VIRA V, SIA

Limited Liability Company, Small company
Place in branch
103 by turnover
126 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRA V"
Registration number, date 43603038025, 08.12.2008
VAT number LV43603038025 from 09.01.2009 Europe VAT register
Register, date Commercial Register, 08.12.2008
Legal address Tērvetes iela 5, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 23 768 EUR, registered payment 30.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 27 109.29 0.00 0.00 0.00 12.11.2024
07.10.2024 26 186.41 0.00 0.00 0.00 07.10.2024
09.09.2024 29 226.09 0.00 0.00 0.00 09.09.2024
16.08.2024 28 069.14 0.00 0.00 0.00 16.08.2024
16.07.2024 15 398.76 0.00 0.00 0.00 16.07.2024
17.06.2024 13 934.64 0.00 0.00 0.00 17.06.2024
08.05.2024 24 131.50 0.00 0.00 0.00 08.05.2024
12.04.2024 13 760.80 0.00 0.00 0.00 12.04.2024
25.03.2024 13 596.93 0.00 0.00 0.00 25.03.2024
07.04.2018 258.30 0.00 0.00 0.00 15.05.2018 11:13
Source: SRS
Check online actual tax payments in SRS

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, €) 163.08 98.34 58.75
Personal income tax (thousands, €) 33.75 18.72 8.42
Statutory social insurance contributions (thousands, €) 77.93 42.76 28.79
Average employees count 26 17 15
Received COVID-19 downtime support 28.12.2021, 681.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   12.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2017
* 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

58.90 % 14 000 € 1 € 14 000 Latvia 10.05.2017 12.05.2017

Natural person

41.10 % 9 768 € 1 € 9 768 Latvia 10.05.2017 12.05.2017

Apply information changes

ML

"Vira V", SIA

Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Jelgava, Nameja iela 4 - 9 Until 12.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums vira ODT

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (78.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojumsvira PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojumsvira PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
1 SIA Vira V vadibas zinojums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
valdeszinvira PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzinvira PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibzinvira PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsvira PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsvira PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumsvira PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsVIRA2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojumsvira RAR

2009

 Annual report 02.06.2010  TIF (874.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.32 KB 11.05.2017 10.05.2017 2

Amendments to the Articles of Association

 TIF 15.49 KB 11.05.2017 09.05.2017 1

Articles of Association

 TIF 70.21 KB 11.05.2017 09.05.2017 2

Amendments to the Articles of Association

 TIF 14.43 KB 03.06.2014 14.05.2014 1

Amendments to the Articles of Association

 TIF 15.4 KB 03.06.2014 14.05.2014 1

Articles of Association

 TIF 59.36 KB 03.06.2014 14.05.2014 2

Articles of Association

 TIF 18.58 KB 03.06.2014 14.05.2014 1

Regulations for the increase/reduction of the equity

 TIF 77.28 KB 03.06.2014 14.05.2014 2

Shareholders’ register

TIF 67.12 KB 03.06.2014 14.05.2014 2

Shareholders’ register

TIF 61.69 KB 03.06.2014 14.05.2014 2

Shareholders’ register

TIF 23.09 KB 03.06.2014 10.03.2010 1

Articles of Association

 TIF 15.79 KB 16.12.2008 08.12.2008 1

Memorandum of Association

 TIF 21.15 KB 16.12.2008 08.12.2008 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 70.85 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.12 KB 12.05.2017 12.05.2017 2

Application

 TIF 213.49 KB 11.05.2017 10.05.2017 5

Consent of a member of the Board / executive director

 TIF 40.04 KB 11.05.2017 09.05.2017 2

Consent of a member of the Board / executive director

 TIF 38.14 KB 11.05.2017 09.05.2017 2

Protocols/decisions of a company/organisation

 TIF 63.96 KB 11.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 93.72 KB 03.06.2014 30.05.2014 2

Application

 TIF 150.14 KB 03.06.2014 29.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.2 KB 03.06.2014 14.05.2014 1

Appraisal reports

 TIF 195.8 KB 03.06.2014 14.05.2014 3

Other documents

 TIF 20.39 KB 03.06.2014 14.05.2014 1

Protocols/decisions of a company/organisation

 TIF 175 KB 03.06.2014 14.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 61.56 KB 03.06.2014 17.03.2010 1

Application

 TIF 133.71 KB 03.06.2014 10.03.2010 2

Announcement regarding the legal address

 TIF 7.09 KB 16.12.2008 08.12.2008 1

Application

 TIF 221.46 KB 16.12.2008 08.12.2008 7

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 16.12.2008 08.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.67 KB 16.12.2008 08.12.2008 2

Receipts on the publication and state fees

 TIF 49.6 KB 16.12.2008 08.12.2008 2

Registration certificates

 TIF 27.65 KB 16.12.2008 08.12.2008 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