VITRUM MT, SIA
Limited Liability Company, Small company
Place in branch
118 by turnover
6 by profit
117 by paid taxes
34 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 MT" |
| Registration number, date | 40003390846, 23.04.1998 |
| VAT number | LV40003390846 from 05.05.1998 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Stabu iela 47 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 135 492 EUR, registered payment 28.02.2024 |
| 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, €) | 261.22 | 299.51 | 336.01 |
| Personal income tax (thousands, €) | 47.84 | 39.9 | 35.72 |
| Statutory social insurance contributions (thousands, €) | 79.82 | 67.56 | 61.16 |
| Average employees count | 17 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 27.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "AB CITY"Reg. no. 40203174414
|
93.75 % | 84 282 | € 46 | € 3 876 972 | Latvia | 23.02.2024 | 28.02.2024 |
Natural person |
6.25 % | 5 620 | € 46 | € 258 520 | Latvia | 23.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| VadZin2023 Vitrum MT | EDOC | ||||
| ZRZ 2023 VitrumMT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vitrum MT 2022 Vadibas zinojums | EDOC | ||||
| ZRZ 2022 Vitrum MT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vitrum MT Vadibas zinojums Scan | |||||
| ZRZ Scan10001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VMT 2020 | |||||
| ZRZ Vitrum MT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums VMT 2019 GP | |||||
| ZRZ Vitrum MT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums VMT 2018GP | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VMT GP Vadibas zinojums | JPEG | ||||
| ZRZ Vitrum MT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP VMT Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VMT Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VMT 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-12-31 VMT Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-09-20 Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 VMT | JPG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.02.2010 | TIF (887.12 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (842.76 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (833.44 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (854.85 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (452.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.17 KB | 22.08.2024 | 26.03.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.17 KB | 29.02.2024 | 28.02.2024 | 2 |
Articles of Association |
EDOC | 115.9 KB | 28.02.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 120.39 KB | 28.02.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 108.93 KB | 22.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 92.21 KB | 26.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 115.41 KB | 26.10.2023 | 12.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 92.17 KB | 26.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 117.77 KB | 26.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
112.62 KB | 21.07.2022 | 11.07.2022 | 1 | |
Shareholders’ register |
112.62 KB | 21.07.2022 | 11.07.2022 | 1 | |
Amendments to the Articles of Association |
86.9 KB | 21.07.2022 | 04.07.2022 | 1 | |
Amendments to the Articles of Association |
86.9 KB | 21.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
110.18 KB | 21.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
110.18 KB | 21.07.2022 | 04.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 25.41 KB | 21.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.41 KB | 21.07.2022 | 04.07.2022 | 1 |
Articles of Association |
TIF | 70.89 KB | 17.12.2021 | 14.12.2021 | 2 |
Shareholders’ register |
TIF | 60.21 KB | 17.12.2021 | 14.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.32 KB | 17.12.2021 | 01.11.2021 | 1 |
Shareholders’ register |
TIF | 134.6 KB | 29.05.2019 | 17.05.2019 | 4 |
Shareholders’ register |
TIF | 64.36 KB | 19.04.2018 | 16.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 05.01.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 67.02 KB | 05.01.2018 | 27.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.47 KB | 11.04.2018 | 31.07.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.53 KB | 05.10.2017 | 31.07.2017 | 2 |
Articles of Association |
TIF | 86.22 KB | 09.05.2016 | 28.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 190.17 KB | 22.08.2024 | 21.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108.89 KB | 22.08.2024 | 26.03.2024 | 2 |
Application |
EDOC | 166.79 KB | 29.02.2024 | 28.02.2024 | 1 |
Application |
EDOC | 210.08 KB | 28.02.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.4 KB | 28.02.2024 | 27.02.2024 | 1 |
Application |
EDOC | 181.7 KB | 22.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.4 KB | 22.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 221.84 KB | 09.11.2023 | 02.11.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 115.53 KB | 09.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 202.51 KB | 26.10.2023 | 12.10.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 114.66 KB | 26.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 21.07.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
186.18 KB | 21.07.2022 | 12.07.2022 | 1 | |
Application |
186.18 KB | 21.07.2022 | 12.07.2022 | 1 | |
Application |
198.62 KB | 15.07.2022 | 12.07.2022 | 1 | |
Application |
198.62 KB | 15.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
EDOC | 116.25 KB | 21.07.2022 | 11.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.66 KB | 21.07.2022 | 07.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 91.51 KB | 21.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 125.06 KB | 21.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.47 KB | 21.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.47 KB | 21.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.42 KB | 21.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.42 KB | 21.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.07 KB | 21.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.89 KB | 15.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.89 KB | 15.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 43.88 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 43.88 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
TIF | 210.89 KB | 17.12.2021 | 14.12.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.34 KB | 17.12.2021 | 09.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 25.54 KB | 17.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.97 KB | 17.12.2021 | 01.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 1.25 MB | 21.05.2021 | 19.05.2021 | 21 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.84 KB | 28.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.66 KB | 28.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.08 KB | 31.01.2020 | 31.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 570.2 KB | 30.01.2020 | 29.01.2020 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 166.48 KB | 29.05.2019 | 22.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 29.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 35.17 KB | 19.04.2018 | 16.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 55.67 KB | 19.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 13.04.2018 | 13.04.2018 | 1 |
Application |
TIF | 140.04 KB | 11.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 28 KB | 10.01.2018 | 09.01.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 28 KB | 10.01.2018 | 09.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 16.36 KB | 10.01.2018 | 09.01.2018 | 1 |
Application |
TIF | 272.87 KB | 05.01.2018 | 27.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.91 KB | 05.01.2018 | 27.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 09.10.2017 | 09.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.68 KB | 05.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 05.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 11.04.2018 | 31.07.2017 | 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