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 | Vitofund SIA |
| Registration number, date | 40103259797, 20.11.2009 |
| VAT number | LV40103259797 from 10.02.2010 Europe VAT register |
| Register, date | Commercial Register, 20.11.2009 |
| Legal address | Zigfrīda Meierovica prospekts 11 k-3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vitofund, SIA
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, €) | -0.42 | -1 | 5.63 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
| Types of activities from statues | Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 08.10.2021 | 09.11.2021 |
Contacts in cooperation with
Apply information changes
"Hank Rearden", SIA
Tērbatas 38, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Hank Rearden SIA | Until 09.11.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-11 | Until 14.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Vīlandes iela 17-10 | Until 29.05.2012 | 13 years ago |
| Rīga, Tērbatas iela 14-2 | Until 16.08.2013 | 12 years ago |
| Rīga, Tērbatas iela 38 - 5A | Until 10.01.2018 | 7 years ago |
| Rīga, Kalna iela 6 - 6 | Until 09.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uzn.vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uz.vad.zin.2022 Vitofund | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HR vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (885.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HankR vadibas paskaidrojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HankR paskaidrojums2011 | RTF | ||||
2010 |
Annual report | 25.02.2011 | TIF (715.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 09.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
TIF | 144.33 KB | 29.10.2021 | 08.10.2021 | 5 |
Amendments to the Articles of Association |
TIF | 21.1 KB | 16.05.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 356.17 KB | 16.05.2016 | 08.04.2016 | 9 |
Shareholders’ register |
TIF | 98.13 KB | 16.05.2016 | 08.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 37.32 KB | 19.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 334.61 KB | 19.05.2015 | 27.04.2015 | 7 |
Shareholders’ register |
TIF | 70.08 KB | 19.05.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 242.48 KB | 27.11.2009 | 12.11.2009 | 8 |
Memorandum of Association |
TIF | 95.77 KB | 27.11.2009 | 12.11.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.31 KB | 09.03.2023 | 09.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.11.2021 | 09.11.2021 | 2 |
Articles of Association |
EDOC | 21.39 KB | 09.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 51.13 KB | 09.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 51.13 KB | 09.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.26 KB | 09.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.26 KB | 09.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
DOCX | 42.54 KB | 10.01.2018 | 29.12.2017 | 2 |
Application |
EDOC | 54.23 KB | 10.01.2018 | 29.12.2017 | 2 |
Application |
DOCX | 42.54 KB | 10.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
34.17 KB | 10.01.2018 | 22.12.2017 | 1 | |
Confirmation or consent to legal address |
65.14 KB | 10.01.2018 | 22.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
104.48 KB | 09.05.2016 | 09.05.2016 | 3 | |
Application |
134.89 KB | 09.05.2016 | 09.05.2016 | 3 | |
Consent of a member of the Board / executive director |
TIF | 168.32 KB | 16.05.2016 | 08.04.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.32 KB | 16.05.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.2 KB | 16.05.2016 | 08.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.53 KB | 16.05.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
112.31 KB | 06.05.2015 | 06.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 94.73 KB | 19.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 19.08.2013 | 16.08.2013 | 1 |
Application |
TIF | 27.88 KB | 19.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 30.05.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 30.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 83.05 KB | 30.05.2012 | 24.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 30.05.2012 | 24.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.11 KB | 30.05.2012 | 24.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 152.68 KB | 30.05.2012 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 15.01.2010 | 14.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 15.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 69.13 KB | 15.01.2010 | 12.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 32.46 KB | 15.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 27.11.2009 | 20.11.2009 | 2 |
Registration certificates |
TIF | 40.7 KB | 27.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 333.67 KB | 27.11.2009 | 19.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 27.11.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.45 KB | 27.11.2009 | 12.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.1 KB | 27.11.2009 | 12.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 97.94 KB | 27.11.2009 | 12.11.2009 | 2 |
Sample report |
TIF | 28.06 KB | 27.11.2009 | 12.11.2009 | 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