VIRTE METĀLAPSTRĀDE, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
154 by paid taxes
64 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 "VIRTE METĀLAPSTRĀDE" |
| Registration number, date | 44103043447, 22.12.2006 |
| VAT number | LV44103043447 from 16.01.2007 Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Meža iela 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 31 284 EUR, registered payment 06.07.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 23.99 | 21.52 | 15.62 |
| Personal income tax (thousands, €) | 4.47 | 4.33 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 10.44 | 10.16 | 8.2 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
|---|---|
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 02.07.2010 |
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. | 02.07.2010 |
* 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 |
50 % | 11 | € 1 422 | € 15 642 | Latvia | 16.06.2015 | 06.07.2015 |
Natural person |
50 % | 11 | € 1 422 | € 15 642 | Latvia | 16.06.2015 | 06.07.2015 |
Historical addresses
| Limbažu rajons, Limbaži, Mūru iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Mūru iela 17 | Until 07.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (272.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Virte Met 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (291.14 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (661.71 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (489.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.77 KB | 14.09.2015 | 16.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 14.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 16.02 KB | 14.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 17.49 KB | 21.09.2012 | 11.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 21.09.2012 | 11.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 21.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 12.5 KB | 21.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 09.07.2010 | 02.07.2010 | 1 |
Articles of Association |
TIF | 36.22 KB | 24.09.2007 | 05.12.2006 | 1 |
Memorandum of association |
TIF | 84.82 KB | 24.09.2007 | 05.12.2006 | 2 |
Shareholders’ register |
TIF | 32.13 KB | 24.09.2007 | 05.12.2006 | 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 |
TIF | 77.7 KB | 14.09.2015 | 06.07.2015 | 2 |
Application |
TIF | 197.02 KB | 14.09.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 14.09.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 21.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 117.73 KB | 21.09.2012 | 18.09.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.93 KB | 21.09.2012 | 10.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.8 KB | 21.09.2012 | 10.09.2012 | 1 |
Appraisal reports |
TIF | 61.49 KB | 21.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 21.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 08.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 147.92 KB | 08.09.2010 | 02.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 09.07.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.1 KB | 22.04.2008 | 15.04.2008 | 2 |
Application |
TIF | 211.65 KB | 22.04.2008 | 11.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 22.04.2008 | 11.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 22.04.2008 | 10.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 24.09.2007 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 24.09.2007 | 22.12.2006 | 1 |
Registration certificates |
TIF | 59.06 KB | 24.09.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.13 KB | 24.09.2007 | 07.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.22 KB | 24.09.2007 | 06.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.72 KB | 24.09.2007 | 05.12.2006 | 1 |
Application |
TIF | 402.85 KB | 24.09.2007 | 05.12.2006 | 5 |
Appraisal reports |
TIF | 36.93 KB | 24.09.2007 | 05.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.3 KB | 24.09.2007 | 05.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.95 KB | 24.09.2007 | 05.12.2006 | 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