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.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 21.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums |
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 |
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
