Sabiedrība ar ierobežotu atbildību "VITONS 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VITONS 1"
Legal form Limited Liability Company
Reg. No 40002069499
Reg. date 09.12.1997
Register Commercial Register
Legal Address Vējavas iela 12 - 47, Rīga, LV-1035
Registered share capital, date 85,342 EUR, 13.12.2022
Paid-in share capital, date 85,342 EUR, 13.12.2022
Sector (NACE 2.) 31.01 Manufacture of office and shop furniture
VAT payer
LV40002069499 Registered Excluded
22.12.1997 08.07.2011
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -69 EUR Equity 4,082 EUR Date submitted27.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -70 EUR Equity 4,151 EUR Date submitted08.07.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -60 EUR Equity 4,221 EUR Date submitted29.06.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -128 EUR Equity 4,281 EUR Date submitted15.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -27 EUR Equity 4,409 EUR Date submitted29.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -80 EUR Equity 4,436 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 22,973 EUR Equity 4,516 EUR Date submitted21.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -107 EUR Equity -18,457 EUR Date submitted16.03.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,021 EUR Equity -18,350 EUR Date submitted12.01.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -2,145 EUR Equity -17,329 EUR Date submitted03.02.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -1,507 LVL Equity -10,671 LVL Date submitted28.01.2015 Number of employees 0
Year2012 Net sales 0 LVL Net profit -11,115 LVL Equity -9,164 LVL Date submitted28.01.2015 Number of employees 1
Year2011 Net sales - Net profit - Equity - Date submitted05.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted15.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted28.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.09.2009 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.12.2022 Amendments to the Articles of Association 26.07.2012 (TIF)
05.12.2022 Amendments to the Articles of Association 05.09.2001 (TIF)
Announcement regarding the legal address (1)
05.12.2022 Announcement regarding the legal address 16.08.2012 (TIF) •
Annual report (full) (17)
27.05.2024 2023 Annual report (full) (PDF)
08.07.2023 2022 Annual report (full) (PDF)
29.06.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
12.01.2016 2015 Annual report (full) (PDF)
03.02.2015 2014 Annual report (full) (HTML)
28.01.2015 2013 Annual report (full) (HTML)
28.01.2015 2012 Annual report (full) (HTML)
05.06.2012 2011 Annual report (full) (TIF)
15.06.2011 2010 Annual report (full) (TIF)
28.05.2010 2009 Annual report (full) (TIF)
15.09.2009 2008 Annual report (full) (TIF)
Show all
Application (4)
13.12.2022 Application 12.12.2022 (EDOC) •
13.12.2022 Application 06.12.2022 (edoc) •
05.12.2022 Application 26.07.2012 (TIF) •
05.12.2022 Application 16.08.2012 (TIF) •
Show all
Appraisal reports (1)
03.10.2014 Appraisal reports 22.11.1999 (TIF) •
Articles of Association (3)
13.12.2022 Articles of Association 06.12.2022 (edoc)
05.12.2022 Articles of Association 11.06.2001 (TIF)
02.12.2022 Articles of Association 07.08.2012 (TIF)
Confirmation or consent to legal address (1)
05.12.2022 Confirmation or consent to legal address 16.08.2012 (TIF) •
Consent of a member of the Board / executive director (2)
05.12.2022 Consent of a member of the Board / executive director 16.08.2012 (TIF) •
05.12.2022 Consent of a member of the Board / executive director 26.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
05.12.2022 Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
05.12.2022 Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
05.12.2022 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
05.12.2022 Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
06.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (EDOC) •
Show all
Orders/request/cover notes of court bailiffs (4)
11.06.2020 Orders/request/cover notes of court bailiffs 11.06.2020 (EDOC) •
10.01.2019 Orders/request/cover notes of court bailiffs 10.01.2019 (EDOC) •
25.07.2018 Orders/request/cover notes of court bailiffs 25.07.2018 (EDOC) •
01.10.2014 Orders/request/cover notes of court bailiffs 30.09.2014 (EDOC) •
Show all
Power of attorney, act of empowerment (2)
05.12.2022 Power of attorney, act of empowerment 05.09.2001 (TIF) •
05.12.2022 Power of attorney, act of empowerment 12.06.2001 (TIF) •
Protocols/decisions of a company/organisation (6)
13.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (edoc) •
13.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (edoc) •
05.12.2022 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
05.12.2022 Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
05.12.2022 Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
05.12.2022 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
Show all
Receipts on the publication and state fees (3)
