VITO 5, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- No contacts information
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"Reg. no. 40103695908
|
50 % | 140 | € 10 | € 1 400 | Latvia | 23.12.2020 | 04.01.2021 |
Sabiedrība ar ierobežotu atbildību "NMB"Reg. no. 40203065660
|
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 |
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 |