VIRTUS IT, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
56 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 "VIRTUS IT" |
| Registration number, date | 40003849938, 21.08.2006 |
| VAT number | LV40003849938 from 04.10.2006 Europe VAT register |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Sesku iela 25, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.62 | 4.51 | 3.68 |
| Personal income tax (thousands, €) | 0.14 | 0.16 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.26 | 0.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2007 |
* 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 | 11.03.2020 | 20.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 8-20 | Until 31.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 47-302 | Until 28.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (261.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (283.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Virtus IT GP 2018 vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums VIRTUS IT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (249.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Virtus vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Virtus GP 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Virtus 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Virtus 2012 VadZin | |||||
2011 |
Annual report | 25.06.2012 | TIF (453.01 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2 | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (637.53 KB) | ||
2008 |
Annual report | 25.11.2009 | TIF (783.61 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (630.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
95.27 KB | 20.03.2020 | 20.03.2020 | 1 | |
Articles of Association |
DOC | 29.5 KB | 18.08.2016 | 12.07.2016 | 1 |
Shareholders’ register |
1.34 MB | 12.08.2016 | 12.07.2016 | 3 | |
Shareholders’ register |
TIF | 22.8 KB | 17.02.2011 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 14.01.2014 | 01.03.2009 | 1 |
Shareholders’ register |
TIF | 26.78 KB | 14.01.2014 | 01.10.2007 | 1 |
Articles of Association |
TIF | 32.94 KB | 14.01.2014 | 10.08.2006 | 1 |
Memorandum of association |
TIF | 74.79 KB | 14.01.2014 | 10.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 24.22 KB | 20.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 34.48 KB | 20.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 34.96 KB | 20.03.2020 | 20.03.2020 | 1 |
Application |
DOCX | 23.73 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 20.03.2020 | 20.03.2020 | 2 |
Protocols/decisions of a company/organisation |
71.61 KB | 20.03.2020 | 20.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 85.36 KB | 20.03.2020 | 20.03.2020 | 1 |
Shareholders’ register |
EDOC | 94.8 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
244.76 KB | 19.07.2019 | 03.07.2019 | 10 | |
Application |
276.03 KB | 19.07.2019 | 03.07.2019 | 10 | |
Notice of a member of the Board regarding the resignation |
51.5 KB | 19.07.2019 | 03.07.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 62.4 KB | 19.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
157.71 KB | 19.07.2019 | 03.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
71.86 KB | 19.07.2019 | 03.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
EDOC | 129.8 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
115.19 KB | 19.07.2016 | 19.07.2016 | 2 | |
Articles of Association |
EDOC | 63.43 KB | 18.08.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 18.08.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.13 KB | 18.08.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 14.01.2014 | 15.02.2011 | 1 |
Application |
TIF | 175.65 KB | 14.01.2014 | 11.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 14.01.2014 | 11.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.33 KB | 14.01.2014 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 14.01.2014 | 26.03.2009 | 1 |
Application |
TIF | 108.61 KB | 14.01.2014 | 24.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 14.01.2014 | 24.03.2009 | 1 |
Marriage contract |
TIF | 673.51 KB | 14.01.2014 | 02.08.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 14.01.2014 | 31.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.41 KB | 14.01.2014 | 28.07.2008 | 2 |
Application |
TIF | 78.05 KB | 14.01.2014 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 14.01.2014 | 08.10.2007 | 2 |
Application |
TIF | 334.44 KB | 14.01.2014 | 03.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.36 KB | 14.01.2014 | 03.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.11 KB | 14.01.2014 | 01.10.2007 | 2 |
Sample report |
TIF | 27.3 KB | 14.01.2014 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 14.01.2014 | 08.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.08 KB | 14.01.2014 | 05.09.2006 | 2 |
Application |
TIF | 202.03 KB | 14.01.2014 | 31.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.01 KB | 14.01.2014 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 14.01.2014 | 21.08.2006 | 2 |
Registration certificates |
TIF | 38.72 KB | 14.01.2014 | 21.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.87 KB | 14.01.2014 | 16.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.93 KB | 14.01.2014 | 15.08.2006 | 1 |
Application |
TIF | 415.44 KB | 14.01.2014 | 14.08.2006 | 7 |
Announcement regarding the legal address |
TIF | 13.02 KB | 14.01.2014 | 10.08.2006 | 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