VIRGO SOLUTION, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIRGO SOLUTION" |
| Registration number, date | 40103769107, 14.03.2014 |
| VAT number | None (excluded 25.04.2023) Europe VAT register |
| Register, date | Commercial Register, 14.03.2014 |
| Legal address | Vīlipa iela 8 – 210, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIRGO SOLUTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.02 | 0.53 | 0.69 |
| Personal income tax (thousands, €) | 0.01 | 0.21 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.31 | 0.52 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2019 |
* 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 |
92 % | 2 576 | € 1 | € 2 576 | Latvia | 03.06.2019 | 06.06.2019 |
Natural person |
8 % | 224 | € 1 | € 224 | Russian Federation | 03.06.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (517.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 14.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.61 KB | 05.06.2019 | 03.06.2019 | 3 |
Articles of Association |
TIF | 15.61 KB | 03.04.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 43.15 KB | 03.04.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 62.35 KB | 03.04.2014 | 21.02.2014 | 2 |
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 | 192.04 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 452.21 KB | 05.06.2019 | 03.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 53.81 KB | 05.06.2019 | 03.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.48 KB | 05.06.2019 | 03.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 33.29 KB | 05.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 03.04.2014 | 14.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 03.04.2014 | 21.02.2014 | 1 |
Application |
TIF | 419.16 KB | 03.04.2014 | 21.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.39 KB | 03.04.2014 | 21.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 03.04.2014 | 21.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 03.04.2014 | 21.02.2014 | 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