VIRŠI Renergy, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
4 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIRŠI Renergy"
Registration number, date 45403058402, 20.07.2020
VAT number LV45403058402 from 25.08.2020 Europe VAT register
Register, date Commercial Register, 20.07.2020
Legal address Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 352 800 EUR, registered payment 21.12.2021
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, €) -1319.31 260.39 18.87
Personal income tax (thousands, €) 1.53 1.25 1.34
Statutory social insurance contributions (thousands, €) 2.42 2 2.19
Average employees count 1 1 1

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

Spēkā no Status
01.06.2021 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 Jointly with all persons entitled to represent   09.12.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.12.2022
* 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

Akciju sabiedrība "VIRŠI-A"

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

100 % 352 800 € 1 € 352 800 Latvia 17.12.2021 21.12.2021

Apply information changes

ML

"Virši Renergy", SIA

Aizkraukle, Kalna 17, Aizkraukles pagasts, Aizkraukles nov. LV-5101 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Final GP 2023 VR EDOC
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP VR 2022 ar atzinumu EDOC
GP VR 2022 vadibas zinojums EDOC

2021

Annual report 20.07.2020 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Scan zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 29.72 KB 21.12.2021 17.12.2021 1

Shareholders’ register

DOCX 29.72 KB 21.12.2021 17.12.2021 1

Articles of Association

DOC 40 KB 21.12.2021 16.12.2021 1

Articles of Association

DOC 40 KB 21.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

DOC 132 KB 21.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

DOC 132 KB 21.12.2021 16.12.2021 1

Articles of Association

DOC 40 KB 12.04.2021 08.04.2021 1

Articles of Association

DOC 27.5 KB 20.07.2020 14.07.2020 1

Articles of Association

DOC 27.5 KB 20.07.2020 14.07.2020 1

Memorandum of Association

DOC 36.5 KB 20.07.2020 14.07.2020 1

Memorandum of Association

DOC 36.5 KB 20.07.2020 14.07.2020 1

Shareholders’ register

DOCX 24.73 KB 20.07.2020 14.07.2020 1

Shareholders’ register

DOCX 24.73 KB 20.07.2020 14.07.2020 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 62.18 KB 21.12.2021 21.12.2021 2

Application

DOCX 45.73 KB 21.12.2021 17.12.2021 3

Application

DOCX 45.73 KB 21.12.2021 17.12.2021 3

Bank statements or other document regarding the payment of the equity

DOCX 145.83 KB 21.12.2021 17.12.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 145.83 KB 21.12.2021 17.12.2021 2

Shareholders’ register

EDOC 45.22 KB 21.12.2021 17.12.2021 1

Articles of Association

EDOC 34.09 KB 21.12.2021 16.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 21.12.2021 16.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 21.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

DOCX 107.33 KB 21.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

DOCX 107.33 KB 21.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 84.17 KB 21.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 01.06.2021 01.06.2021 2

Application

DOCX 55.67 KB 01.06.2021 24.05.2021 1

Application

EDOC 76.73 KB 01.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 34.33 KB 12.04.2021 12.04.2021 2

Articles of Association

EDOC 38.87 KB 12.04.2021 08.04.2021 1

Application

DOCX 44.07 KB 12.04.2021 08.04.2021 1

Application

EDOC 65.72 KB 12.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOCX 104.18 KB 12.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 76.82 KB 12.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

RTF 198.42 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 20.07.2020 20.07.2020 2

Announcement regarding the legal address

DOC 29 KB 20.07.2020 14.07.2020 1

Announcement regarding the legal address

DOC 29 KB 20.07.2020 14.07.2020 1

Announcement regarding the legal address

EDOC 20.59 KB 20.07.2020 14.07.2020 1

Articles of Association

EDOC 20.57 KB 20.07.2020 14.07.2020 1

Application

DOCX 67.14 KB 20.07.2020 14.07.2020 9

Application

DOCX 67.14 KB 20.07.2020 14.07.2020 9

Application

EDOC 94.11 KB 20.07.2020 14.07.2020 9

Bank statements or other document regarding the payment of the equity

PDF 252.82 KB 20.07.2020 14.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 283.48 KB 20.07.2020 14.07.2020 1

Memorandum of Association

EDOC 22.26 KB 20.07.2020 14.07.2020 1

Shareholders’ register

EDOC 32.43 KB 20.07.2020 14.07.2020 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