VIRĀŽAS, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
22 by profit
11 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "VIRĀŽAS" |
| Registration number, date | 43603037871, 12.11.2008 |
| VAT number | LV43603037871 from 26.11.2008 Europe VAT register |
| Register, date | Commercial Register, 12.11.2008 |
| Legal address | Mežotnes iela 33, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIRĀŽAS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 355.22 | 1512.54 | 261.93 |
| Personal income tax (thousands, €) | 43.71 | 32.96 | 27.75 |
| Statutory social insurance contributions (thousands, €) | 85.49 | 61.95 | 52.88 |
| Average employees count | 15 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Iv PlussReg. no. 10048383
|
100 % | 600 | € 142 | € 85 200 | Estonia | 01.10.2021 | 18.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2017 |
Right to represent individually |
Natural person
(from 29.06.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauskas rajons, Codes pagasts, Elektriķi, "Virāžas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Elektriķi, "Virāžas" | Until 06.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Virazas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Virazas 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Virazas 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums virazas | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Virazas GP vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (597.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (90.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.76 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Virazas Vad.zin. 2011 | JPG | ||||
2010 |
Annual report | 06.05.2011 | TIF (726.88 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (800.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 46.28 KB | 14.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 14.10.2021 | 01.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 445.87 KB | 14.10.2021 | 29.09.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 452.69 KB | 14.10.2021 | 29.09.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
503.86 KB | 14.10.2021 | 29.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
493.79 KB | 14.10.2021 | 29.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.1 KB | 31.03.2021 | 21.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
207.52 KB | 31.03.2021 | 21.10.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
124.39 KB | 31.03.2021 | 21.10.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.81 KB | 31.03.2021 | 21.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 78.47 KB | 31.03.2021 | 21.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 418.33 KB | 31.03.2021 | 21.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 41.17 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 59.16 KB | 01.02.2018 | 26.01.2018 | 2 |
Shareholders’ register |
TIF | 91.16 KB | 27.06.2017 | 27.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.68 KB | 27.06.2017 | 20.06.2017 | 5 |
Articles of Association |
TIF | 513.38 KB | 22.04.2014 | 14.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 117.85 KB | 22.04.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 398.67 KB | 22.04.2014 | 08.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 72.83 KB | 22.04.2014 | 26.08.2010 | 1 |
Articles of Association |
TIF | 299.31 KB | 22.04.2014 | 26.08.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 91.79 KB | 22.04.2014 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 58.16 KB | 22.04.2014 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 19.11.2008 | 22.10.2008 | 1 |
Articles of Association |
TIF | 76.88 KB | 19.11.2008 | 15.09.2008 | 3 |
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 | 62.85 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 41.96 KB | 14.10.2021 | 13.10.2021 | 4 |
Application |
DOCX | 41.96 KB | 14.10.2021 | 13.10.2021 | 4 |
Copy of the personal identification document |
343.99 KB | 14.10.2021 | 04.10.2021 | 8 | |
Copy of the personal identification document |
343.99 KB | 14.10.2021 | 04.10.2021 | 8 | |
Shareholders’ register |
ASICE | 46.28 KB | 14.10.2021 | 01.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 452.69 KB | 14.10.2021 | 29.09.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 445.87 KB | 14.10.2021 | 29.09.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
56.49 KB | 14.10.2021 | 30.08.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
68.69 KB | 14.10.2021 | 30.08.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 77.05 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 86.09 KB | 31.03.2021 | 26.03.2021 | 1 |
Copy of the personal identification document |
EDOC | 897.52 KB | 31.03.2021 | 19.03.2021 | 1 |
Copy of the personal identification document |
1.06 MB | 31.03.2021 | 19.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 51.35 KB | 31.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.59 KB | 31.03.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.05 KB | 31.03.2021 | 21.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
137.67 KB | 31.03.2021 | 21.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
203.33 KB | 31.03.2021 | 21.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
56.74 KB | 31.03.2021 | 21.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 465.15 KB | 31.03.2021 | 21.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 73.64 KB | 31.03.2021 | 21.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 418.33 KB | 31.03.2021 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 07.02.2018 | 07.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 41.17 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 59.16 KB | 01.02.2018 | 26.01.2018 | 2 |
Application |
EDOC | 61.13 KB | 01.02.2018 | 26.01.2018 | 6 |
Application |
DOCX | 45.52 KB | 01.02.2018 | 26.01.2018 | 6 |
Application |
DOCX | 45.52 KB | 01.02.2018 | 26.01.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 82.06 KB | 05.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.39 KB | 05.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.06 KB | 05.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 112.76 KB | 28.06.2017 | 27.06.2017 | 7 |
Application |
TIF | 138.73 KB | 27.06.2017 | 27.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.75 KB | 27.06.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.5 KB | 27.06.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 289.57 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 1.12 MB | 22.04.2014 | 08.04.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 114.29 KB | 22.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.71 KB | 22.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 164.54 KB | 22.04.2014 | 08.09.2010 | 1 |
Application |
TIF | 882.55 KB | 22.04.2014 | 30.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 190.97 KB | 22.04.2014 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 19.11.2008 | 12.11.2008 | 2 |
Registration certificates |
TIF | 30.75 KB | 19.11.2008 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 19.11.2008 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 19.11.2008 | 03.11.2008 | 1 |
Application |
TIF | 187.36 KB | 19.11.2008 | 23.10.2008 | 5 |
Sample report |
TIF | 24.32 KB | 19.11.2008 | 23.10.2008 | 1 |
Sample report |
TIF | 22.88 KB | 19.11.2008 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 19.11.2008 | 22.10.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.21 KB | 19.11.2008 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 139.68 KB | 19.11.2008 | 20.10.2008 | 2 |
Other documents |
TIF | 516.24 KB | 19.11.2008 | 17.07.2008 | 17 |
Protocols/decisions of a company/organisation |
TIF | 52.38 KB | 19.11.2008 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.75 KB | 19.11.2008 | 17.07.2008 | 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