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Vitofund SIA

Basic information
Status Registered
Name Vitofund SIA
Legal form Limited Liability Company
Reg. No 40103259797
Reg. date 20.11.2009
Register Commercial Register
Legal Address Kalna iela 6 - 6, Rīga, LV-1003
Registered share capital, date 2,840 EUR, 11.05.2015
Paid-in share capital, date 2,840 EUR, 11.05.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103259797 Registered Excluded
10.02.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,827 EUR Net profit -21,891 EUR Equity 81,587 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 18,276 EUR Net profit 7,133 EUR Equity 103,478 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 13,212 EUR Equity 96,345 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 2,378 EUR Net profit -92 EUR Equity 83,133 EUR Date submitted03.05.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-420 EUR Total-420 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,000 EUR Total-1,000 EUR Number of employees0
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax-10 EUR Other5,670 EUR Total5,630 EUR Number of employees0
Year2020 Social Insurance Contributions1,990 EUR Personal Income Tax1,160 EUR Other1,520 EUR Total4,670 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,080 EUR Other200 EUR Total3,090 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.05.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
19.05.2015 Amendments to the Articles of Association 27.04.2015 (TIF)
Announcement regarding the legal address (3)
30.05.2012 Announcement regarding the legal address 24.05.2012 (TIF) •
15.01.2010 Announcement regarding the legal address 12.01.2010 (TIF) •
27.11.2009 Announcement regarding the legal address 12.11.2009 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (13)
09.11.2021 Application 25.10.2021 (edoc) •
09.11.2021 Application 25.10.2021 (docx) •
09.11.2021 Application 25.10.2021 (DOCX) •
10.01.2018 Application 29.12.2017 (edoc) •
10.01.2018 Application 29.12.2017 (docx) •
10.01.2018 Application 29.12.2017 (docx) •
09.05.2016 Application 09.05.2016 (PDF) •
09.05.2016 Application 09.05.2016 (pdf) •
06.05.2015 Application 06.05.2015 (PDF) •
19.08.2013 Application 06.08.2013 (TIF) •
30.05.2012 Application 24.05.2012 (TIF) •
15.01.2010 Application 12.01.2010 (TIF) •
27.11.2009 Application 19.11.2009 (TIF) •
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Articles of Association (6)
09.11.2021 Articles of Association 25.10.2021 (doc)
09.11.2021 Articles of Association 25.10.2021 (DOC)
09.11.2021 Articles of Association 25.10.2021 (edoc) •
16.05.2016 Articles of Association 08.04.2016 (TIF)
19.05.2015 Articles of Association 27.04.2015 (TIF)
27.11.2009 Articles of Association 12.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.11.2009 Bank statements or other document regarding the payment of the equity 17.11.2009 (TIF) •
Confirmation or consent to legal address (3)
10.01.2018 Confirmation or consent to legal address 22.12.2017 (pdf) •
10.01.2018 Confirmation or consent to legal address 22.12.2017 (pdf) •
30.05.2012 Confirmation or consent to legal address 24.05.2012 (TIF) •
Consent of a member of the Board / executive director (3)
16.05.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
16.05.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
27.11.2009 Consent of a member of the Board / executive director 12.11.2009 (TIF) •
Decisions / letters / protocols of public notaries (12)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
14.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (EDOC) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
30.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
15.01.2010 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
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Memorandum of Association (1)
27.11.2009 Memorandum of Association 12.11.2009 (TIF)
Power of attorney, act of empowerment (4)
30.05.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
30.05.2012 Power of attorney, act of empowerment 15.12.2010 (TIF) •
15.01.2010 Power of attorney, act of empowerment 12.01.2010 (TIF) •
27.11.2009 Power of attorney, act of empowerment 12.11.2009 (TIF) •
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Protocols/decisions of a company/organisation (6)
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (docx) •
16.05.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
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Registration certificates (1)
27.11.2009 Registration certificates 20.11.2009 (TIF) •
Sample report (1)
27.11.2009 Sample report 12.11.2009 (TIF) •
Shareholders’ register (3)
29.10.2021 Shareholders’ register 08.10.2021 (TIF)
16.05.2016 Shareholders’ register 08.04.2016 (TIF)
19.05.2015 Shareholders’ register 27.04.2015 (TIF)
2021 (13)
09.11.2021 Application 25.10.2021 (edoc) •
09.11.2021 Application 25.10.2021 (docx) •
09.11.2021 Application 25.10.2021 (DOCX) •
09.11.2021 Articles of Association 25.10.2021 (doc)
09.11.2021 Articles of Association 25.10.2021 (DOC)
09.11.2021 Articles of Association 25.10.2021 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (docx) •
29.10.2021 Shareholders’ register 08.10.2021 (TIF)
02.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (8)
03.05.2018 2017 Annual report (full) (PDF)
10.01.2018 Application 29.12.2017 (edoc) •
10.01.2018 Application 29.12.2017 (docx) •
10.01.2018 Application 29.12.2017 (docx) •
10.01.2018 Confirmation or consent to legal address 22.12.2017 (pdf) •
10.01.2018 Confirmation or consent to legal address 22.12.2017 (pdf) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
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2016 (12)
16.05.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
16.05.2016 Articles of Association 08.04.2016 (TIF)
16.05.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
16.05.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
16.05.2016 Shareholders’ register 08.04.2016 (TIF)
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
09.05.2016 Application 09.05.2016 (PDF) •
09.05.2016 Application 09.05.2016 (pdf) •
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2015 (6)
19.05.2015 Amendments to the Articles of Association 27.04.2015 (TIF)
19.05.2015 Articles of Association 27.04.2015 (TIF)
19.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
19.05.2015 Shareholders’ register 27.04.2015 (TIF)
14.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (EDOC) •
06.05.2015 Application 06.05.2015 (PDF) •
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2013 (2)
19.08.2013 Application 06.08.2013 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
2012 (6)
30.05.2012 Announcement regarding the legal address 24.05.2012 (TIF) •
30.05.2012 Application 24.05.2012 (TIF) •
30.05.2012 Confirmation or consent to legal address 24.05.2012 (TIF) •
30.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
30.05.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
30.05.2012 Power of attorney, act of empowerment 15.12.2010 (TIF) •
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2010 (4)
15.01.2010 Announcement regarding the legal address 12.01.2010 (TIF) •
15.01.2010 Application 12.01.2010 (TIF) •
15.01.2010 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
15.01.2010 Power of attorney, act of empowerment 12.01.2010 (TIF) •
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2009 (10)
27.11.2009 Announcement regarding the legal address 12.11.2009 (TIF) •
27.11.2009 Application 19.11.2009 (TIF) •
27.11.2009 Articles of Association 12.11.2009 (TIF)
27.11.2009 Bank statements or other document regarding the payment of the equity 17.11.2009 (TIF) •
27.11.2009 Consent of a member of the Board / executive director 12.11.2009 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
27.11.2009 Memorandum of Association 12.11.2009 (TIF)
27.11.2009 Power of attorney, act of empowerment 12.11.2009 (TIF) •
27.11.2009 Registration certificates 20.11.2009 (TIF) •
27.11.2009 Sample report 12.11.2009 (TIF) •
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