VIRITIM, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
356 by profit
161 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VIRITIM
Registration number, date 40203289957, 02.02.2021
VAT number LV40203289957 from 20.09.2021 Europe VAT register
Register, date Commercial Register, 02.02.2021
Legal address Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 02.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 72.49 77.6 13.53
Personal income tax (thousands, €) 0.8 0.75 0.07
Statutory social insurance contributions (thousands, €) 2.05 2.05 0.12
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.02.2021
Latvia Latvia

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 Jointly with all persons entitled to represent   02.02.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.02.2021
* 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

SIA RUGIS

Reg. no. 40203279060
Valmiera, Beātes iela 30A

49 % 49 € 30 € 1 470 Latvia 02.02.2021 02.02.2021

SIA Ubertas

Reg. no. 40203280214
Rīga, Rūpniecības iela 32B - 8

49 % 49 € 30 € 1 470 Latvia 02.02.2021 02.02.2021

Natural person

2 % 2 € 30 € 60 Latvia 02.02.2021 02.02.2021

Procures

Period Rights Person

From 14.05.2021

Right to represent individually
Natural person (from 14.05.2021 )

Historical addresses

Valmiera, Beātes iela 30A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (298.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (317.03 KB) €11.00

2021

Annual report 02.02.2021 - 31.12.2021 16.05.2022  PDF (79.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 02.02.2021 11.01.2021 1

Articles of Association

DOC 25.5 KB 02.02.2021 22.12.2020 1

Memorandum of association

DOC 33.5 KB 02.02.2021 22.12.2020 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

EDOC 66.01 KB 15.11.2022 15.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 72.93 KB 10.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 13.10.2022 13.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.93 KB 10.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 14.05.2021 14.05.2021 2

Application

DOC 63 KB 13.05.2021 05.05.2021 2

Application

EDOC 30.11 KB 13.05.2021 05.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.9 KB 02.02.2021 02.02.2021 2

Application

EDOC 47.49 KB 02.02.2021 14.01.2021 1

Application

DOC 150.5 KB 02.02.2021 14.01.2021 1

Shareholders’ register

EDOC 24.2 KB 02.02.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 283.33 KB 02.02.2021 06.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 282.59 KB 02.02.2021 06.01.2021 1

Announcement regarding the legal address

EDOC 19.96 KB 02.02.2021 22.12.2020 1

Announcement regarding the legal address

DOC 19.5 KB 02.02.2021 22.12.2020 1

Articles of Association

EDOC 31.8 KB 02.02.2021 22.12.2020 1

Confirmation or consent to legal address

EDOC 12.03 KB 02.02.2021 22.12.2020 1

Confirmation or consent to legal address

DOC 20.5 KB 02.02.2021 22.12.2020 1

Memorandum of association

EDOC 34.08 KB 02.02.2021 22.12.2020 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