VIRŠI loģistika, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
262 by profit
24 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIRŠI loģistika"
Registration number, date 48703002157, 10.08.1993
VAT number LV48703002157 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 19.02.2004
Legal address Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 351 477 EUR, registered payment 12.01.2021
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, €) 526.74 534.42 255.42
Personal income tax (thousands, €) 125.17 108.46 71.86
Statutory social insurance contributions (thousands, €) 230.45 200.12 139.32
Average employees count 24 21 18

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

True beneficiaries

Spēkā no Status
26.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2024
* 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

Akciju sabiedrība "VIRŠI-A"

Reg. no. 40003242737
Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 17

100 % 50 211 € 7 € 351 477 Latvia 06.01.2021 12.01.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "AKA" Until 05.11.2020 4 years ago

Historical addresses

Aizkraukles rajons, Aizkraukles pagasts, Lauku iela 2 Until 29.03.2001 23 years ago
Aizkraukles rajons, Aizkraukles pagasts, Vecaizkraukle, Kalna iela 17 Until 19.02.2004 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 16-51 Until 08.05.2008 16 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, Aizkraukle, Kalna iela 17 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Final GP 2023 VL EDOC
VLOG vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report VLO 2022 EDOC
VLOG vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (968.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (662.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan AKA revidenta zinojums 2018 PDF
Scan AKA vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan revidenta zinojums PDF
Scan vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (245.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 02.05.2013  TIF (621.15 KB)

2011

Annual report 29.04.2012  TIF (527.21 KB)

2010

Annual report 05.05.2011  TIF (685.93 KB)

2009

Annual report 30.04.2010  TIF (789.54 KB)

2008

Annual report 07.05.2009  TIF (800.96 KB)

2007

Annual report 26.05.2008  TIF (622.62 KB)

2006

Annual report 16.04.2007  TIF (602.64 KB)

2005

Annual report 18.06.2019  TIF (14.88 MB)

2004

Annual report 18.06.2019  TIF (32.6 MB)

2002

Annual report 11.06.2019  TIF (36.26 MB)

2001

Annual report 11.06.2019  TIF (40.88 MB)

2000

Annual report 11.06.2019  TIF (31.08 MB)

1999

Annual report 11.06.2019  TIF (44.21 MB)

1998

Annual report 11.06.2019  TIF (43.34 MB)

1997

Annual report 11.06.2019  TIF (44.1 MB)

1996

Annual report 11.06.2019  TIF (35.52 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 23.98 KB 26.04.2021 19.04.2021 1

Shareholders’ register

DOCX 106.15 KB 12.01.2021 06.01.2021 1

Amendments to the Articles of Association

DOC 116.5 KB 12.01.2021 15.12.2020 1

Articles of Association

DOC 121.5 KB 12.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 103.23 KB 12.01.2021 15.12.2020 1

Articles of Association

DOCX 14.87 KB 05.11.2020 29.10.2020 1

Shareholders’ register

DOCX 20.55 KB 25.09.2020 15.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.82 KB 14.12.2020 09.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.46 KB 22.07.2020 21.07.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.46 KB 22.07.2020 21.07.2020 3

Shareholders’ register

DOCX 20.76 KB 17.06.2020 08.06.2020 1

Amendments to the Articles of Association

DOC 704 KB 17.06.2020 08.05.2020 1

Articles of Association

DOC 37 KB 17.06.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

DOC 714 KB 17.06.2020 08.05.2020 2

Shareholders’ register

TIF 1.58 MB 18.06.2019 24.08.2004 1

Amendments to the Articles of Association

TIF 547.32 KB 18.06.2019 23.08.2004 1

Articles of Association

TIF 5.49 MB 18.06.2019 23.08.2004 5

Articles of Association

TIF 5.57 MB 18.06.2019 30.01.2004 5

Articles of Association

TIF 21.63 MB 11.06.2019 20.02.2001 13

Regulations for the increase/reduction of the equity

TIF 4.03 MB 11.06.2019 20.02.2001 3

Amendments to the Articles of Association

TIF 809.99 KB 11.06.2019 12.12.1995 1

Shareholders’ register

TIF 412.94 KB 11.06.2019 12.12.1995 1

Articles of Association

TIF 23.23 MB 07.06.2019 06.08.1993 14

Memorandum of association

TIF 8.55 MB 07.06.2019 02.08.1993 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.61 KB 09.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 81.42 KB 09.04.2024 03.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 26.04.2021 26.04.2021 1

Application

DOCX 45.1 KB 26.04.2021 20.04.2021 1

Application

EDOC 50.08 KB 26.04.2021 20.04.2021 1

Articles of Association

EDOC 37.79 KB 26.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOC 145 KB 26.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 77.35 KB 26.04.2021 19.04.2021 1

