VIRĀŽA A, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "VIRĀŽA A" SIA |
| Registration number, date | 42103020111, 28.07.1998 |
| VAT number | LV42103020111 from 10.08.1998 Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Lauku iela 59A, Liepāja, LV-3411 Check address owners |
| Fixed capital | 41 180 EUR, registered payment 16.05.2024 |
| 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, €) | 593.24 | 475.57 | 397.96 |
| Personal income tax (thousands, €) | 69.23 | 47.01 | 36.7 |
| Statutory social insurance contributions (thousands, €) | 148.29 | 109.04 | 86.32 |
| Average employees count | 36 | 35 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes uzpildes stacijas transportam |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2010 |
* 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 |
34.48 % | 50 | € 284 | € 14 200 | Latvia | 15.05.2024 | 16.05.2024 |
Natural person |
26.21 % | 38 | € 284 | € 10 792 | Latvia | 15.05.2024 | 16.05.2024 |
Natural person |
25.52 % | 37 | € 284 | € 10 508 | Latvia | 15.05.2024 | 16.05.2024 |
Natural person |
13.79 % | 20 | € 284 | € 5 680 | Latvia | 15.05.2024 | 16.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIRĀŽA A" | Until 26.01.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Uliha iela 30-10 | Until 20.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
| rev zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REV zinojums | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIRAZA REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIRAZA REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIRAZA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIRAZA REV revidenta zi ojums KS 2017 gadam LV ver 19 02 2018 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (545.63 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (265.08 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (293.22 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 23.10.2017 | TIF (1.05 MB) | ||
2004 |
Annual report | 20.10.2017 | TIF (1.19 MB) | ||
2003 |
Annual report | 20.10.2017 | TIF (1.28 MB) | ||
2002 |
Annual report | 20.10.2017 | TIF (1.53 MB) | ||
2001 |
Annual report | 20.10.2017 | TIF (1.61 MB) | ||
2000 |
Annual report | 20.10.2017 | TIF (1.66 MB) | ||
1999 |
Annual report | 20.10.2017 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.9 KB | 16.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 16.05.2024 | 15.05.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.75 KB | 16.05.2024 | 18.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 29.12.2023 | 12.05.2015 | 1 |
Articles of Association |
TIF | 83.73 KB | 29.12.2023 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 56.12 KB | 29.12.2023 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 23.76 KB | 29.12.2023 | 02.07.2007 | 1 |
Articles of Association |
TIF | 91.15 KB | 29.12.2023 | 21.01.2005 | 4 |
Articles of Association |
TIF | 92.98 KB | 28.12.2023 | 26.10.2004 | 4 |
Shareholders’ register |
TIF | 25.35 KB | 28.12.2023 | 26.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.83 KB | 19.10.2017 | 26.10.2004 | 1 |
Articles of Association |
TIF | 95.78 KB | 19.10.2017 | 17.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 28.25 KB | 19.10.2017 | 06.08.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.43 KB | 27.12.2023 | 01.08.1999 | 1 |
Articles of Association |
TIF | 692.35 KB | 19.10.2017 | 28.07.1998 | 13 |
Memorandum of association |
TIF | 161.11 KB | 27.12.2023 | 29.06.1998 | 4 |
Shareholders’ register |
TIF | 19.22 KB | 28.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 25.39 KB | 27.12.2023 | 1 | |
Shareholders’ register |
TIF | 24.67 KB | 27.12.2023 | 1 | |
Shareholders’ register |
TIF | 18.46 KB | 19.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.39 KB | 15.05.2024 | 15.05.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
122.44 KB | 16.05.2024 | 29.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.94 KB | 16.05.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.37 KB | 16.05.2024 | 18.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 378.65 KB | 04.04.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 29.12.2023 | 26.06.2015 | 1 |
Application |
TIF | 106.62 KB | 29.12.2023 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 29.12.2023 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 29.12.2023 | 08.04.2010 | 1 |
Application |
TIF | 138.45 KB | 29.12.2023 | 30.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 29.12.2023 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.43 KB | 29.12.2023 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 29.12.2023 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 29.12.2023 | 14.03.2008 | 1 |
Application |
TIF | 117.49 KB | 29.12.2023 | 13.03.2008 | 3 |
Application |
TIF | 116.24 KB | 29.12.2023 | 03.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 29.12.2023 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 29.12.2023 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 29.12.2023 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 29.12.2023 | 17.04.2007 | 1 |
Application |
TIF | 130.35 KB | 29.12.2023 | 31.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 29.12.2023 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 29.12.2023 | 21.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 29.12.2023 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 29.12.2023 | 15.12.2005 | 1 |
Application |
TIF | 128.31 KB | 29.12.2023 | 05.12.2005 | 4 |
Consent of the auditor |
TIF | 9.18 KB | 29.12.2023 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 29.12.2023 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 29.12.2023 | 26.01.2005 | 1 |
Registration certificates |
TIF | 23.01 KB | 29.12.2023 | 26.01.2005 | 1 |
Application |
TIF | 85.45 KB | 19.10.2017 | 21.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 19.10.2017 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.53 KB | 19.10.2017 | 21.01.2005 | 2 |
Application |
TIF | 139.62 KB | 28.12.2023 | 27.11.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 28.12.2023 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 28.12.2023 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 28.12.2023 | 27.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 19.10.2017 | 27.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.38 KB | 28.12.2023 | 26.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.1 KB | 28.12.2023 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 19.10.2017 | 26.10.2004 | 1 |
Submission/Application |
TIF | 18.61 KB | 28.12.2023 | 05.10.2004 | 1 |
Registration certificates |
TIF | 36.78 KB | 29.12.2023 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 19.10.2017 | 28.05.2004 | 1 |
Registration certificates |
TIF | 109.62 KB | 19.10.2017 | 28.05.2004 | 1 |
Application |
TIF | 779.23 KB | 19.10.2017 | 20.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 28.12.2023 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 28.12.2023 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 19.10.2017 | 14.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 19.10.2017 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 28.12.2023 | 19.11.2001 | 1 |
Submission/Application |
TIF | 18.3 KB | 28.12.2023 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 28.12.2023 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 28.12.2023 | 16.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 19.10.2017 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 28.12.2023 | 07.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 28.12.2023 | 07.03.2000 | 1 |
Submission/Application |
TIF | 8.1 KB | 28.12.2023 | 07.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 27.12.2023 | 06.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 19.10.2017 | 06.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 27.12.2023 | 02.08.1999 | 1 |
Submission/Application |
TIF | 9.83 KB | 27.12.2023 | 02.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 27.12.2023 | 01.08.1999 | 1 |
Submission/Application |
TIF | 10.31 KB | 27.12.2023 | 01.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 19.10.2017 | 30.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 19.10.2017 | 28.07.1998 | 1 |
Registration certificates |
TIF | 81.25 KB | 19.10.2017 | 28.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 27.12.2023 | 14.07.1998 | 2 |
Sample report |
TIF | 27.94 KB | 27.12.2023 | 10.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 61.09 KB | 27.12.2023 | 08.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 57.08 KB | 27.12.2023 | 08.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 27.12.2023 | 01.07.1998 | 2 |
Appraisal reports |
TIF | 42.32 KB | 19.10.2017 | 29.06.1998 | 2 |
Copy of the personal identification document |
TIF | 81.57 KB | 27.12.2023 | 03.06.1998 | 2 |
Copy of the personal identification document |
TIF | 81.56 KB | 27.12.2023 | 01.08.1995 | 1 |
Application |
TIF | 114.05 KB | 27.12.2023 | 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