Vītols D, SIA

Limited Liability Company, Micro company
Place in branch
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vītols D"
Registration number, date 40203191096, 21.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.01.2019
Legal address "Rušas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2019
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 0.48 0.72
Personal income tax (thousands, €) 0 0.1 0.03
Statutory social insurance contributions (thousands, €) 0 0.38 0.68
Average employees count 1 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021
* 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 % 280 € 10 € 2 800 14.06.2021 06.07.2021

Apply information changes

"Vītols D", SIA

"Rušas", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Internetveikali, e-komercija

Historical company names

Sabiedrība ar ierobežotu atbildību "NorthernGrip" Until 06.07.2021 4 years ago

Historical addresses

Baldones nov., Baldones pag., "Rušas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (225.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 21.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 06.07.2021 14.06.2021 1

Articles of Association

DOC 29 KB 06.07.2021 14.06.2021 1

Shareholders’ register

DOC 34.5 KB 06.07.2021 14.06.2021 1

Articles of Association

DOC 31 KB 21.01.2019 17.01.2019 1

Memorandum of Association

DOC 34.5 KB 21.01.2019 17.01.2019 1

Shareholders’ register

DOCX 17.21 KB 21.01.2019 17.01.2019 1

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 65.99 KB 06.07.2021 06.07.2021 2

Amendments to the Articles of Association

EDOC 23.73 KB 06.07.2021 14.06.2021 1

Articles of Association

EDOC 24.19 KB 06.07.2021 14.06.2021 1

Application

EDOC 50.03 KB 06.07.2021 14.06.2021 5

Application

DOCX 45.98 KB 06.07.2021 14.06.2021 5

Protocols/decisions of a company/organisation

DOC 26 KB 06.07.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 15.04 KB 06.07.2021 14.06.2021 1

Shareholders’ register

EDOC 23.99 KB 06.07.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 21.01.2019 21.01.2019 2

Announcement regarding the legal address

EDOC 19.38 KB 21.01.2019 17.01.2019 1

Announcement regarding the legal address

DOC 26 KB 21.01.2019 17.01.2019 1

Articles of Association

EDOC 24.62 KB 21.01.2019 17.01.2019 1

Application

DOCX 31.65 KB 21.01.2019 17.01.2019 3

Application

EDOC 56.84 KB 21.01.2019 17.01.2019 3

Bank statements or other document regarding the payment of the equity

PDF 162.8 KB 21.01.2019 17.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.62 KB 21.01.2019 17.01.2019 1

Memorandum of Association

EDOC 25.73 KB 21.01.2019 17.01.2019 1

Shareholders’ register

EDOC 25.69 KB 21.01.2019 17.01.2019 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
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