Virtual Ceo, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
453 by paid taxes
279 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 "Virtual Ceo" |
| Registration number, date | 40003728831, 18.02.2005 |
| VAT number | None (excluded 26.10.2021) Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Ernesta Birznieka-Upīša iela 7, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.08.2015 |
| 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
- No contacts information
- 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, €) | 6.82 | 5.32 | 6.32 |
| Personal income tax (thousands, €) | 4.2 | 3.38 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 1.93 | 2.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 16.07.2008 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 25.06.2015 | 31.08.2015 |
Natural person |
20 % | 569 | € 1 | € 569 | Lithuania | 25.06.2015 | 31.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (84.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (341.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (708.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (406.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (568.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (85.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (314.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | PDF (486.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Virtual CEO VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VirtualCeo VadibasZinojums Sign | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VirtualCeo Vadibas zinojums SIGN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 VirtualCeo vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Virtual Ceo vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (576.65 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (584.35 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (668.04 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (678.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.13 KB | 01.06.2023 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20.29 KB | 01.06.2023 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 70.5 KB | 01.06.2023 | 25.06.2015 | 3 |
Articles of Association |
TIF | 35.1 KB | 01.06.2023 | 04.02.2005 | 3 |
Memorandum of association |
TIF | 70.35 KB | 01.06.2023 | 04.02.2005 | 3 |
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 | 68.81 KB | 01.06.2023 | 31.08.2015 | 2 |
Application |
TIF | 99.75 KB | 01.06.2023 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.48 KB | 01.06.2023 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 01.06.2023 | 16.07.2008 | 2 |
Application |
TIF | 114.63 KB | 01.06.2023 | 11.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 01.06.2023 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 01.06.2023 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 01.06.2023 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 01.06.2023 | 18.02.2005 | 2 |
Registration certificates |
TIF | 23.56 KB | 01.06.2023 | 18.02.2005 | 1 |
Application |
TIF | 156.79 KB | 01.06.2023 | 14.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 01.06.2023 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 01.06.2023 | 14.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.83 KB | 01.06.2023 | 09.02.2005 | 1 |
Sample report |
TIF | 29.61 KB | 01.06.2023 | 09.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 01.06.2023 | 04.02.2005 | 1 |
Consent of the auditor |
TIF | 10.38 KB | 01.06.2023 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 01.06.2023 | 04.02.2005 | 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