VIRATEC, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VIRATEC" |
Registration number, date | 40203269749, 28.10.2020 |
VAT number | LV40203269749 from 06.02.2024 Europe VAT register |
Register, date | Commercial Register, 28.10.2020 |
Legal address | "Viraki", Irbene, Ances pag., Ventspils nov., LV-3601 Check address owners |
Fixed capital | 2 800 EUR, registered payment 15.03.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 36.33 | 30.27 | 4.63 |
Personal income tax (thousands, €) | 13.7 | 11.57 | 1.76 |
Statutory social insurance contributions (thousands, €) | 22.58 | 18.66 | 2.87 |
Average employees count | 10 | 13 | 4 |
Industries
Industry from zl.lv | Telekomunikācijas |
---|---|
Branch from zl.lv (NACE2) | Telekomunikācija (61) |
Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.09.2024 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 11.09.2024 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Ventspils augstskolaReg. no. 90000362426
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.10.2020 | 28.10.2020 |
Contacts in cooperation with
Apply information changes
"VIRATEC", SIA
"Viraki", Irbene, Ances pagasts, Ventspils nov., LV-3601 Check address owners
Telekomunikācijas
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (104.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (135.03 KB) | €11.00 |
2021 |
Annual report | 28.10.2020 - 31.12.2021 | 27.05.2022 | PDF (387.46 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.43 KB | 15.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 15.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 17.27 KB | 28.10.2020 | 28.10.2020 | 1 |
Memorandum of Association |
DOCX | 23.33 KB | 28.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 28.10.2020 | 28.10.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 57.94 KB | 11.09.2024 | 02.09.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 36.69 KB | 11.09.2024 | 27.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.06 KB | 11.09.2024 | 17.05.2024 | 1 |
Application |
EDOC | 52.23 KB | 27.04.2023 | 24.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.97 KB | 27.04.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.12 KB | 27.04.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.83 KB | 27.04.2023 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 95.21 KB | 15.03.2022 | 10.03.2022 | 23 |
Application |
DOCX | 95.21 KB | 15.03.2022 | 10.03.2022 | 23 |
Bank statements or other document regarding the payment of the equity |
39.77 KB | 15.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
EDOC | 24.27 KB | 15.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 94.58 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 99.56 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 07.04.2021 | 31.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.92 KB | 28.10.2020 | 28.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.12 KB | 28.10.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 30.98 KB | 28.10.2020 | 28.10.2020 | 1 |
Application |
DOCX | 56.76 KB | 28.10.2020 | 28.10.2020 | 1 |
Application |
EDOC | 81.9 KB | 28.10.2020 | 28.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.61 KB | 28.10.2020 | 28.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.65 KB | 28.10.2020 | 28.10.2020 | 1 |
Memorandum of Association |
EDOC | 29.02 KB | 28.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 28.10.2020 | 28.10.2020 | 2 |
Shareholders’ register |
EDOC | 32.03 KB | 28.10.2020 | 28.10.2020 | 1 |