VIZULO Group, AS
Public Limited Company, Micro company
Place in branch
22 by turnover
27 by profit
17 by paid taxes
11 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VIZULO Group" |
| Registration number, date | 40103649330, 18.03.2013 |
| VAT number | LV40103649330 from 05.06.2013 Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 44.51 | 25.39 | 49.08 |
| Personal income tax (thousands, €) | 7.84 | 5.48 | 6.68 |
| Statutory social insurance contributions (thousands, €) | 12.5 | 9.81 | 9.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Apgaismes ierīču ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.08.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.08.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Aurum Assets"Reg. no. 40103561845
|
50 % | 50 | € 355.70 | € 17 785 | Latvia | 03.01.2025 | 09.01.2025 |
Sabiedrība ar ierobežotu atbildību "Zink Invest"Reg. no. 40103958143
|
25 % | 25 | € 355.70 | € 8 893 | Latvia | 03.01.2025 | 09.01.2025 |
Natural person |
19 % | 19 | € 355.70 | € 6 758 | 03.01.2025 | 09.01.2025 | |
SIA "MM21"Reg. no. 40203391276
|
6 % | 6 | € 355.70 | € 2 134 | Latvia | 03.01.2025 | 09.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Tīraine, Jelgavas ceļš 34 k-1 -5 | Until 10.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Ganību dambis 7A | Until 23.09.2016 | 9 years ago |
| Rīga, Mūkusalas iela 41 | Until 16.01.2018 | 7 years ago |
| Rīga, Starta iela 1 | Until 12.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 21.10.2024 | ZIP | |
| Annual report 2023 | |||||
| KONSOLID TAIS VIZULO GP23 FINAL VZ 2 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VIZULO GROUP AS 2023 RZ | EDOC | ||||
| VIZULO GROUP GP23 VZ 2 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 23.11.2023 | ZIP | |
| Annual report 2022 | |||||
| KONSOLID TAIS VIZULO vad bas zinojums GP22 1 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIZULO GROUP 2022 | EDOC | ||||
| VIZULO GROUP GP22 FINAL | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.05.2023 | ZIP | |
| Annual report 2021 | |||||
| GP Vizulo 2021 LAT konsolidetais FIN vad zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 VIZULO GROUP EL 1 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | |
| Annual report 2020 | |||||
| VG konsol vadibas zin 2020 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ VIZULO GROUP | |||||
| VG vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | |
| Annual report 2019 | |||||
| VZ Vizulo Group konsolid 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VIZULO GROUP | |||||
| VZ Vizulo Group 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums konso 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0075 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolide vadibas 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums VIZULO GROUP AS 2017 27.02.2018 | |||||
| Vadibas zinojums group 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 26.03.2018 | ZIP | |
| Annual report 2016 | |||||
| Konsolide vadibas 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIZ Group Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (3.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| C15 | |||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 20.05.2014 | HTML (88.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.67 KB | 24.08.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.67 KB | 24.08.2020 | 18.08.2020 | 1 |
Articles of Association |
DOCX | 24.16 KB | 24.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOCX | 24.16 KB | 24.08.2020 | 07.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 105.14 KB | 25.04.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 195.93 KB | 25.04.2016 | 15.04.2016 | 4 |
Articles of Association |
TIF | 27.78 KB | 10.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 37.15 KB | 10.04.2013 | 11.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.46 KB | 09.01.2025 | 06.01.2025 | 1 |
Statement regarding the beneficial owners |
EDOC | 83.46 KB | 09.01.2025 | 06.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 93.25 KB | 12.01.2021 | 22.12.2020 | 23 |
Application |
EDOC | 111.54 KB | 12.01.2021 | 22.12.2020 | 23 |
Confirmation or consent to legal address |
EDOC | 83.98 KB | 12.01.2021 | 26.11.2020 | 2 |
Confirmation or consent to legal address |
104.66 KB | 12.01.2021 | 26.11.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 138 B | 12.01.2021 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 24.08.2020 | 24.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.73 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 42.01 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 55.47 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 42.01 KB | 24.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.75 KB | 24.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.03 KB | 24.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.75 KB | 24.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.79 KB | 24.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.41 KB | 24.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.87 KB | 24.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.87 KB | 24.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.31 KB | 24.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.79 KB | 24.08.2020 | 18.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.32 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.72 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.32 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.45 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.08 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.69 KB | 24.08.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.08 KB | 24.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 24.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 24.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.26 KB | 24.08.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 45.84 KB | 24.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 24.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.93 KB | 24.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 24.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 29.06.2018 | 29.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.3 KB | 26.06.2018 | 26.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 16.01.2018 | 16.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 04.01.2018 | 05.12.2017 | 1 |
Application |
TIF | 121.49 KB | 04.01.2018 | 04.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 23.09.2016 | 23.09.2016 | 1 |
Application |
TIF | 304 KB | 29.09.2016 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 40.34 KB | 29.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 25.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 164.85 KB | 25.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 347.91 KB | 25.04.2016 | 15.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 538.92 KB | 15.03.2016 | 04.03.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 16.93 KB | 15.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.45 KB | 15.03.2016 | 04.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 11.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 136.16 KB | 11.04.2013 | 09.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 11.04.2013 | 09.04.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.19 KB | 11.04.2013 | 09.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 11.04.2013 | 09.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.42 KB | 11.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 10.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 52.56 KB | 10.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 151.66 KB | 10.04.2013 | 13.03.2013 | 6 |
Announcement regarding the legal address |
TIF | 7.01 KB | 10.04.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.48 KB | 10.04.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 10.04.2013 | 11.03.2013 | 1 |
Consent of members of the supervisory board |
TIF | 28.85 KB | 10.04.2013 | 11.03.2013 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.04.2024 |
LETA | "Vizulo" investē gandrīz 1,5 miljonus eiro videi draudzīgākās industriālo iekštelpu gaismekļu ražošanas iekārtās |
05.12.2023 |
LETA | "Vizulo" uzstādījis gaismekļus Islandes pašvaldībās 7,5 miljonu eiro vērtībā |
24.09.2020 |
LETA | LED gaismekļu ražotāja "Vizulo" apgrozījums pērn audzis par 24,2% |
19.10.2017 |
LETA | Gaismekļu ražotājs "Vizulo" plāno sasniegt piecu miljonu eiro apgrozījumu |