VIRSOTNES, SIA

Limited Liability Company, Micro company
Place in branch
988 by turnover
597 by profit
219 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIRSOTNES"
Registration number, date 40003465144, 21.10.1999
VAT number LV40003465144 from 25.10.1999 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Plieņciema iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 13.04.2016
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, €) 14.15 11.05 13.09
Personal income tax (thousands, €) 0.63 0.21 0.19
Statutory social insurance contributions (thousands, €) 2.73 2.28 2.07
Average employees count 2 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2010
* 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

60 % 1 707 € 1 € 1 707 Latvia 31.03.2016 13.04.2016

Natural person

40 % 1 138 € 1 € 1 138 Latvia 31.03.2016 13.04.2016

Apply information changes

"Virsotnes", SIA

Emīlijas Benjamiņas 13, Rīga LV-1050 Check address owners

Telpu noma

Historical addresses

Rīga, Gogoļa iela 13 Until 21.04.2004 21 year ago
Rīga, Timoteja iela 1 Until 09.12.2011 14 years ago
Rīga, Gogoļa iela 13 - 48 Until 13.04.2016 9 years ago
Rīga, Gogoļa iela 13 - 50 Until 11.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (169.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (170.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (180.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (236.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (236.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (238.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (235.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (306.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (44.82 KB)

2008

Annual report 12.03.2009  TIF (325.92 KB)

2007

Annual report 28.04.2008  TIF (531.87 KB)

2006

Annual report 08.08.2007  PDF (612.42 KB)

2005

Annual report 05.12.2006  TIF (424.24 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 203.98 KB 11.08.2023 08.08.2023 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