VITA-HANZA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VITA-HANZA" SIA
Registration number, date 46103001136, 19.08.1992
VAT number LV46103001136 from 02.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address Jelgavas iela 12, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 9 960 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 27.56 25.55 23.37
Personal income tax (thousands, €) 4.05 3.74 2.64
Statutory social insurance contributions (thousands, €) 12.28 11.32 9.72
Average employees count 5 5 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 35 LVL 100 LVL 3 500 08.07.2004 03.07.2009

Natural person

50 % 35 LVL 100 LVL 3 500 08.07.2004 03.07.2009

Apply information changes

"Vita-Hanza", SIA

Jelgavas 12, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība "VITA-HANZA" Until 08.07.2004 21 year ago

Historical addresses

Kuldīga, Gaismas iela 5-45 Until 09.11.1995 30 years ago
Kuldīga, Jelgavas iela 12 Until 08.07.2004 21 year ago
Kuldīgas rajons, Kuldīga, Jelgavas iela 12 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (77.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (112.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (612.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD. Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VAD. Zinojums DOCX

2011

Annual report 03.05.2012  TIF (339.66 KB)

2010

Annual report 28.04.2011  TIF (308.96 KB)

2009

Annual report 23.04.2010  TIF (382.37 KB)

2008

Annual report 28.04.2009  TIF (443.27 KB)

2007

Annual report 24.10.2008  TIF (435.81 KB)

2006

Annual report 15.05.2007  TIF (612.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.47 KB 26.02.2025 22.06.2004 1

Shareholders’ register

TIF 19.7 KB 26.02.2025 22.06.2004 1

Regulations for the increase/reduction of the equity

TIF 25.7 KB 26.02.2025 21.06.2004 1

Articles of Association

TIF 542.94 KB 26.02.2025 29.02.2000 9

Shareholders’ register

TIF 18.21 KB 26.02.2025 22.02.2000 1

Regulations for the increase/reduction of the equity

TIF 29.71 KB 26.02.2025 21.02.2000 1

Articles of Association

TIF 550.21 KB 25.02.2025 17.02.1999 10

Shareholders’ register

TIF 16.54 KB 25.02.2025 17.02.1999 1

Regulations for the increase/reduction of the equity

TIF 25.9 KB 25.02.2025 16.02.1999 1

Shareholders’ register

TIF 18.26 KB 25.02.2025 04.11.1995 1

Regulations for the increase/reduction of the equity

TIF 23.51 KB 25.02.2025 02.11.1995 1

Memorandum of Association

TIF 84.84 KB 25.02.2025 18.08.1992 3

Memorandum of association

TIF 111.85 KB 25.02.2025 17.08.1992 2

Articles of Association

TIF 540.25 KB 25.02.2025 9

Articles of Association

TIF 647.29 KB 25.02.2025 11

Shareholders’ register

TIF 37.38 KB 25.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.69 KB 26.02.2025 09.07.2007 1

Application

TIF 173.59 KB 26.02.2025 05.07.2007 4

Receipts on the publication and state fees

TIF 15.76 KB 26.02.2025 04.07.2007 1

Receipts on the publication and state fees

TIF 16.63 KB 26.02.2025 04.07.2007 1

Protocols/decisions of a company/organisation

TIF 40.5 KB 26.02.2025 20.06.2007 1

Decisions / letters / protocols of public notaries

TIF 48.88 KB 26.02.2025 08.07.2004 1

Registration certificates

TIF 47.41 KB 26.02.2025 08.07.2004 1

Announcement regarding the legal address

TIF 10.95 KB 26.02.2025 22.06.2004 1

Application

TIF 353.58 KB 26.02.2025 22.06.2004 8

Consent of the auditor

TIF 10.5 KB 26.02.2025 22.06.2004 1

Consent of a member of the Board / executive director

TIF 9.05 KB 26.02.2025 22.06.2004 1

Consent of a member of the Board / executive director

TIF 9.04 KB 26.02.2025 22.06.2004 1

Protocols/decisions of a company/organisation

TIF 86.06 KB 26.02.2025 22.06.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.86 KB 26.02.2025 21.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.96 KB 26.02.2025 21.06.2004 1

Statement of the Board regarding the payment of the equity

TIF 23.32 KB 26.02.2025 21.06.2004 1

Protocols/decisions of a company/organisation

TIF 48.14 KB 26.02.2025 21.06.2004 1

Receipts on the publication and state fees

TIF 18.67 KB 26.02.2025 21.06.2004 1

Receipts on the publication and state fees

TIF 17.82 KB 26.02.2025 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 26.02.2025 06.03.2001 1

Submission/Application

TIF 30.82 KB 26.02.2025 21.02.2001 1

Receipts on the publication and state fees

TIF 22.88 KB 26.02.2025 20.02.2001 1

Notice of officers regarding the resignation

TIF 9.19 KB 26.02.2025 19.02.2001 1

Protocols/decisions of a company/organisation

TIF 45.28 KB 26.02.2025 19.02.2001 1

Submission/Application

TIF 18.89 KB 26.02.2025 19.02.2001 1

Decisions / letters / protocols of public notaries

TIF 19.82 KB 26.02.2025 14.03.2000 1

Receipts on the publication and state fees

TIF 22.71 KB 26.02.2025 07.03.2000 1

Statement of the Board regarding the payment of the equity

TIF 22.99 KB 26.02.2025 29.02.2000 1

Protocols/decisions of a company/organisation

TIF 73.45 KB 26.02.2025 29.02.2000 3

Submission/Application

TIF 22.96 KB 26.02.2025 29.02.2000 1

Sample report

TIF 33.52 KB 26.02.2025 24.02.2000 1

Other documents

TIF 8.41 KB 26.02.2025 23.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 26.02.2025 22.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 26.02.2025 22.02.2000 1

