VĪTOLI AMI, SIA

Limited Liability Company, Average company
Place in branch
15 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĪTOLI AMI"
Registration number, date 49202000828, 28.04.1992
VAT number LV49202000828 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Rīgas iela 77, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 103 442 EUR, registered payment 02.04.2014
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, €) 1644.03 1271.42 1127.07
Personal income tax (thousands, €) 138.27 96.32 98.08
Statutory social insurance contributions (thousands, €) 507.31 405.89 364.59
Average employees count 160 152 150

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  02.03.2010

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.  02.03.2010

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.  02.03.2010
* 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

44.15 % 45 670 € 1 € 45 670 Latvia 25.03.2014 02.04.2014

Natural person

38.24 % 39 556 € 1 € 39 556 Latvia 25.03.2014 02.04.2014

Natural person

17.61 % 18 216 € 1 € 18 216 Latvia 25.03.2014 02.04.2014

Apply information changes

ML

"Vītoli AMI", SIA

Rīgas 77, Tukums, Tukuma nov. LV-3101 Check address owners

Pārtikas vairumtirdzniecība

Historical company names

Arājas individuālais tirdzniecības uzņēmums Tukuma rajonā "VĪTOLI" Until 14.05.1997 27 years ago

Historical addresses

Tukuma rajons, Jaunsātu pagasts, "Vītoli" Until 14.05.1997 27 years ago
Tukuma rajons, Jaunsātu pagasts, "Vītoli" Until 31.07.2003 21 year ago
Tukuma rajons, Tukums, Rīgas iela 77 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums PDF
vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.10.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF
Zv rin. revid. zi oj. V toli AMI SIA 2021.GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinoj Vitoli AMI 2019 1 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF
revidentu atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 1 PDF
ZVERINATA REVIDENTA ZINOJUMA NORAKSTS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
007 JPG
VAD BAS ZI OJUMS ODT

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN TIF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD Z TIF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadib.zin TIF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
vad ZIP

2009

Annual report: Board statement 01.01.2009 - 31.01.2009 01.03.2010  ZIP (1.38 MB)

2008

Annual report 31.03.2009  TIF (843.01 KB)

2007

Annual report 12.06.2008  TIF (630.92 KB)

2006

Annual report 15.05.2007  TIF (676.19 KB)

2005

Annual report 29.12.2006  PDF (989.68 KB)

2004

Annual report 30.11.2017  TIF (930.53 KB)

2003

Annual report 30.11.2017  TIF (921.8 KB)

2002

Annual report 30.11.2017  TIF (1009.43 KB)

2001

Annual report 30.11.2017  TIF (958.75 KB)

2000

Annual report 30.11.2017  TIF (1.24 MB)

1999

Annual report 30.11.2017  TIF (1.35 MB)

1998

Annual report 30.11.2017  TIF (1.37 MB)

1997

Annual report 30.11.2017  TIF (1.92 MB)

1996

Annual report 30.11.2017  TIF (2.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.62 KB 30.11.2017 25.03.2014 2

Shareholders’ register

TIF 51.24 KB 30.11.2017 25.03.2014 2

Shareholders’ register

TIF 21.22 KB 30.11.2017 25.01.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.24 KB 30.11.2017 01.02.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.67 KB 30.11.2017 27.10.2003 2

Articles of Association

TIF 120.1 KB 30.11.2017 02.07.2003 3

Shareholders’ register

TIF 19.62 KB 30.11.2017 02.07.2003 1

Articles of Association

TIF 108.68 KB 30.11.2017 07.03.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.47 KB 30.11.2017 07.03.2003 2

Shareholders’ register

TIF 20.15 KB 30.11.2017 07.03.2003 1

Amendments to the Articles of Association

TIF 141.98 KB 30.11.2017 06.06.2000 6

Regulations for the increase/reduction of the equity

TIF 45.91 KB 30.11.2017 06.06.2000 1

Shareholders’ register

TIF 25.55 KB 30.11.2017 06.06.2000 1

Articles of Association

TIF 510.14 KB 30.11.2017 09.05.1997 14

Memorandum of association

TIF 289.56 KB 30.11.2017 09.05.1997 10

Shareholders’ register

TIF 42.47 KB 30.11.2017 09.05.1997 3

Articles of Association

TIF 358.93 KB 30.11.2017 28.04.1992 11

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 70.23 KB 30.11.2017 02.04.2014 2

Application

TIF 107.66 KB 30.11.2017 26.03.2014 2

Protocols/decisions of a company/organisation

TIF 39.51 KB 30.11.2017 25.03.2014 1

Decisions / letters / protocols of public notaries

TIF 61.21 KB 30.11.2017 02.03.2010 2

Application

TIF 295.1 KB 30.11.2017 01.02.2010 6

Protocols/decisions of a company/organisation

TIF 37.28 KB 30.11.2017 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 53.2 KB 30.11.2017 31.01.2007 2

Application

TIF 216.76 KB 30.11.2017 25.01.2007 6

Protocols/decisions of a company/organisation

TIF 28.22 KB 30.11.2017 25.01.2007 1

Protocols/decisions of a company/organisation

TIF 21.24 KB 30.11.2017 25.01.2007 1

Receipts on the publication and state fees

TIF 35.58 KB 30.11.2017 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 37.15 KB 30.11.2017 17.02.2004 1

