VIRĀŽA, SIA būvniecības firma
Limited Liability Company, Small company
Place in branch
35 by turnover
34 by profit
20 by paid taxes
43 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 | SIA būvniecības firma "VIRĀŽA" |
| Registration number, date | 49503000275, 28.06.1991 |
| VAT number | LV49503000275 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Valmieras iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 46 218 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIRĀŽA, SIA būvniecības firma
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, €) | 519.71 | 345.42 | 545.34 |
| Personal income tax (thousands, €) | 135.22 | 121.77 | 143.59 |
| Statutory social insurance contributions (thousands, €) | 237.69 | 212.48 | 256.16 |
| Average employees count | 35 | 35 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecība un mežizstrāde Hidrotehnisko objektu būvniecība Pilsētsaimniecības infrastruktūras objektu būvniecība Ceļu un maģistrāļu būvniecība Inženierbūvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60.24 % | 27 844 | € 1 | € 27 844 | Latvia | 24.08.2020 | 15.09.2020 |
Natural person |
13 % | 6 010 | € 1 | € 6 010 | Latvia | 24.08.2020 | 15.09.2020 |
Natural person |
13.38 % | 6 182 | € 1 | € 6 182 | Latvia | 16.12.2015 | 22.12.2015 |
Natural person |
13.38 % | 6 182 | € 1 | € 6 182 | Latvia | 16.12.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Virāža", SIA
Valmieras 17, Cēsis, Cēsu nov., LV-4101 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Cēsis, Valmieras iela 17 | Until 14.04.2003 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Valmieras iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP Viraza 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums Gada parskata sastavdala | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vad zin skenets | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| VADZIN | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN | JPEG | ||||
| ZIN.NOR. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVID | |||||
| VADZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| VADZIN | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.04.2010 | TIF (726.17 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (767.37 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 25.08.2020 | TIF (832.64 KB) | ||
2004 |
Annual report | 25.08.2020 | TIF (1.08 MB) | ||
2003 |
Annual report | 25.08.2020 | TIF (1.12 MB) | ||
2002 |
Annual report | 25.08.2020 | TIF (2.15 MB) | ||
2001 |
Annual report | 25.08.2020 | TIF (1.15 MB) | ||
2000 |
Annual report | 25.08.2020 | TIF (1.16 MB) | ||
1999 |
Annual report | 25.08.2020 | TIF (1.07 MB) | ||
1998 |
Annual report | 25.08.2020 | TIF (1.14 MB) | ||
1997 |
Annual report | 25.08.2020 | TIF (844.5 KB) | ||
1996 |
Annual report | 25.08.2020 | TIF (871.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.72 KB | 09.09.2020 | 24.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 25.08.2020 | 16.12.2015 | 1 |
Articles of Association |
TIF | 117.02 KB | 25.08.2020 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 26.85 KB | 24.08.2020 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 260.48 KB | 24.02.2015 | 13.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 100.18 KB | 25.08.2020 | 06.03.2012 | 2 |
Articles of Association |
TIF | 115.17 KB | 29.12.2014 | 06.03.2012 | 2 |
Shareholders’ register |
TIF | 22.79 KB | 22.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 132.63 KB | 25.08.2020 | 20.02.2003 | 4 |
Amendments to the Articles of Association |
TIF | 53.52 KB | 25.08.2020 | 26.11.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.03 KB | 25.08.2020 | 26.11.1999 | 2 |
Shareholders’ register |
TIF | 58.22 KB | 25.08.2020 | 26.11.1999 | 2 |
Shareholders’ register |
TIF | 38.78 KB | 25.08.2020 | 01.04.1998 | 1 |
Articles of Association |
TIF | 39.09 KB | 25.08.2020 | 30.03.1998 | 1 |
Shareholders’ register |
TIF | 66.08 KB | 26.08.2020 | 18.04.1997 | 3 |
Articles of Association |
TIF | 730.26 KB | 25.08.2020 | 18.04.1997 | 12 |
Amendments to the Articles of Association |
TIF | 30.29 KB | 26.08.2020 | 21.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 41.01 KB | 26.08.2020 | 31.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 47.13 KB | 26.08.2020 | 22.02.1994 | 2 |
Amendments to the Articles of Association |
TIF | 47.14 KB | 26.08.2020 | 13.05.1993 | 1 |
Amendments to the Articles of Association |
TIF | 70.62 KB | 26.08.2020 | 16.07.1992 | 2 |
Amendments to the Articles of Association |
TIF | 112.75 KB | 26.08.2020 | 16.07.1992 | 3 |
Articles of Association |
TIF | 721.99 KB | 26.08.2020 | 24.05.1991 | 12 |
Memorandum of association |
TIF | 302.38 KB | 26.08.2020 | 24.05.1991 | 6 |
Memorandum of Association |
TIF | 104.62 KB | 26.08.2020 | 24.05.1991 | 2 |
Shareholders’ register |
TIF | 17.3 KB | 26.08.2020 | 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 |
RTF | 189.15 KB | 16.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 16.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 95.41 KB | 09.09.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 25.08.2020 | 22.12.2015 | 2 |
Application |
TIF | 63.86 KB | 25.08.2020 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.82 KB | 25.08.2020 | 16.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 24.02.2015 | 23.02.2015 | 1 |
Application |
TIF | 258.29 KB | 24.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 22.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 138.54 KB | 25.08.2020 | 12.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 25.08.2020 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 25.08.2020 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 25.08.2020 | 05.03.2009 | 2 |
Application |
TIF | 168.73 KB | 25.08.2020 | 02.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.56 KB | 25.08.2020 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 25.08.2020 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 25.08.2020 | 10.04.2006 | 2 |
Application |
TIF | 171.25 KB | 25.08.2020 | 07.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.34 KB | 25.08.2020 | 07.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 25.08.2020 | 07.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 25.08.2020 | 14.04.2003 | 1 |
Registration certificates |
TIF | 50.23 KB | 25.08.2020 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 25.08.2020 | 31.03.2003 | 2 |
Application |
TIF | 202.83 KB | 25.08.2020 | 05.03.2003 | 5 |
Announcement regarding the legal address |
TIF | 11.58 KB | 25.08.2020 | 20.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.34 KB | 25.08.2020 | 20.02.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 25.08.2020 | 20.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 25.08.2020 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 25.08.2020 | 14.12.1999 | 1 |
Application |
TIF | 35.77 KB | 25.08.2020 | 26.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.82 KB | 25.08.2020 | 26.11.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 16.5 KB | 25.08.2020 | 19.11.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 15.84 KB | 25.08.2020 | 19.11.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 125.77 KB | 25.08.2020 | 18.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 25.08.2020 | 10.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 25.08.2020 | 04.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 156.98 KB | 25.08.2020 | 03.06.1998 | 2 |
Application |
TIF | 26.39 KB | 25.08.2020 | 30.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.97 KB | 25.08.2020 | 30.03.1998 | 3 |
Other documents |
TIF | 18.4 KB | 25.08.2020 | 02.02.1998 | 1 |
Other documents |
TIF | 13.65 KB | 25.08.2020 | 28.11.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 15.52 KB | 25.08.2020 | 19.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 25.08.2020 | 27.05.1997 | 1 |
Registration certificates |
TIF | 77.84 KB | 25.08.2020 | 27.05.1997 | 1 |
Registration certificates |
TIF | 70.33 KB | 25.08.2020 | 27.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 25.08.2020 | 22.05.1997 | 1 |
Sample report |
TIF | 35.21 KB | 26.08.2020 | 21.05.1997 | 1 |
Application |
TIF | 28.44 KB | 26.08.2020 | 18.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 26.08.2020 | 18.04.1997 | 3 |
Application |
TIF | 104.33 KB | 26.08.2020 | 29.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 26.08.2020 | 22.08.1996 | 3 |
Purchase/lease agreement |
TIF | 190.66 KB | 26.08.2020 | 05.06.1996 | 5 |
Other documents |
TIF | 164.16 KB | 26.08.2020 | 21.07.1995 | 6 |
Application |
TIF | 129.28 KB | 26.08.2020 | 09.05.1995 | 4 |
Receipts on the publication and state fees |
TIF | 10.58 KB | 26.08.2020 | 09.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.74 KB | 26.08.2020 | 31.03.1995 | 2 |
Other documents |
TIF | 31.43 KB | 26.08.2020 | 27.05.1994 | 1 |
Application |
TIF | 106.07 KB | 26.08.2020 | 23.02.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 26.08.2020 | 22.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.77 KB | 26.08.2020 | 21.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 26.08.2020 | 31.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.08 KB | 26.08.2020 | 13.05.1993 | 2 |
Other documents |
TIF | 30.86 KB | 26.08.2020 | 17.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.14 KB | 26.08.2020 | 10.12.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.88 KB | 26.08.2020 | 09.12.1992 | 2 |
Submission/Application |
TIF | 17.52 KB | 26.08.2020 | 02.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 26.08.2020 | 18.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 26.08.2020 | 08.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.43 KB | 26.08.2020 | 16.07.1992 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.61 KB | 26.08.2020 | 16.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 26.08.2020 | 29.04.1992 | 2 |
Receipts on the publication and state fees |
TIF | 85.14 KB | 26.08.2020 | 08.07.1991 | 2 |
Registration certificates |
TIF | 30.21 KB | 26.08.2020 | 28.06.1991 | 1 |
Registration certificates |
TIF | 33.26 KB | 26.08.2020 | 28.06.1991 | 1 |
Registration certificates |
TIF | 57.28 KB | 26.08.2020 | 28.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 26.08.2020 | 31.05.1991 | 1 |
Appraisal reports |
TIF | 46.03 KB | 26.08.2020 | 24.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 26.08.2020 | 30.04.1991 | 2 |
Application |
TIF | 126.66 KB | 26.08.2020 | 4 | |
Appraisal reports |
TIF | 12.55 KB | 26.08.2020 | 1 | |
Copy of the personal identification document |
TIF | 610.53 KB | 26.08.2020 | 14 | |
Receipts on the publication and state fees |
TIF | 14.42 KB | 26.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.08.2017 |
LETA | Nav skaidrības, kad tiks vēlēts jaunais Vecpiebalgas novada vadītājs |