VIRAMAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRAMAX"
Registration number, date 40003921500, 09.05.2007
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2007
Legal address Jukuma Vācieša iela 12 – 59, Rīga, LV-1021 Check address owners
Fixed capital 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
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

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
VIR-GA-2011-Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
VIR-GA-2011-Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  RAR (6.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  ZIP (7.84 KB)

2007

 Annual report 30.09.2008  TIF (614.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.54 KB 26.03.2014 20.03.2014 1

Articles of Association

 TIF 73.41 KB 26.03.2014 20.03.2014 2

Shareholders’ register

TIF 69.57 KB 26.03.2014 20.03.2014 2

Amendments to the Articles of Association

 TIF 17.41 KB 25.02.2010 05.02.2010 1

Articles of Association

 TIF 24.14 KB 25.02.2010 05.02.2010 1

Articles of Association

 TIF 17.04 KB 07.01.2008 10.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 16.88 KB 07.01.2008 10.12.2007 1

Shareholders’ register

TIF 9.4 KB 07.01.2008 10.12.2007 1

Articles of Association

 TIF 16.96 KB 11.05.2007 27.04.2007 1

Memorandum of Association

 TIF 21.61 KB 11.05.2007 26.04.2007 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 104.62 KB 13.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.01 KB 10.03.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.31 KB 15.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.86 KB 26.03.2014 25.03.2014 2

Application

 TIF 199.04 KB 26.03.2014 20.03.2014 3

Protocols/decisions of a company/organisation

 TIF 72.56 KB 26.03.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.09 KB 27.02.2014 21.02.2014 2

Application

 TIF 375.41 KB 27.02.2014 17.02.2014 3

Consent of a member of the Board / executive director

 TIF 42.34 KB 27.02.2014 17.02.2014 2

Protocols/decisions of a company/organisation

 TIF 60.56 KB 27.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 19.01.2011 17.01.2011 2

Consent of a member of the Board / executive director

 TIF 31.54 KB 19.01.2011 12.01.2011 2

Application

 TIF 121.54 KB 19.01.2011 10.01.2011 4

Protocols/decisions of a company/organisation

 TIF 21.89 KB 19.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.26 KB 25.02.2010 22.02.2010 2

Sample report

 TIF 26.67 KB 25.02.2010 08.02.2010 1

Application

 TIF 118.38 KB 25.02.2010 05.02.2010 4

Protocols/decisions of a company/organisation

 TIF 30.15 KB 25.02.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.25 KB 07.01.2008 02.01.2008 1

Receipts on the publication and state fees

 TIF 30.16 KB 07.01.2008 12.12.2007 2

Application

 TIF 42.84 KB 07.01.2008 10.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.01 KB 07.01.2008 10.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 07.01.2008 10.12.2007 1

Power of attorney, act of empowerment

 TIF 15.16 KB 07.01.2008 10.12.2007 1

Protocols/decisions of a company/organisation

 TIF 21.06 KB 07.01.2008 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.82 KB 11.05.2007 09.05.2007 2

Registration certificates

 TIF 18.13 KB 11.05.2007 09.05.2007 1

Receipts on the publication and state fees

 TIF 30.41 KB 11.05.2007 07.05.2007 2

Announcement regarding the legal address

 TIF 6.93 KB 11.05.2007 27.04.2007 1

Application

 TIF 68.89 KB 11.05.2007 27.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14 KB 11.05.2007 27.04.2007 1

Consent of a member of the Board / executive director

 TIF 7.88 KB 11.05.2007 27.04.2007 1

Power of attorney, act of empowerment

 TIF 9.08 KB 11.05.2007 27.04.2007 1

Sample report

 TIF 18.75 KB 11.05.2007 27.04.2007 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