VIRTSOFT, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
46 by profit
54 by paid taxes
19 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 | SIA "VIRTSOFT" |
| Registration number, date | 41503054186, 01.03.2011 |
| VAT number | LV41503054186 from 12.05.2012 Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Aspazijas iela 4A – 2, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.59 | 13.84 | 14.36 |
| Personal income tax (thousands, €) | 1.38 | 3.1 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 5.22 | 5.58 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.04.2012 |
* 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 | 31.10.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JARA" | Until 02.04.2012 | 12 years ago |
|---|
Historical addresses
| Daugavpils, Vaļņu iela 33A-19 | Until 02.04.2012 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 4A-2 | Until 21.07.2020 | 4 years ago |
| Babītes nov., Babītes pag., Priežciems, Aspazijas iela 4A - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (94.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (94.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (94.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (95.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (720.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (330.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (192.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 01.05.2012 | HTML (90.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
176.11 KB | 06.11.2014 | 31.10.2014 | 1 | |
Articles of Association |
175.76 KB | 06.11.2014 | 31.10.2014 | 1 | |
Shareholders’ register |
202.03 KB | 06.11.2014 | 31.10.2014 | 1 | |
Shareholders’ register |
259.93 KB | 06.11.2014 | 31.10.2014 | 1 | |
Shareholders’ register |
TIF | 10.85 KB | 22.05.2013 | 14.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 04.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 14.61 KB | 04.04.2012 | 23.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.99 KB | 04.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 04.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 04.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 17.79 KB | 04.03.2011 | 24.02.2011 | 1 |
Memorandum of Association |
TIF | 20.68 KB | 04.03.2011 | 24.02.2011 | 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 | 74.18 KB | 06.11.2014 | 06.11.2014 | 1 |
Application |
316.65 KB | 06.11.2014 | 31.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
185.2 KB | 06.11.2014 | 31.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 22.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 84.42 KB | 22.05.2013 | 14.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 22.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 04.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 24.53 KB | 04.04.2012 | 02.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.46 KB | 04.04.2012 | 30.03.2012 | 4 |
Announcement regarding the legal address |
TIF | 11.51 KB | 04.04.2012 | 23.03.2012 | 1 |
Application |
TIF | 363.46 KB | 04.04.2012 | 23.03.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.22 KB | 04.04.2012 | 23.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 04.04.2012 | 23.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.29 KB | 04.04.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 04.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 04.03.2011 | 01.03.2011 | 1 |
Registration certificates |
TIF | 46.34 KB | 04.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 04.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 78.21 KB | 04.03.2011 | 24.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 7.71 KB | 04.03.2011 | 24.02.2011 | 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