Vitrotex, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
4 by profit
11 by paid taxes
15 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 "Vitrotex" |
| Registration number, date | 40103477205, 04.11.2011 |
| VAT number | LV40103477205 from 01.12.2011 Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | Cesvaines iela 14, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 314 200 EUR, registered payment 16.09.2024 |
| 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, €) | 37.03 | 35.65 | 4.1 |
| Personal income tax (thousands, €) | 1.34 | 3.33 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 5.65 | 1.64 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"Reg. no. 40103265558
|
42 % | 551 964 | € 1 | € 551 964 | Latvia | 01.04.2024 | 16.09.2024 |
Sabiedrība ar ierobežotu atbildību "AG Investment"Reg. no. 40203034088
|
40.50 % | 532 251 | € 1 | € 532 251 | Latvia | 01.04.2024 | 16.09.2024 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
11.50 % | 151 133 | € 1 | € 151 133 | Latvia | 01.04.2024 | 16.09.2024 |
Sabiedrība ar ierobežotu atbildību "4.A"Reg. no. 40203054370
|
6 % | 78 852 | € 1 | € 78 852 | Latvia | 01.04.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vitrotex", SIA
Cesvaines 14, Rīga LV-1073 Check address owners
Stikls un stikla izstrādājumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (83.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums Vitrotex 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Vitrotex 2021 LV 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (460.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (349.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (504.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 04.11.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.45 KB | 16.09.2024 | 01.04.2024 | 1 |
Articles of Association |
EDOC | 60.03 KB | 16.09.2024 | 01.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.91 KB | 16.09.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 16.09.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 16.09.2024 | 01.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.14 KB | 10.11.2021 | 13.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.14 KB | 10.11.2021 | 13.10.2021 | 1 |
Articles of Association |
DOCX | 19.55 KB | 10.11.2021 | 13.10.2021 | 1 |
Articles of Association |
DOCX | 19.55 KB | 10.11.2021 | 13.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.64 KB | 01.11.2021 | 19.07.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.07 KB | 08.06.2021 | 07.06.2021 | 8 |
Shareholders’ register |
DOCX | 20.11 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
TIF | 227.88 KB | 10.10.2018 | 08.10.2018 | 5 |
Shareholders’ register |
TIF | 163.97 KB | 15.06.2017 | 31.05.2017 | 7 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 30.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 90.37 KB | 30.06.2015 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 116.05 KB | 30.06.2015 | 20.05.2015 | 4 |
Shareholders’ register |
TIF | 69.78 KB | 10.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 127.39 KB | 08.11.2011 | 17.10.2011 | 3 |
Memorandum of association |
TIF | 187.3 KB | 08.11.2011 | 17.10.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.01 KB | 16.09.2024 | 10.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 89.74 KB | 16.09.2024 | 01.04.2024 | 1 |
Acceptance-conveyance act |
EDOC | 82.32 KB | 16.09.2024 | 01.04.2024 | 1 |
Acceptance-conveyance act |
EDOC | 96.82 KB | 16.09.2024 | 01.04.2024 | 1 |
Acceptance-conveyance act |
EDOC | 89.36 KB | 16.09.2024 | 01.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.79 KB | 16.09.2024 | 01.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.42 KB | 16.09.2024 | 01.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.65 KB | 16.09.2024 | 01.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.95 KB | 16.09.2024 | 01.04.2024 | 1 |
Appraisal reports |
EDOC | 91.81 KB | 16.09.2024 | 01.04.2024 | 1 |
Appraisal reports |
EDOC | 93.79 KB | 16.09.2024 | 01.04.2024 | 1 |
Appraisal reports |
EDOC | 93.78 KB | 16.09.2024 | 01.04.2024 | 1 |
Appraisal reports |
EDOC | 91.97 KB | 16.09.2024 | 01.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.54 KB | 16.09.2024 | 01.04.2024 | 1 |
Application |
EDOC | 53.7 KB | 17.04.2023 | 17.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 205.47 KB | 17.04.2023 | 17.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 17.04.2023 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 17.04.2023 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 17.04.2023 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.43 KB | 17.04.2023 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 50.62 KB | 10.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 50.62 KB | 10.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 33.33 KB | 01.11.2021 | 26.10.2021 | 3 |
Application |
EDOC | 42.87 KB | 01.11.2021 | 26.10.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 29.25 KB | 10.11.2021 | 13.10.2021 | 1 |
Articles of Association |
EDOC | 53.68 KB | 10.11.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.67 KB | 10.11.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.67 KB | 10.11.2021 | 13.10.2021 | 1 |
Copy of the personal identification document |
1.1 MB | 17.04.2023 | 30.09.2021 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 80.14 KB | 01.11.2021 | 19.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.75 KB | 01.11.2021 | 19.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.98 KB | 01.11.2021 | 19.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 33.94 KB | 08.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 46.9 KB | 08.06.2021 | 07.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.47 KB | 08.06.2021 | 07.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 48.3 KB | 07.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 53.26 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 50.36 KB | 07.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 322.09 KB | 16.10.2018 | 15.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 10.10.2018 | 08.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.76 KB | 29.09.2017 | 29.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.19 KB | 29.09.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 622.77 KB | 22.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 85.77 KB | 15.06.2017 | 31.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 15.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 30.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 235.42 KB | 30.06.2015 | 20.05.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 30.06.2015 | 20.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 30.06.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.92 KB | 30.06.2015 | 20.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 188.33 KB | 10.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 655.02 KB | 10.12.2012 | 14.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 548.06 KB | 10.12.2012 | 30.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.8 KB | 08.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 39.17 KB | 08.11.2011 | 04.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.83 KB | 08.11.2011 | 01.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.1 KB | 08.11.2011 | 01.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.16 KB | 08.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 388.58 KB | 08.11.2011 | 17.10.2011 | 4 |
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