Vitruvia, SIA
Limited Liability Company, Small company
Place in branch
80 by turnover
39 by profit
94 by paid taxes
38 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 | Vitruvia SIA |
| Registration number, date | 40203066492, 02.05.2017 |
| VAT number | LV40203066492 from 13.06.2017 Europe VAT register |
| Register, date | Commercial Register, 02.05.2017 |
| Legal address | Ropažu iela 78 – 48, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.05.2017 |
| 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
- No contacts information
- 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, €) | 7.72 | 6.45 | 5.44 |
| Personal income tax (thousands, €) | 3.11 | 2.56 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 4.17 | 4.13 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2019 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ZEKONDA ASReg. no. 40103826880
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 11.04.2023 | 21.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.05.2017 |
Right to represent individually |
Natural person
(from 22.05.2017 to 23.04.2020 )
Natural person
(from 23.04.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (411.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.09.2023 | PDF (782.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (747.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (325.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (276.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (462.4 KB) | €11.00 |
2017 |
Annual report | 02.05.2017 - 31.12.2017 | 27.04.2018 | PDF (464.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 547.96 KB | 21.04.2023 | 15.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 09.07.2019 | 08.07.2019 | 1 |
Articles of Association |
TIF | 61.21 KB | 09.07.2019 | 08.07.2019 | 3 |
Shareholders’ register |
TIF | 103.98 KB | 09.07.2019 | 08.07.2019 | 3 |
Shareholders’ register |
TIF | 57.17 KB | 26.04.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 35.23 KB | 26.04.2017 | 06.04.2017 | 1 |
Memorandum of association |
TIF | 227.77 KB | 26.04.2017 | 06.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.51 KB | 09.10.2019 | 19.09.2016 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 634.65 KB | 21.04.2023 | 19.04.2023 | 1 |
Application |
EDOC | 626.54 KB | 31.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.10.2019 | 28.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.82 KB | 23.10.2019 | 16.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
259.59 KB | 23.10.2019 | 16.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 163.06 KB | 23.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
780.15 KB | 30.10.2019 | 08.07.2019 | 7 | |
Application |
EDOC | 743.04 KB | 30.10.2019 | 08.07.2019 | 7 |
Application |
769.56 KB | 28.10.2019 | 08.07.2019 | 6 | |
Application |
EDOC | 734.83 KB | 28.10.2019 | 08.07.2019 | 6 |
Application |
TIF | 525.61 KB | 09.07.2019 | 08.07.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 93.77 KB | 09.07.2019 | 08.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 382.04 KB | 09.07.2019 | 01.07.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 42.11 KB | 09.07.2019 | 10.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.34 KB | 09.10.2019 | 17.10.2017 | 18 |
Copy of the personal identification document |
TIF | 137.01 KB | 09.10.2019 | 13.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 22.05.2017 | 22.05.2017 | 1 |
Application |
TIF | 153.29 KB | 18.05.2017 | 17.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 277.66 KB | 26.04.2017 | 26.04.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.44 KB | 26.04.2017 | 20.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 21.98 KB | 26.04.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 127.69 KB | 26.04.2017 | 28.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 197.8 KB | 26.04.2017 | 28.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 172.58 KB | 26.04.2017 | 28.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 26.04.2017 | 07.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 159.54 KB | 26.04.2017 | 07.03.2017 | 4 |
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