Vītolu dzimtas mājvieta, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
44 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Vītolu dzimtas mājvieta" |
| Registration number, date | 50003794881, 11.01.2006 |
| VAT number | LV50003794881 from 24.01.2006 Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 902 840 EUR, registered payment 18.02.2021 |
| 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
- Negative 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, €) | 28.39 | 22.33 | 22.39 |
| Personal income tax (thousands, €) | 10.84 | 10.32 | 10.21 |
| Statutory social insurance contributions (thousands, €) | 18.33 | 17.48 | 17.49 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2008 |
* 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 % | 1 902 840 | € 1 | € 1 902 840 | Latvia | 12.02.2021 | 18.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vītolu dzimtas īpašumi" | Until 12.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | 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 | 15.03.2024 | PDF (709.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (683.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (713.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (718.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (3.73 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (3.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Gada parskats VDZ Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP VDZ Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadibas zinojums VDZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VDzI vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (548.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.18 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (505.82 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (478.44 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (550.75 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (500.31 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (488.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.97 KB | 18.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOCX | 21.09 KB | 18.02.2021 | 12.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.18 KB | 18.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.01 KB | 18.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 22.31 KB | 18.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 16.28 KB | 18.02.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.35 KB | 18.02.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.11 KB | 18.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 19.05.2017 | 09.06.2015 | 1 |
Articles of Association |
TIF | 44.45 KB | 19.05.2017 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 50.67 KB | 19.05.2017 | 09.06.2015 | 2 |
Articles of Association |
TIF | 39.5 KB | 19.05.2017 | 04.03.2013 | 1 |
Articles of Association |
TIF | 47.07 KB | 19.05.2017 | 05.01.2006 | 1 |
Memorandum of Association |
TIF | 84.75 KB | 19.05.2017 | 05.01.2006 | 2 |
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 | 65.7 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 56.36 KB | 18.02.2021 | 12.02.2021 | 3 |
Application |
DOCX | 51.32 KB | 18.02.2021 | 12.02.2021 | 3 |
Shareholders’ register |
EDOC | 26.97 KB | 18.02.2021 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 18.02.2021 | 05.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.72 KB | 18.02.2021 | 05.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.72 KB | 18.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 18.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.73 KB | 18.02.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 18.02.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.72 KB | 18.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.66 KB | 18.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 18.02.2021 | 01.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.72 KB | 18.02.2021 | 01.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 18.02.2021 | 31.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.73 KB | 18.02.2021 | 31.01.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 20.18 KB | 18.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 22.31 KB | 18.02.2021 | 28.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.01 KB | 18.02.2021 | 28.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.12 KB | 18.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.73 KB | 18.02.2021 | 28.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.73 KB | 18.02.2021 | 28.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 18.02.2021 | 28.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 18.02.2021 | 28.01.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.35 KB | 18.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 19.05.2017 | 15.06.2015 | 2 |
Application |
TIF | 75.4 KB | 19.05.2017 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.94 KB | 19.05.2017 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 19.05.2017 | 12.03.2013 | 2 |
Registration certificates |
TIF | 61.13 KB | 19.05.2017 | 12.03.2013 | 1 |
Application |
TIF | 55.45 KB | 19.05.2017 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 19.05.2017 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 19.05.2017 | 29.12.2008 | 1 |
Application |
TIF | 99.8 KB | 19.05.2017 | 19.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.53 KB | 19.05.2017 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 19.05.2017 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 19.05.2017 | 11.01.2006 | 2 |
Registration certificates |
TIF | 28.97 KB | 19.05.2017 | 11.01.2006 | 1 |
Registration certificates |
TIF | 22.56 KB | 19.05.2017 | 11.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 19.05.2017 | 05.01.2006 | 1 |
Application |
TIF | 108.56 KB | 19.05.2017 | 05.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 19.05.2017 | 05.01.2006 | 1 |
Consent of the auditor |
TIF | 9.58 KB | 19.05.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 19.05.2017 | 05.01.2006 | 2 |
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