04.2014 | 26.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 396.1 KB | 04.04.2014 | 12.02.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 22.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 202.48 KB | 22.02.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.16 KB | 22.02.2013 | 15.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 22.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 17.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 17.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 202.47 KB | 17.03.2011 | 10.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 17.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 25.10.2007 | 19.10.2007 | 1 |
Registration certificates |
TIF | 18.85 KB | 25.10.2007 | 19.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 25.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 183.98 KB | 25.10.2007 | 15.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.11 KB | 25.10.2007 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.98 KB | 25.10.2007 | 15.10.2007 | 2 |
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.
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