VIRTUALS, SIA
Limited Liability 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.

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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 | Removed from the register, 16.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIRTUALS" |
| Registration number, date | 40003688083, 05.07.2004 |
| VAT number | None (excluded 19.07.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Rīga, Raunas iela 44-322 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2004 (registered payment 13.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.08.2008.
Case number: C30308808 Started 01.08.2008,
ended 02.03.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
02.03.2009 |
09.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2009 15:30:00 |
10.01.2009 | Noslēguma kreditoru sapulce | |
16.12.2008 |
22.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.11.2008 11:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
28.08.2008 |
04.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.08.2008 |
12.08.2008 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
01.08.2008 |
05.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 13.09.2007 | TIF (757.83 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (957.48 KB) | ||
2004 |
Annual report | 06.08.2008 | TIF (651.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.52 KB | 12.01.2009 | 19.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.64 KB | 09.10.2008 | 18.09.2008 | 1 |
Shareholders’ register |
TIF | 32.86 KB | 07.08.2008 | 11.11.2005 | 1 |
Articles of Association |
TIF | 16.84 KB | 06.08.2008 | 09.06.2004 | 1 |
Memorandum of Association |
TIF | 30.21 KB | 06.08.2008 | 09.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.73 KB | 16.03.2009 | 16.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 29.39 KB | 16.03.2009 | 11.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.41 KB | 16.03.2009 | 10.03.2009 | 1 |
Notary’s decision |
TIF | 32.08 KB | 10.03.2009 | 09.03.2009 | 1 |
Court cover letter |
TIF | 18.55 KB | 10.03.2009 | 03.03.2009 | 1 |
Court decision/judgement |
TIF | 85.92 KB | 10.03.2009 | 02.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.61 KB | 18.02.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 36.65 KB | 12.01.2009 | 10.01.2009 | 1 |
Notary’s decision |
TIF | 32.41 KB | 23.12.2008 | 22.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.61 KB | 12.01.2009 | 19.12.2008 | 2 |
Court cover letter |
TIF | 23.51 KB | 23.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 76.85 KB | 23.12.2008 | 16.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.43 KB | 19.11.2008 | 10.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.09 KB | 19.11.2008 | 06.11.2008 | 2 |
Notary’s decision |
TIF | 46.67 KB | 09.10.2008 | 07.10.2008 | 2 |
Announcement to creditors |
TIF | 26.31 KB | 09.10.2008 | 03.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.23 KB | 09.10.2008 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 09.10.2008 | 15.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.77 KB | 09.10.2008 | 10.09.2008 | 2 |
Notary’s decision |
TIF | 41.35 KB | 05.09.2008 | 04.09.2008 | 2 |
Other insolvency documents |
TIF | 12.99 KB | 05.09.2008 | 01.09.2008 | 2 |
Court cover letter |
TIF | 18.87 KB | 05.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 196.66 KB | 05.09.2008 | 28.08.2008 | 3 |
Notary’s decision |
TIF | 31.64 KB | 13.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 13.18 KB | 13.08.2008 | 07.08.2008 | 2 |
Court cover letter |
TIF | 15.29 KB | 13.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 39.16 KB | 13.08.2008 | 06.08.2008 | 1 |
Notary’s decision |
TIF | 29.97 KB | 07.08.2008 | 05.08.2008 | 1 |
Court cover letter |
TIF | 19.28 KB | 07.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 34.4 KB | 07.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 07.08.2008 | 16.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 07.08.2008 | 13.02.2007 | 2 |
Application |
TIF | 124.77 KB | 07.08.2008 | 12.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 07.08.2008 | 12.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 07.08.2008 | 12.02.2007 | 1 |
Submission/Application |
TIF | 14.17 KB | 07.08.2008 | 12.02.2007 | 1 |
Sample report |
TIF | 17.75 KB | 07.08.2008 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 07.08.2008 | 21.12.2006 | 1 |
Cover letter |
TIF | 19.92 KB | 07.08.2008 | 15.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 161.18 KB | 07.08.2008 | 27.10.2006 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 143.84 KB | 07.08.2008 | 27.10.2006 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 62.83 KB | 07.08.2008 | 20.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 07.08.2008 | 18.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 07.08.2008 | 18.08.2006 | 1 |
Cover letter |
TIF | 23.34 KB | 07.08.2008 | 15.08.2006 | 1 |
Cover letter |
TIF | 29.42 KB | 07.08.2008 | 15.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.25 KB | 07.08.2008 | 15.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 178.26 KB | 07.08.2008 | 08.08.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 07.08.2008 | 03.07.2006 | 1 |
Cover letter |
TIF | 28.57 KB | 07.08.2008 | 28.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.91 KB | 07.08.2008 | 28.06.2006 | 1 |
Application |
TIF | 77.28 KB | 07.08.2008 | 14.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 07.08.2008 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 06.08.2008 | 13.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 06.08.2008 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 06.08.2008 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 06.08.2008 | 08.07.2005 | 1 |
Application |
TIF | 66.63 KB | 06.08.2008 | 05.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 271.1 KB | 06.08.2008 | 03.12.2004 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 06.08.2008 | 05.07.2004 | 1 |
Registration certificates |
TIF | 84.43 KB | 06.08.2008 | 05.07.2004 | 1 |
Application |
TIF | 78.53 KB | 06.08.2008 | 11.06.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 06.08.2008 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 06.08.2008 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 06.08.2008 | 09.06.2004 | 1 |
Appraisal reports |
TIF | 18.47 KB | 06.08.2008 | 09.06.2004 | 1 |
Consent of the auditor |
TIF | 11.18 KB | 06.08.2008 | 09.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 06.08.2008 | 09.06.2004 | 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