A.G. Vira, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
28 by profit
48 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.G. Vira"
Registration number, date 40003823021, 05.05.2006
VAT number LV40003823021 from 14.06.2006 Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Raunas iela 19 – 55, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 15.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 26.27 18.22 12.4
Personal income tax (thousands, €) 1.31 1.52 2.06
Statutory social insurance contributions (thousands, €) 5.77 5.13 5.05
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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 % 284 € 10 € 2 840 Latvia 09.12.2014 15.12.2014

Apply information changes

"A.G. Vira", SIA

Pļavnieku 10-28, Rīga, LV-1021 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Rīga, Pļavnieku iela 10 - 28 Until 26.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
img737 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
img534 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
img327 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
img090 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
img854 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
V.zin. 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. 5 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (1.82 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
2. Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
v zin 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
74 003 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
lem 2012 001 JPG

2011

Annual report 18.04.2012  TIF (304.36 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (120.08 KB)

2010

Annual report 06.05.2011  TIF (573.89 KB)

2009

Annual report 08.04.2010  TIF (309.76 KB)

2008

Annual report 15.04.2009  TIF (347.91 KB)

2007

Annual report 14.01.2009  TIF (415.33 KB)

2006

Annual report 26.10.2007  TIF (791.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.38 KB 22.12.2014 09.12.2014 1

Shareholders’ register

TIF 151.27 KB 22.12.2014 09.12.2014 2

Shareholders’ register

TIF 41.39 KB 22.12.2010 21.07.2008 1

Articles of Association

TIF 50.86 KB 22.12.2010 26.04.2006 1

Memorandum of Association

TIF 51.51 KB 22.12.2010 26.04.2006 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 65.51 KB 26.03.2020 26.03.2020 1

Application

TIF 117.72 KB 23.03.2020 17.03.2020 3

Confirmation or consent to legal address

TIF 13.45 KB 23.03.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

TIF 63.39 KB 22.12.2014 15.12.2014 2

Application

TIF 114.12 KB 22.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

TIF 38.94 KB 22.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 69.21 KB 22.12.2010 24.07.2008 2

Application

TIF 1.37 MB 22.12.2010 21.07.2008 12

Receipts on the publication and state fees

TIF 86.85 KB 22.12.2010 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 85.76 KB 22.12.2010 05.05.2006 2

Registration certificates

TIF 64.6 KB 22.12.2010 05.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.34 KB 22.12.2010 28.04.2006 1

Receipts on the publication and state fees

TIF 90.2 KB 22.12.2010 28.04.2006 2

Announcement regarding the legal address

TIF 28.25 KB 22.12.2010 26.04.2006 1

Application

TIF 1.58 MB 22.12.2010 26.04.2006 4

Consent of a member of the Board / executive director

TIF 26.73 KB 22.12.2010 26.04.2006 1

Power of attorney, act of empowerment

TIF 27.09 KB 22.12.2010 26.04.2006 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