VITRUPES LAUKI, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VITRUPES LAUKI"
Registration number, date 40103493159, 20.12.2011
VAT number None (excluded 31.10.2022) Europe VAT register
Register, date Commercial Register, 20.12.2011
Legal address Audēju iela 14 – 3, Rīga, LV-1050 Check address owners
Fixed capital 269 845 EUR, registered payment 05.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 5 875.78 0.00 0.00 0.00 10.02.2025
07.01.2025 5 875.78 0.00 0.00 0.00 07.01.2025
09.12.2024 5 875.78 0.00 0.00 0.00 09.12.2024
07.11.2024 5 875.78 0.00 0.00 0.00 07.11.2024
07.10.2024 5 875.78 0.00 0.00 0.00 07.10.2024
09.09.2024 5 875.78 0.00 0.00 0.00 09.09.2024
12.08.2024 5 875.78 0.00 0.00 0.00 12.08.2024
08.07.2024 5 875.78 0.00 0.00 0.00 08.07.2024
07.06.2024 5 875.78 0.00 0.00 0.00 07.06.2024
08.05.2024 5 875.78 0.00 0.00 0.00 08.05.2024
08.04.2024 5 875.78 0.00 0.00 0.00 08.04.2024
07.03.2024 5 875.78 0.00 0.00 0.00 07.03.2024
07.02.2024 5 875.78 0.00 0.00 0.00 07.02.2024
09.01.2024 6 410.85 0.00 0.00 0.00 09.01.2024
07.12.2023 6 410.85 0.00 0.00 0.00 07.12.2023
15.11.2023 6 410.85 0.00 0.00 0.00 15.11.2023
25.10.2023 6 404.22 0.00 0.00 0.00 25.10.2023
07.06.2022 6 645.32 0.00 0.00 0.00 07.06.2022
09.05.2022 6 645.32 0.00 0.00 0.00 09.05.2022
07.04.2022 6 645.32 0.00 0.00 0.00 07.04.2022
07.03.2022 6 579.73 0.00 0.00 0.00 07.03.2022
07.08.2020 1 173.62 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 24 266.90 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 3 740.96 0.00 0.00 1 002.85 16.01.2020 11:18
07.12.2019 10 121.96 0.00 0.00 4 167.65 16.12.2019 18:30
07.11.2019 15 154.67 0.00 0.00 14 737.02 14.11.2019 16:30
07.10.2019 21 257.58 0.00 0.00 21 077.95 08.10.2019 15:11
07.09.2019 21 040.24 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 22 023.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 20 528.09 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 16 901.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 140.42 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 42 123.97 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 535.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 29 553.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 29 135.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 30 535.42 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 29 568.56 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 36 763.21 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 45 510.43 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 32 914.36 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 20 008.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 248.99 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 1 985.56 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 1 058.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 21 914.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 22 592.37 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 20 625.37 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 20 651.67 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0.63 -8.15
Personal income tax (thousands, €) 0.11 0.22 1.94
Statutory social insurance contributions (thousands, €) 0.2 0.41 2.61
Average employees count 0 0 0
Received COVID-19 downtime support 29.04.2021, 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   01.04.2022
* 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

Grune Werte Beratungs GmbH

Reg. no. HRB219936B
Muhlenstrasse 8a, 14167, Berlīne, Vācija

100 % 269 845 € 1 € 269 845 Germany 09.04.2021 19.04.2021

Historical company names

SIA "CLEANTECH ENERGY" Until 27.03.2013 12 years ago

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 37A Until 30.11.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.03.2022. Case number: C30385922
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.08.2024 09:00:00

01.08.2024   Meeting of creditors 

29.03.2022

01.04.2022   Appointment of an administrator in an insolvency case 
Jureviča Rita (Certificate nr. 00361)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.03.2022

01.04.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.05.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Jureviča Rita

Rīgas iela 16, Daugavpils Nr. 00361 (valid from 25.04.2024 till 24.04.2029)
Cell phone + 371 26332072

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 17.11.2020  ZIP €11.00
Annual report 2019 PDF
RZ Vitrupes Lauki 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2020  ZIP €11.00
Annual report 2018 PDF
Rev.atz. VL 2018 PDF
VL vad.zin. 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2019  ZIP €11.00
Annual report 2017 PDF
VL vad.zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2018  ZIP €9.00
Annual report 2016 PDF
Vad.zin. VL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
3- Vitrupe PDF

2012

Annual report 20.12.2011 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
3- Vitrupe PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 182.42 KB 01.08.2024 31.07.2024 1

