VitruviMed, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
278 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 | VitruviMed SIA |
| Registration number, date | 40203129745, 12.03.2018 |
| VAT number | LV40203129745 from 17.07.2019 Europe VAT register |
| Register, date | Commercial Register, 12.03.2018 |
| Legal address | Hospitāļu iela 22 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 499.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 28.10.2024 | 496.26 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.01 | -5.89 | 2.7 |
| Personal income tax (thousands, €) | 0.53 | 0.25 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.46 | 0.23 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.05.2021 | 28.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (83.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2024 | PDF (83.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (266.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (270.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums.2019docx | DOCX | ||||
2018 |
Annual report | 12.03.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 gadu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.91 KB | 28.05.2021 | 24.05.2021 | 1 |
Articles of Association |
DOC | 120 KB | 12.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
DOC | 137 KB | 12.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
2.18 MB | 12.03.2018 | 07.03.2018 | 3 |
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 | 65.88 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 59.2 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 64.3 KB | 28.05.2021 | 25.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 28.05.2021 | 24.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.83 KB | 28.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.91 KB | 28.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 12.03.2018 | 12.03.2018 | 2 |
Articles of Association |
EDOC | 73 KB | 12.03.2018 | 07.03.2018 | 1 |
Application |
DOCX | 52.11 KB | 12.03.2018 | 07.03.2018 | 8 |
Application |
EDOC | 85.69 KB | 12.03.2018 | 07.03.2018 | 8 |
Appraisal reports |
EDOC | 96.37 KB | 12.03.2018 | 07.03.2018 | 1 |
Appraisal reports |
DOCX | 92.57 KB | 12.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 481.15 KB | 12.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.03 KB | 12.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 280.58 KB | 12.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 362.69 KB | 12.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
EDOC | 76.81 KB | 12.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 12.03.2018 | 07.03.2018 | 3 |
Announcement regarding the legal address |
DOC | 109 KB | 12.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.8 KB | 12.03.2018 | 01.03.2018 | 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