VIRTUAL SERVICES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIRTUAL SERVICES" |
| Registration number, date | 40003705896, 19.10.2004 |
| VAT number | None (excluded 13.02.2018) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Ropažu iela 45 – 41, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Baznīcas iela 31 | Until 01.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 103 | Until 23.01.2017 | 7 years ago |
| Jūrmala, Alejas iela 11 k-2 | Until 06.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.09.2020 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (140.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ VS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ VS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ VS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VS VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Virtual vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Virtual vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Virtual vadzin 2010 | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (364.01 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (360.87 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (431.21 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (279.56 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (270.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.52 KB | 06.04.2017 | 10.03.2017 | 1 |
Articles of Association |
DOCX | 18.52 KB | 06.04.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOCX | 13.7 KB | 06.04.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOCX | 13.7 KB | 06.04.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.65 KB | 30.03.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.65 KB | 30.03.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 20.06 KB | 16.10.2017 | 24.03.2016 | 1 |
Shareholders’ register |
BDOC | 406.2 KB | 29.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 16.10.2017 | 21.07.2011 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 08.08.2011 | 21.07.2011 | 1 |
Articles of Association |
TIF | 28.26 KB | 16.10.2017 | 13.08.2008 | 1 |
Shareholders’ register |
TIF | 31.37 KB | 16.10.2017 | 13.08.2008 | 1 |
Articles of Association |
TIF | 26.63 KB | 16.10.2017 | 06.10.2004 | 1 |
Memorandum of association |
TIF | 92.18 KB | 16.10.2017 | 06.10.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.67 KB | 28.08.2023 | 26.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 02.03.2023 | 02.03.2023 | 1 |
Registration certificates |
TIF | 20.77 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
DOCX | 42.15 KB | 05.04.2017 | 28.03.2017 | 4 |
Application |
DOCX | 42.15 KB | 05.04.2017 | 28.03.2017 | 4 |
Application |
EDOC | 54.27 KB | 05.04.2017 | 28.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
EDOC | 46.04 KB | 06.04.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 06.04.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 06.04.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 06.04.2017 | 10.03.2017 | 1 |
Shareholders’ register |
EDOC | 41.88 KB | 06.04.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 30.08 KB | 30.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 337.43 KB | 16.10.2017 | 16.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 16.10.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 16.10.2017 | 01.04.2016 | 2 |
Application |
TIF | 69.01 KB | 16.10.2017 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 16.10.2017 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 16.10.2017 | 04.08.2011 | 2 |
Application |
TIF | 34.27 KB | 16.10.2017 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 16.10.2017 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 16.10.2017 | 28.09.2009 | 1 |
Application |
TIF | 44.43 KB | 16.10.2017 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 16.10.2017 | 23.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 16.10.2017 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.68 KB | 16.10.2017 | 01.09.2008 | 2 |
Application |
TIF | 201.15 KB | 16.10.2017 | 27.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 53.38 KB | 16.10.2017 | 27.08.2008 | 2 |
Sample report |
TIF | 52.1 KB | 16.10.2017 | 26.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 16.10.2017 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.81 KB | 16.10.2017 | 13.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 111.42 KB | 16.10.2017 | 22.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 16.10.2017 | 19.10.2004 | 1 |
Registration certificates |
TIF | 59.04 KB | 16.10.2017 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 16.10.2017 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.02 KB | 16.10.2017 | 06.10.2004 | 1 |
Application |
TIF | 296.62 KB | 16.10.2017 | 06.10.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 16.10.2017 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 10.19 KB | 16.10.2017 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 16.10.2017 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 16.10.2017 | 06.10.2004 | 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.
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