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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIROLANS, 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
- Negative 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 | -0.26 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vadibas | |||||
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