Virteļu karjers, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
75 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Virteļu karjers"
Registration number, date 58503016461, 17.05.2010
VAT number LV58503016461 from 26.05.2010 Europe VAT register
Register, date Commercial Register, 17.05.2010
Legal address "Virteļi", Novadnieku pag., Saldus nov., LV-3880 Check address owners
Fixed capital 2 845 EUR, registered payment 28.12.2020
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, €) 1.11 0.84 15.64
Personal income tax (thousands, €) 0.25 0.23 0.02
Statutory social insurance contributions (thousands, €) 0.41 0.38 0.69
Average employees count 1 1 0

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
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   28.12.2020
* 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 % 2 845 € 1 € 2 845 Latvia 16.03.2021 06.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (80.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (84.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
vk.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (83.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2021  PDF (100.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.10.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 17.05.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.57 KB 06.04.2021 06.04.2021 1

Articles of Association

DOC 33 KB 28.12.2020 28.12.2020 2

Articles of Association

DOC 33 KB 28.12.2020 28.12.2020 2

Shareholders’ register

DOCX 13.53 KB 28.12.2020 21.12.2020 1

Shareholders’ register

DOCX 13.53 KB 28.12.2020 21.12.2020 1

Articles of Association

TIF 55.04 KB 17.05.2010 14.05.2010 2

Memorandum of Association

TIF 36.7 KB 17.05.2010 14.05.2010 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 66.88 KB 06.04.2021 06.04.2021 2

Shareholders’ register

EDOC 28.6 KB 06.04.2021 06.04.2021 1

Application

DOCX 52.2 KB 06.04.2021 28.03.2021 1

Application

EDOC 57.87 KB 06.04.2021 28.03.2021 1

Documents attesting the transfer of shares

EDOC 331.34 KB 06.04.2021 18.03.2021 1

Documents attesting the transfer of shares

DOCX 24.26 KB 06.04.2021 18.03.2021 1

Documents attesting the transfer of shares

EDOC 38.79 KB 06.04.2021 18.03.2021 1

Documents attesting the transfer of shares

DOC 353.5 KB 06.04.2021 18.03.2021 1

Articles of Association

EDOC 20.41 KB 28.12.2020 28.12.2020 2

Application

DOCX 56.15 KB 28.12.2020 28.12.2020 12

Application

EDOC 65.38 KB 28.12.2020 28.12.2020 12

Application

DOCX 56.15 KB 28.12.2020 28.12.2020 12

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.73 KB 28.12.2020 28.12.2020 2

Other documents

PDF 1.69 MB 28.12.2020 28.12.2020 3

Other documents

PDF 1.72 MB 28.12.2020 28.12.2020 3

Protocols/decisions of a company/organisation

DOCX 15.58 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 25.39 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 15.58 KB 28.12.2020 21.12.2020 1

Shareholders’ register

EDOC 23.57 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 15.12.2020 15.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.47 KB 11.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 373.86 KB 19.07.2012 19.07.2012 1

Orders/request/cover notes of court bailiffs

TIF 37.36 KB 19.07.2012 12.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 273.68 KB 12.06.2012 12.06.2012 1

Orders/request/cover notes of court bailiffs

TIF 31.12 KB 12.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 59.83 KB 24.02.2012 24.02.2012 1

State Revenue Service decisions/letters/statements

TIF 54.37 KB 28.02.2012 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 64.75 KB 17.05.2010 17.05.2010 1

Registration certificates

TIF 41.46 KB 17.05.2010 17.05.2010 1

Announcement regarding the legal address

TIF 14.33 KB 17.05.2010 14.05.2010 1

Application

TIF 153.2 KB 17.05.2010 06.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 17.05.2010 06.05.2010 1

Sample report

TIF 34.95 KB 17.05.2010 06.05.2010 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