Virginia, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
379 by paid taxes
303 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Virginia"
Registration number, date 40003977792, 13.12.2007
VAT number None (excluded 28.10.2011) Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address Turlavas iela 3, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 7.46 7.92 4.28
Personal income tax (thousands, €) 2.75 2.66 0.87
Statutory social insurance contributions (thousands, €) 4.58 4.31 1.65
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.12.2007
* 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 % 20 € 142 € 2 840 Latvia 23.05.2016 26.05.2016

Historical addresses

Rīga, Beberbeķu 7. līnija 17 Until 13.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (80.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (79.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (79.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (80.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (79.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (78.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (110.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Virginia vad zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
VirginiaVad.zin2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VirginiaVad.zin2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 23.03.2010  TIF (384.63 KB)

2008

 Annual report 02.11.2009  TIF (337.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.59 KB 27.05.2016 23.05.2016 1

Articles of Association

 TIF 13.17 KB 27.05.2016 23.05.2016 1

Shareholders’ register

TIF 49.42 KB 27.05.2016 23.05.2016 2

Shareholders’ register

TIF 15.79 KB 16.01.2012 10.01.2012 1

Articles of Association

 TIF 15.7 KB 18.12.2007 05.12.2007 1

Memorandum of Association

 TIF 26.29 KB 18.12.2007 05.12.2007 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

 TIF 50.83 KB 27.05.2016 26.05.2016 1

Application

 TIF 150.9 KB 27.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 19.16 KB 27.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.69 KB 14.01.2016 13.01.2016 1

Application

 TIF 140.94 KB 14.01.2016 08.01.2016 2

Submission/Application

 TIF 19.92 KB 14.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.48 KB 16.01.2012 13.01.2012 1

Application

 TIF 79.12 KB 16.01.2012 10.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 18.12.2007 13.12.2007 2

Registration certificates

 TIF 23.97 KB 18.12.2007 13.12.2007 1

Receipts on the publication and state fees

 TIF 27.95 KB 18.12.2007 12.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 18.12.2007 06.12.2007 1

Announcement regarding the legal address

 TIF 7.81 KB 18.12.2007 05.12.2007 1

Application

 TIF 112.78 KB 18.12.2007 05.12.2007 3
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