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 | SIA Vītols Real |
| Registration number, date | 40103296473, 31.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Latgales iela 180 – 32, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.24 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2020 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 27.05.2020 | 08.06.2020 |
Historical company names
| SIA "VKB TERMINĀLS" | Until 08.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 26/28 - 9 | Until 23.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Pils iela 7 - 11 | Until 08.06.2020 | 4 years ago |
| Rīga, Zvaigžņu iela 4A | Until 08.11.2023 | last year |
| Rīga, Maskavas iela 180 - 32 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (776.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (275.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (457.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (216.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (377.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (416.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | PDF (461.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.58 KB | 08.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOCX | 14.57 KB | 08.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 08.06.2020 | 27.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.97 KB | 02.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOCX | 18.46 KB | 02.09.2019 | 28.08.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 19.88 KB | 21.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOCX | 18.36 KB | 21.06.2019 | 14.06.2019 | 2 |
Shareholders’ register |
TIF | 100.41 KB | 30.07.2018 | 24.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 18.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 42.03 KB | 18.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 109.61 KB | 18.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 40.62 KB | 12.10.2012 | 04.10.2012 | 2 |
Shareholders’ register |
TIF | 19.55 KB | 29.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 50.83 KB | 08.06.2010 | 25.05.2010 | 2 |
Memorandum of association |
TIF | 55.94 KB | 08.06.2010 | 24.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 7.47 MB | 08.11.2023 | 01.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
EDOC | 49.94 KB | 08.06.2020 | 29.05.2020 | 1 |
Application |
DOCX | 44.78 KB | 08.06.2020 | 29.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.85 KB | 08.06.2020 | 27.05.2020 | 1 |
Articles of Association |
EDOC | 20.88 KB | 08.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.68 KB | 08.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.94 KB | 08.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 49.5 KB | 08.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.09.2019 | 02.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.42 KB | 02.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 39.49 KB | 02.09.2019 | 28.08.2019 | 2 |
Application |
DOCX | 40.85 KB | 02.09.2019 | 28.08.2019 | 5 |
Application |
EDOC | 49.41 KB | 02.09.2019 | 28.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 02.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.95 KB | 02.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 21.06.2019 | 21.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 29.26 KB | 21.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 39.3 KB | 21.06.2019 | 14.06.2019 | 2 |
Application |
EDOC | 48.23 KB | 21.06.2019 | 14.06.2019 | 5 |
Application |
DOCX | 39.68 KB | 21.06.2019 | 14.06.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.1 KB | 21.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 21.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 165 KB | 30.07.2018 | 26.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 25.02.2016 | 23.02.2016 | 1 |
Application |
TIF | 90.54 KB | 25.02.2016 | 18.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.92 KB | 25.02.2016 | 15.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.4 KB | 25.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 25.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 18.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 97.36 KB | 18.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.5 KB | 18.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 12.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 205.7 KB | 12.10.2012 | 08.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.98 KB | 12.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 29.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 76.22 KB | 29.05.2012 | 07.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 29.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 08.06.2010 | 31.05.2010 | 2 |
Registration certificates |
TIF | 55.17 KB | 08.06.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 08.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 149.63 KB | 08.06.2010 | 25.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 08.06.2010 | 25.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 08.06.2010 | 24.05.2010 | 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