Appraisal reports

EDOC 76.09 KB 12.01.2021 12.01.2021 1

Appraisal reports

DOCX 102.85 KB 12.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 12.01.2021 12.01.2021 2

Application

EDOC 45.27 KB 12.01.2021 06.01.2021 1

Application

DOCX 40.04 KB 12.01.2021 06.01.2021 1

Shareholders’ register

EDOC 78.77 KB 12.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 30.12.2020 30.12.2020 2

Application

DOCX 48.63 KB 30.12.2020 29.12.2020 1

Application

DOCX 48.63 KB 30.12.2020 29.12.2020 1

Application

EDOC 74.06 KB 30.12.2020 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 75.75 KB 30.12.2020 29.12.2020 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 30.12.2020 29.12.2020 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 30.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 18.12.2020 18.12.2020 2

Amendments to the Articles of Association

EDOC 74.75 KB 12.01.2021 15.12.2020 1

Articles of Association

EDOC 76.19 KB 12.01.2021 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.58 KB 12.01.2021 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.6 KB 12.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 81.07 KB 12.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 12.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 80.15 KB 12.01.2021 15.12.2020 1

Application

EDOC 46.44 KB 14.12.2020 11.12.2020 2

Application

DOCX 36.83 KB 14.12.2020 11.12.2020 2

Appraisal reports

PDF 1.11 MB 12.01.2021 23.11.2020 1

Appraisal reports

PDF 1.08 MB 12.01.2021 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.11.2020 05.11.2020 2

Application

EDOC 47.99 KB 05.11.2020 03.11.2020 1

Application

DOCX 38.97 KB 05.11.2020 03.11.2020 1

Articles of Association

EDOC 24.81 KB 05.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

EDOC 52.26 KB 05.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

DOCX 46.19 KB 05.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 25.09.2020 25.09.2020 2

Application

DOCX 55.03 KB 25.09.2020 20.09.2020 1

Application

EDOC 63.86 KB 25.09.2020 20.09.2020 1

Other documents

DOCX 23.39 KB 25.09.2020 18.09.2020 1

Other documents

EDOC 33.31 KB 25.09.2020 18.09.2020 1

Shareholders’ register

EDOC 66.45 KB 25.09.2020 15.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.89 KB 14.12.2020 09.09.2020 3

Protocols/decisions of a company/organisation

EDOC 47.58 KB 14.12.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOCX 36.61 KB 14.12.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.81 KB 27.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 27.07.2020 27.07.2020 1

Application

DOCX 44.73 KB 22.07.2020 21.07.2020 2

Application

EDOC 51.3 KB 22.07.2020 21.07.2020 2

Application

DOCX 44.73 KB 22.07.2020 21.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.59 KB 22.07.2020 21.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 17.06.2020 17.06.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 40.35 KB 17.06.2020 10.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 36.74 KB 17.06.2020 10.06.2020 1

Shareholders’ register

EDOC 26.22 KB 17.06.2020 08.06.2020 1

Application

DOCX 40.1 KB 17.06.2020 01.06.2020 3

Application

EDOC 45.3 KB 17.06.2020 01.06.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 97.9 KB 17.06.2020 26.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.86 KB 17.06.2020 26.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.73 KB 17.06.2020 26.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.47 KB 17.06.2020 26.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.64 KB 17.06.2020 22.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.85 KB 17.06.2020 22.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.31 KB 17.06.2020 14.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.55 KB 17.06.2020 14.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.36 KB 17.06.2020 11.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.56 KB 17.06.2020 11.05.2020 1

Amendments to the Articles of Association

EDOC 52.92 KB 17.06.2020 08.05.2020 1

Articles of Association

EDOC 54.56 KB 17.06.2020 08.05.2020 1

Protocols/decisions of a company/organisation

EDOC 86.21 KB 17.06.2020 08.05.2020 5

Protocols/decisions of a company/organisation

DOCX 70.05 KB 17.06.2020 08.05.2020 5

Regulations for the increase/reduction of the equity

EDOC 45.93 KB 17.06.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.62 KB 22.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 22.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.62 KB 22.03.2018 12.03.2018 2

Application

DOCX 40.29 KB 12.03.2018 06.03.2018 1

Application

EDOC 54.87 KB 12.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 50.39 KB 09.07.2014 09.07.2014 2

Articles of Association

EDOC 27.99 KB 04.07.2014 04.07.2014 1

Application

EDOC 49.02 KB 04.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

EDOC 30.76 KB 04.07.2014 04.07.2014 2

Shareholders’ register

EDOC 38.24 KB 04.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

TIF 2.42 MB 18.06.2019 11.03.2011 2

Application

TIF 6.32 MB 18.06.2019 25.02.2011 4

Consent of a member of the Board / executive director

TIF 489.33 KB 18.06.2019 25.02.2011 1

Application

TIF 8.37 MB 18.06.2019 19.03.2010 6

Decisions / letters / protocols of public notaries

TIF 2.2 MB 18.06.2019 19.03.2010 2

Power of attorney, act of empowerment

TIF 1.26 MB 18.06.2019 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 4.59 MB 18.06.2019 19.03.2010 4

