VIRGE, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	VIRGE SIA
Registration number, date	40103491976, 15.12.2011
VAT number	None Europe VAT register
Register, date	Commercial Register, 15.12.2011
Legal address	Septītā iela 12, VEF-Biķernieki, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital	3 000 EUR, registered payment 11.09.2018
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Negative 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, €)	0	0	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS	Elektroierīču remonts (33.14)
CSP industry	Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 23.09.2019	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
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		15.12.2011

* 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
SOLAR SIRIUS SIA Reg. no. 40103952831 Rīga, Meldru iela 16 - 52	20 %	600	€ 1	€ 600	Latvia	03.07.2019	23.09.2019
G4U SIA Reg. no. 40103839461 Rīga, Meldru iela 16 - 52	16.67 %	500	€ 1	€ 500	Latvia	03.07.2019	23.09.2019
B2B Prime SIA Reg. no. 40103695109 Rīga, Meldru iela 16 - 52	15 %	450	€ 1	€ 450	Latvia	03.07.2019	23.09.2019
Rīgas Rent Serviss SIA Reg. no. 40103908034 Rīga, Vidzemes aleja 6 - 9	13.33 %	400	€ 1	€ 400	Latvia	03.07.2019	23.09.2019
Custom Prime SIA Reg. no. 40103690811 Rīga, Meldru iela 16 - 52	13.33 %	400	€ 1	€ 400	Latvia	03.07.2019	23.09.2019
SIA "PUS Services" Reg. no. 40103349357 Rīga, Meldru iela 16 - 52	11.67 %	350	€ 1	€ 350	Latvia	03.07.2019	23.09.2019
IVS Group SIA Reg. no. 40103743038 Rīga, Maskavas iela 136 - 2	10 %	300	€ 1	€ 300	Latvia	03.07.2019	23.09.2019

