VITRUM FACTORY, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
38 by profit
41 by paid taxes
14 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 | SIA "VITRUM FACTORY" |
| Registration number, date | 40103492401, 16.12.2011 |
| VAT number | LV40103492401 from 14.02.2013 Europe VAT register |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Rožu prospekts 46A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 572 845 EUR, registered payment 06.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VITRUM FACTORY, SIA
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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 328.14 | 311.96 | 215.74 |
| Personal income tax (thousands, €) | 130.48 | 104.35 | 95.79 |
| Statutory social insurance contributions (thousands, €) | 253.42 | 211.84 | 208.28 |
| Average employees count | 68 | 73 | 71 |
| Received COVID-19 downtime support | 16.04.2021, 23 526.07 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing VabaohumajaReg. no. 11460354
|
52.37 % | 300 000 | € 1 | € 300 000 | Estonia | 20.02.2023 | 24.02.2023 |
SIA "WESTAREST"Reg. no. 40203128646
|
47.63 % | 272 845 | € 1 | € 272 845 | Latvia | 20.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"VITRUM Factory", SIA
Bitēnu 1, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| SIA "BASKRI" | Until 30.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Rītausmas iela 11C | Until 30.01.2013 | 11 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Rožu prospekts 46A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Vitrum Factory 1 | EDOC | ||||
| ZRZ 2023 Vitrum Factory | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstitais | |||||
| ZRZ 2022 Vitrum factory | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
| ZRZ 2021 Vitrum faktory 11zon | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Vitrum Factory 2020 ZRZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ Vitrum F 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 VITRUM FACTORY3 | |||||
| ZRZ Vitrum Factory PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums FACTORY 2017 | |||||
| ZRZ Vitrum factory 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VITRUM FACTORY | |||||
| ZRZ Vitrum factory 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Vitrum Factory | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP FACTORY 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FACTTORY 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.49 KB | 06.06.2023 | 01.06.2023 | 1 |
Articles of Association |
EDOC | 26.54 KB | 24.02.2023 | 20.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.4 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 18.47 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 18.63 KB | 16.12.2022 | 13.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 31.10.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 31.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOC | 33 KB | 31.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOC | 33 KB | 31.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 31.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 31.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 07.07.2021 | 14.06.2021 | 1 |
Articles of Association |
DOC | 32 KB | 07.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 07.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.07.2021 | 14.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.37 KB | 06.07.2021 | 13.06.2021 | 5 |
Shareholders’ register |
TIF | 95.98 KB | 21.06.2018 | 18.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 08.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 26.43 KB | 08.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 37.71 KB | 08.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 14.3 KB | 31.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 11.95 KB | 31.01.2013 | 18.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 31.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 29.77 KB | 31.01.2013 | 14.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.24 KB | 31.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 19.7 KB | 20.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 32.3 KB | 20.12.2011 | 12.12.2011 | 1 |
Articles of association of foreign companies |
TIF | 358.46 KB | 31.01.2013 | 28.08.2009 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 240.42 KB | 31.01.2013 | 28.08.2009 | 7 |
Registration certificates of foreign companies |
TIF | 199.76 KB | 31.01.2013 | 28.08.2009 | 4 |
Translations of the articles of association of foreign companies |
TIF | 671.13 KB | 31.01.2013 | 28.08.2009 | 12 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 402.91 KB | 31.01.2013 | 28.08.2009 | 8 |
Translations of registration certificates of foreign companies |
TIF | 95.37 KB | 31.01.2013 | 28.08.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.39 KB | 06.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 50.9 KB | 24.02.2023 | 20.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.6 KB | 24.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 24.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 50.01 KB | 31.10.2022 | 14.10.2022 | 5 |
Application |
DOCX | 50.01 KB | 31.10.2022 | 14.10.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 31.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 26.54 KB | 31.10.2022 | 29.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.10.2022 | 29.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 31.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 31.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.52 KB | 31.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 18.32 KB | 31.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 44.85 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 44.85 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 26.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 07.07.2021 | 07.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.31 KB | 07.07.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 29.72 KB | 07.07.2021 | 14.06.2021 | 1 |
Application |
EDOC | 70.69 KB | 07.07.2021 | 14.06.2021 | 1 |
Application |
DOCX | 65.67 KB | 07.07.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.25 KB | 07.07.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 07.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 07.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.07 KB | 07.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 18.02 KB | 07.07.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 295.99 KB | 11.08.2020 | 06.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 213.98 KB | 21.06.2018 | 18.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 329.7 KB | 22.03.2016 | 16.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.26 KB | 22.03.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 22.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 79.39 KB | 08.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 08.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 31.01.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 64.12 KB | 31.01.2013 | 30.01.2013 | 1 |
Application |
TIF | 130.17 KB | 31.01.2013 | 25.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 31.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 31.01.2013 | 14.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.58 KB | 31.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 31.01.2013 | 14.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.81 KB | 31.01.2013 | 14.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 31.01.2013 | 14.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 247.71 KB | 31.01.2013 | 13.07.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 20.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 23.55 KB | 20.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 153.38 KB | 20.12.2011 | 13.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 5.14 KB | 20.12.2011 | 12.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 20.12.2011 | 12.12.2011 | 1 |
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