Vitrotex, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Vitrotex" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103477205, 04.11.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 04.11.2011 | ||||||||||||
SEPA identifier | LV19ZZZ40103477205 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Cesvaines iela 14, LV-1073 Other registered in this address | ||||||||||||
Postal address | Cesvaines iela 14, Rīga, LV-1073 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K118651. 04.11.2011 | ||||||||||||
Fixed capital |
Paid capital - 1 314 200.00 EUR (Registered in State Enterprise register 16.09.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.09.2024 |
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 05.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 04.11.2011 - 31.12.2011 , 23.02.2012 | 04.11.2011 - 31.12.2011 | Annual report | 23.02.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.06.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "4.A"(40203054370)Rīga, Cesvaines iela 14 | ||||||
From 01.04.2024 | 78852 | 1.00 EUR | 78 852.00 EUR | 6.00 % | 78852 | 16.09.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "AG Investment"(40203034088)Rīga, Katlakalna iela 11 | ||||||
From 01.04.2024 | 532251 | 1.00 EUR | 532 251.00 EUR | 40.50 % | 532251 | 16.09.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "KG Investment"(40203033631)Rīga, Katlakalna iela 11 | ||||||
From 01.04.2024 | 151133 | 1.00 EUR | 151 133.00 EUR | 11.50 % | 151133 | 16.09.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"(40103265558)Rīga, Codes iela 12 | ||||||
From 01.04.2024 | 551964 | 1.00 EUR | 551 964.00 EUR | 42.00 % | 551964 | 16.09.2024 |
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 29.02.2024 | Latvia | Latvia | |
Type of control: on the basis of the business relationship Type of control: on the basis of ownership Type of control: through a legal entity as a principial Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.10.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88832 - 88850 | 88832 - 88850 | ||
Net turnover
26809 , Major
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26809 |
Major | |
Profit or loss
8736
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8736 |
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Equity capital
38975
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38975 |
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Fixed assets
3369
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3369 |
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Balance
5567
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5567 |
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Tangible assets
2541
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2541 |
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Liquidity
89094 - 89101 , Companies
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89094 - 89101 |
Companies | |
Profitability
15295 , Companies
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15295 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |