VIRĀŽA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRĀŽA"
Registration number, date 42103009985, 24.01.1994
VAT number None (excluded 02.01.2017) Europe VAT register
Register, date Commercial Register, 15.06.2004
Legal address Kroņu iela 13/15 – 16, Liepāja, LV-3401 Check address owners
Fixed capital 28 457 EUR, registered payment 14.07.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   05.10.2012
* 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

50 % 10 LVL 1 000 LVL 10 000 15.06.2004 15.06.2004

Natural person

50 % 10 LVL 1 000 LVL 10 000 15.06.2004 15.06.2004

Apply information changes

"Virāža", SIA

Ausekļa 3/5, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepāja, Grīzupes iela 91-35 Until 15.06.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (9.04 KB)

2008

Annual report 07.05.2009  TIF (218.71 KB)

2007

Annual report 03.07.2008  TIF (208.94 KB)

2006

Annual report 28.05.2007  TIF (785.13 KB)

2005

Annual report 07.05.2018  TIF (620.9 KB)

2004

Annual report 07.05.2018  TIF (564.97 KB)

2003

Annual report 07.05.2018  TIF (426.76 KB)

2002

Annual report 07.05.2018  TIF (1.3 MB)

2001

Annual report 07.05.2018  TIF (1.01 MB)

2000

Annual report 07.05.2018  TIF (1.13 MB)

1999

Annual report 07.05.2018  TIF (1015.53 KB)

1998

Annual report 07.05.2018  TIF (817.37 KB)

1997

Annual report 07.05.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 28.11.2023  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.46 KB 28.11.2023 09.06.2004 3

Shareholders’ register

TIF 16.37 KB 28.11.2023 09.06.2004 1

Regulations for the increase/reduction of the equity

TIF 50.99 KB 28.11.2023 23.12.1997 1

Articles of Association

TIF 322.05 KB 28.11.2023 12.01.1994 6

Shareholders’ register

TIF 14.86 KB 28.11.2023 03.01.1994 1

Amendments to the Articles of Association

TIF 60.86 KB 28.11.2023 2

Amendments to the Articles of Association

TIF 18.38 KB 28.11.2023 1

Regulations for the increase/reduction of the equity

TIF 38.92 KB 28.11.2023 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 60.05 KB 09.12.2014 09.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 87.06 KB 10.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 07.05.2018 05.10.2012 1

Protocols/decisions of a company/organisation

TIF 33.2 KB 07.05.2018 01.10.2012 1

Application

TIF 256.5 KB 07.05.2018 21.09.2012 5

Decisions / letters / protocols of public notaries

TIF 49.83 KB 07.05.2018 30.08.2007 1

Receipts on the publication and state fees

TIF 19.46 KB 28.11.2023 23.08.2007 1

Receipts on the publication and state fees

TIF 19.92 KB 28.11.2023 23.08.2007 1

Application

TIF 184.03 KB 07.05.2018 23.08.2007 4

Protocols/decisions of a company/organisation

TIF 24.34 KB 07.05.2018 23.08.2007 1

Power of attorney, act of empowerment

TIF 18.73 KB 07.05.2018 06.05.2005 1

Decisions / letters / protocols of public notaries

TIF 42.72 KB 07.05.2018 05.05.2005 1

Application

TIF 142.12 KB 07.05.2018 29.04.2005 3

Protocols/decisions of a company/organisation

TIF 42.89 KB 07.05.2018 27.04.2005 1

Consent of the auditor

TIF 17.67 KB 07.05.2018 26.04.2005 1

Receipts on the publication and state fees

TIF 20.29 KB 28.11.2023 25.04.2005 1

Receipts on the publication and state fees

TIF 21.01 KB 28.11.2023 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 54.18 KB 07.05.2018 15.06.2004 1

Registration certificates

TIF 40.9 KB 07.05.2018 15.06.2004 1

Decisions / letters / protocols of public notaries

TIF 33.91 KB 07.05.2018 14.06.2004 1

Receipts on the publication and state fees

TIF 20.43 KB 28.11.2023 10.06.2004 1

Receipts on the publication and state fees

TIF 19.96 KB 28.11.2023 10.06.2004 1

Announcement regarding the legal address

TIF 11.1 KB 28.11.2023 09.06.2004 1

Application

TIF 340.97 KB 28.11.2023 09.06.2004 6

Consent of the auditor

TIF 11.49 KB 28.11.2023 09.06.2004 1

Consent of a member of the Board / executive director

TIF 12.59 KB 28.11.2023 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 14.32 KB 28.11.2023 09.06.2004 1

