VITRUM mēbeles un iekārtas, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITRUM mēbeles un iekārtas"
Registration number, date 50103818531, 19.08.2014
VAT number LV50103818531 from 27.08.2014 Europe VAT register
Register, date Commercial Register, 19.08.2014
Legal address Bitēnu iela 1, 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, €) 42.57 24.03 55.96
Personal income tax (thousands, €) 5.17 3.3 3.25
Statutory social insurance contributions (thousands, €) 9.65 7.33 7.18
Average employees count 4 4 4

Industries

Industry from zl.lv Mēbeļu vairumtirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Biroja mēbeļu vairumtirdzniecība (46.65)
CSP industry Biroja mēbeļu vairumtirdzniecība (46.65)

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   19.08.2014
* 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 % 10 € 280 € 2 800 Latvia 15.03.2018 29.03.2018

Apply information changes

"VITRUM mēbeles un iekārtas", SIA

Gunāra Astras 3A, Rīga, LV-1084 Check address owners

Mēbeļu vairumtirdzniecība

Historical addresses

Rīga, Gunāra Astras iela 3A Until 25.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
VM vad zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. Vmeb PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums VM 27.07.20 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (691.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (711.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MEBELES 2015 PDF

2014

Annual report 19.08.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MEBELES 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.39 KB 28.03.2018 15.03.2018 3

Shareholders’ register

TIF 68.17 KB 28.10.2015 21.10.2015 2

Articles of Association

TIF 30.68 KB 02.09.2014 13.08.2014 1

Memorandum of Association

TIF 64.12 KB 02.09.2014 13.08.2014 1

Shareholders’ register

TIF 59.9 KB 02.09.2014 13.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.39 KB 02.09.2014 17.07.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.93 KB 02.09.2014 17.07.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.69 KB 02.09.2014 17.07.2014 6

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 62.12 KB 25.07.2022 25.07.2022 2

Application

TIF 143.55 KB 21.07.2022 18.07.2022 4

Decisions / letters / protocols of public notaries

RTF 190.68 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 239.85 KB 11.08.2020 06.08.2020 6

Decisions / letters / protocols of public notaries

RTF 192.41 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 29.03.2018 29.03.2018 2

Application

TIF 87.82 KB 28.03.2018 16.03.2018 7

Decisions / letters / protocols of public notaries

EDOC 38.39 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 347.55 KB 24.01.2018 22.01.2018 6

Decisions / letters / protocols of public notaries

TIF 33.3 KB 28.10.2015 26.10.2015 2

Application

TIF 71.38 KB 28.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 85.37 KB 02.09.2014 19.08.2014 2

Announcement regarding the legal address

TIF 12.51 KB 02.09.2014 13.08.2014 1

Application

TIF 552.17 KB 02.09.2014 13.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 49.74 KB 02.09.2014 13.08.2014 1

Confirmation or consent to legal address

TIF 22.67 KB 02.09.2014 13.08.2014 1

Consent of a member of the Board / executive director

TIF 43.7 KB 02.09.2014 13.08.2014 1

Power of attorney, act of empowerment

TIF 487.46 KB 02.09.2014 28.01.2014 8
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