VIRITIM, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA RUGISReg. no. 40203279060
|
49 % | 49 | € 30 | € 1 470 | Latvia | 02.02.2021 | 02.02.2021 |
SIA UbertasReg. no. 40203280214
|
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 |
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 |