Application

TIF 89.41 KB 30.11.2017 02.02.2004 3

Protocols/decisions of a company/organisation

TIF 33.39 KB 30.11.2017 01.02.2004 1

Protocols/decisions of a company/organisation

TIF 43.44 KB 30.11.2017 01.02.2004 1

Protocols/decisions of a company/organisation

TIF 47.62 KB 30.11.2017 01.02.2004 1

Announcement regarding the reorganisation

TIF 30.13 KB 30.11.2017 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 33.05 KB 30.11.2017 27.10.2003 1

Decisions / letters / protocols of public notaries

TIF 53.44 KB 30.11.2017 31.07.2003 1

Registration certificates

TIF 43.67 KB 30.11.2017 31.07.2003 1

Receipts on the publication and state fees

TIF 29.86 KB 30.11.2017 16.07.2003 2

Receipts on the publication and state fees

TIF 28.53 KB 30.11.2017 16.07.2003 2

Sample report

TIF 22.82 KB 30.11.2017 10.07.2003 1

Application

TIF 180.44 KB 30.11.2017 03.07.2003 6

Announcement regarding the legal address

TIF 15.72 KB 30.11.2017 02.07.2003 1

Consent of a member of the Board / executive director

TIF 10.54 KB 30.11.2017 02.07.2003 1

Consent of a member of the Board / executive director

TIF 10.46 KB 30.11.2017 02.07.2003 1

Consent of a member of the Board / executive director

TIF 10.96 KB 30.11.2017 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 38.59 KB 30.11.2017 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 23.6 KB 30.11.2017 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 23.95 KB 30.11.2017 02.07.2003 1

Announcement regarding the reorganisation

TIF 32.57 KB 30.11.2017 12.03.2003 1

Protocols/decisions of a company/organisation

TIF 77.52 KB 30.11.2017 07.03.2003 2

Protocols/decisions of a company/organisation

TIF 32.36 KB 30.11.2017 07.03.2003 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 30.11.2017 14.06.2000 1

Receipts on the publication and state fees

TIF 10.71 KB 30.11.2017 09.06.2000 1

Submission/Application

TIF 19.67 KB 30.11.2017 09.06.2000 1

Submission/Application

TIF 18.77 KB 30.11.2017 09.06.2000 1

Sample report

TIF 27.35 KB 30.11.2017 08.06.2000 1

Statement of the Board regarding the payment of the equity

TIF 19.8 KB 30.11.2017 06.06.2000 1

Protocols/decisions of a company/organisation

TIF 61.81 KB 30.11.2017 06.06.2000 2

Decisions / letters / protocols of public notaries

TIF 35.17 KB 30.11.2017 17.05.2000 1

Receipts on the publication and state fees

TIF 12.8 KB 30.11.2017 03.05.2000 1

Other documents

TIF 22.76 KB 30.11.2017 28.04.2000 1

Protocols/decisions of a company/organisation

TIF 23.99 KB 30.11.2017 28.04.2000 1

Power of attorney, act of empowerment

TIF 60.83 KB 30.11.2017 11.09.1998 1

Decisions / letters / protocols of public notaries

TIF 22.81 KB 30.11.2017 14.05.1997 1

Registration certificates

TIF 65.66 KB 30.11.2017 14.05.1997 1

Appraisal reports

TIF 66.74 KB 30.11.2017 09.05.1997 3

Appraisal reports

TIF 63.16 KB 30.11.2017 09.05.1997 3

Protocols/decisions of a company/organisation

TIF 92.07 KB 30.11.2017 09.05.1997 4

Receipts on the publication and state fees

TIF 55.61 KB 30.11.2017 09.05.1997 4

Sample report

TIF 48.33 KB 30.11.2017 09.05.1997 1

Protocols/decisions of a company/organisation

TIF 32.67 KB 30.11.2017 08.05.1997 1

Power of attorney, act of empowerment

TIF 21.53 KB 30.11.2017 09.04.1997 1

Copy of the personal identification document

TIF 47.64 KB 30.11.2017 03.10.1995 1

Copy of the personal identification document

TIF 37.69 KB 30.11.2017 01.12.1992 1

Copy of the personal identification document

TIF 75.43 KB 30.11.2017 01.12.1992 1

Application

TIF 58.21 KB 30.11.2017 28.04.1992 2

Decisions / letters / protocols of public notaries

TIF 20.46 KB 30.11.2017 28.04.1992 1

Other documents

TIF 24.45 KB 30.11.2017 28.04.1992 1

Registration certificates

TIF 34.21 KB 30.11.2017 28.04.1992 1

Registration certificates

TIF 41.96 KB 30.11.2017 28.04.1992 1

Sample report

TIF 23.06 KB 30.11.2017 28.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 216.92 KB 30.11.2017 27.04.1992 2

Application

TIF 199.71 KB 30.11.2017 4

Copy of the personal identification document

TIF 432.92 KB 30.11.2017 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 175.58 KB 30.11.2017 2

Other documents

TIF 25.37 KB 30.11.2017 1

Other documents

TIF 33.35 KB 30.11.2017 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