VIROLANS, SIA

Limited Liability Company, Micro company
Place in branch
891 by turnover
361 by profit
506 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIROLANS"
Registration number, date 40003509311, 11.09.2000
VAT number LV40003509311 from 05.10.2000 Europe VAT register
Register, date Commercial Register, 24.04.2003
Legal address Pērkona iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2019
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, €) -0.02 -0.26 -0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2013
* 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

100 % 2 800 € 1 € 2 800 Latvia 18.09.2019 31.10.2019

Apply information changes

ML

"Virolans", SIA

Strautu 23-31, Rīga, LV-1073 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "VIROLANS" Until 24.04.2003 21 year ago

Historical addresses

Rīga, Ģertrūdes iela 38 Until 28.11.2005 19 years ago
Rīga, Strautu iela 23 - 31 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
uzn vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Uzn.vadibas PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad RAR

2009

Annual report 26.04.2010  TIF (501.06 KB)

2008

Annual report 21.04.2009  TIF (634.23 KB)

2007

Annual report 01.04.2008  TIF (763.38 KB)

2006

Annual report 14.05.2007  TIF (526.79 KB)

2005

Annual report 02.01.2007  TIF (544.55 KB)

2004

Annual report 22.11.2019  TIF (1.02 MB)

2003

Annual report 22.11.2019  TIF (562.91 KB)

2002

Annual report 22.11.2019  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 22.11.2019  TIF (1.45 MB)

2000

Annual report 22.11.2019  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.3 KB 28.10.2019 18.09.2019 2

Shareholders’ register

TIF 39.34 KB 28.10.2019 18.09.2019 2

Regulations for the increase/reduction of the equity

TIF 24.68 KB 20.09.2019 18.09.2019 1

Articles of Association

TIF 238.97 KB 22.11.2019 05.07.2016 6

Shareholders’ register

TIF 48.82 KB 22.11.2019 05.07.2016 2

Articles of Association

TIF 213.88 KB 22.11.2019 25.03.2003 6

Shareholders’ register

TIF 17.88 KB 22.11.2019 25.03.2003 1

Amendments to the Articles of Association

TIF 37.03 KB 22.11.2019 25.09.2002 1

Regulations for the increase/reduction of the equity

TIF 26.35 KB 22.11.2019 25.09.2002 1

Articles of Association

TIF 434.91 KB 22.11.2019 10.08.2000 11

Shareholders’ register

TIF 12.26 KB 22.11.2019 10.08.2000 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 62.04 KB 01.04.2021 01.04.2021 2

Application

TIF 180.81 KB 26.03.2021 25.03.2021 6

Confirmation or consent to legal address

TIF 13.35 KB 26.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 31.10.2019 31.10.2019 2

Application

TIF 166.08 KB 28.10.2019 28.10.2019 4

Power of attorney, act of empowerment

TIF 11.32 KB 28.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 24.09.2019 24.09.2019 2

Application

TIF 136.91 KB 20.09.2019 18.09.2019 4

Power of attorney, act of empowerment

TIF 10.66 KB 20.09.2019 18.09.2019 1

Protocols/decisions of a company/organisation

TIF 55.22 KB 20.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

TIF 55.47 KB 22.11.2019 13.07.2016 2

Application

TIF 58.84 KB 22.11.2019 05.07.2016 1

Protocols/decisions of a company/organisation

TIF 48.05 KB 22.11.2019 05.07.2016 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 22.11.2019 17.01.2013 1

Application

TIF 193.56 KB 22.11.2019 10.01.2013 4

Protocols/decisions of a company/organisation

TIF 39.9 KB 22.11.2019 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 22.11.2019 18.05.2012 2

Application

TIF 184.73 KB 22.11.2019 09.05.2012 4

Protocols/decisions of a company/organisation

TIF 41.43 KB 22.11.2019 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 50.17 KB 22.11.2019 09.07.2009 2

