Vital Products Lab, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vital Products Lab" |
| Registration number, date | 40103605694, 12.11.2012 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Mālu iela 7 – 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2012 |
* 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 |
20 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
20 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
20 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
20 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
20 % | 570 | € 1 | € 570 | Latvia | 18.06.2015 | 26.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (769.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (229.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (490.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (171.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (77.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (429.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (296.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 21.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.82 KB | 08.07.2015 | 18.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 12.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 66.27 KB | 12.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 53.11 KB | 12.05.2015 | 29.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 17.06.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 26.38 KB | 17.06.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 27.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 23.17 KB | 20.11.2012 | 05.11.2012 | 1 |
Memorandum of association |
TIF | 52.41 KB | 20.11.2012 | 05.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 174.32 KB | 10.08.2020 | 29.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 120.97 KB | 27.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 93.99 KB | 08.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 08.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 12.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 147.14 KB | 12.05.2015 | 29.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 34.39 KB | 12.05.2015 | 29.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 12.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.65 KB | 12.05.2015 | 29.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 186.78 KB | 12.05.2015 | 30.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 17.06.2013 | 11.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.07 KB | 17.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 17.06.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 74.93 KB | 27.03.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 20.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 58.22 KB | 20.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 20.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 130.66 KB | 20.11.2012 | 05.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 20.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 162.3 KB | 17.06.2013 | 5 |
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