VIR TRADE, SIA
Limited Liability Company, Micro company
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIR TRADE" |
| Registration number, date | 40103752929, 28.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2014 |
| Legal address | Zentenes iela 37 – 18, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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 | Member of the Board | Right to represent individually | 28.01.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.09.2017 | 29.09.2017 |
Historical addresses
| Rīga, Tvaika iela 14 - 41 | Until 11.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 58d32467 1233 46f7 b82e 632cc0482e61 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 58d32467 1233 46f7 b82e 632cc0482e61 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 58d32467 1233 46f7 b82e 632cc0482e61 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 58d32467 1233 46f7 b82e 632cc0482e61 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIRTRAD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIR2016IMG 0001 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibVIR TRADE 2015 | |||||
2014 |
Annual report | 28.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 29.09.2017 | 01.09.2017 | 1 |
Articles of Association |
DOCX | 64.4 KB | 29.09.2017 | 01.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.32 KB | 29.09.2017 | 01.09.2017 | 1 |
Shareholders’ register |
1.58 MB | 29.09.2017 | 01.09.2017 | 2 | |
Shareholders’ register |
1.58 MB | 29.09.2017 | 01.09.2017 | 2 | |
Articles of Association |
TIF | 22.43 KB | 06.02.2014 | 02.01.2014 | 1 |
Memorandum of Association |
TIF | 37.1 KB | 06.02.2014 | 02.01.2014 | 1 |
Shareholders’ register |
TIF | 48.67 KB | 06.02.2014 | 02.01.2014 | 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 |
EDOC | 70.72 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
4.44 MB | 11.01.2019 | 08.01.2019 | 4 | |
Application |
EDOC | 4.23 MB | 11.01.2019 | 08.01.2019 | 4 |
Confirmation or consent to legal address |
421.69 KB | 11.01.2019 | 08.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 278.24 KB | 11.01.2019 | 08.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.37 KB | 01.11.2017 | 01.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.02 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
4.56 MB | 29.09.2017 | 21.09.2017 | 4 | |
Application |
EDOC | 4.33 MB | 29.09.2017 | 21.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
32.91 KB | 29.09.2017 | 07.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.42 KB | 29.09.2017 | 07.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.97 KB | 29.09.2017 | 06.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
165.81 KB | 29.09.2017 | 06.09.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.73 KB | 29.09.2017 | 01.09.2017 | 1 |
Articles of Association |
EDOC | 54.49 KB | 29.09.2017 | 01.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.82 KB | 29.09.2017 | 01.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.78 KB | 29.09.2017 | 01.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.77 KB | 29.09.2017 | 01.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 29.09.2017 | 01.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.4 KB | 29.09.2017 | 01.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 29.09.2017 | 01.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 29.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 06.02.2014 | 28.01.2014 | 2 |
Registration certificates |
TIF | 123.82 KB | 06.02.2014 | 28.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.62 KB | 06.02.2014 | 08.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 06.02.2014 | 02.01.2014 | 1 |
Application |
TIF | 131.61 KB | 06.02.2014 | 02.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 06.02.2014 | 02.01.2014 | 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.
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