VITHAUS, SIA

Limited Liability Company, Micro company
Place in branch
88 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VITHAUS
Registration number, date 40203085597, 07.08.2017
VAT number LV40203085597 from 04.09.2017 Europe VAT register
Register, date Commercial Register, 07.08.2017
Legal address Matīsa iela 61 – 28, Rīga, LV-1009 Check address owners
Fixed capital 4 200 EUR, registered payment 15.08.2017
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, €) 13.86 55.23 54.86
Personal income tax (thousands, €) 0.94 2.65 3.64
Statutory social insurance contributions (thousands, €) 3.69 4.87 4.81
Average employees count 3 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
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   28.09.2020
* 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 % 4 200 € 1 € 4 200 Latvia 23.09.2020 28.09.2020

Apply information changes

ML

"HomeLand Latvija", SIA

Matīsa 61-28, Rīga, LV-1009 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SIA HomeLand Latvija Until 09.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (661.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (2.69 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (164.26 KB) €11.00

2017

Annual report 07.08.2017 - 31.12.2017 23.02.2018  PDF (81.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 14.92 KB 25.11.2024 20.11.2024 1

Articles of Association

EDOC 14.79 KB 25.11.2024 20.11.2024 1

Shareholders’ register

DOC 32.5 KB 28.09.2020 23.09.2020 1

Amendments to the Articles of Association

DOC 25.5 KB 09.10.2019 02.10.2019 1

Articles of Association

DOC 25.5 KB 09.10.2019 02.10.2019 1

Shareholders’ register

TIF 73.58 KB 16.11.2017 16.11.2017 2

Amendments to the Articles of Association

TIF 11.09 KB 15.08.2017 11.08.2017 1

Articles of Association

TIF 52.84 KB 15.08.2017 11.08.2017 2

Regulations for the increase/reduction of the equity

TIF 19.66 KB 15.08.2017 11.08.2017 1

Shareholders’ register

TIF 43.8 KB 15.08.2017 11.08.2017 2

Articles of Association

TIF 11.36 KB 04.08.2017 31.07.2017 1

Memorandum of Association

TIF 31.74 KB 04.08.2017 31.07.2017 1

Shareholders’ register

TIF 44.97 KB 04.08.2017 31.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.58 KB 25.11.2024 20.11.2024 1

Protocols/decisions of a company/organisation

EDOC 24.47 KB 25.11.2024 20.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.09.2020 28.09.2020 2

Application

DOC 105 KB 28.09.2020 23.09.2020 1

Application

EDOC 34.19 KB 28.09.2020 23.09.2020 1

Shareholders’ register

EDOC 16.88 KB 28.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 09.10.2019 09.10.2019 2

Amendments to the Articles of Association

EDOC 19.06 KB 09.10.2019 02.10.2019 1

Articles of Association

EDOC 18.99 KB 09.10.2019 02.10.2019 1

Application

EDOC 40.45 KB 09.10.2019 02.10.2019 4

Application

DOC 127.5 KB 09.10.2019 02.10.2019 4

Protocols/decisions of a company/organisation

EDOC 20.94 KB 09.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 09.10.2019 02.10.2019 1

Application

DOC 66 KB 09.10.2019 01.10.2019 1

Application

EDOC 31.34 KB 09.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.41 KB 15.01.2018 15.01.2018 2

Application

TIF 208.85 KB 11.01.2018 10.01.2018 5

Application

TIF 89.05 KB 11.01.2018 10.01.2018 2

Protocols/decisions of a company/organisation

TIF 70.99 KB 11.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 14.12.2017 14.12.2017 2

Application

TIF 112.42 KB 13.12.2017 30.11.2017 2

Protocols/decisions of a company/organisation

TIF 65.11 KB 01.12.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 21.11.2017 21.11.2017 2

Application

TIF 54.27 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 15.08.2017 15.08.2017 2

Application

TIF 195.22 KB 15.08.2017 14.08.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.97 KB 15.08.2017 11.08.2017 1

Statement of the Board regarding the payment of the equity

TIF 16.15 KB 15.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

TIF 56.89 KB 15.08.2017 11.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 07.08.2017 07.08.2017 2

Application

TIF 225.12 KB 04.08.2017 03.08.2017 4

Confirmation or consent to legal address

TIF 26.24 KB 04.08.2017 02.08.2017 1

Announcement regarding the legal address

TIF 8.8 KB 04.08.2017 31.07.2017 1

Other documents

TIF 47.76 KB 04.08.2017 23.07.2012 1

Other documents

TIF 147.54 KB 04.08.2017 14.03.2003 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. Request documents in Company register