VYRT, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
41 by profit
77 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VYRT"
Registration number, date 40103561718, 03.07.2012
VAT number LV40103561718 from 11.11.2013 Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address Raiņa bulvāris 21 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2016
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, €) 1.45 -0.32 0.18
Personal income tax (thousands, €) 0.52 0.48 0.45
Statutory social insurance contributions (thousands, €) 0.85 0.78 0.73
Average employees count 1 2 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2020
* 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

SIA "HAMAMELIS"

Reg. no. 40103718929
Rīga, Lubānas iela 18 - 23

100 % 2 845 € 1 € 2 845 Latvia 21.03.2017 28.03.2017

Procures

Period Rights Person

From 28.03.2017

Right to represent individually
Natural person (from 28.03.2017 )

Apply information changes

ML

"Vyrt", SIA

Alfrēda Kalniņa 4, Rīga, LV-1050 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
bil vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
bil vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
bil vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
bil vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
bil vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
bil vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
bil vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
bil vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
bil-vadibas zinojums PDF

2012

Annual report 03.07.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
bil-vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.15 KB 24.03.2017 21.03.2017 3

Amendments to the Articles of Association

TIF 10.21 KB 19.07.2016 30.06.2016 1

Articles of Association

TIF 30.48 KB 19.07.2016 30.06.2016 1

Shareholders’ register

TIF 275.05 KB 19.07.2016 30.06.2016 2

Shareholders’ register

TIF 623.93 KB 19.07.2016 30.06.2016 5

Amendments to the Articles of Association

TIF 7.83 KB 03.05.2013 23.04.2013 1

Articles of Association

TIF 11.91 KB 03.05.2013 23.04.2013 1

Shareholders’ register

TIF 11.74 KB 03.05.2013 23.04.2013 1

Shareholders’ register

TIF 17.45 KB 05.03.2013 26.02.2013 1

Articles of Association

TIF 13.32 KB 06.07.2012 26.06.2012 1

Memorandum of association

TIF 43.65 KB 06.07.2012 26.06.2012 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 65.79 KB 17.12.2020 17.12.2020 2

Application

TIF 177.67 KB 26.11.2020 14.10.2020 6

Notice of a member of the Board regarding the resignation

TIF 9.9 KB 26.11.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.81 KB 14.12.2020 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.91 KB 14.12.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.3 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 437.75 KB 01.03.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 180.94 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 28.03.2017 28.03.2017 2

Application

TIF 86.39 KB 24.03.2017 21.03.2017 5

Application

TIF 105.81 KB 24.03.2017 21.03.2017 5

Application

TIF 86.56 KB 24.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

TIF 86.15 KB 19.07.2016 13.07.2016 2

Application

TIF 334.71 KB 19.07.2016 30.06.2016 4

Protocols/decisions of a company/organisation

TIF 69.35 KB 19.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.58 KB 03.05.2013 02.05.2013 2

Application

TIF 133.17 KB 03.05.2013 23.04.2013 3

Protocols/decisions of a company/organisation

TIF 20.4 KB 03.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 40.05 KB 05.03.2013 04.03.2013 1

Application

TIF 138.56 KB 05.03.2013 26.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 53.13 KB 05.03.2013 25.01.2013 2

Decisions / letters / protocols of public notaries

TIF 42.43 KB 06.07.2012 03.07.2012 2

Registration certificates

TIF 54.06 KB 06.07.2012 03.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 52.26 KB 06.07.2012 27.06.2012 2

Announcement regarding the legal address

TIF 9.1 KB 06.07.2012 26.06.2012 1

Application

TIF 197.51 KB 06.07.2012 26.06.2012 7

Consent of a member of the Board / executive director

TIF 65.13 KB 06.07.2012 26.06.2012 4
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