VIRGIN TOBACCO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIRGIN TOBACCO"
Registration number, date 40103240380, 27.07.2009
VAT number LV40103240380 from 29.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2009
Legal address Skolas iela 20 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 17.02.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 23.20 21.45 22.03
Personal income tax (thousands, €) 6.98 7.37 2.68
Statutory social insurance contributions (thousands, €) 12.03 13 4.19
Average employees count 3 3 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)
CSP industry
Redakcija NACE 2.1
 Tabakas izstrādājumu vairumtirdzniecība (46.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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   25.02.2015
* 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 % 203 € 14 € 2 842 03.12.2018 11.12.2018

Historical addresses

Rīga, Ģertrūdes iela 20 - 14 Until 05.05.2020 5 years ago
Rīga, Matīsa iela 79 Until 10.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (1.24 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (349.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (355.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (336.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (2.45 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (750.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Virgin lemums sign JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (478.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.86 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  PDF (2.52 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
virgin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (89.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VIRGIN TOBACCO vad zin 25042012 PDF

2010

 Annual report 27.07.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VT Vadibas zinojums 001 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.25 KB 11.12.2018 03.12.2018 2

Shareholders’ register

TIF 56.66 KB 16.03.2015 10.03.2015 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 932.17 KB 16.03.2015 08.12.2014 21

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.21 MB 16.03.2015 08.12.2014 29

Shareholders’ register

TIF 11.23 KB 02.11.2010 27.10.2010 1

Articles of Association

 TIF 39.11 KB 17.09.2009 21.07.2009 1

Memorandum of Association

 TIF 53.43 KB 17.09.2009 21.07.2009 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 62.18 KB 10.01.2022 10.01.2022 2

Application

 DOCX 44.53 KB 10.01.2022 03.01.2022 3

Application

 DOCX 44.53 KB 10.01.2022 03.01.2022 3

Application

 EDOC 39.8 KB 05.05.2020 05.05.2020 1

Application

 DOC 86 KB 05.05.2020 05.05.2020 1

Application

 DOC 86 KB 05.05.2020 05.05.2020 1

Confirmation or consent to legal address

 DOC 29 KB 05.05.2020 05.05.2020 1

Confirmation or consent to legal address

 EDOC 20.61 KB 05.05.2020 05.05.2020 1

Confirmation or consent to legal address

 DOC 29 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 05.05.2020 05.05.2020 2

Power of attorney, act of empowerment

 EDOC 41.59 KB 05.05.2020 05.05.2020 1

Power of attorney, act of empowerment

 DOC 57 KB 05.05.2020 05.05.2020 1

Power of attorney, act of empowerment

 DOC 57 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 11.12.2018 11.12.2018 2

Application

 DOCX 42.9 KB 11.12.2018 04.12.2018 3

Application

 EDOC 56.13 KB 11.12.2018 04.12.2018 3

Shareholders’ register

EDOC 37.1 KB 11.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.35 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.55 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 EDOC 58.32 KB 28.02.2018 21.02.2018 4

Statement regarding the beneficial owners

 DOCX 43.11 KB 28.02.2018 21.02.2018 4

Statement regarding the beneficial owners

 DOCX 43.11 KB 28.02.2018 21.02.2018 4

Power of attorney, act of empowerment

 TIF 289.88 KB 06.12.2018 04.12.2017 8

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 16.03.2015 13.03.2015 2

Application

 TIF 69.54 KB 16.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.55 KB 27.02.2015 25.02.2015 2

Application

 TIF 237.79 KB 27.02.2015 20.02.2015 4

Protocols/decisions of a company/organisation

 TIF 78.77 KB 27.02.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.91 KB 17.02.2015 17.02.2015 2

Amendments to the Articles of Association

 EDOC 28.47 KB 12.02.2015 12.02.2015 1

Articles of Association

 EDOC 27.72 KB 12.02.2015 12.02.2015 1

Application

 EDOC 44.9 KB 12.02.2015 12.02.2015 2

Protocols/decisions of a company/organisation

 EDOC 29.43 KB 12.02.2015 12.02.2015 1

Shareholders’ register

EDOC 28.63 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 02.11.2010 01.11.2010 2

Application

 TIF 77.62 KB 02.11.2010 27.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 60.94 KB 17.09.2009 27.07.2009 1

Registration certificates

 TIF 47.91 KB 17.09.2009 27.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 17.09.2009 22.07.2009 1

Receipts on the publication and state fees

 TIF 58.76 KB 17.09.2009 22.07.2009 2

Announcement regarding the legal address

 TIF 13.14 KB 17.09.2009 21.07.2009 1

Application

 TIF 403.65 KB 17.09.2009 21.07.2009 6

Appraisal reports

 TIF 29.64 KB 17.09.2009 21.07.2009 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