Virtual Planet, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.05.2024
Business form Limited Liability Company
Registered name SIA "Virtual Planet"
Registration number, date 40203250050, 07.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2020
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2020
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Rīga, Audēju iela 15 - 4 Until 25.05.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.56 KB 03.09.2020 03.08.2020 9

Memorandum of Association

TIF 306.34 KB 27.05.2020 14.04.2020 9

Shareholders’ register

TIF 202.48 KB 27.05.2020 14.04.2020 7

Articles of Association

TIF 27.07 KB 12.05.2020 06.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 255.4 KB 12.05.2020 23.03.2020 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 112.83 KB 20.03.2024 19.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.78 KB 15.09.2023 15.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 25.05.2021 25.05.2021 1

Application

TIF 173.43 KB 14.05.2021 29.04.2021 4

Confirmation or consent to legal address

TIF 16.22 KB 14.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.79 KB 03.09.2020 03.09.2020 2

Application

TIF 108.26 KB 01.09.2020 31.08.2020 3

Protocols/decisions of a company/organisation

TIF 259.52 KB 01.09.2020 18.08.2020 7

Consent of a member of the Board / executive director

TIF 167.98 KB 01.09.2020 03.08.2020 5

Power of attorney, act of empowerment

TIF 54.02 KB 01.09.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 07.07.2020 07.07.2020 2

Power of attorney, act of empowerment

ASICE 37.46 KB 28.05.2020 18.05.2020 3

Power of attorney, act of empowerment

DOCX 23.77 KB 28.05.2020 18.05.2020 3

Power of attorney, act of empowerment

PDF 38.9 KB 19.06.2020 12.05.2020 1

Power of attorney, act of empowerment

EDOC 46.46 KB 19.06.2020 12.05.2020 1

Application

DOCX 41.97 KB 08.05.2020 08.05.2020 4

Application

EDOC 54.91 KB 08.05.2020 08.05.2020 4

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 12.05.2020 06.05.2020 1

Announcement regarding the legal address

TIF 27.36 KB 12.05.2020 16.04.2020 1

Consent of a member of the Board / executive director

TIF 192.45 KB 12.05.2020 14.04.2020 7

Confirmation or consent to legal address

DOCX 20.64 KB 08.05.2020 09.04.2020 1

Confirmation or consent to legal address

EDOC 28.22 KB 08.05.2020 09.04.2020 1

Power of attorney, act of empowerment

BDOC 35.07 KB 08.05.2020 11.10.2019 3

Power of attorney, act of empowerment

DOC 77 KB 08.05.2020 01.10.2019 6

Power of attorney, act of empowerment

DOC 76 KB 08.05.2020 01.10.2019 6

Power of attorney, act of empowerment

ASICE 52.34 KB 08.05.2020 01.10.2019 6

Power of attorney, act of empowerment

TIF 22.11 KB 14.05.2021 05.02.2017 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