VIRES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
414 by profit
253 by paid taxes
93 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 "VIRES" |
| Registration number, date | 40003870647, 01.11.2006 |
| VAT number | LV40003870647 from 21.02.2007 Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIRES, 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, €) | 43.09 | 32.88 | 29.68 |
| Personal income tax (thousands, €) | 8.66 | 6.29 | 4.92 |
| Statutory social insurance contributions (thousands, €) | 13.82 | 9.4 | 7.89 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 08.06.2009 |
* 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 |
100 % | 202 | € 14 | € 2 828 | Latvia | 24.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | PDF (102.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (140.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (505.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (504.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (498 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (250.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (428.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1015.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (516.13 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (556.46 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (520.08 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.08 KB | 28.07.2023 | 24.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 10.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.44 KB | 10.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 45.35 KB | 10.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 20.74 KB | 10.06.2009 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 10.06.2009 | 01.10.2007 | 1 |
Articles of Association |
TIF | 22.84 KB | 30.11.2007 | 11.10.2006 | 1 |
Memorandum of association |
TIF | 45.45 KB | 30.11.2007 | 11.10.2006 | 2 |
Shareholders’ register |
TIF | 12.64 KB | 30.11.2007 | 11.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.22 KB | 28.07.2023 | 24.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.6 KB | 11.07.2023 | 11.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
382.14 KB | 07.07.2023 | 07.07.2023 | 1 | |
Other documents |
182.57 KB | 28.07.2023 | 06.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 10.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 68.18 KB | 10.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 10.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 07.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.32 MB | 07.02.2013 | 07.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
34.13 KB | 06.02.2013 | 06.02.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.63 MB | 06.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 789.16 KB | 26.10.2012 | 26.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
150.08 KB | 25.10.2012 | 24.10.2012 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.04 MB | 25.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 10.06.2009 | 08.06.2009 | 2 |
Application |
TIF | 102.5 KB | 10.06.2009 | 03.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 10.06.2009 | 27.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.18 KB | 10.06.2009 | 28.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 10.06.2009 | 31.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.32 KB | 10.06.2009 | 26.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 30.11.2007 | 25.10.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.07 KB | 30.11.2007 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 30.11.2007 | 18.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.21 KB | 10.06.2009 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 30.11.2007 | 01.11.2006 | 1 |
Registration certificates |
TIF | 25.89 KB | 30.11.2007 | 01.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 30.11.2007 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 30.11.2007 | 17.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 30.11.2007 | 11.10.2006 | 1 |
Application |
TIF | 114.51 KB | 30.11.2007 | 11.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.29 KB | 30.11.2007 | 11.10.2006 | 3 |
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 |
|---|---|---|
28.10.2024 |
LETA | Par 367 785 eiro pārbūvēs Madonas slimnīcas neatliekamās palīdzības un pacientu uzņemšanas nodaļu |