Shareholders’ register

TIF 108.13 KB 14.04.2021 09.04.2021 3

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

TIF 227.31 KB 14.04.2021 17.03.2021 8

Articles of Association

TIF 122.32 KB 07.12.2016 29.11.2016 2

Shareholders’ register

TIF 119.74 KB 07.12.2016 29.11.2016 2

Amendments to the Articles of Association

TIF 14.37 KB 07.12.2016 27.11.2016 1

Regulations for the increase/reduction of the equity

TIF 64.64 KB 07.12.2016 27.11.2016 1

Articles of Association

TIF 154.23 KB 02.12.2016 11.11.2016 5

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

TIF 167.69 KB 02.12.2016 11.11.2016 7

Articles of Association

TIF 93.94 KB 05.11.2015 29.10.2015 2

Shareholders’ register

TIF 105.86 KB 19.02.2015 08.01.2015 2

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

TIF 715.6 KB 19.02.2015 07.01.2015 13

Shareholders’ register

TIF 53.84 KB 10.09.2014 28.08.2014 2

Amendments to the Articles of Association

TIF 11.82 KB 10.09.2014 27.08.2014 1

Articles of Association

TIF 13.82 KB 10.09.2014 27.08.2014 1

Amendments to the Articles of Association

TIF 6.18 KB 28.03.2013 21.03.2013 1

Articles of Association

TIF 13.85 KB 28.03.2013 21.03.2013 1

Amendments to the Articles of Association

TIF 17.68 KB 02.01.2012 21.12.2011 1

Articles of Association

TIF 28.68 KB 02.01.2012 21.12.2011 1

Regulations for the increase/reduction of the equity

TIF 39.56 KB 02.01.2012 21.12.2011 1

Shareholders’ register

TIF 21.59 KB 02.01.2012 21.12.2011 1

Articles of Association

TIF 76.45 KB 21.12.2011 19.12.2011 1

Memorandum of Association

TIF 97.96 KB 21.12.2011 19.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 212.12 KB 30.08.2024 15.08.2024 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 210.52 KB 30.08.2024 15.08.2024 3

Notary’s decision

EDOC 61.51 KB 01.08.2024 01.08.2024 2

Notary’s decision

RTF 189.92 KB 01.08.2024 01.08.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 211.71 KB 01.08.2024 31.07.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 38.74 KB 01.08.2024 31.07.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 76 KB 01.08.2024 31.07.2024 2

Court decision/judgement

EDOC 100.91 KB 21.11.2023 21.11.2023 40

Cover letter

EDOC 84 KB 21.11.2023 21.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.98 KB 25.10.2023 25.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.25 KB 25.10.2023 25.10.2023 1

Notary’s decision

RTF 193.22 KB 01.04.2022 01.04.2022 2

Court decision/judgement

PDF 115.01 KB 31.03.2022 29.03.2022 4

Orders/request/cover notes of court bailiffs

EDOC 385.98 KB 28.07.2021 27.07.2021 1

Submission/Application

EDOC 76.41 KB 21.07.2021 20.07.2021 2

Orders/request/cover notes of court bailiffs

EDOC 366.72 KB 15.07.2021 15.07.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 92.14 KB 14.07.2021 13.07.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 28.06.2021 28.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.59 KB 19.06.2021 18.06.2021 1

Power of attorney, act of empowerment

EDOC 219.56 KB 21.07.2021 26.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 19.04.2021 19.04.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 107.52 KB 19.04.2021 14.04.2021 1

Application

TIF 117.5 KB 14.04.2021 09.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.03.2019 27.03.2019 2

Statement regarding the beneficial owners

TIF 92.09 KB 26.03.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 14.01.2019 14.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 92.36 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 28.12.2018 28.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 68.01 KB 20.12.2018 20.12.2018 1

Justification supporting beneficial ownership disclosure statement

TIF 369.93 KB 14.04.2021 02.02.2017 10

Decisions / letters / protocols of public notaries

RTF 179.52 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 30.11.2016 30.11.2016 2

Application

TIF 2.39 MB 07.12.2016 29.11.2016 4

Other documents

TIF 55.91 KB 07.12.2016 29.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.01 KB 07.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

TIF 144.54 KB 07.12.2016 27.11.2016 2

Application

TIF 207.49 KB 02.12.2016 25.11.2016 5

Other documents

EDOC 40.72 KB 30.11.2016 24.11.2016 2

Other documents

DOC 54.5 KB 30.11.2016 24.11.2016 2

Other documents

DOC 54.5 KB 30.11.2016 24.11.2016 2

Confirmation or consent to legal address

TIF 18.58 KB 02.12.2016 22.11.2016 1

Power of attorney, act of empowerment

TIF 71.38 KB 02.12.2016 11.11.2016 2

Protocols/decisions of a company/organisation

TIF 282.23 KB 02.12.2016 11.11.2016 7

Decisions / letters / protocols of public notaries

TIF 75.16 KB 05.11.2015 03.11.2015 2

Application

TIF 214.96 KB 05.11.2015 29.10.2015 4

Protocols/decisions of a company/organisation

TIF 80.8 KB 05.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

TIF 67.21 KB 19.02.2015 18.02.2015 2

Submission/Application

TIF 33.72 KB 19.02.2015 17.02.2015 1

Application

TIF 300.04 KB 19.02.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

TIF 73.73 KB 10.09.2014 08.09.2014 2

Application

TIF 121.85 KB 10.09.2014 29.08.2014 2

Protocols/decisions of a company/organisation

TIF 15.99 KB 10.09.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 28.03.2013 27.03.2013 1

Registration certificates

TIF 46.64 KB 28.03.2013 27.03.2013 1

Application

TIF 116.54 KB 28.03.2013 21.03.2013 2

Protocols/decisions of a company/organisation

TIF 15.8 KB 28.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 61.3 KB 02.01.2012 29.12.2011 2

Application

TIF 238.6 KB 02.01.2012 22.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.76 KB 02.01.2012 21.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 70.31 KB 02.01.2012 21.12.2011 1

Protocols/decisions of a company/organisation

TIF 28.18 KB 02.01.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 197.11 KB 21.12.2011 20.12.2011 2

Registration certificates

TIF 78.9 KB 21.12.2011 20.12.2011 1

Announcement regarding the legal address

TIF 69.33 KB 21.12.2011 19.12.2011 1

Application

TIF 773.16 KB 21.12.2011 19.12.2011 4

Confirmation or consent to legal address

TIF 65.78 KB 21.12.2011 19.12.2011 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