VIRTEX cords, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRTEX cords"
Registration number, date 40103216209, 20.02.2009
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 20.02.2009
Legal address Veldres iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2016 (registered payment 15.08.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.6
Personal income tax (thousands, €) 0 0 0.37
Statutory social insurance contributions (thousands, €) 0 0 2.71
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Veldres iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (83.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinas VIRTEX Cords uz 28 04 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinas VIRTEX Cords PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinas Virtex cords ODT

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VIRTEX Pr PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.23 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadzinojumsVirtex ZIP

2009

 Annual report 13.05.2010  TIF (426.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.06 KB 26.01.2017 18.01.2017 3

Shareholders’ register

TIF 90.16 KB 16.08.2016 22.06.2016 2

Shareholders’ register

TIF 104.4 KB 16.08.2016 22.06.2016 2

Amendments to the Articles of Association

 TIF 22.58 KB 16.08.2016 21.06.2016 1

Articles of Association

 TIF 19.96 KB 16.08.2016 21.06.2016 1

Shareholders’ register

TIF 50.96 KB 05.11.2013 30.10.2013 2

Articles of Association

 TIF 20.58 KB 31.10.2013 19.02.2009 1

Memorandum of association

 TIF 24.13 KB 31.10.2013 19.02.2009 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 102.31 KB 20.06.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 08.05.2019 14.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.83 KB 08.05.2019 14.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 08.05.2019 14.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 08.05.2019 14.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.3 KB 08.05.2019 14.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 28.05.2018 28.05.2018 2

Application

 TIF 162.29 KB 24.05.2018 23.05.2018 4

Power of attorney, act of empowerment

 TIF 24.16 KB 24.05.2018 21.05.2018 1

Notice of a member of the Board regarding the resignation

 TIF 11.49 KB 11.04.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.68 KB 26.01.2017 24.01.2017 2

Application

 TIF 3.11 MB 26.01.2017 23.01.2017 5

Power of attorney, act of empowerment

 TIF 38.8 KB 26.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 86.03 KB 16.08.2016 15.08.2016 2

Power of attorney, act of empowerment

 TIF 53.66 KB 16.08.2016 14.07.2016 1

Application

 TIF 501.79 KB 16.08.2016 22.06.2016 5

Protocols/decisions of a company/organisation

 TIF 118.94 KB 16.08.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 TIF 62.63 KB 16.08.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 05.11.2013 04.11.2013 2

Application

 TIF 66.83 KB 05.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.35 KB 31.10.2013 20.02.2009 2

Registration certificates

 TIF 35.27 KB 31.10.2013 20.02.2009 1

Application

 TIF 307.2 KB 31.10.2013 19.02.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 31.10.2013 19.02.2009 1

Announcement regarding the legal address

 TIF 9.29 KB 15.07.2009 19.02.2009 1

Receipts on the publication and state fees

 TIF 41.1 KB 15.07.2009 19.02.2009 3
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