Historical addresses

Salaspils nov., Salaspils, Maskavas iela 3-36	Until 18.03.2015	9 years ago
Daugavpils, Arhitektu iela 25 - 55	Until 23.09.2019	5 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	20.05.2024	PDF (77.47 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	20.05.2024	PDF (77.47 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	20.09.2022	PDF (77.47 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	27.08.2021	PDF (74.72 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	04.06.2020	PDF (76.1 KB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	30.04.2019	PDF (77.56 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	04.05.2018	PDF (80.32 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	30.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums Virge SIA 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	27.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas.zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	14.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	15.12.2011 - 31.12.2012	05.05.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	100.17 KB	23.09.2019	03.07.2019	1
Amendments to the Articles of Association	DOC	15 KB	11.09.2018	30.08.2018	1
Amendments to the Articles of Association	DOC	15 KB	11.09.2018	30.08.2018	1
Articles of Association	DOC	32 KB	11.09.2018	30.08.2018	1
Articles of Association	DOC	32 KB	11.09.2018	30.08.2018	1
Regulations for the increase/reduction of the equity	DOC	13.5 KB	11.09.2018	30.08.2018	1
Regulations for the increase/reduction of the equity	DOC	13.5 KB	11.09.2018	30.08.2018	1
Shareholders’ register	DOC	16 KB	11.09.2018	30.08.2018	1
Shareholders’ register	DOC	16 KB	11.09.2018	30.08.2018	1
Shareholders’ register	TIF	144.42 KB	19.03.2015	05.03.2015	2
Amendments to the Articles of Association	TIF	18.71 KB	19.03.2015	25.02.2015	1
Articles of Association	TIF	23.4 KB	19.03.2015	25.02.2015	1
Articles of Association	TIF	13.06 KB	19.12.2011	08.12.2011	1
Memorandum of Association	TIF	17.75 KB	19.12.2011	08.12.2011	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Orders/request/cover notes of court bailiffs	PDF	373.8 KB	04.09.2024	04.09.2024	1
State Revenue Service decisions/letters/statements	EDOC	84.74 KB	06.08.2024	06.08.2024	1
State Revenue Service decisions/letters/statements	EDOC	78.64 KB	28.06.2024	27.06.2024	1
State Revenue Service decisions/letters/statements	EDOC	78.45 KB	30.05.2024	30.05.2024	1
State Revenue Service decisions/letters/statements	EDOC	88.85 KB	07.03.2024	07.03.2024	1
Orders/request/cover notes of court bailiffs	PDF	401.19 KB	13.02.2024	13.02.2024	1
State Revenue Service decisions/letters/statements	EDOC	79.28 KB	03.04.2023	03.04.2023	1
Decisions / letters / protocols of public notaries	EDOC	66.22 KB	23.09.2019	23.09.2019	2
Confirmation or consent to legal address	EDOC	101.77 KB	23.09.2019	11.09.2019	1
Confirmation or consent to legal address	PDF	98.65 KB	23.09.2019	11.09.2019	1
Application	PDF	150.46 KB	23.09.2019	21.08.2019	7
Application	PDF	180.96 KB	23.09.2019	21.08.2019	7
Shareholders’ register	EDOC	96.23 KB	23.09.2019	03.07.2019	1
Decisions / letters / protocols of public notaries	RTF	206.22 KB	11.09.2018	11.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	71.88 KB	11.09.2018	11.09.2018	2
Application	EDOC	31.5 KB	11.09.2018	03.09.2018	3
Application	DOCX	20.77 KB	11.09.2018	03.09.2018	3
Application	DOCX	20.77 KB	11.09.2018	03.09.2018	3
Amendments to the Articles of Association	EDOC	15.48 KB	11.09.2018	30.08.2018	1
Articles of Association	EDOC	18.9 KB	11.09.2018	30.08.2018	1
Application of shareholders or third persons for the acquisition of shares	DOC	15 KB	11.09.2018	30.08.2018	1
Application of shareholders or third persons for the acquisition of shares	DOC	15 KB	11.09.2018	30.08.2018	1
Application of shareholders or third persons for the acquisition of shares	EDOC	15.25 KB	11.09.2018	30.08.2018	1
Protocols/decisions of a company/organisation	EDOC	30.25 KB	11.09.2018	30.08.2018	1
Protocols/decisions of a company/organisation	DOCX	28.21 KB	11.09.2018	30.08.2018	1
Protocols/decisions of a company/organisation	DOCX	28.21 KB	11.09.2018	30.08.2018	1
Regulations for the increase/reduction of the equity	EDOC	15.28 KB	11.09.2018	30.08.2018	1
Shareholders’ register	EDOC	15.76 KB	11.09.2018	30.08.2018	1
Decisions / letters / protocols of public notaries	TIF	75.76 KB	19.03.2015	18.03.2015	2
Application	TIF	131.92 KB	19.03.2015	03.03.2015	2
Protocols/decisions of a company/organisation	TIF	22.05 KB	19.03.2015	25.02.2015	1
Decisions / letters / protocols of public notaries	TIF	34.57 KB	19.12.2011	15.12.2011	2
Registration certificates	TIF	23.9 KB	19.12.2011	15.12.2011	1
Announcement regarding the legal address	TIF	7.99 KB	19.12.2011	13.12.2011	1
Bank statements or other document regarding the payment of the equity	TIF	19.32 KB	19.12.2011	09.12.2011	1
Application	TIF	89.38 KB	19.12.2011	08.12.2011	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

VIRGE, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

SOLAR SIRIUS SIA

G4U SIA

B2B Prime SIA

Rīgas Rent Serviss SIA

Custom Prime SIA

SIA "PUS Services"

IVS Group SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

Documents

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Orders/request/cover notes of court bailiffs

State Revenue Service decisions/letters/statements

State Revenue Service decisions/letters/statements

State Revenue Service decisions/letters/statements

State Revenue Service decisions/letters/statements

Orders/request/cover notes of court bailiffs

State Revenue Service decisions/letters/statements

Decisions / letters / protocols of public notaries

Confirmation or consent to legal address

Confirmation or consent to legal address

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Amendments to the Articles of Association

Articles of Association

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Regulations for the increase/reduction of the equity

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address