Virenda, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
15 by profit
21 by paid taxes
23 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 "Virenda" |
| Registration number, date | 40103679513, 07.06.2013 |
| VAT number | LV40103679513 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Virenda, SIA
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, €) | 150.94 | 170.06 | 170.17 |
| Personal income tax (thousands, €) | 20.93 | 19.11 | 15.61 |
| Statutory social insurance contributions (thousands, €) | 39.64 | 37.87 | 31.2 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | Lithuania | Lithuania |
|
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 | 07.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
slēgtā tipa akciju sabiedrība "Virenda"Reg. no. 134174959
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 14.07.2017 | 28.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 5 | Until 21.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (81.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (82.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (83.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (128.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.48 KB | 28.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 73.89 KB | 28.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 114.22 KB | 28.07.2017 | 14.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.06 KB | 28.07.2017 | 07.07.2017 | 3 |
Articles of Association |
TIF | 13.59 KB | 11.07.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 37.07 KB | 11.07.2013 | 24.05.2013 | 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 | 53.11 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 30.04.2019 | 30.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 197.28 KB | 25.04.2019 | 25.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 194.07 KB | 28.07.2017 | 14.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 28.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 140.26 KB | 24.02.2014 | 13.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 24.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 11.07.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 36.1 KB | 11.07.2013 | 07.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 11.07.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 11.07.2013 | 24.05.2013 | 1 |
Application |
TIF | 159.4 KB | 11.07.2013 | 24.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 11.07.2013 | 24.05.2013 | 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