ViRa Pro, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ViRa Pro"
Registration number, date 40003703043, 01.10.2004
VAT number LV40003703043 from 04.04.2006 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Pildas iela 16A, Rīga, LV-1035 Check address owners
Fixed capital 2 842 EUR, registered payment 15.07.2022
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, €) 56.73 36.55 78.04
Personal income tax (thousands, €) 7.37 5.48 4.93
Statutory social insurance contributions (thousands, €) 16.94 13.62 9.97
Average employees count 6 6 6
Received COVID-19 downtime support 27.04.2021, 1 121.69 €

Industries

Industry from zl.lv Apdares materiāli: ražošana
Branch from zl.lv (NACE2) Cementa, kaļķa un ģipša ražošana (23.5)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* 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

70.02 % 995 € 2 € 1 990 Latvia 08.07.2022 15.07.2022

Natural person

29.98 % 426 € 2 € 852 Latvia 08.07.2022 15.07.2022

Apply information changes

ML

"ViRa Pro", SIA

Andreja Saharova 5 - 117, Rīga, LV-1082 Check address owners

Apdares materiāli: ražošana

Historical addresses

Rīga, Andreja Saharova iela 5 - 117 Until 03.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1000.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (1.47 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.41 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VIRA PRO vadibaszinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (423.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 ViRaPro Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
2013 (2) PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2013  ZIP
1_HTML izdruka HTML
protokol Vira Pro PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadzin11 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadzin RTF

2009

Annual report 20.05.2010  TIF (342.16 KB)

2008

Annual report 11.05.2009  TIF (368.58 KB)

2007

Annual report 17.12.2008  TIF (613.08 KB)

2006

Annual report 19.04.2007  TIF (353.11 KB)

2005

Annual report 14.02.2007  TIF (344.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 11.9 KB 15.07.2022 08.07.2022 1

Articles of Association

DOC 14.5 KB 15.07.2022 08.07.2022 1

Shareholders’ register

EDOC 13.13 KB 15.07.2022 08.07.2022 1

Shareholders’ register

EDOC 13.14 KB 15.07.2022 08.07.2022 1

Shareholders’ register

DOC 21 KB 15.07.2022 08.07.2022 1

Shareholders’ register

DOC 21 KB 15.07.2022 08.07.2022 1

Articles of Association

TIF 24.98 KB 27.10.2016 21.09.2004 1

Memorandum of association

TIF 84.26 KB 27.10.2016 21.09.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.46 KB 03.04.2023 29.03.2023 1

Application

DOC 109.33 KB 15.07.2022 15.07.2022 5

Application

DOC 109.33 KB 15.07.2022 15.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 15.07.2022 15.07.2022 2

Articles of Association

EDOC 11.9 KB 15.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOC 111.5 KB 15.07.2022 08.07.2022 2

Protocols/decisions of a company/organisation

DOC 111.5 KB 15.07.2022 08.07.2022 2

Shareholders’ register

EDOC 13.13 KB 15.07.2022 08.07.2022 1

Shareholders’ register

EDOC 13.14 KB 15.07.2022 08.07.2022 1

Other documents

PDF 113.55 KB 15.07.2022 31.01.2022 4

Other documents

PDF 113.55 KB 15.07.2022 31.01.2022 4

Orders/request/cover notes of court bailiffs

EDOC 352.39 KB 11.02.2019 11.02.2019 1

Orders/request/cover notes of court bailiffs

PDF 360.75 KB 28.01.2019 25.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.43 KB 28.01.2019 25.01.2019 1

Decisions / judgements of courts and other law enforcement authorities

DOC 131 KB 15.07.2022 14.07.2016 2

Decisions / judgements of courts and other law enforcement authorities

DOC 131 KB 15.07.2022 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 53.12 KB 22.03.2019 16.07.2008 2

Application

TIF 156.37 KB 22.03.2019 15.07.2008 4

Receipts on the publication and state fees

TIF 28.51 KB 22.03.2019 15.07.2008 1

Receipts on the publication and state fees

TIF 20.9 KB 22.03.2019 15.07.2008 1

Protocols/decisions of a company/organisation

TIF 40.6 KB 27.10.2016 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 27.10.2016 01.10.2004 1

Registration certificates

TIF 186.32 KB 27.10.2016 01.10.2004 1

Receipts on the publication and state fees

TIF 29.08 KB 22.03.2019 24.09.2004 1

Receipts on the publication and state fees

TIF 30.41 KB 22.03.2019 24.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.2 KB 27.10.2016 24.09.2004 1

Sample report

TIF 37.78 KB 22.03.2019 23.09.2004 1

Announcement regarding the legal address

TIF 11.24 KB 22.03.2019 21.09.2004 1

Consent of the auditor

TIF 13.7 KB 22.03.2019 21.09.2004 1

Consent of a member of the Board / executive director

TIF 13.56 KB 22.03.2019 21.09.2004 1

Consent of a member of the Board / executive director

TIF 12.94 KB 22.03.2019 21.09.2004 1

Application

TIF 155.47 KB 27.10.2016 21.09.2004 4
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