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 "Vitolana" |
| Registration number, date | 50103431771, 28.06.2011 |
| VAT number | LV50103431771 from 04.04.2014 Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | Dzelzavas iela 131A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.12.2015 |
| 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
- 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, €) | -0.17 | -2.5 | -4.25 |
| Personal income tax (thousands, €) | -0.04 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
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 | 06.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Ukraine | 30.11.2015 | 09.12.2015 |
Historical addresses
| Rīga, Brīvības iela 72 k-1 | Until 07.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3A - 11 | Until 17.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (613.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (568.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | PDF (408.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (753.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada Parskats 2018 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (595.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (97.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vitolana VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 009 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 005 | JPG | ||||
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.24 KB | 16.12.2015 | 30.11.2015 | 1 |
Articles of Association |
TIF | 49.09 KB | 16.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 43.39 KB | 16.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 23.63 KB | 11.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 40.92 KB | 30.06.2011 | 20.06.2011 | 1 |
Memorandum of Association |
TIF | 83.78 KB | 30.06.2011 | 09.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 17.02.2021 | 17.02.2021 | 1 |
Application |
TIF | 131.49 KB | 12.02.2021 | 01.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 12.02.2021 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 16.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 76.83 KB | 16.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.89 KB | 16.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 164.46 KB | 13.04.2015 | 31.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 13.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 334.28 KB | 09.12.2013 | 02.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 09.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 11.04.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 11.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 108.16 KB | 11.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 111.24 KB | 11.04.2013 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 11.04.2013 | 26.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 11.04.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.45 KB | 30.06.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 163.44 KB | 30.06.2011 | 28.06.2011 | 1 |
Application |
TIF | 294.29 KB | 30.06.2011 | 21.06.2011 | 4 |
Receipts on the publication and state fees |
TIF | 84.74 KB | 30.06.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.46 KB | 30.06.2011 | 09.03.2011 | 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