05.12.2022 Receipts on the publication and state fees 13.06.2001 (TIF) •
05.12.2022 Receipts on the publication and state fees 07.09.2001 (TIF) •
05.12.2022 Receipts on the publication and state fees 07.09.2001 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.12.2022 Regulations for the increase/reduction of the equity 05.09.2001 (TIF)
05.12.2022 Regulations for the increase/reduction of the equity 11.06.2001 (TIF)
Shareholders’ register (5)
13.12.2022 Shareholders’ register 06.12.2022 (EDOC)
05.12.2022 Shareholders’ register 05.09.2001 (TIF)
05.12.2022 Shareholders’ register 11.06.2001 (TIF)
23.08.2012 Shareholders’ register 16.08.2012 (TIF)
08.08.2012 Shareholders’ register 26.07.2012 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
05.12.2022 Statement of the Board regarding the payment of the equity 05.09.2001 (TIF) •
05.12.2022 Statement of the Board regarding the payment of the equity 11.06.2001 (TIF) •
Submission/Application (2)
05.12.2022 Submission/Application 06.09.2001 (TIF) •
05.12.2022 Submission/Application 12.06.2001 (TIF) •
2024 (1)
27.05.2024 2023 Annual report (full) (PDF)
2023 (1)
08.07.2023 2022 Annual report (full) (PDF)
2022 (39)
13.12.2022 Articles of Association 06.12.2022 (edoc)
13.12.2022 Shareholders’ register 06.12.2022 (EDOC)
13.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (edoc) •
13.12.2022 Application 06.12.2022 (edoc) •
13.12.2022 Application 12.12.2022 (EDOC) •
13.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (edoc) •
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
05.12.2022 Amendments to the Articles of Association 26.07.2012 (TIF)
05.12.2022 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
05.12.2022 Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
05.12.2022 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
05.12.2022 Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
05.12.2022 Power of attorney, act of empowerment 05.09.2001 (TIF) •
05.12.2022 Power of attorney, act of empowerment 12.06.2001 (TIF) •
05.12.2022 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
05.12.2022 Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
05.12.2022 Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
05.12.2022 Receipts on the publication and state fees 13.06.2001 (TIF) •
05.12.2022 Receipts on the publication and state fees 07.09.2001 (TIF) •
05.12.2022 Receipts on the publication and state fees 07.09.2001 (TIF) •
05.12.2022 Regulations for the increase/reduction of the equity 05.09.2001 (TIF)
05.12.2022 Regulations for the increase/reduction of the equity 11.06.2001 (TIF)
05.12.2022 Shareholders’ register 05.09.2001 (TIF)
05.12.2022 Shareholders’ register 11.06.2001 (TIF)
05.12.2022 Statement of the Board regarding the payment of the equity 05.09.2001 (TIF) •
05.12.2022 Statement of the Board regarding the payment of the equity 11.06.2001 (TIF) •
05.12.2022 Submission/Application 06.09.2001 (TIF) •
05.12.2022 Amendments to the Articles of Association 05.09.2001 (TIF)
05.12.2022 Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
05.12.2022 Consent of a member of the Board / executive director 26.07.2012 (TIF) •
05.12.2022 Application 16.08.2012 (TIF) •
05.12.2022 Announcement regarding the legal address 16.08.2012 (TIF) •
05.12.2022 Consent of a member of the Board / executive director 16.08.2012 (TIF) •
05.12.2022 Application 26.07.2012 (TIF) •
05.12.2022 Submission/Application 12.06.2001 (TIF) •
05.12.2022 Confirmation or consent to legal address 16.08.2012 (TIF) •
05.12.2022 Articles of Association 11.06.2001 (TIF)
02.12.2022 Articles of Association 07.08.2012 (TIF)
29.06.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (2)
11.06.2020 Orders/request/cover notes of court bailiffs 11.06.2020 (EDOC) •
29.04.2020 2019 Annual report (full) (PDF)
2019 (2)
18.04.2019 2018 Annual report (full) (PDF)
10.01.2019 Orders/request/cover notes of court bailiffs 10.01.2019 (EDOC) •
2018 (3)
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
25.07.2018 Orders/request/cover notes of court bailiffs 25.07.2018 (EDOC) •
21.04.2018 2017 Annual report (full) (PDF)
2017 (2)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
2016 (1)
12.01.2016 2015 Annual report (full) (PDF)
2015 (3)
03.02.2015 2014 Annual report (full) (HTML)
28.01.2015 2012 Annual report (full) (HTML)
28.01.2015 2013 Annual report (full) (HTML)
2014 (3)
06.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (EDOC) •
03.10.2014 Appraisal reports 22.11.1999 (TIF) •
01.10.2014 Orders/request/cover notes of court bailiffs 30.09.2014 (EDOC) •
2012 (3)
23.08.2012 Shareholders’ register 16.08.2012 (TIF)
08.08.2012 Shareholders’ register 26.07.2012 (TIF)
05.06.2012 2011 Annual report (full) (TIF)
2011 (1)
15.06.2011 2010 Annual report (full) (TIF)
2010 (1)
28.05.2010 2009 Annual report (full) (TIF)
2009 (1)
15.09.2009 2008 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 10:04 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.