Submission/Application

TIF 489.33 KB 18.06.2019 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 1.66 MB 18.06.2019 08.05.2008 1

Decisions / letters / protocols of public notaries

TIF 2.16 MB 18.06.2019 28.04.2008 1

Receipts on the publication and state fees

TIF 1.38 MB 18.06.2019 22.04.2008 2

Application

TIF 6.19 MB 18.06.2019 18.04.2008 4

Decisions / letters / protocols of public notaries

TIF 3.09 MB 18.06.2019 01.03.2007 2

Application

TIF 24.94 MB 18.06.2019 12.02.2007 14

Receipts on the publication and state fees

TIF 3.63 MB 18.06.2019 12.02.2007 2

Protocols/decisions of a company/organisation

TIF 3.88 MB 18.06.2019 09.02.2007 4

Decisions / letters / protocols of public notaries

TIF 1.42 MB 18.06.2019 22.09.2004 1

Other documents

TIF 1.29 MB 18.06.2019 09.09.2004 1

Receipts on the publication and state fees

TIF 894.94 KB 18.06.2019 09.09.2004 2

Power of attorney, act of empowerment

TIF 1019.5 KB 18.06.2019 01.09.2004 1

Application

TIF 7.96 MB 18.06.2019 23.08.2004 5

Consent of the auditor

TIF 490.17 KB 18.06.2019 23.08.2004 1

Consent of a member of the Board / executive director

TIF 509.86 KB 18.06.2019 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 4.35 MB 18.06.2019 23.08.2004 4

Sample report

TIF 1 MB 18.06.2019 31.03.2004 1

Decisions / letters / protocols of public notaries

TIF 1.83 MB 18.06.2019 19.02.2004 1

Registration certificates

TIF 1.84 MB 18.06.2019 19.02.2004 1

Announcement regarding the legal address

TIF 550.63 KB 18.06.2019 02.02.2004 1

Application

TIF 12.84 MB 18.06.2019 02.02.2004 8

Consent of a member of the Board / executive director

TIF 1002.49 KB 18.06.2019 30.01.2004 2

Protocols/decisions of a company/organisation

TIF 4.67 MB 18.06.2019 30.01.2004 5

Receipts on the publication and state fees

TIF 1.3 MB 18.06.2019 28.01.2004 2

Registration certificates

TIF 3.82 MB 18.06.2019 29.03.2001 1

Decisions / letters / protocols of public notaries

TIF 1.77 MB 11.06.2019 29.03.2001 1

Registration certificates

TIF 2.59 MB 11.06.2019 29.03.2001 1

Confirmation or consent to legal address

TIF 822.06 KB 11.06.2019 28.03.2001 1

Decisions / letters / protocols of public notaries

TIF 924.44 KB 11.06.2019 21.03.2001 1

Sample report

TIF 1.94 MB 11.06.2019 21.03.2001 2

Application

TIF 958.84 KB 11.06.2019 02.03.2001 1

Other documents

TIF 634.3 KB 11.06.2019 02.03.2001 1

Receipts on the publication and state fees

TIF 2.34 MB 11.06.2019 02.03.2001 1

Protocols/decisions of a company/organisation

TIF 4.92 MB 11.06.2019 20.02.2001 5

Protocols/decisions of a company/organisation

TIF 1.32 MB 11.06.2019 20.02.2001 1

Sample report

TIF 1.65 MB 11.06.2019 12.01.1998 1

Application

TIF 5.54 MB 11.06.2019 21.12.1995 4

Receipts on the publication and state fees

TIF 1.53 MB 11.06.2019 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 1.89 MB 11.06.2019 12.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 3.43 MB 11.06.2019 09.09.1993 3

Specimen signature without Identity number

TIF 774.44 KB 07.06.2019 06.09.1993 1

Registration certificates

TIF 4.59 MB 11.06.2019 10.08.1993 1

Decisions / letters / protocols of public notaries

TIF 2.88 MB 07.06.2019 10.08.1993 1

Registration certificates

TIF 4.54 MB 07.06.2019 10.08.1993 1

Application

TIF 9.72 MB 07.06.2019 06.08.1993 4

Bank statements or other document regarding the payment of the equity

TIF 710.05 KB 07.06.2019 06.08.1993 1

Protocols/decisions of a company/organisation

TIF 3.14 MB 07.06.2019 06.08.1993 2

Receipts on the publication and state fees

TIF 3.98 MB 07.06.2019 06.08.1993 1

Copy of the personal identification document

TIF 10.52 MB 11.06.2019 5
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