Vītols un Vītols, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
14 by profit
41 by paid taxes
39 by employees
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 un Vītols |
| Registration number, date | 40203107610, 24.11.2017 |
| VAT number | LV40203107610 from 10.02.2023 Europe VAT register |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | Aizvēja iela 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 5 500 EUR, registered payment 20.11.2024 |
| 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
- 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, €) | 256.88 | 186.05 | 174.46 |
| Personal income tax (thousands, €) | 75.32 | 59.95 | 52.89 |
| Statutory social insurance contributions (thousands, €) | 135.71 | 107.27 | 93.64 |
| Average employees count | 18 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CareFund, SIAReg. no. 40203529753
|
49 % | 2 695 | € 1 | € 2 695 | Latvia | 07.11.2024 | 20.11.2024 |
Natural person |
21 % | 1 155 | € 1 | € 1 155 | Latvia | 07.11.2024 | 20.11.2024 |
Natural person |
21 % | 1 155 | € 1 | € 1 155 | Latvia | 07.11.2024 | 20.11.2024 |
Natural person |
9 % | 495 | € 1 | € 495 | Latvia | 07.11.2024 | 20.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vītols un Vītols", SIA
Raiskuma 1-2.st., Rīga, LV-1006 Check address owners
Medicīniskā palīdzība: stacionārā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vitols vad zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 03.05.2018 | PDF (80.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.54 KB | 20.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.16 KB | 20.11.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 39.26 KB | 20.11.2024 | 01.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.1 KB | 20.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 65.25 KB | 02.10.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 27.4 KB | 03.09.2024 | 31.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.01 KB | 03.09.2024 | 31.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.1 KB | 03.09.2024 | 31.08.2024 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 20.09.2018 | 17.09.2018 | 1 |
Articles of Association |
TIF | 15.86 KB | 23.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 48.94 KB | 16.11.2017 | 15.11.2017 | 3 |
Memorandum of Association |
TIF | 67.04 KB | 23.11.2017 | 09.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.55 KB | 20.11.2024 | 08.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.88 KB | 20.11.2024 | 07.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.02 KB | 20.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.49 KB | 20.11.2024 | 07.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.55 KB | 20.11.2024 | 04.11.2024 | 1 |
Other documents |
EDOC | 24.49 KB | 20.11.2024 | 01.11.2024 | 1 |
Other documents |
EDOC | 24.77 KB | 20.11.2024 | 01.11.2024 | 1 |
Other documents |
EDOC | 24.75 KB | 20.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.6 KB | 20.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 60.4 KB | 02.10.2024 | 29.09.2024 | 1 |
Application |
EDOC | 46.51 KB | 03.09.2024 | 31.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.71 KB | 03.09.2024 | 31.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
232.79 KB | 03.09.2024 | 31.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 03.09.2024 | 31.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
EDOC | 55.27 KB | 20.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 46.8 KB | 20.09.2018 | 17.09.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 14.91 KB | 20.09.2018 | 17.09.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.16 KB | 20.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 29.99 KB | 20.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.57 KB | 01.03.2018 | 27.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
271.23 KB | 20.09.2018 | 20.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 313.68 KB | 23.11.2017 | 15.11.2017 | 7 |
Announcement regarding the legal address |
TIF | 10.59 KB | 16.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 16.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.37 KB | 16.11.2017 | 14.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 16.11.2017 | 02.11.2017 | 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