VIRGOSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRGOSS"
Registration number, date 44103055592, 03.06.2009
VAT number None (excluded 20.03.2015) Europe VAT register
Register, date Commercial Register, 03.06.2009
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2014 (registered payment 15.08.2014: 2 800 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

2016 2015 2014
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

Historical addresses

Gulbenes rajons, Gulbene, Ozolu iela 15 Until 03.07.2009 15 years ago
Rīga, Baldones iela 28-53 Until 15.08.2014 10 years ago
Gulbenes nov., Gulbene, Ozolu iela 15 Until 08.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas lemums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums 2010 RAR

2009

Annual report: Board statement 05.06.2009 - 31.12.2009 19.03.2010  RAR (3.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 03.09.2014 27.08.2014 1

Amendments to the Articles of Association

DOC 28 KB 22.08.2014 12.08.2014 1

Articles of Association

DOC 26 KB 22.08.2014 12.08.2014 1

Shareholders’ register

DOC 32.5 KB 22.08.2014 12.08.2014 1

Shareholders’ register

DOC 33 KB 22.08.2014 12.08.2014 1

Shareholders’ register

TIF 23.84 KB 26.05.2011 15.04.2011 1

Amendments to the Articles of Association

TIF 10.54 KB 26.05.2011 18.03.2011 1

Articles of Association

TIF 15.28 KB 26.05.2011 18.03.2011 1

Articles of Association

TIF 35.39 KB 05.06.2009 28.05.2009 2

Memorandum of association

TIF 57.56 KB 05.06.2009 28.05.2009 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

EDOC 104.12 KB 02.08.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 18.10.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.36 KB 03.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 53.72 KB 03.09.2014 03.09.2014 1

Application

DOC 93.5 KB 03.09.2014 02.09.2014 1

Application

EDOC 38.3 KB 03.09.2014 02.09.2014 1

Notice of a member of the Board regarding the resignation

EDOC 24.99 KB 03.09.2014 02.09.2014 1

Notice of a member of the Board regarding the resignation

DOC 23 KB 03.09.2014 02.09.2014 1

Application

DOC 78 KB 03.09.2014 27.08.2014 1

Application

EDOC 35.42 KB 03.09.2014 27.08.2014 1

Shareholders’ register

EDOC 26.55 KB 03.09.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 22.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

RTF 186.16 KB 22.08.2014 15.08.2014 1

Amendments to the Articles of Association

EDOC 26.91 KB 22.08.2014 12.08.2014 1

Articles of Association

EDOC 26.64 KB 22.08.2014 12.08.2014 1

Application

EDOC 40.9 KB 22.08.2014 12.08.2014 4

Application

DOC 110.5 KB 22.08.2014 12.08.2014 4

Protocols/decisions of a company/organisation

EDOC 28.23 KB 22.08.2014 12.08.2014 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 22.08.2014 12.08.2014 1

Shareholders’ register

EDOC 42.19 KB 22.08.2014 12.08.2014 1

Shareholders’ register

EDOC 26.67 KB 22.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

TIF 31.46 KB 08.02.2012 08.02.2012 1

Announcement regarding the legal address

TIF 10.49 KB 08.02.2012 02.02.2012 1

Application

TIF 144.51 KB 08.02.2012 02.02.2012 4

Confirmation or consent to legal address

TIF 10.18 KB 08.02.2012 02.02.2012 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 26.05.2011 25.05.2011 2

Application

TIF 149.23 KB 26.05.2011 15.04.2011 5

Protocols/decisions of a company/organisation

TIF 32.36 KB 26.05.2011 18.03.2011 1

Decisions / letters / protocols of public notaries

TIF 66.17 KB 05.06.2009 03.06.2009 1

Registration certificates

TIF 116.38 KB 05.06.2009 03.06.2009 1

Announcement regarding the legal address

TIF 12.72 KB 05.06.2009 28.05.2009 1

Application

TIF 553.6 KB 05.06.2009 28.05.2009 7

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 05.06.2009 28.05.2009 1

Receipts on the publication and state fees

TIF 623.19 KB 05.06.2009 28.05.2009 4
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