VITRUM IEKĀRTA LV, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
8 by profit
15 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITRUM IEKĀRTA LV"
Registration number, date 40103492488, 16.12.2011
VAT number LV40103492488 from 31.12.2011 Europe VAT register
Register, date Commercial Register, 16.12.2011
Legal address Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2015
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, €) 299.47 541.07 306.6
Personal income tax (thousands, €) 21.39 18.75 8.73
Statutory social insurance contributions (thousands, €) 39.6 35.62 17.04
Average employees count 12 11 11
Received COVID-19 downtime support 18.03.2021, 2 955.37 €

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2015
* 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

SIA "WESTAREST"

Reg. no. 40203128646
Garkalnes nov., Berģi, Bitēnu iela 1

100 % 2 800 € 1 € 2 800 Latvia 15.03.2018 29.03.2018

Apply information changes

ML

"VITRUM iekārta LV", SIA

Jaunā Līgo 31, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Tirdzniecības iekārtas

https://vitrumshop.lv/lv/

Historical addresses

Rīga, Gunāra Astras iela 3A Until 22.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023 V.Iekarta EDOC
ZRZ Vitrum Iek rta LV 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
ZRZ Vitrum iekarta 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums pie GP VI 2021 PDF
ZRZ Vitrum iekarta 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
ViLV GP 2020 vadibas zinojums PDF
ZRZ Vitrum iek rta LV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Vitrum IekartaLV PDF
ZRZ Vitrum iek. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 VITRUM IEKARTA LV2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Vitrum IekartaLV PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums VITRUM Iek rta LV PDF
ZRZ Vitrum Iekarta Lv 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin Iekarta LV PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 Iekarta LV PDF

2012

Annual report 16.12.2011 - 31.12.2012 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Iekarta LV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.63 KB 27.03.2018 15.03.2018 3

Shareholders’ register

TIF 58.51 KB 28.10.2015 21.10.2015 2

Amendments to the Articles of Association

TIF 15.28 KB 11.09.2015 03.09.2015 1

Articles of Association

TIF 65.25 KB 11.09.2015 03.09.2015 2

Regulations for the increase/reduction of the equity

TIF 22.2 KB 11.09.2015 03.09.2015 1

Shareholders’ register

TIF 48.09 KB 11.09.2015 03.09.2015 2

Amendments to the Articles of Association

TIF 11.78 KB 03.09.2015 25.08.2015 1

Articles of Association

TIF 24.56 KB 03.09.2015 25.08.2015 1

Shareholders’ register

TIF 49.7 KB 03.09.2015 25.08.2015 2

Articles of Association

TIF 29.93 KB 20.12.2011 12.12.2011 1

Memorandum of Association

TIF 45.08 KB 20.12.2011 12.12.2011 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 62.08 KB 22.07.2022 22.07.2022 2

Application

TIF 140.7 KB 20.07.2022 15.07.2022 4

Decisions / letters / protocols of public notaries

RTF 191.02 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.08.2020 13.08.2020 2

Application

TIF 333.86 KB 10.08.2020 06.08.2020 7

Decisions / letters / protocols of public notaries

RTF 192.64 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 29.03.2018 29.03.2018 2

Application

TIF 256.51 KB 27.03.2018 16.03.2018 7

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 309.72 KB 24.01.2018 17.01.2018 6

Decisions / letters / protocols of public notaries

TIF 32.7 KB 28.10.2015 26.10.2015 2

Application

TIF 58.5 KB 28.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 81.97 KB 11.09.2015 08.09.2015 2

Application

TIF 72.7 KB 11.09.2015 03.09.2015 2

Application

TIF 117.32 KB 11.09.2015 03.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.35 KB 11.09.2015 03.09.2015 1

Consent of a member of the Board / executive director

TIF 42.16 KB 11.09.2015 03.09.2015 2

Protocols/decisions of a company/organisation

TIF 55.96 KB 11.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 68.58 KB 03.09.2015 28.08.2015 2

Application

TIF 89.58 KB 03.09.2015 25.08.2015 2

Protocols/decisions of a company/organisation

TIF 30.54 KB 03.09.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 71.44 KB 16.01.2013 15.01.2013 1

Application

TIF 327.03 KB 16.01.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

TIF 61.89 KB 20.12.2011 16.12.2011 2

Registration certificates

TIF 43.1 KB 20.12.2011 16.12.2011 1

Application

TIF 332.42 KB 20.12.2011 13.12.2011 4

Announcement regarding the legal address

TIF 13.53 KB 20.12.2011 12.12.2011 1

Confirmation or consent to legal address

TIF 17.02 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