VIRĀŽAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VIRĀŽAS"
Legal form Limited liability company (SIA)
Registration number, date 43603037871, 12.11.2008
Register, Included in The Register Commercial register, 12.11.2008
SEPA identifier LV89ZZZ43603037871
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037871 Is active 26.11.2008
Legal address Legal address: Bauskas nov., Bauska, Mežotnes iela 33, LV-3901 *** Previous addresses
Other registered in this address
Postal address Mežotnes iela 33, Bauska, Bauskas nov., LV-3901
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K060595. 12.11.2008
Fixed capital Paid capital - 85 200.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 28678333
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.06.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Aktsiaselts Iv Pluss(Registration number: 10048383)Harju apgabals, Saue pagasts, Laagri ciems, Parnu mnt 556, 76401, Igaunija The shares are pledged. Commercial pledge act 100195481
From 01.10.2021 600 142.00 EUR 85 200.00 EUR 100.00 % 18.10.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.03.2021

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 73452 - 73464
 73452 - 73464
Net turnover
  7492 , Major
 7492
Major
Profit or loss
  6169
 6169
Equity capital
  7166
 7166
Fixed assets
  6142
 6142
Balance
  5314
 5314
Tangible assets
  4796
 4796
Liquidity
  61477 - 61479 , Companies
 61477 - 61479
Companies
Profitability
  47885 , Companies
 47885
Companies

About the company's comparative indices

Legal address on the map
VIRĀŽAS Legal address on the map
Publications (0)