Viral Engineering, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
108 by profit
95 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Viral Engineering SIA
Registration number, date 40103405226, 12.04.2011
VAT number LV40103405226 from 15.03.2014 Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2016
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, €) 76.82 102.89 45.38
Personal income tax (thousands, €) 4.11 5.45 5.88
Statutory social insurance contributions (thousands, €) 6.71 8.9 9.18
Average employees count 3 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Lithuania Lithuania

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   27.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2016
* 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 % 2 845 € 1 € 2 845 Lithuania 19.07.2017 27.07.2017

Apply information changes

ML

Viral Engineering SIA

Elizabetes 69, Rīga, LV-1050 Check address owners

Reklāma

Historical company names

"Viral Media" SIA Until 07.03.2018 6 years ago

Historical addresses

Rīga, Elizabetes iela 69 - 1 Until 18.01.2018 6 years ago
Rīga, Brīvības gatve 208A Until 05.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (137.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (148.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
vz PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VZ-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Viral Media VZ PDF

2011

Annual report 12.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.71 KB 06.03.2018 01.03.2018 1

Articles of Association

TIF 72.73 KB 06.03.2018 01.03.2018 3

Amendments to the Articles of Association

TIF 20.15 KB 27.07.2017 19.07.2017 1

Articles of Association

TIF 50.8 KB 27.07.2017 19.07.2017 3

Shareholders’ register

TIF 68.75 KB 27.07.2017 19.07.2017 3

Amendments to the Articles of Association

DOC 26.5 KB 07.06.2016 07.06.2016 1

Articles of Association

DOC 27 KB 07.06.2016 07.06.2016 1

Articles of Association

DOC 27 KB 07.06.2016 07.06.2016 1

Shareholders’ register

DOCX 15.75 KB 07.06.2016 07.06.2016 1

Shareholders’ register

DOCX 15.65 KB 07.06.2016 07.06.2016 1

Shareholders’ register

TIF 19.21 KB 05.09.2012 14.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.83 KB 05.09.2012 07.08.2012 11

Shareholders’ register

TIF 29.43 KB 23.05.2012 15.05.2012 1

Articles of Association

TIF 62.62 KB 15.04.2011 06.04.2011 1

Memorandum of Association

TIF 66.93 KB 15.04.2011 06.04.2011 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 40.33 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 05.12.2019 05.12.2019 2

Application

TIF 113.7 KB 29.11.2019 26.11.2019 2

Confirmation or consent to legal address

TIF 15.12 KB 29.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

RTF 53.09 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 07.03.2018 07.03.2018 2

Application

TIF 149.4 KB 06.03.2018 01.03.2018 3

Protocols/decisions of a company/organisation

TIF 79.41 KB 06.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 18.01.2018 18.01.2018 2

Confirmation or consent to legal address

TIF 17.37 KB 16.01.2018 12.01.2018 1

Application

TIF 167.46 KB 16.01.2018 11.01.2018 4

Decisions / letters / protocols of public notaries

RTF 53.1 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 27.07.2017 27.07.2017 2

Application

TIF 131.05 KB 27.07.2017 21.07.2017 4

Consent of a member of the Board / executive director

TIF 50.61 KB 27.07.2017 19.07.2017 3

Power of attorney, act of empowerment

TIF 49.02 KB 27.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

TIF 73.78 KB 27.07.2017 19.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

EDOC 22.67 KB 07.06.2016 07.06.2016 1

Articles of Association

EDOC 22.87 KB 07.06.2016 07.06.2016 1

Application

DOCX 27.17 KB 07.06.2016 07.06.2016 4

Application

DOCX 27.17 KB 07.06.2016 07.06.2016 4

Application

EDOC 39.96 KB 07.06.2016 07.06.2016 4

Protocols/decisions of a company/organisation

EDOC 28.86 KB 07.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.19 KB 07.06.2016 07.06.2016 1

Shareholders’ register

EDOC 28.39 KB 07.06.2016 07.06.2016 1

Shareholders’ register

EDOC 28.34 KB 07.06.2016 07.06.2016 1

Power of attorney, act of empowerment

TIF 604.28 KB 14.06.2016 03.06.2016 13

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 17.02.2015 17.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 543.87 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 12.02.2015 12.02.2015 1

Orders/request/cover notes of court bailiffs

TIF 36.55 KB 13.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 05.11.2013 04.11.2013 2

Consent of a member of the Board / executive director

TIF 36.42 KB 05.11.2013 17.10.2013 1

Application

TIF 111.28 KB 05.11.2013 15.10.2013 3

Protocols/decisions of a company/organisation

TIF 60.86 KB 05.11.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

TIF 49.51 KB 05.11.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 32.5 KB 05.09.2012 03.09.2012 1

Application

TIF 62.88 KB 05.09.2012 02.08.2012 2

Power of attorney, act of empowerment

TIF 5.59 KB 05.09.2012 25.07.2012 1

Decisions / letters / protocols of public notaries

TIF 60.42 KB 23.05.2012 22.05.2012 2

Application

TIF 224.17 KB 23.05.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

TIF 128.19 KB 15.04.2011 12.04.2011 2

Registration certificates

TIF 149.97 KB 15.04.2011 12.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 127.44 KB 15.04.2011 07.04.2011 1

Announcement regarding the legal address

TIF 43.27 KB 15.04.2011 06.04.2011 1

Application

TIF 527.07 KB 15.04.2011 06.04.2011 3
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