VITESAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VITESAN"
Registration number, date 40003657172, 12.12.2003
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Kurbada iela 2B – 2, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Farmaceitisko preparātu ražošana (21.20)
CSP industry Farmaceitisko preparātu ražošana (21.20)

Historical addresses

Rīga, Rātsupītes iela 1 Until 12.10.2009 16 years ago
Rīga, Rātsupītes iela 5 Until 29.07.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (75.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (73.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (92.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
scan0002 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  TIF (687.13 KB)

2008

Annual report 19.06.2009  TIF (600.17 KB)

2007

Annual report 09.12.2008  TIF (360.72 KB)

2006

Annual report 10.09.2007  TIF (403.68 KB)

2005

Annual report 24.01.2007  TIF (465.54 KB)

2004

Annual report 11.08.2020  TIF (1 MB)

2003

Annual report 11.08.2020  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.48 KB 11.08.2020 27.09.2009 1

Shareholders’ register

TIF 29.28 KB 11.08.2020 27.08.2008 1

Shareholders’ register

TIF 26 KB 11.08.2020 31.01.2007 1

Shareholders’ register

TIF 16.47 KB 11.08.2020 20.12.2006 1

Shareholders’ register

TIF 31.34 KB 11.08.2020 15.09.2005 1

Articles of Association

TIF 71.51 KB 11.08.2020 02.04.2004 3

Articles of Association

TIF 144.16 KB 11.08.2020 08.12.2003 4

Memorandum of association

TIF 171.71 KB 11.08.2020 28.11.2003 5

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 98.82 KB 23.04.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.23 KB 04.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.09 KB 04.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.18 KB 04.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 25.07.2014 25.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 296.5 KB 22.07.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.94 KB 22.10.2013 22.10.2013 2

Orders/request/cover notes of court bailiffs

EDOC 309.45 KB 21.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 11.08.2020 29.07.2011 1

Confirmation or consent to legal address

TIF 18.74 KB 11.08.2020 26.07.2011 1

Application

TIF 109.04 KB 11.08.2020 12.07.2011 2

Power of attorney, act of empowerment

TIF 13.1 KB 11.08.2020 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 59.21 KB 11.08.2020 12.10.2009 2

Sample report

TIF 33.88 KB 11.08.2020 07.10.2009 1

Protocols/decisions of a company/organisation

TIF 73.83 KB 11.08.2020 27.09.2009 1

Receipts on the publication and state fees

TIF 24.15 KB 11.08.2020 21.09.2009 1

Receipts on the publication and state fees

TIF 21.5 KB 11.08.2020 21.09.2009 1

Application

TIF 198.55 KB 11.08.2020 17.09.2009 6

Application

TIF 134.13 KB 11.08.2020 28.08.2008 4

Receipts on the publication and state fees

TIF 18.8 KB 11.08.2020 28.08.2008 1

Documents attesting the transfer of shares

TIF 13.14 KB 11.08.2020 27.08.2008 1

Protocols/decisions of a company/organisation

TIF 93.92 KB 11.08.2020 27.08.2008 4

Decisions / letters / protocols of public notaries

TIF 91.39 KB 11.08.2020 08.03.2007 2

Sample report

TIF 29.98 KB 11.08.2020 22.02.2007 1

Application

TIF 257.77 KB 11.08.2020 21.02.2007 7

Receipts on the publication and state fees

TIF 29.17 KB 11.08.2020 02.02.2007 1

Receipts on the publication and state fees

TIF 23.94 KB 11.08.2020 02.02.2007 1

Consent of a member of the Board / executive director

TIF 9.16 KB 11.08.2020 31.01.2007 1

Protocols/decisions of a company/organisation

TIF 18.82 KB 11.08.2020 31.01.2007 1

Protocols/decisions of a company/organisation

TIF 113.02 KB 11.08.2020 31.01.2007 3

Receipts on the publication and state fees

TIF 24.99 KB 11.08.2020 17.01.2007 1

Submission/Application

TIF 51.02 KB 11.08.2020 17.01.2007 1

Decisions / letters / protocols of public notaries

TIF 205.68 KB 11.08.2020 20.11.2006 3

Decisions / letters / protocols of public notaries

TIF 43.78 KB 11.08.2020 22.09.2006 1

Receipts on the publication and state fees

TIF 17.37 KB 11.08.2020 19.09.2006 1

Application

TIF 118.47 KB 11.08.2020 18.09.2006 3

Submission/Application

TIF 31.84 KB 11.08.2020 18.09.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 287.71 KB 11.08.2020 11.07.2006 7

Decisions / letters / protocols of public notaries

TIF 54.75 KB 11.08.2020 01.11.2005 2

Application

TIF 195.76 KB 11.08.2020 27.10.2005 6

Protocols/decisions of a company/organisation

TIF 200.62 KB 11.08.2020 13.10.2005 5

Receipts on the publication and state fees

TIF 19.73 KB 11.08.2020 20.09.2005 1

Receipts on the publication and state fees

TIF 22.16 KB 11.08.2020 20.09.2005 1

Documents attesting the transfer of shares

TIF 219.71 KB 11.08.2020 07.09.2005 5

Decisions / letters / protocols of public notaries

TIF 29.97 KB 11.08.2020 06.04.2004 1

Application

TIF 84.89 KB 11.08.2020 02.04.2004 3

Power of attorney, act of empowerment

TIF 17.22 KB 11.08.2020 02.04.2004 1

Protocols/decisions of a company/organisation

TIF 25.51 KB 11.08.2020 02.04.2004 1

Submission/Application

TIF 18.27 KB 11.08.2020 02.04.2004 1

Receipts on the publication and state fees

TIF 17.68 KB 11.08.2020 26.03.2004 1

Receipts on the publication and state fees

TIF 16.83 KB 11.08.2020 26.03.2004 1

Receipts on the publication and state fees

TIF 19.56 KB 11.08.2020 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 34.3 KB 11.08.2020 06.02.2004 1

Application

TIF 113.44 KB 11.08.2020 23.01.2004 3

Receipts on the publication and state fees

TIF 14.59 KB 11.08.2020 23.01.2004 1

Receipts on the publication and state fees

TIF 15.95 KB 11.08.2020 23.01.2004 1

Protocols/decisions of a company/organisation

TIF 28.99 KB 11.08.2020 13.01.2004 1

Decisions / letters / protocols of public notaries

TIF 52.65 KB 11.08.2020 12.12.2003 1

Registration certificates

TIF 54.39 KB 11.08.2020 12.12.2003 1

Receipts on the publication and state fees

TIF 14.6 KB 11.08.2020 02.12.2003 1

Receipts on the publication and state fees

TIF 13.45 KB 11.08.2020 02.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 11.08.2020 01.12.2003 1

Announcement regarding the legal address

TIF 12.76 KB 11.08.2020 28.11.2003 1

Application

TIF 185.38 KB 11.08.2020 28.11.2003 6

Consent of a member of the Board / executive director

TIF 10.21 KB 11.08.2020 28.11.2003 1

Consent of a member of the Board / executive director

TIF 9.92 KB 11.08.2020 28.11.2003 1

Consent of a member of the Board / executive director

TIF 10.25 KB 11.08.2020 28.11.2003 1

Consent of a member of the Board / executive director

TIF 10.37 KB 11.08.2020 28.11.2003 1

Protocols/decisions of a company/organisation

TIF 13.97 KB 11.08.2020 28.11.2003 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