Virte Tehnoloģijas, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Virte Tehnoloģijas" |
| Registration number, date | 44103052685, 22.07.2008 |
| VAT number | LV44103052685 from 13.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Meliorācijas iela 19, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 207.32 | 233.27 | 303.71 |
| Personal income tax (thousands, €) | 39.83 | 34.07 | 43.82 |
| Statutory social insurance contributions (thousands, €) | 83.51 | 83.73 | 106.46 |
| Average employees count | 24 | 25 | 31 |
| Received COVID-19 downtime support | 27.04.2021, 4 904.80 € | ||
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
| CSP industry
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 04.03.2014 |
* 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 % | 100 | € 28 | € 2 800 | 24.07.2024 | 01.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.07.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.07.2021 )
|
Contacts in cooperation with
Apply information changes
"Virte Tehnoloģijas", SIA
Meliorācijas 19, Limbaži, Limbažu nov., LV-4001 Check address owners
Plastmasas izstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLASTSYS" | Until 29.06.2010 | 15 years ago |
|---|
Historical addresses
| Limbažu rajons, Limbaži, Mūru iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Mūru iela 17 | Until 08.02.2011 | 14 years ago |
| Limbažu nov., Limbaži, Meliorācijas iela 8 | Until 11.06.2013 | 12 years ago |
| Limbažu nov., Limbaži, Meliorācijas iela 11 | Until 13.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
| Zinojums 23.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
| Zinojums 14.03.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | |||||
| Zinojums 21.03.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinoj 21.04.2022. | |||||
| Zinojums 21.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 21 04 2021 | |||||
| p rskats Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums 17.04.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinoj. | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (273.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Virte Tehn.2010. | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (285.22 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (576.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.98 KB | 01.08.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 01.08.2024 | 24.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 04.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 34.95 KB | 04.03.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 123.27 KB | 04.03.2014 | 26.02.2014 | 2 |
Articles of Association |
TIF | 16.93 KB | 06.07.2010 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 06.07.2010 | 09.06.2010 | 1 |
Shareholders’ register |
TIF | 26.82 KB | 23.07.2008 | 10.07.2008 | 1 |
Articles of Association |
TIF | 26.97 KB | 23.07.2008 | 18.05.2008 | 1 |
Memorandum of association |
TIF | 64.64 KB | 23.07.2008 | 10.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.86 KB | 01.08.2024 | 01.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.13 KB | 01.08.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 42.4 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 47.37 KB | 12.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 15.10.2015 | 13.07.2015 | 2 |
Application |
TIF | 146.71 KB | 15.10.2015 | 05.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.17 KB | 04.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 303.89 KB | 04.03.2014 | 27.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.21 KB | 04.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 11.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 183.58 KB | 11.06.2013 | 06.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 11.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 08.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 80.01 KB | 08.02.2011 | 03.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 06.07.2010 | 29.06.2010 | 1 |
Registration certificates |
TIF | 48.64 KB | 06.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 154.81 KB | 06.07.2010 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 06.07.2010 | 14.06.2010 | 1 |
Other documents |
TIF | 77.84 KB | 06.07.2010 | 10.06.2010 | 3 |
Registration certificates |
TIF | 27.12 KB | 06.07.2010 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.49 KB | 23.07.2008 | 22.07.2008 | 1 |
Registration certificates |
TIF | 116.84 KB | 23.07.2008 | 22.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 23.07.2008 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 23.07.2008 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 23.07.2008 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 23.07.2008 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 108.08 KB | 23.07.2008 | 08.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 23.07.2008 | 07.07.2008 | 1 |
Sample report |
TIF | 41.77 KB | 23.07.2008 | 26.06.2008 | 1 |
Application |
TIF | 395.94 KB | 23.07.2008 | 10.06.2008 | 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