VITRUM SISTĒMA, SIA
Limited Liability Company, Small company
Place in branch
106 by turnover
10 by profit
72 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "VITRUM SISTĒMA" |
| Registration number, date | 40003414434, 15.10.1998 |
| VAT number | LV40003414434 from 03.11.1998 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2015 |
| 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, €) | 211.52 | 172.51 | 141.12 |
| Personal income tax (thousands, €) | 24.85 | 23.62 | 15.37 |
| Statutory social insurance contributions (thousands, €) | 47.81 | 43.87 | 29.1 |
| Average employees count | 11 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 18.03.2015 | 23.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38-306 | Until 23.02.2000 | 24 years ago |
|---|---|---|
| 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 | |||||
| Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| V sistema Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums V. S. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin. V.S. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 VS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib. zinojums | |||||
| ZRZ Vitrum sistema 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas z. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums V.S | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.S. VADIBAS Z.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z V.S. 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z. V.S. 2011 | JPG | ||||
2010 |
Annual report | 03.06.2011 | TIF (706.26 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (551.98 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 07.11.2006 | PDF (1.25 MB) | ||
2004 |
Annual report | 13.07.2022 | TIF (1.42 MB) | ||
2003 |
Annual report | 13.07.2022 | TIF (1.2 MB) | ||
2002 |
Annual report | 13.07.2022 | TIF (1.48 MB) | ||
2001 |
Annual report | 13.07.2022 | TIF (1.47 MB) | ||
2000 |
Annual report | 13.07.2022 | TIF (1.6 MB) | ||
1999 |
Annual report | 13.07.2022 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.23 KB | 13.07.2022 | 18.03.2015 | 1 |
Articles of Association |
TIF | 20.27 KB | 13.07.2022 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 50.13 KB | 13.07.2022 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 23.91 KB | 13.07.2022 | 17.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 13.07.2022 | 26.05.2006 | 1 |
Shareholders’ register |
TIF | 19.45 KB | 13.07.2022 | 26.05.2006 | 1 |
Articles of Association |
TIF | 42.06 KB | 19.08.2014 | 26.05.2006 | 1 |
Articles of Association |
TIF | 275.69 KB | 13.07.2022 | 27.06.2003 | 6 |
Shareholders’ register |
TIF | 19.2 KB | 13.07.2022 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.31 KB | 13.07.2022 | 31.01.2000 | 1 |
Articles of Association |
TIF | 391.87 KB | 13.07.2022 | 15.10.1998 | 10 |
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 | 62.06 KB | 22.07.2022 | 22.07.2022 | 1 |
Application |
TIF | 155.39 KB | 20.07.2022 | 15.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 13.07.2022 | 23.03.2015 | 2 |
Application |
TIF | 87.84 KB | 13.07.2022 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 13.07.2022 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 13.07.2022 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 13.07.2022 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 13.07.2022 | 13.05.2009 | 1 |
Sample report |
TIF | 25.57 KB | 13.07.2022 | 13.05.2009 | 1 |
Application |
TIF | 133.78 KB | 13.07.2022 | 12.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 13.07.2022 | 12.05.2009 | 1 |
Marriage contract |
TIF | 616.3 KB | 13.07.2022 | 09.04.2008 | 7 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 13.07.2022 | 18.03.2008 | 1 |
Application |
TIF | 90.94 KB | 13.07.2022 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 13.07.2022 | 05.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 13.07.2022 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 13.07.2022 | 31.05.2006 | 1 |
Application |
TIF | 159.19 KB | 13.07.2022 | 26.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 13.07.2022 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 13.07.2022 | 14.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 13.07.2022 | 11.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 13.07.2022 | 06.07.2005 | 1 |
Application |
TIF | 141.77 KB | 13.07.2022 | 04.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 13.07.2022 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 13.07.2022 | 27.06.2005 | 1 |
Consent of the auditor |
TIF | 7.54 KB | 13.07.2022 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 13.07.2022 | 23.07.2003 | 1 |
Registration certificates |
TIF | 44.23 KB | 13.07.2022 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 13.07.2022 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 13.07.2022 | 04.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 13.07.2022 | 27.06.2003 | 1 |
Application |
TIF | 158.53 KB | 13.07.2022 | 27.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 13.07.2022 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 13.07.2022 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 338.82 KB | 13.07.2022 | 22.06.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 13.07.2022 | 19.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 13.07.2022 | 05.07.2000 | 1 |
Sample report |
TIF | 20.3 KB | 13.07.2022 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 13.07.2022 | 03.07.2000 | 1 |
Submission/Application |
TIF | 20.72 KB | 13.07.2022 | 03.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.84 KB | 13.07.2022 | 23.02.2000 | 1 |
Registration certificates |
TIF | 64.6 KB | 13.07.2022 | 23.02.2000 | 1 |
Application |
TIF | 121.44 KB | 13.07.2022 | 09.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 13.07.2022 | 09.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 13.07.2022 | 31.01.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 113.26 KB | 13.07.2022 | 13.01.2000 | 3 |
Copy of the personal identification document |
TIF | 322.29 KB | 13.07.2022 | 21.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 13.07.2022 | 15.10.1998 | 1 |
Registration certificates |
TIF | 78.9 KB | 13.07.2022 | 15.10.1998 | 1 |
Registration certificates |
TIF | 60.93 KB | 13.07.2022 | 15.10.1998 | 1 |
Application |
TIF | 129.81 KB | 13.07.2022 | 13.10.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 13.07.2022 | 13.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 13.07.2022 | 13.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 13.07.2022 | 13.10.1998 | 1 |
Submission/Application |
TIF | 10.43 KB | 13.07.2022 | 13.10.1998 | 1 |
Sample report |
TIF | 23.35 KB | 13.07.2022 | 29.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 13.07.2022 | 28.07.1998 | 1 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 13.07.2022 | 28.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 13.07.2022 | 28.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 13.07.2022 | 25.06.1998 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 326.63 KB | 13.07.2022 | 31.03.1997 | 10 |
Copy of the personal identification document |
TIF | 31.82 KB | 13.07.2022 | 03.12.1996 | 2 |
Other documents |
TIF | 140.73 KB | 13.07.2022 | 28.04.1995 | 5 |
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