Virtual Energy, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
50 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Virtual Energy SIA
Registration number, date 43603045563, 28.01.2011
VAT number LV43603045563 from 24.07.2020 Europe VAT register
Register, date Commercial Register, 28.01.2011
Legal address Druvas iela 19, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 09.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 416.27 0.00 0.00 0.00 12.11.2024
15.10.2024 5 215.44 0.00 0.00 0.00 15.10.2024
09.09.2024 4 818.67 0.00 0.00 0.00 09.09.2024
16.08.2024 4 396.61 0.00 0.00 0.00 16.08.2024
16.07.2024 3 512.21 0.00 0.00 0.00 16.07.2024
17.06.2024 3 193.93 0.00 0.00 0.00 17.06.2024
20.05.2024 2 784.58 0.00 0.00 0.00 20.05.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 4.88 10.5 7.99
Personal income tax (thousands, €) 0.32 0.52 0.59
Statutory social insurance contributions (thousands, €) 2.15 2.68 2.3
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2018
* 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 30.11.2018 13.12.2018

Historical company names

SIA "Nature & Energy" Until 20.08.2018 6 years ago

Historical addresses

Bauskas nov., Bauska, Pionieru iela 3 - 11 Until 13.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (324.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (284.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (329.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (563.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (78.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (124.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (147.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums Nat 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums pieNAt ODT

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums pieNAt ODT

2011

 Annual report 28.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Pask ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.74 KB 11.12.2018 30.11.2018 3

Amendments to the Articles of Association

 TIF 8.59 KB 16.08.2018 14.08.2018 1

Articles of Association

 TIF 41.22 KB 16.08.2018 14.08.2018 2

Amendments to the Articles of Association

 TIF 11.41 KB 10.10.2014 06.10.2014 1

Articles of Association

 TIF 13.96 KB 10.10.2014 06.10.2014 1

Shareholders’ register

TIF 51.09 KB 10.10.2014 06.10.2014 2

Amendments to the Articles of Association

 TIF 7.73 KB 08.05.2012 28.04.2012 1

Articles of Association

 TIF 15.04 KB 08.05.2012 28.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 20.48 KB 08.05.2012 28.04.2012 1

Shareholders’ register

TIF 11.74 KB 08.05.2012 28.04.2012 1

Articles of Association

 TIF 16.99 KB 28.01.2011 26.01.2011 1

Memorandum of Association

 TIF 21.88 KB 28.01.2011 26.01.2011 2

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 66.08 KB 13.12.2018 13.12.2018 2

Application

 TIF 216.15 KB 11.12.2018 11.12.2018 6

Confirmation or consent to legal address

 TIF 18.06 KB 11.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

 TIF 43.55 KB 11.12.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 20.08.2018 20.08.2018 2

Application

 TIF 303.94 KB 16.08.2018 14.08.2018 3

Protocols/decisions of a company/organisation

 TIF 49.44 KB 16.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 76.28 KB 10.10.2014 09.10.2014 2

Application

 TIF 225.55 KB 10.10.2014 07.10.2014 4

Protocols/decisions of a company/organisation

 TIF 33.62 KB 10.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 08.05.2012 03.05.2012 1

Application

 TIF 130.94 KB 08.05.2012 28.04.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.52 KB 08.05.2012 28.04.2012 1

Protocols/decisions of a company/organisation

 TIF 23.96 KB 08.05.2012 28.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.51 KB 28.01.2011 28.01.2011 2

Registration certificates

 TIF 39.7 KB 28.01.2011 28.01.2011 1

Announcement regarding the legal address

 TIF 8.42 KB 28.01.2011 26.01.2011 1

Application

 TIF 200.44 KB 28.01.2011 26.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 10.68 KB 28.01.2011 26.01.2011 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