SIA Virtus

Basic information
Status Registered
Name SIA Virtus
Legal form Limited Liability Company
Reg. No 40203551947
Reg. date 02.04.2024
Register Commercial Register
Legal Address Dzirnavu iela 93 - 26, Rīga, LV-1011
Paid-in share capital, date 3,000 EUR, 02.04.2024
Sector (NACE 2.) 73.11 Advertising agencies
VAT payer
LV40203551947 Registered Excluded
17.05.2024 -
Last updated in the RE 10.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (20)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
08.12.2023 Announcement regarding the legal address 22.11.2023 (PDF) •
Application (3)
05.07.2024 Application 10.06.2024 (TIF) •
02.04.2024 Application 14.02.2024 (TIF) •
08.12.2023 Application 23.11.2023 (PDF) •
Articles of Association (1)
08.12.2023 Articles of Association 19.11.2023 (PDF)
Bank statements or other document regarding the payment of the equity (1)
08.12.2023 Bank statements or other document regarding the payment of the equity 03.11.2023 (ASICE) •
Consent of a member of the Board / executive director (2)
08.12.2023 Consent of a member of the Board / executive director 23.11.2023 (PDF) •
08.12.2023 Consent of a member of the Board / executive director 22.11.2023 (PDF) •
Copy of the personal identification document (1)
26.03.2024 Copy of the personal identification document 08.06.2018 (PDF) •
Decisions / letters / protocols of public notaries (2)
10.07.2024 Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
02.04.2024 Justification supporting beneficial ownership disclosure statement 02.04.2024 (PDF) •
02.04.2024 Justification supporting beneficial ownership disclosure statement 02.04.2024 (PDF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 15.03.2024 (TIF) •
Memorandum of association (1)
02.04.2024 Memorandum of association 14.02.2024 (TIF)
Set of documents (2)
27.03.2024 Set of documents 14.02.2024 (TIF) •
27.03.2024 Set of documents 07.03.2024 (TIF) •
Shareholders’ register (2)
27.03.2024 Shareholders’ register 14.02.2024 (TIF) •
27.03.2024 Shareholders’ register 14.02.2024 (tif) •
2024 (14)
10.07.2024 Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
05.07.2024 Application 10.06.2024 (TIF) •
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024 Justification supporting beneficial ownership disclosure statement 02.04.2024 (PDF) •
02.04.2024 Application 14.02.2024 (TIF) •
02.04.2024 Memorandum of association 14.02.2024 (TIF)
02.04.2024 Justification supporting beneficial ownership disclosure statement 02.04.2024 (PDF) •
27.03.2024 Shareholders’ register 14.02.2024 (TIF) •
27.03.2024 Set of documents 07.03.2024 (TIF) •
27.03.2024 Set of documents 14.02.2024 (TIF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 15.03.2024 (TIF) •
27.03.2024 Shareholders’ register 14.02.2024 (tif) •
27.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (TIF)
26.03.2024 Copy of the personal identification document 08.06.2018 (PDF) •
Show all
2023 (6)
08.12.2023 Consent of a member of the Board / executive director 22.11.2023 (PDF) •
08.12.2023 Consent of a member of the Board / executive director 23.11.2023 (PDF) •
08.12.2023 Bank statements or other document regarding the payment of the equity 03.11.2023 (ASICE) •
08.12.2023 Articles of Association 19.11.2023 (PDF)
08.12.2023 Application 23.11.2023 (PDF) •
08.12.2023 Announcement regarding the legal address 22.11.2023 (PDF) •
Show all
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