Virte Tehnoloģijas, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
6 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Virte Tehnoloģijas"
Registration number, date 44103052685, 22.07.2008
VAT number LV44103052685 from 13.08.2008 Europe VAT register
Register, date Commercial Register, 22.07.2008
Legal address Meliorācijas iela 19, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2014
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, €) 233.27 303.71 259.77
Personal income tax (thousands, €) 34.07 43.82 37.51
Statutory social insurance contributions (thousands, €) 83.73 106.46 86.95
Average employees count 25 31 32
Received COVID-19 downtime support 27.04.2021, 4 904.80 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  04.03.2014
* 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

100 % 100 € 28 € 2 800 Latvia 24.07.2024 01.08.2024

Procures

Period Rights Person

From 12.07.2021

 Right to represent individually
Natural person (from 12.07.2021 )

Apply information changes

ML

"Virte Tehnoloģijas", SIA

Meliorācijas 19, Limbaži, Limbažu nov., LV-4001 Check address owners

Plastmasas izstrādājumi

http://www.virte.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PLASTSYS" Until 29.06.2010 14 years ago

Historical addresses

Limbažu rajons, Limbaži, Mūru iela 17 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Mūru iela 17 Until 08.02.2011 13 years ago
Limbažu nov., Limbaži, Meliorācijas iela 8 Until 11.06.2013 11 years ago
Limbažu nov., Limbaži, Meliorācijas iela 11 Until 13.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC
Zinojums 14.03.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF
Zinojums 21.03.2023. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinoj 21.04.2022. PDF
Zinojums 21.04.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 21 04 2021 PDF
p rskats Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
atzinums 17.04.2020. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinoj. PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (273.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  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 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Virte Tehn.2010. XML

2009

 Annual report 11.05.2010  TIF (285.22 KB)

2008

 Annual report 08.05.2009  TIF (576.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.98 KB 01.08.2024 24.07.2024 1

Shareholders’ register

EDOC 32.32 KB 01.08.2024 24.07.2024 1

Amendments to the Articles of Association

 TIF 39.04 KB 04.03.2014 26.02.2014 1

Articles of Association

 TIF 34.95 KB 04.03.2014 26.02.2014 1

Shareholders’ register

TIF 123.27 KB 04.03.2014 26.02.2014 2

Articles of Association

 TIF 16.93 KB 06.07.2010 14.06.2010 1

Shareholders’ register

TIF 12.32 KB 06.07.2010 09.06.2010 1

Shareholders’ register

TIF 26.82 KB 23.07.2008 10.07.2008 1

Articles of Association

 TIF 26.97 KB 23.07.2008 18.05.2008 1

Memorandum of association

 TIF 64.64 KB 23.07.2008 10.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.86 KB 01.08.2024 01.08.2024 4

Protocols/decisions of a company/organisation

 EDOC 29.13 KB 01.08.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 12.07.2021 12.07.2021 2

Application

 DOCX 42.4 KB 12.07.2021 07.07.2021 1

Application

 EDOC 47.37 KB 12.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.91 KB 15.10.2015 13.07.2015 2

Application

 TIF 146.71 KB 15.10.2015 05.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 133.17 KB 04.03.2014 04.03.2014 2

Application

 TIF 303.89 KB 04.03.2014 27.02.2014 3

Protocols/decisions of a company/organisation

 TIF 52.21 KB 04.03.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 11.06.2013 11.06.2013 1

Application

 TIF 183.58 KB 11.06.2013 06.06.2013 3

Confirmation or consent to legal address

 TIF 13.75 KB 11.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 08.02.2011 08.02.2011 1

Application

 TIF 80.01 KB 08.02.2011 03.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 33.38 KB 06.07.2010 29.06.2010 1

Registration certificates

 TIF 48.64 KB 06.07.2010 29.06.2010 1

Application

 TIF 154.81 KB 06.07.2010 14.06.2010 3

Protocols/decisions of a company/organisation

 TIF 21.37 KB 06.07.2010 14.06.2010 1

Other documents

 TIF 77.84 KB 06.07.2010 10.06.2010 3

Registration certificates

 TIF 27.12 KB 06.07.2010 22.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 66.49 KB 23.07.2008 22.07.2008 1

Registration certificates

 TIF 116.84 KB 23.07.2008 22.07.2008 1

Announcement regarding the legal address

 TIF 12.93 KB 23.07.2008 10.07.2008 1

Consent of a member of the Board / executive director

 TIF 14.01 KB 23.07.2008 10.07.2008 1

Consent of a member of the Board / executive director

 TIF 14.63 KB 23.07.2008 10.07.2008 1

Power of attorney, act of empowerment

 TIF 17.29 KB 23.07.2008 10.07.2008 1

Receipts on the publication and state fees

 TIF 108.08 KB 23.07.2008 08.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 23.07.2008 07.07.2008 1

Sample report

 TIF 41.77 KB 23.07.2008 26.06.2008 1

Application

 TIF 395.94 KB 23.07.2008 10.06.2008 4
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