VITMALS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
12 by profit
11 by paid taxes
15 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 "VITMALS" |
| Registration number, date | 40003483277, 01.03.2000 |
| VAT number | LV40003483277 from 15.01.2001 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Pulkveža Brieža iela 43 – 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (27.12.2021)
- 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, €) | 327.32 | 325.77 | 174.11 |
| Personal income tax (thousands, €) | 28.71 | 40.96 | 12.92 |
| Statutory social insurance contributions (thousands, €) | 53.9 | 53.74 | 32.98 |
| Average employees count | 13 | 13 | 14 |
| Received COVID-19 downtime support | 27.12.2021, 4 147.10 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2023 | 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 | 15.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2010 |
* 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 % | 142 | € 10 | € 1 420 | Latvia | 18.07.2023 | 15.08.2023 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 18.07.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Vitmals", SIA
Pulkveža Brieža 43, Rīga LV-1045 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Elizabetes iela 33 | Until 10.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (141.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums.18 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsVitmals | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (11.44 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (902.33 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 05.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 18.12.2006 | PDF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 133.47 KB | 10.08.2023 | 18.07.2023 | 1 |
Articles of Association |
TIF | 22.61 KB | 15.08.2023 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 56.96 KB | 15.08.2023 | 26.05.2015 | 2 |
Articles of Association |
TIF | 28.01 KB | 15.08.2023 | 30.09.2004 | 1 |
Articles of Association |
TIF | 438.28 KB | 15.08.2023 | 24.02.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 287.41 KB | 10.08.2023 | 09.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 141.47 KB | 10.08.2023 | 18.07.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 15.08.2023 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 15.08.2023 | 06.10.2007 | 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