Vitrina, SIA
Limited Liability Company, Micro company
Place in branch
501 by turnover
223 by profit
110 by paid taxes
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 | Vitrina SIA |
| Registration number, date | 40103239108, 15.07.2009 |
| VAT number | LV40103239108 from 27.04.2010 Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Parka iela 10, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 5.29 | 0.63 | 0.6 |
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.11.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.11.2016 | 28.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ecocity Group" | Until 14.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 16-6 | Until 22.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Jāņa Grestes iela 4 - 133 | Until 28.11.2016 | 8 years ago |
| Ādažu nov., Ādaži, Parka iela 10 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Parka iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (131.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (129.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (138.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ECOCITY Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ECOCITY Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 15.07.2009 - 31.12.2010 | 18.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumssss | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.52 KB | 14.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 23.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 23.11.2016 | 14.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 124.17 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
116.46 KB | 21.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
118.05 KB | 21.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
TIF | 14.07 KB | 05.10.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 23.16 KB | 17.09.2009 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 34.25 KB | 17.09.2009 | 14.07.2009 | 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 | 35.36 KB | 14.10.2019 | 14.10.2019 | 2 |
Articles of Association |
EDOC | 32.78 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 42.46 KB | 14.10.2019 | 09.10.2019 | 3 |
Application |
EDOC | 55.7 KB | 14.10.2019 | 09.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 14.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 14.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.11.2016 | 28.11.2016 | 2 |
Shareholders’ register |
EDOC | 41.43 KB | 23.11.2016 | 14.11.2016 | 1 |
Application |
6.79 MB | 15.11.2016 | 14.11.2016 | 25 | |
Application |
EDOC | 6.5 MB | 15.11.2016 | 14.11.2016 | 25 |
Application |
6.79 MB | 15.11.2016 | 14.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 15.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 30.06.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 127.16 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 286.01 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
285.29 KB | 21.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
197.66 KB | 21.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 205.11 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 128.25 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 05.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 239.34 KB | 05.10.2010 | 29.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 05.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 26.03.2010 | 22.03.2010 | 2 |
Application |
TIF | 76.99 KB | 26.03.2010 | 16.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 26.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 17.09.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 43.32 KB | 17.09.2009 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 17.09.2009 | 14.07.2009 | 1 |
Application |
TIF | 447.83 KB | 17.09.2009 | 14.07.2009 | 7 |
Appraisal reports |
TIF | 26.66 KB | 17.09.2009 | 14.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 17.09.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.4 KB | 17.09.2009 | 14.07.2009 | 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