VITMARS, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
65 by paid taxes
21 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 "VITMARS" |
| Registration number, date | 51503026451, 30.11.2000 |
| VAT number | LV51503026451 from 27.12.2000 Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Indras iela 3 – 58, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.71 | 7.89 | 10.3 |
| Personal income tax (thousands, €) | 0.83 | 0.9 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.86 | 2.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
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. | 20.04.2010 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 27.06.2015 | 01.07.2015 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 27.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uz emuma v dibas paz ojums 2023.g Vitm. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uz emama vad bas pazi ojums 2023.g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uz emuma v dibas paz ojums 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uz emuma v dibas paz ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uz emuma v dibas paz ojums 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uz emuma v dibas paz ojums 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma Vadbas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma Vadbas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vitmars vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (1.1 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (641.3 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (867.04 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (763.69 KB) | ||
2005 |
Annual report | 12.12.2016 | TIF (1010.39 KB) | ||
2004 |
Annual report | 12.12.2016 | TIF (1.08 MB) | ||
2003 |
Annual report | 12.12.2016 | TIF (1.11 MB) | ||
2002 |
Annual report | 12.12.2016 | TIF (991.84 KB) | ||
2001 |
Annual report | 12.12.2016 | TIF (1.12 MB) | ||
2000 |
Annual report | 12.12.2016 | TIF (963.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.46 KB | 12.12.2016 | 27.06.2015 | 1 |
Articles of Association |
TIF | 25.57 KB | 12.12.2016 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 92.1 KB | 12.12.2016 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.94 KB | 12.12.2016 | 26.07.2005 | 1 |
Articles of Association |
TIF | 25.48 KB | 12.12.2016 | 26.07.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.25 KB | 12.12.2016 | 26.07.2005 | 1 |
Shareholders’ register |
TIF | 28.29 KB | 12.12.2016 | 26.07.2005 | 1 |
Articles of Association |
TIF | 334.28 KB | 12.12.2016 | 30.12.2003 | 9 |
Shareholders’ register |
TIF | 28.46 KB | 12.12.2016 | 30.12.2003 | 1 |
Articles of Association |
TIF | 424.63 KB | 12.12.2016 | 15.11.2000 | 9 |
Shareholders’ register |
TIF | 20.05 KB | 12.12.2016 | 15.11.2000 | 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 |
TIF | 69.68 KB | 12.12.2016 | 01.07.2015 | 2 |
Application |
TIF | 103.39 KB | 12.12.2016 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.01 KB | 12.12.2016 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 12.12.2016 | 20.04.2010 | 1 |
Application |
TIF | 313.91 KB | 12.12.2016 | 15.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 12.12.2016 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 12.12.2016 | 28.03.2007 | 1 |
Application |
TIF | 151.27 KB | 12.12.2016 | 23.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 24.3 KB | 12.12.2016 | 23.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 12.12.2016 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.45 KB | 12.12.2016 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 12.12.2016 | 29.07.2005 | 1 |
Application |
TIF | 99.8 KB | 12.12.2016 | 26.07.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.9 KB | 12.12.2016 | 26.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.32 KB | 12.12.2016 | 26.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 12.12.2016 | 26.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 12.12.2016 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.85 KB | 12.12.2016 | 26.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 12.12.2016 | 27.01.2004 | 1 |
Registration certificates |
TIF | 135.01 KB | 12.12.2016 | 27.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 61.29 KB | 12.12.2016 | 15.01.2004 | 2 |
Sample report |
TIF | 26.16 KB | 12.12.2016 | 09.01.2004 | 1 |
Application |
TIF | 228.1 KB | 12.12.2016 | 05.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 12.12.2016 | 30.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 12.12.2016 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 12.12.2016 | 30.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.75 KB | 12.12.2016 | 30.11.2000 | 1 |
Application |
TIF | 125.41 KB | 12.12.2016 | 16.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 12.12.2016 | 16.11.2000 | 1 |
Registration certificates |
TIF | 41.01 KB | 12.12.2016 | 16.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 12.12.2016 | 15.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 12.12.2016 | 15.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 12.12.2016 | 14.11.2000 | 1 |
Sample report |
TIF | 27.29 KB | 12.12.2016 | 10.11.2000 | 1 |
Copy of the personal identification document |
TIF | 63.41 KB | 12.12.2016 | 15.03.1993 | 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