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 | SIA "VIRSHI" |
| Registration number, date | 41203029531, 17.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Ventspils nov., Tārgales pag., "Virši" Check address owners |
| Fixed capital | 2 859 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2012 |
* 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 |
51 % | 1 458 | € 1 | € 1 458 | Latvia | 30.10.2023 | 06.12.2023 |
SIA "VIRSHI"Reg. no. 41203029531
|
49 % | 1 401 | € 1 | € 1 401 | Latvia | 30.10.2023 | 06.12.2023 |
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Virši" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (77.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (77.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| virshipaskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| virshi vadskaidr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASK VIRSH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| izraksts virsh | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIRSHI Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (344.62 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (356.5 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (199.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.67 MB | 01.12.2023 | 30.10.2023 | 2 |
Articles of Association |
TIF | 83.97 KB | 18.02.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 69.69 KB | 18.02.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 31.17 KB | 05.07.2012 | 02.07.2012 | 2 |
Shareholders’ register |
TIF | 10.16 KB | 05.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 05.07.2012 | 10.11.2009 | 1 |
Shareholders’ register |
TIF | 12.41 KB | 05.07.2012 | 13.07.2009 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 05.07.2012 | 07.12.2007 | 1 |
Articles of Association |
TIF | 100.72 KB | 19.04.2007 | 26.03.2007 | 3 |
Memorandum of association |
TIF | 91.9 KB | 19.04.2007 | 26.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 154.29 KB | 01.11.2023 | 30.10.2023 | 4 |
Other documents |
TIF | 381.84 KB | 01.11.2023 | 25.08.2023 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 18.02.2015 | 18.02.2015 | 1 |
Application |
TIF | 168.44 KB | 18.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 18.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 81.87 KB | 05.07.2012 | 02.07.2012 | 4 |
Other documents |
TIF | 5.74 KB | 05.07.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 05.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 05.07.2012 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 05.07.2012 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 05.07.2012 | 11.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 05.07.2012 | 11.11.2009 | 1 |
Sample report |
TIF | 15.93 KB | 05.07.2012 | 11.11.2009 | 1 |
Application |
TIF | 66.85 KB | 05.07.2012 | 10.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 05.07.2012 | 10.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 05.07.2012 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 05.07.2012 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 05.07.2012 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 05.07.2012 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 05.07.2012 | 20.01.2009 | 1 |
Application |
TIF | 50.68 KB | 05.07.2012 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 05.07.2012 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 19.04.2007 | 17.04.2007 | 1 |
Registration certificates |
TIF | 91.44 KB | 19.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 423.17 KB | 19.04.2007 | 14.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 19.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.97 KB | 19.04.2007 | 03.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 101.39 KB | 19.04.2007 | 26.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 150.83 KB | 19.04.2007 | 14.03.2007 | 3 |
Application |
TIF | 69.79 KB | 05.07.2012 | 3 |
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