VIRSMA, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
89 by profit
19 by paid taxes
59 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 "VIRSMA" |
| Registration number, date | 40103018922, 08.08.1991 |
| VAT number | LV40103018922 from 28.05.1997 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 63.49 | 58.18 | 46.53 |
| Personal income tax (thousands, €) | 9.3 | 7.08 | 7.43 |
| Statutory social insurance contributions (thousands, €) | 18.98 | 14.68 | 16.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2019 | 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 | 13.01.2023 |
* 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 |
50.50 % | 15 150 | € 1 | € 15 150 | 12.03.2020 | 18.03.2020 | |
Natural person |
49.50 % | 14 850 | € 1 | € 14 850 | 12.03.2020 | 18.03.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību, bezpeļņas organizācija "VIRSMA" | Until 13.10.2004 | 21 year ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "VIRSMA" | Until 20.09.1995 | 30 years ago |
Historical addresses
| Rīga, Vecmīlgrāvja 6.līnija 3 | Until 05.05.1994 | 31 year ago |
|---|---|---|
| Rīga, Aizkraukles iela 21 | Until 14.02.2017 | 8 years ago |
| Rīga, Krīvu iela 11 | Until 19.10.2021 | 4 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 | 01.06.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VIRSMA 2018.VZ | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 VIRSMA | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Virsma 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Virsma-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Virsma-2014-1docx | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Virsma-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Virsma-2011f | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Virsma-2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (15.47 KB) | |
2008 |
Annual report | 20.07.2009 | TIF (320.93 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (680.27 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (873.69 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (270.69 KB) | ||
2004 |
Annual report | 31.05.2012 | TIF (612.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.03 KB | 18.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
TIF | 68.2 KB | 15.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 41.03 KB | 18.07.2018 | 17.07.2018 | 2 |
Articles of Association |
TIF | 41.75 KB | 18.07.2018 | 15.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.48 KB | 18.07.2018 | 15.06.2018 | 1 |
Shareholders’ register |
TIF | 76.15 KB | 21.06.2018 | 24.07.2014 | 3 |
Articles of Association |
TIF | 101.16 KB | 23.11.2015 | 24.07.2014 | 3 |
Shareholders’ register |
TIF | 15.38 KB | 31.05.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.17 KB | 13.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.81 KB | 13.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 90.51 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 90.51 KB | 19.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
EDOC | 52.83 KB | 18.03.2020 | 12.03.2020 | 2 |
Application |
DOCX | 44.04 KB | 18.03.2020 | 12.03.2020 | 2 |
Shareholders’ register |
EDOC | 42.75 KB | 18.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 390.15 KB | 15.04.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 325.11 KB | 18.07.2018 | 17.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.07 KB | 27.07.2018 | 16.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.19 KB | 18.07.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 18.07.2018 | 15.06.2018 | 2 |
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