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 | Removed from the register as a result of reorganization, 09.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VITREUM SIA |
| Registration number, date | 40003322568, 27.12.1996 |
| VAT number | None (excluded 09.02.2024) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Zvaigžņu iela 21 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 14 280 EUR, registered payment 15.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.92 | 24.96 | 19.44 |
| Personal income tax (thousands, €) | 3.69 | 3.27 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 7.36 | 6.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARSENS" | Until 27.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 114-38a | Until 19.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 19.06.2003 | 21 year ago |
| Rīga, Nīcgales iela 33 - 52 | Until 21.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols par GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (3.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (2.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (2.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (728.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (95.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parsens 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsparsens 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsparsens 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsparsens | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsparsens | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | RTF (82.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (81.94 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (556.62 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1005.77 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (817.37 KB) | ||
2005 |
Annual report | 24.10.2006 | PDF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.36 MB | 09.02.2024 | 25.11.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.02 KB | 25.10.2023 | 25.10.2023 | 2 |
Shareholders’ register |
EDOC | 42.02 KB | 30.08.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 30.96 KB | 15.08.2023 | 24.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.94 KB | 15.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
EDOC | 50.34 KB | 15.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 15.08.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 60.34 KB | 24.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 48.81 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 28.04.2016 | 27.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.39 KB | 09.02.2024 | 06.02.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.33 KB | 04.10.2023 | 04.10.2023 | 2 |
Application |
EDOC | 60.72 KB | 30.08.2023 | 30.08.2023 | 6 |
Application |
EDOC | 58.35 KB | 15.08.2023 | 15.08.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
80.41 KB | 15.08.2023 | 24.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.18 KB | 15.08.2023 | 24.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.4 KB | 15.08.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 21.07.2017 | 21.07.2017 | 1 |
Application |
6.68 MB | 21.07.2017 | 19.07.2017 | 24 | |
Application |
6.5 MB | 21.07.2017 | 19.07.2017 | 24 | |
Confirmation or consent to legal address |
151.21 KB | 21.07.2017 | 19.07.2017 | 1 | |
Confirmation or consent to legal address |
182.41 KB | 21.07.2017 | 19.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 27.05.2016 | 27.05.2016 | 2 |
Articles of Association |
EDOC | 60.34 KB | 24.05.2016 | 24.05.2016 | 1 |
Application |
DOCX | 34.2 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 34.2 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
EDOC | 46.66 KB | 18.05.2016 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 48.81 KB | 12.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.22 KB | 12.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.22 KB | 12.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.47 KB | 12.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 28.04.2016 | 27.04.2016 | 3 |
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