Vitalog, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vitalog" |
| Registration number, date | 40203711537, 15.01.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2026 |
| Legal address | Daugavgrīvas šoseja 7B, Rīga, LV-1016 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 15.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2026 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Cyprus | Cyprus |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Bulgaria | Bulgaria |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 15.01.2026 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LIGNUM TECHNOLOGIES LTDReg. no. HE194308
|
100 % | 100 000 | € 1 | € 100 000 | Cyprus | 15.01.2026 | 15.01.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 9.13 MB | 14.01.2026 | 14.01.2026 | 60 |
Articles of Association |
EDOC | 43.66 KB | 15.01.2026 | 16.12.2025 | 1 |
Shareholders’ register |
EDOC | 51.28 KB | 15.01.2026 | 16.12.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 442.62 KB | 15.01.2026 | 20.11.2025 | 10 |
Memorandum of Association |
EDOC | 498.05 KB | 15.01.2026 | 19.11.2025 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 966.95 KB | 15.01.2026 | 02.07.2025 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 51.26 KB | 15.01.2026 | 16.12.2025 | 1 |
Application |
EDOC | 118.12 KB | 15.01.2026 | 16.12.2025 | 18 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.81 KB | 15.01.2026 | 15.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 387.84 KB | 15.01.2026 | 20.11.2025 | 7 |
Copy of the personal identification document |
EDOC | 695.82 KB | 15.01.2026 | 18.08.2025 | 5 |
Copy of the personal identification document |
EDOC | 664.16 KB | 15.01.2026 | 18.08.2025 | 5 |
Copy of the personal identification document |
EDOC | 695.52 KB | 15.01.2026 | 18.08.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 741.49 KB | 15.01.2026 | 13.08.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.52 KB | 15.01.2026 | 10.06.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.08 KB | 15.01.2026 | 19.02.2024 | 4 |
Copy of the personal identification document |
TIF | 94.55 KB | 15.01.2026 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 322.05 KB | 15.01.2026 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 108.27 KB | 15.01.2026 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 90.56 KB | 15.01.2026 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 101.32 KB | 15.01.2026 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 281.57 KB | 15.01.2026 | 23.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.05 KB | 15.01.2026 | 22.02.2022 | 5 |
Copy of the personal identification document |
601.19 KB | 15.01.2026 | 01.10.2021 | 1 | |
Copy of the personal identification document |
TIF | 152.87 KB | 15.01.2026 | 19.07.2019 | 5 |