State Revenue Service decisions/letters/statements

TIF 31.8 KB 28.11.2023 09.06.2004 1

State Revenue Service decisions/letters/statements

TIF 34.38 KB 28.11.2023 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 58.74 KB 07.05.2018 09.06.2004 2

Sample report

TIF 27.69 KB 07.05.2018 09.06.2004 1

Decisions / letters / protocols of public notaries

TIF 30.72 KB 07.05.2018 31.10.2001 1

State Revenue Service decisions/letters/statements

TIF 30.12 KB 28.11.2023 30.10.2001 1

State Revenue Service decisions/letters/statements

TIF 27.8 KB 28.11.2023 30.10.2001 1

Decisions / letters / protocols of public notaries

TIF 19.43 KB 07.05.2018 23.01.2001 1

Receipts on the publication and state fees

TIF 22.34 KB 28.11.2023 09.01.2001 1

Protocols/decisions of a company/organisation

TIF 18.25 KB 28.11.2023 05.01.2001 1

Submission/Application

TIF 14.04 KB 28.11.2023 05.01.2001 1

Decisions / letters / protocols of public notaries

TIF 21.75 KB 07.05.2018 30.12.1997 1

Power of attorney, act of empowerment

TIF 18.02 KB 28.11.2023 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 50.37 KB 28.11.2023 23.12.1997 2

Purchase/lease agreement

TIF 26.91 KB 28.11.2023 23.12.1997 1

Purchase/lease agreement

TIF 27.69 KB 28.11.2023 23.12.1997 1

Purchase/lease agreement

TIF 26.43 KB 28.11.2023 23.12.1997 1

Purchase/lease agreement

TIF 27.36 KB 28.11.2023 23.12.1997 1

Purchase/lease agreement

TIF 27.58 KB 28.11.2023 23.12.1997 1

Receipts on the publication and state fees

TIF 38.65 KB 28.11.2023 23.12.1997 2

Sample report

TIF 32.13 KB 28.11.2023 23.12.1997 1

Submission/Application

TIF 15.89 KB 28.11.2023 23.12.1997 1

Copy of the personal identification document

TIF 63.64 KB 28.11.2023 16.12.1997 1

Copy of the personal identification document

TIF 55.46 KB 28.11.2023 03.12.1997 1

Copy of the personal identification document

TIF 116.53 KB 28.11.2023 21.11.1997 1

Other documents

TIF 212.72 KB 28.11.2023 17.04.1997 1

Other documents

TIF 180.59 KB 28.11.2023 16.10.1996 1

Copy of the personal identification document

TIF 80.93 KB 28.11.2023 25.07.1996 1

Decisions / letters / protocols of public notaries

TIF 19.84 KB 28.11.2023 30.04.1996 1

Receipts on the publication and state fees

TIF 19.67 KB 28.11.2023 22.04.1996 2

Appraisal reports

TIF 19.27 KB 28.11.2023 17.04.1996 1

Protocols/decisions of a company/organisation

TIF 25.46 KB 28.11.2023 17.04.1996 1

Submission/Application

TIF 8.54 KB 28.11.2023 17.04.1996 1

Other documents

TIF 173.1 KB 28.11.2023 21.02.1996 1

Other documents

TIF 31.2 KB 28.11.2023 11.01.1996 1

Other documents

TIF 36.1 KB 28.11.2023 01.06.1995 1

Other documents

TIF 34.94 KB 28.11.2023 08.03.1995 1

Decisions / letters / protocols of public notaries

TIF 19.87 KB 28.11.2023 24.01.1994 1

Registration certificates

TIF 100.64 KB 28.11.2023 24.01.1994 1

Sample report

TIF 14.09 KB 28.11.2023 24.01.1994 1

Registration certificates

TIF 102.43 KB 07.05.2018 24.01.1994 1

Application

TIF 145.39 KB 28.11.2023 18.01.1994 4

Receipts on the publication and state fees

TIF 10.52 KB 28.11.2023 17.01.1994 1

Protocols/decisions of a company/organisation

TIF 36.54 KB 28.11.2023 12.01.1994 2

Appraisal reports

TIF 35.11 KB 28.11.2023 10.01.1994 1

Other documents

TIF 16.85 KB 28.11.2023 10.01.1994 1

Protocols/decisions of a company/organisation

TIF 39.78 KB 28.11.2023 03.01.1994 1

Copy of the personal identification document

TIF 766.91 KB 28.11.2023 19.10.1979 2

Copy of the personal identification document

TIF 329.01 KB 28.11.2023 30.04.1977 1

Copy of the personal identification document

TIF 397.45 KB 28.11.2023 17.05.1976 1

Copy of the personal identification document

TIF 288.99 KB 28.11.2023 1

Copy of the personal identification document

TIF 352.13 KB 28.11.2023 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