Vitrina, SIA

Limited Liability Company, Micro company
Place in branch
548 by turnover
241 by profit
110 by paid taxes

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

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

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
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 14.11.2016 28.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Ecocity Group" Until 14.10.2019 6 years ago

Historical addresses

Rīga, Marijas iela 16-6 Until 22.03.2010 15 years ago
Rīga, Jāņa Grestes iela 4 - 133 Until 28.11.2016 9 years ago
Ādažu nov., Ādaži, Parka iela 10 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Parka iela 10 Until 02.07.2022 3 years ago

Annual reports

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

PDF 116.46 KB 21.06.2016 21.06.2016 1

Shareholders’ register

PDF 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

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
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