VITMALS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VITMALS"
Legal form Limited liability company (SIA)
Registration number, date 40003483277, 01.03.2000
Register, Included in The Register Commercial register, 07.10.2004
SEPA identifier LV58ZZZ40003483277
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003483277 Is active 15.01.2001
Legal address Legal address: Rīga, Pulkveža Brieža iela 43 - 4, LV-1045 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 43 - 4, Rīga, LV-1045
Registration certificate number, date Nr. C43675. 07.10.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2023
The State support The State support history  (Actual record: 21.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 142 10.00 EUR 1 420.00 EUR 50.00 % 15.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 142 10.00 EUR 1 420.00 EUR 50.00 % 15.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45239 - 45252
 45239 - 45252
Net turnover
  6369 , Major
 6369
Major
Profit or loss
  7802
 7802
Equity capital
  7721
 7721
Fixed assets
  19093
 19093
Balance
  10582
 10582
Tangible assets
  16409
 16409
Liquidity
  31315 , Companies
 31315
Companies
Profitability
  27101 , Companies
 27101
Companies

About the company's comparative indices

Legal address on the map
VITMALS Legal address on the map
Publications (0)