Receipts on the publication and state fees

TIF 15.55 KB 22.11.2019 07.07.2009 1

Receipts on the publication and state fees

TIF 18.51 KB 22.11.2019 07.07.2009 1

Application

TIF 172.11 KB 22.11.2019 03.07.2009 3

Power of attorney, act of empowerment

TIF 14.32 KB 22.11.2019 29.06.2009 1

Protocols/decisions of a company/organisation

TIF 16.26 KB 22.11.2019 26.06.2009 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 22.11.2019 26.06.2006 2

Receipts on the publication and state fees

TIF 16.17 KB 22.11.2019 22.06.2006 1

Receipts on the publication and state fees

TIF 22.77 KB 22.11.2019 22.06.2006 1

Application

TIF 118.11 KB 22.11.2019 21.06.2006 3

Consent of a member of the Board / executive director

TIF 11.52 KB 22.11.2019 21.06.2006 1

Power of attorney, act of empowerment

TIF 12.03 KB 22.11.2019 21.06.2006 1

Protocols/decisions of a company/organisation

TIF 15.22 KB 22.11.2019 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 22.11.2019 28.11.2005 2

Announcement regarding the legal address

TIF 11.86 KB 22.11.2019 23.11.2005 1

Application

TIF 205.86 KB 22.11.2019 23.11.2005 4

Consent of the auditor

TIF 12.6 KB 22.11.2019 23.11.2005 1

Protocols/decisions of a company/organisation

TIF 13.21 KB 22.11.2019 23.11.2005 1

Receipts on the publication and state fees

TIF 16.41 KB 22.11.2019 23.11.2005 1

Receipts on the publication and state fees

TIF 20.8 KB 22.11.2019 23.11.2005 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 22.11.2019 24.04.2003 1

Registration certificates

TIF 49.78 KB 22.11.2019 24.04.2003 1

Receipts on the publication and state fees

TIF 17.26 KB 22.11.2019 08.04.2003 1

Receipts on the publication and state fees

TIF 16.32 KB 22.11.2019 08.04.2003 1

Announcement regarding the legal address

TIF 12.4 KB 22.11.2019 25.03.2003 1

Application

TIF 372.55 KB 22.11.2019 25.03.2003 8

Consent of a member of the Board / executive director

TIF 12.12 KB 22.11.2019 25.03.2003 1

Power of attorney, act of empowerment

TIF 13.84 KB 22.11.2019 25.03.2003 1

Protocols/decisions of a company/organisation

TIF 54.76 KB 22.11.2019 25.03.2003 2

Sample report

TIF 25.13 KB 22.11.2019 07.03.2003 1

Decisions / letters / protocols of public notaries

TIF 31.56 KB 22.11.2019 28.10.2002 1

Submission/Application

TIF 19.55 KB 22.11.2019 24.10.2002 1

Receipts on the publication and state fees

TIF 17.87 KB 22.11.2019 26.09.2002 1

Receipts on the publication and state fees

TIF 15.89 KB 22.11.2019 26.09.2002 1

Other documents

TIF 11.06 KB 22.11.2019 25.09.2002 1

Power of attorney, act of empowerment

TIF 15.56 KB 22.11.2019 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 32.83 KB 22.11.2019 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 43.67 KB 22.11.2019 11.09.2000 1

Receipts on the publication and state fees

TIF 13.22 KB 22.11.2019 14.08.2000 1

Application

TIF 139.42 KB 22.11.2019 11.08.2000 4

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 22.11.2019 11.08.2000 1

Power of attorney, act of empowerment

TIF 10.49 KB 22.11.2019 11.08.2000 1

Protocols/decisions of a company/organisation

TIF 100.51 KB 22.11.2019 10.08.2000 4

Other documents

TIF 19.43 KB 22.11.2019 08.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 38.52 KB 22.11.2019 10.03.2000 1

Sample report

TIF 28.52 KB 22.11.2019 21.01.2000 1

Copy of the personal identification document

TIF 28.17 KB 22.11.2019 17.04.1995 1

Copy of the personal identification document

TIF 53.56 KB 22.11.2019 29.07.1993 1

Registration certificates

TIF 50.09 KB 22.11.2019 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