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SIA "Virtual Planet"

Basic information
Status Registered
Name SIA "Virtual Planet"
Legal form Limited Liability Company
Reg. No 40203250050
Reg. date 07.07.2020
Register Commercial Register
Legal Address Aspazijas bulvāris 20, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 07.07.2020
Paid-in share capital, date 2,800 EUR, 07.07.2020
NACE 80.09 Security activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 25.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
12.05.2020 Announcement regarding the legal address 16.04.2020 (TIF) •
Application (4)
14.05.2021 Application 29.04.2021 (TIF) •
01.09.2020 Application 31.08.2020 (TIF) •
08.05.2020 Application 08.05.2020 (EDOC) •
08.05.2020 Application 08.05.2020 (docx) •
Show all
Articles of Association (1)
12.05.2020 Articles of Association 06.04.2020 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.05.2020 Bank statements or other document regarding the payment of the equity 06.05.2020 (TIF) •
Confirmation or consent to legal address (3)
14.05.2021 Confirmation or consent to legal address 27.04.2021 (TIF) •
08.05.2020 Confirmation or consent to legal address 09.04.2020 (EDOC) •
08.05.2020 Confirmation or consent to legal address 09.04.2020 (docx) •
Consent of a member of the Board / executive director (2)
01.09.2020 Consent of a member of the Board / executive director 03.08.2020 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 14.04.2020 (TIF) •
Decisions / letters / protocols of public notaries (4)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2020 (TIF)
12.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2020 (TIF)
Memorandum of Association (1)
27.05.2020 Memorandum of Association 14.04.2020 (TIF)
Power of attorney, act of empowerment (10)
14.05.2021 Power of attorney, act of empowerment 05.02.2017 (TIF) •
01.09.2020 Power of attorney, act of empowerment 20.07.2020 (TIF) •
19.06.2020 Power of attorney, act of empowerment 12.05.2020 (EDOC) •
19.06.2020 Power of attorney, act of empowerment 12.05.2020 (pdf) •
28.05.2020 Power of attorney, act of empowerment 18.05.2020 (ASICE) •
28.05.2020 Power of attorney, act of empowerment 18.05.2020 (docx) •
08.05.2020 Power of attorney, act of empowerment 11.10.2019 (BDOC) •
08.05.2020 Power of attorney, act of empowerment 01.10.2019 (ASICE) •
08.05.2020 Power of attorney, act of empowerment 01.10.2019 (doc) •
08.05.2020 Power of attorney, act of empowerment 01.10.2019 (doc) •
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Protocols/decisions of a company/organisation (1)
01.09.2020 Protocols/decisions of a company/organisation 18.08.2020 (TIF) •
Shareholders’ register (1)
27.05.2020 Shareholders’ register 14.04.2020 (TIF)
2021 (4)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
14.05.2021 Application 29.04.2021 (TIF) •
14.05.2021 Confirmation or consent to legal address 27.04.2021 (TIF) •
14.05.2021 Power of attorney, act of empowerment 05.02.2017 (TIF) •
Show all
2020 (27)
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2020 (TIF)
01.09.2020 Application 31.08.2020 (TIF) •
01.09.2020 Consent of a member of the Board / executive director 03.08.2020 (TIF) •
01.09.2020 Power of attorney, act of empowerment 20.07.2020 (TIF) •
01.09.2020 Protocols/decisions of a company/organisation 18.08.2020 (TIF) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
19.06.2020 Power of attorney, act of empowerment 12.05.2020 (EDOC) •
19.06.2020 Power of attorney, act of empowerment 12.05.2020 (pdf) •
28.05.2020 Power of attorney, act of empowerment 18.05.2020 (ASICE) •
28.05.2020 Power of attorney, act of empowerment 18.05.2020 (docx) •
27.05.2020 Memorandum of Association 14.04.2020 (TIF)
27.05.2020 Shareholders’ register 14.04.2020 (TIF)
12.05.2020 Announcement regarding the legal address 16.04.2020 (TIF) •
12.05.2020 Articles of Association 06.04.2020 (TIF)
12.05.2020 Bank statements or other document regarding the payment of the equity 06.05.2020 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 14.04.2020 (TIF) •
12.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2020 (TIF)
08.05.2020 Application 08.05.2020 (EDOC) •
08.05.2020 Application 08.05.2020 (docx) •
08.05.2020 Confirmation or consent to legal address 09.04.2020 (EDOC) •
08.05.2020 Confirmation or consent to legal address 09.04.2020 (docx) •
08.05.2020 Power of attorney, act of empowerment 11.10.2019 (BDOC) •
08.05.2020 Power of attorney, act of empowerment 01.10.2019 (ASICE) •
08.05.2020 Power of attorney, act of empowerment 01.10.2019 (doc) •
08.05.2020 Power of attorney, act of empowerment 01.10.2019 (doc) •
Show all
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