VITRUM servisa centrs, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
25 by profit
22 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITRUM servisa centrs"
Registration number, date 50103870541, 13.02.2015
VAT number LV50103870541 from 17.03.2015 Europe VAT register
Register, date Commercial Register, 13.02.2015
Legal address Bitēnu iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2015
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, €) 154.74 174.29 148.9
Personal income tax (thousands, €) 40.22 34.43 38.45
Statutory social insurance contributions (thousands, €) 70.24 65.72 69.14
Average employees count 21 21 21
Received COVID-19 downtime support 23.04.2021, 5 456.57 €

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
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   04.08.2016
* 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

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

ML

"VITRUM servisa centrs", SIA

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

Tirdzniecības iekārtas

http://www.vitrumserviss.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 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
VSC Vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VSC PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (642.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (646.55 KB) €9.00

2015

Annual report 13.02.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums servisa CENTRS 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.21 KB 28.03.2018 15.03.2018 3

Shareholders’ register

TIF 102.68 KB 28.10.2015 21.10.2015 2

Articles of Association

TIF 26.9 KB 30.03.2015 06.02.2015 1

Memorandum of Association

TIF 59.43 KB 30.03.2015 06.02.2015 1

Shareholders’ register

TIF 47.19 KB 30.03.2015 06.02.2015 2

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 62.07 KB 22.07.2022 22.07.2022 2

Application

TIF 140.34 KB 20.07.2022 15.07.2022 4

Decisions / letters / protocols of public notaries

RTF 189.41 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 12.08.2020 12.08.2020 2

Application

TIF 318.39 KB 11.08.2020 06.08.2020 6

Decisions / letters / protocols of public notaries

RTF 191.54 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 29.03.2018 29.03.2018 2

Application

TIF 284.73 KB 28.03.2018 16.03.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 292.28 KB 24.01.2018 17.01.2018 6

Decisions / letters / protocols of public notaries

TIF 54.65 KB 10.08.2016 04.08.2016 2

Application

TIF 978.83 KB 10.08.2016 01.08.2016 5

Consent of a member of the Board / executive director

TIF 43.89 KB 10.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

TIF 70.11 KB 10.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

TIF 73.05 KB 28.10.2015 27.10.2015 2

Application

TIF 247.9 KB 28.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 74.09 KB 30.03.2015 13.02.2015 2

Announcement regarding the legal address

TIF 9.26 KB 30.03.2015 06.02.2015 1

Application

TIF 166.74 KB 30.03.2015 06.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 53.95 KB 30.03.2015 06.02.2015 1

Confirmation or consent to legal address

TIF 18.33 KB 30.03.2015 06.02.2015 1

Consent of a member of the Board / executive director

TIF 41.8 KB 30.03.2015 06.02.2015 2
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