VIRTUOZO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRTUOZO"
Registration number, date 40103248172, 14.09.2009
VAT number None (excluded 07.04.2017) Europe VAT register
Register, date Commercial Register, 14.09.2009
Legal address Rīga, Katlakalna iela 11 Check address owners
Fixed capital 2 840 EUR , registered 15.10.2015 (registered payment 15.10.2015: 2 840 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 0 0 0

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

Historical addresses

Rīga, Buļļu iela 47A Until 18.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (171.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2015  HTML (92.49 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (91.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (91.45 KB)

2010

Annual report 14.09.2009 - 31.12.2010 04.05.2011  HTML (90.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.73 KB 19.01.2017 12.01.2017 3

Shareholders’ register

PDF 1.07 MB 12.10.2015 10.10.2015 2

Shareholders’ register

PDF 1.07 MB 12.10.2015 10.10.2015 2

Articles of Association

DOC 26 KB 08.09.2015 06.09.2015 1

Articles of Association

DOC 26 KB 08.09.2015 06.09.2015 1

Amendments to the Articles of Association

TIF 7.09 KB 06.04.2011 31.03.2011 1

Articles of Association

TIF 19.42 KB 06.04.2011 31.03.2011 1

Shareholders’ register

TIF 19.69 KB 06.04.2011 31.03.2011 1

Amendments to the Articles of Association

TIF 7.41 KB 30.03.2010 22.03.2010 1

Articles of Association

TIF 20.43 KB 30.03.2010 22.03.2010 1

Shareholders’ register

TIF 17.06 KB 30.03.2010 22.03.2010 2

Articles of Association

TIF 26 KB 12.10.2009 03.09.2009 1

Memorandum of Association

TIF 50.89 KB 12.10.2009 03.09.2009 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 98.08 KB 21.02.2020 21.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 21.08.2019 21.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 21.08.2019 21.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.41 KB 19.08.2019 19.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.15 KB 19.08.2019 19.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.41 KB 19.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 128.37 KB 26.09.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

RTF 905.96 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.37 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

TIF 67.83 KB 19.01.2017 18.01.2017 2

Application

TIF 2.43 MB 19.01.2017 12.01.2017 7

Protocols/decisions of a company/organisation

TIF 49.96 KB 19.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.78 KB 04.01.2016 15.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 04.01.2016 15.10.2015 2

Application

EDOC 38.21 KB 12.10.2015 10.10.2015 2

Application

DOCX 21.9 KB 12.10.2015 10.10.2015 2

Shareholders’ register

EDOC 1.02 MB 12.10.2015 10.10.2015 2

Articles of Association

EDOC 25.73 KB 08.09.2015 06.09.2015 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 08.09.2015 08.08.2015 1

Protocols/decisions of a company/organisation

EDOC 30.89 KB 08.09.2015 08.08.2015 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 06.04.2011 04.04.2011 2

Consent of a member of the Board / executive director

TIF 28.54 KB 06.04.2011 01.04.2011 2

Application

TIF 88.92 KB 06.04.2011 31.03.2011 3

Protocols/decisions of a company/organisation

TIF 57.55 KB 06.04.2011 31.03.2011 2

Decisions / letters / protocols of public notaries

TIF 73.32 KB 01.04.2011 31.03.2011 2

Application

TIF 245.31 KB 01.04.2011 29.03.2011 4

Notice of a member of the Board regarding the resignation

TIF 20.17 KB 01.04.2011 23.03.2011 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 30.03.2010 26.03.2010 2

Application

TIF 112 KB 30.03.2010 22.03.2010 5

Protocols/decisions of a company/organisation

TIF 36.03 KB 30.03.2010 22.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 30.03.2010 03.03.2010 1

Sample report

TIF 24.46 KB 30.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 66.22 KB 12.10.2009 14.09.2009 2

Registration certificates

TIF 66.13 KB 12.10.2009 14.09.2009 1

Announcement regarding the legal address

TIF 10.83 KB 12.10.2009 03.09.2009 1

Application

TIF 552.04 KB 12.10.2009 03.09.2009 9

Appraisal reports

TIF 28.62 KB 12.10.2009 03.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 28.12 KB 12.10.2009 03.09.2009 1

Receipts on the publication and state fees

TIF 50.83 KB 12.10.2009 03.09.2009 2

Confirmation or consent to legal address

TIF 20.38 KB 19.01.2017 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