VIRU, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRU"
Registration number, date 40103529189, 29.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Kaņiera iela 18 – 100, Rīga, LV-1063 Check address owners
Fixed capital 284 EUR, registered payment 21.03.2019
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, €) 0.83 1.04 1.33
Personal income tax (thousands, €) 0.42 0.26 0
Statutory social insurance contributions (thousands, €) 0.41 0.3 0
Average employees count 1 1 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
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   07.10.2019
* 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 € 142 € 284 Latvia 27.09.2019 07.10.2019

Historical addresses

Mālpils nov., Mālpils, "Sliseri" Until 21.03.2019 5 years ago
Mālpils nov., "Sliseri" Until 01.07.2021 3 years ago
Siguldas nov., Mālpils pag., "Sliseri" Until 19.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (288.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (486.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (485.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (383.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (146.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (145.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums viru2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums viru PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

Annual report 29.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 07.10.2019 27.09.2019 1

Shareholders’ register

DOC 30 KB 04.04.2019 04.04.2019 1

Shareholders’ register

DOC 30 KB 04.04.2019 04.04.2019 1

Amendments to the Articles of Association

DOC 26 KB 21.03.2019 18.03.2019 1

Articles of Association

DOC 27 KB 21.03.2019 18.03.2019 1

Shareholders’ register

DOC 30 KB 21.03.2019 18.03.2019 1

Articles of Association

TIF 10.92 KB 02.04.2012 13.03.2012 1

Memorandum of Association

TIF 16.02 KB 02.04.2012 13.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.04 KB 19.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 07.10.2019 07.10.2019 2

Application

DOC 157.5 KB 07.10.2019 01.10.2019 7

Application

EDOC 43.5 KB 07.10.2019 01.10.2019 7

Protocols/decisions of a company/organisation

DOC 133 KB 07.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

EDOC 53.71 KB 07.10.2019 27.09.2019 1

Shareholders’ register

EDOC 31.4 KB 07.10.2019 27.09.2019 1

Application

DOC 169 KB 04.04.2019 04.04.2019 7

Application

EDOC 44.73 KB 04.04.2019 04.04.2019 7

Application

DOC 169 KB 04.04.2019 04.04.2019 7

Decisions / letters / protocols of public notaries

RTF 53.64 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 04.04.2019 04.04.2019 2

Protocols/decisions of a company/organisation

DOC 132.5 KB 04.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

EDOC 53.76 KB 04.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 04.04.2019 04.04.2019 1

Shareholders’ register

EDOC 31.12 KB 04.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 21.03.2019 21.03.2019 2

Amendments to the Articles of Association

EDOC 19.12 KB 21.03.2019 18.03.2019 1

Articles of Association

EDOC 19.28 KB 21.03.2019 18.03.2019 1

Application

DOC 158.5 KB 21.03.2019 18.03.2019 7

Application

EDOC 43.07 KB 21.03.2019 18.03.2019 7

Protocols/decisions of a company/organisation

DOC 134.5 KB 21.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

EDOC 54.08 KB 21.03.2019 18.03.2019 1

Shareholders’ register

EDOC 19.17 KB 21.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 02.04.2012 29.03.2012 2

Registration certificates

TIF 42.78 KB 02.04.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 02.04.2012 20.03.2012 1

Announcement regarding the legal address

TIF 7.49 KB 02.04.2012 13.03.2012 1

Application

TIF 122.11 KB 02.04.2012 13.03.2012 4

Confirmation or consent to legal address

TIF 8.31 KB 02.04.2012 13.03.2012 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