VITO 5, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
792 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VITO 5"
Registration number, date 40203168742, 17.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2018
Legal address Nīcgales iela 53B – 53, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2018
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, €) 0.1 0.01 0.05
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2021
* 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

Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"

Reg. no. 40103695908
Jūrmala, Poruka prospekts 85 k-3

50 % 140 € 10 € 1 400 Latvia 23.12.2020 04.01.2021

Sabiedrība ar ierobežotu atbildību "NMB"

Reg. no. 40203065660
Jūrmala, Poruka prospekts 85 k-3

50 % 140 € 10 € 1 400 Latvia 23.12.2020 04.01.2021

Procures

Period Rights Person

From 09.05.2023

Right to represent individually
Natural person (from 09.05.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.13 KB) €11.00

2018

Annual report 17.09.2018 - 31.12.2018 10.05.2019  PDF (76.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.15 KB 04.01.2021 23.12.2020 1

Shareholders’ register

DOCX 21.85 KB 25.10.2018 22.10.2018 1

Shareholders’ register

DOCX 21.67 KB 19.10.2018 16.10.2018 1

Articles of Association

DOCX 75.31 KB 17.09.2018 11.09.2018 1

Memorandum of Association

DOCX 31.71 KB 17.09.2018 11.09.2018 2

Shareholders’ register

DOCX 21.81 KB 17.09.2018 11.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 564.25 KB 09.05.2023 08.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 26.01.2021 26.01.2021 2

Application

DOCX 48.17 KB 26.01.2021 20.01.2021 1

Application

EDOC 53.08 KB 26.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

DOCX 24.71 KB 26.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

EDOC 38.91 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 04.01.2021 04.01.2021 2

Application

EDOC 59.89 KB 04.01.2021 23.12.2020 3

Application

DOCX 54.85 KB 04.01.2021 23.12.2020 3

Shareholders’ register

EDOC 35.28 KB 04.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 24.07.2019 24.07.2019 2

Application

DOCX 48.55 KB 24.07.2019 18.07.2019 3

Application

DOCX 48.55 KB 24.07.2019 18.07.2019 3

Application

EDOC 56.84 KB 24.07.2019 18.07.2019 3

Protocols/decisions of a company/organisation

DOCX 20.54 KB 24.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.54 KB 24.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

EDOC 30.5 KB 24.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 25.10.2018 25.10.2018 2

Application

EDOC 50.37 KB 25.10.2018 22.10.2018 2

Application

DOCX 36.22 KB 25.10.2018 22.10.2018 2

Shareholders’ register

EDOC 69.68 KB 25.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 19.10.2018 19.10.2018 2

Application

DOCX 46.38 KB 19.10.2018 16.10.2018 2

Application

EDOC 59.8 KB 19.10.2018 16.10.2018 2

Shareholders’ register

EDOC 36.09 KB 19.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 17.09.2018 17.09.2018 2

Announcement regarding the legal address

DOCX 81.18 KB 17.09.2018 11.09.2018 1

Announcement regarding the legal address

EDOC 65.81 KB 17.09.2018 11.09.2018 1

Articles of Association

EDOC 76.72 KB 17.09.2018 11.09.2018 1

Application

DOCX 37.55 KB 17.09.2018 11.09.2018 3

Application

EDOC 84.74 KB 17.09.2018 11.09.2018 3

Appraisal reports

DOCX 18.63 KB 17.09.2018 11.09.2018 1

Appraisal reports

EDOC 49.93 KB 17.09.2018 11.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 90.11 KB 17.09.2018 11.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.02 KB 17.09.2018 11.09.2018 1

Memorandum of Association

EDOC 59.54 KB 17.09.2018 11.09.2018 2

Shareholders’ register

EDOC 69.64 KB 17.09.2018 11.09.2018 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