VIRGO BALTIC, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIRGO BALTIC" |
| Registration number, date | 40103601353, 29.10.2012 |
| VAT number | None (excluded 14.01.2014) Europe VAT register |
| Register, date | Commercial Register, 29.10.2012 |
| Legal address | Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 | Until 11.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Mēness iela 24-8 | Until 18.04.2013 | 11 years ago |
| Rīga, Dzelzavas iela 84-34 | Until 21.06.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.86 KB | 14.02.2014 | 31.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 25.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 14.13 KB | 25.06.2013 | 31.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.7 KB | 25.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 25.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 13.78 KB | 25.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 11.9 KB | 05.11.2012 | 19.10.2012 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 05.11.2012 | 19.10.2012 | 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 | 915.7 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.18 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 19.01.2015 | 29.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.2 KB | 29.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 15.04.2014 | 15.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 10.04.2014 | 10.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.19 KB | 10.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 14.02.2014 | 11.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 14.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 354.23 KB | 14.02.2014 | 31.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.7 KB | 14.02.2014 | 31.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 14.02.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 25.06.2013 | 21.06.2013 | 2 |
Registration certificates |
TIF | 30.97 KB | 25.06.2013 | 21.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.56 KB | 25.06.2013 | 04.06.2013 | 2 |
Submission/Application |
TIF | 7.67 KB | 25.06.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 25.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 106.42 KB | 25.06.2013 | 31.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.88 KB | 25.06.2013 | 31.05.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.12 KB | 25.06.2013 | 31.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 25.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 25.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 19.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 62.58 KB | 19.04.2013 | 15.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 19.04.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.23 KB | 19.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 05.11.2012 | 29.10.2012 | 2 |
Registration certificates |
TIF | 56.97 KB | 05.11.2012 | 29.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 05.11.2012 | 19.10.2012 | 1 |
Application |
TIF | 73.27 KB | 05.11.2012 | 19.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 23.69 KB | 05.11.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 19.04.2013 | 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