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
VAT identification number Status Registered Excluded
LV40103477205 Is active 01.12.2011
Legal address Legal address: Rīga, Cesvaines iela 14, LV-1073 Other registered in this address
Postal address Cesvaines iela 14, Rīga, LV-1073
Reorganizations
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: CSB)
History of changes in activities
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)
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered 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
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
 26809
Major
Profit or loss
  8736
 8736
Equity capital
  38975
 38975
Fixed assets
  3369
 3369
Balance
  5567
 5567
Tangible assets
  2541
 2541
Liquidity
  89094 - 89101 , Companies
 89094 - 89101
Companies
Profitability
  15295 , Companies
 15295
Companies

About the company's comparative indices

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