VIRSAN, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
439 by paid taxes
277 by employees
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 "VIRSAN" |
| Registration number, date | 40103524904, 19.03.2012 |
| VAT number | None (excluded 12.07.2021) Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Zeltrītu iela 18 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.08.2018 |
| 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
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 4.94 | 1.76 | 0.88 |
| Personal income tax (thousands, €) | 0.33 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 1.76 | 0.83 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 11.06.2021, 483.33 € | ||
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Pārējo apmešanās vietu darbība (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 17.02.2022 | 25.02.2022 |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 18 - 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 18 - 13 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (138.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (137.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (138.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (138.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (138.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (131.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (130.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (916.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 63.59 KB | 25.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 63.59 KB | 25.02.2022 | 17.02.2022 | 1 |
Articles of Association |
DOC | 28 KB | 29.08.2018 | 23.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 29.08.2018 | 23.08.2018 | 1 |
Articles of Association |
TIF | 19.56 KB | 21.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 28.57 KB | 21.03.2012 | 12.03.2012 | 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 | 62.39 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 47.88 KB | 25.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 47.88 KB | 25.02.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.21 KB | 25.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.21 KB | 25.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 71.73 KB | 25.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 29.08.2018 | 29.08.2018 | 2 |
Articles of Association |
EDOC | 19.99 KB | 29.08.2018 | 23.08.2018 | 1 |
Application |
EDOC | 6.29 MB | 29.08.2018 | 23.08.2018 | 14 |
Application |
6.62 MB | 29.08.2018 | 23.08.2018 | 14 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 29.08.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 29.08.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 29.08.2018 | 23.08.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.12 KB | 29.08.2018 | 23.08.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.46 KB | 29.08.2018 | 23.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 41.17 KB | 21.03.2012 | 19.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 21.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.5 KB | 21.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 194.82 KB | 21.03.2012 | 12.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 21.03.2012 | 12.03.2012 | 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