Vīru virtuve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vīru virtuve"
Registration number, date 43603077323, 20.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.03.2017
Legal address Rīgas iela 54, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
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   20.03.2017
* 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 % 2 800 € 1 € 2 800 Latvia 25.02.2019 19.03.2019

Apply information changes

ML

"Vīru virtuve", SIA

Vecumnieki, Rīgas 54, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical addresses

Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rīgas iela 54 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (344.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (92.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (78.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.93 KB) €11.00

2017

Annual report 20.03.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Viru irtuve signed vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 123.4 KB 19.03.2019 25.02.2019 1

Memorandum of association

PDF 440.89 KB 14.03.2017 13.03.2017 2

Shareholders’ register

PDF 1.22 MB 16.03.2017 09.03.2017 3

Articles of Association

PDF 305.99 KB 09.03.2017 09.03.2017 1

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 66.21 KB 19.03.2019 19.03.2019 2

Application

PDF 323.46 KB 19.03.2019 13.03.2019 6

Application

PDF 345.64 KB 19.03.2019 13.03.2019 6

Protocols/decisions of a company/organisation

PDF 147.7 KB 19.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

PDF 178.18 KB 19.03.2019 26.02.2019 1

Shareholders’ register

PDF 182.77 KB 19.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

RTF 182.17 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 20.03.2017 20.03.2017 2

Application

PDF 3.33 MB 16.03.2017 16.03.2017 11

Application

PDF 3.26 MB 16.03.2017 16.03.2017 11

Memorandum of association

PDF 509.74 KB 14.03.2017 13.03.2017 2

Shareholders’ register

PDF 1.61 MB 16.03.2017 09.03.2017 3

Articles of Association

PDF 377.21 KB 09.03.2017 09.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 86.44 KB 09.03.2017 09.03.2017 1

Confirmation or consent to legal address

PDF 233.7 KB 09.03.2017 07.03.2017 1

Confirmation or consent to legal address

PDF 264.59 KB 09.03.2017 07.03.2017 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