Vitruvian, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vitruvian"
Registration number, date 40203082177, 20.07.2017
VAT number LV40203082177 from 09.08.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2017
Legal address Aleksandra Grīna bulvāris 15 – 21, Rīga, LV-1002 Check address owners
Fixed capital 100 EUR, registered payment 20.07.2017
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, €) 16.29 21.26 13.34
Personal income tax (thousands, €) 4.36 3.88 2.41
Statutory social insurance contributions (thousands, €) 7.61 7.06 4.71
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.07.2017
* 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

100 % 10 € 10 € 100 20.07.2017 20.07.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (364.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (365.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2.28 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
2021 02 18 vitruvian dalibnieka lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums 2 PDF

2017

Annual report 20.07.2017 - 31.12.2017 02.04.2018  PDF (131.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 28.02.2020 10.07.2017 1

Shareholders’ register

DOC 33.5 KB 28.02.2020 10.07.2017 1

Articles of Association

DOC 25.5 KB 28.02.2020 04.07.2017 1

Articles of Association

DOC 25.5 KB 28.02.2020 04.07.2017 1

Memorandum of Association

DOC 29 KB 28.02.2020 04.07.2017 1

Memorandum of Association

DOC 29 KB 28.02.2020 04.07.2017 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

EDOC 72.77 KB 20.07.2017 20.07.2017 2

Application

PDF 2.69 MB 28.02.2020 17.07.2017 9

Application

PDF 2.36 MB 28.02.2020 17.07.2017 9

Announcement regarding the legal address

DOC 25 KB 28.02.2020 10.07.2017 1

Announcement regarding the legal address

DOC 25 KB 28.02.2020 10.07.2017 1

Announcement regarding the legal address

EDOC 22.32 KB 28.02.2020 10.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.79 KB 28.02.2020 10.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.79 KB 28.02.2020 10.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.11 KB 28.02.2020 10.07.2017 1

Shareholders’ register

EDOC 23.4 KB 28.02.2020 10.07.2017 1

Articles of Association

EDOC 22.48 KB 28.02.2020 04.07.2017 1

Memorandum of Association

EDOC 23.3 KB 28.02.2020 04.07.2017 1

Confirmation or consent to legal address

PDF 566.76 KB 28.02.2020 03.07.2017 1

Confirmation or consent to legal address

PDF 597.64 KB 28.02.2020 03.07.2017 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