Other documents

TIF 23.61 KB 26.02.2025 22.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.6 KB 26.02.2025 21.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.23 KB 26.02.2025 21.02.2000 1

Other documents

TIF 9.82 KB 26.02.2025 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 85.94 KB 26.02.2025 21.02.2000 3

Decisions / letters / protocols of public notaries

TIF 18.47 KB 26.02.2025 26.02.1999 1

Registration certificates

TIF 53.84 KB 26.02.2025 26.02.1999 1

Registration certificates

TIF 63.75 KB 26.02.2025 26.02.1999 1

Sample report

TIF 32.76 KB 25.02.2025 22.02.1999 1

Application

TIF 112.52 KB 25.02.2025 19.02.1999 4

Receipts on the publication and state fees

TIF 25.32 KB 25.02.2025 18.02.1999 1

Protocols/decisions of a company/organisation

TIF 82.76 KB 25.02.2025 17.02.1999 3

Bank statements or other document regarding the payment of the equity

TIF 26.52 KB 25.02.2025 16.02.1999 1

Statement of the Board regarding the payment of the equity

TIF 26 KB 25.02.2025 16.02.1999 1

Other documents

TIF 33.43 KB 25.02.2025 16.02.1999 2

Protocols/decisions of a company/organisation

TIF 86.06 KB 25.02.2025 16.02.1999 2

Other documents

TIF 36.69 KB 25.02.2025 15.02.1999 1

Protocols/decisions of a company/organisation

TIF 59.1 KB 25.02.2025 15.02.1999 3

Other documents

TIF 19.75 KB 25.02.2025 11.02.1999 2

Decisions / letters / protocols of public notaries

TIF 19.64 KB 25.02.2025 20.01.1999 1

Sample report

TIF 34.13 KB 25.02.2025 15.01.1999 1

Submission/Application

TIF 21.62 KB 25.02.2025 15.01.1999 1

Protocols/decisions of a company/organisation

TIF 62.72 KB 25.02.2025 17.12.1998 2

Submission/Application

TIF 20.92 KB 25.02.2025 10.12.1998 1

Protocols/decisions of a company/organisation

TIF 59.46 KB 25.02.2025 02.11.1998 2

Submission/Application

TIF 15 KB 25.02.2025 28.01.1998 1

Sample report

TIF 43.81 KB 25.02.2025 21.01.1998 1

Submission/Application

TIF 19.54 KB 25.02.2025 21.01.1998 1

Other documents

TIF 84.7 KB 25.02.2025 31.12.1995 2

Other documents

TIF 31.25 KB 25.02.2025 31.12.1995 1

Application

TIF 137.83 KB 25.02.2025 09.11.1995 4

Protocols/decisions of a company/organisation

TIF 64.84 KB 25.02.2025 04.11.1995 2

Protocols/decisions of a company/organisation

TIF 68.25 KB 25.02.2025 04.11.1995 2

Bank statements or other document regarding the payment of the equity

TIF 26 KB 25.02.2025 03.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 78.43 KB 25.02.2025 03.11.1995 2

Protocols/decisions of a company/organisation

TIF 89.98 KB 25.02.2025 02.11.1995 2

Protocols/decisions of a company/organisation

TIF 51.68 KB 25.02.2025 17.10.1995 1

Protocols/decisions of a company/organisation

TIF 53.83 KB 25.02.2025 20.09.1995 1

Copy of the personal identification document

TIF 35.06 KB 25.02.2025 07.04.1995 1

Protocols/decisions of a company/organisation

TIF 50.43 KB 25.02.2025 19.12.1994 1

Copy of the personal identification document

TIF 45.89 KB 26.02.2025 18.04.1994 1

Copy of the personal identification document

TIF 54.32 KB 25.02.2025 18.04.1994 1

Protocols/decisions of a company/organisation

TIF 73.6 KB 25.02.2025 05.01.1994 2

Copy of the personal identification document

TIF 60.22 KB 25.02.2025 05.10.1993 2

Protocols/decisions of a company/organisation

TIF 50.86 KB 25.02.2025 10.09.1993 1

Copy of the personal identification document

TIF 42.99 KB 25.02.2025 17.02.1993 1

Copy of the personal identification document

TIF 29.85 KB 26.02.2025 09.02.1993 1

Copy of the personal identification document

TIF 42.63 KB 25.02.2025 09.02.1993 1

Registration certificates

TIF 37.76 KB 26.02.2025 19.08.1992 1

Application

TIF 138.04 KB 25.02.2025 19.08.1992 4

Registration certificates

TIF 36.69 KB 25.02.2025 19.08.1992 1

Registration certificates

TIF 47.31 KB 25.02.2025 19.08.1992 1

Sample report

TIF 20.82 KB 25.02.2025 19.08.1992 1

Receipts on the publication and state fees

TIF 6.67 KB 25.02.2025 18.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 25.02.2025 17.08.1992 1

Receipts on the publication and state fees

TIF 9.74 KB 25.02.2025 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