VIZULO, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 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 | Limited Liability Company |
| Registered name | SIA "VIZULO" |
| Registration number, date | 40103590897, 27.09.2012 |
| VAT number | LV40103590897 from 21.08.2013 Europe VAT register |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 550 000 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (28.04.2021)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1606.6 | 1231.14 | 1256.96 |
| Personal income tax (thousands, €) | 360.45 | 204.77 | 251.17 |
| Statutory social insurance contributions (thousands, €) | 684.88 | 472.45 | 517.15 |
| Average employees count | 158 | 112 | 106 |
| Received COVID-19 downtime support | 28.04.2021, 4 401.15 € | ||
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | 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 | 17.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 17.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
VIZULO Group, Akciju sabiedrībaReg. no. 40103649330
|
100 % | 550 000 | € 1 | € 550 000 | Latvia | 13.05.2015 | 15.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Tīraine, Jelgavas ceļš 34 k-1 -5 | Until 16.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Ganību dambis 7A | Until 23.09.2016 | 8 years ago |
| Rīga, Mūkusalas iela 41 | Until 09.01.2018 | 6 years ago |
| Rīga, Starta iela 1 | Until 29.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VIZULO GP2023 VZ | EDOC | ||||
| VIZULO SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ VIZULO 2022 | EDOC | ||||
| VIZULO GP22 vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Vizulo 2021 ZR zinojums | EDOC | ||||
| Vad bas zi ojums Vizulo | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ VIZULO | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VIZULO | |||||
| VZ Vizulo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ VIZULO GP 2018 | |||||
| V Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums VIZULO 2017 27.02.2018 | |||||
| Vadibas zinojumsVizulo 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums VIZULO 2016 27.02.2018 | |||||
| Vadibas zinojums vizulo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin20160809 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF15 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 27.09.2012 - 31.12.2012 | 15.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.99 KB | 17.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.99 KB | 17.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 20.57 KB | 17.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 20.57 KB | 17.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 19.05.2015 | 13.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 19.05.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 13.94 KB | 19.05.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 52.95 KB | 19.05.2015 | 13.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30 KB | 19.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 67.81 KB | 19.05.2015 | 13.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 29.11.2013 | 25.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 29.11.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 47.04 KB | 29.11.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 9.8 KB | 29.11.2013 | 25.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.25 KB | 29.11.2013 | 25.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.82 KB | 29.11.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 45.29 KB | 29.11.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 50.8 KB | 29.11.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 17.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 16.06 KB | 17.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 17.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 14.36 KB | 03.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 18.97 KB | 03.10.2012 | 24.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 25.07.2023 | 25.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.89 KB | 19.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 23.11.2022 | 23.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 19.09.2022 | 19.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.69 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.04.2022 | 07.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.04.2022 | 06.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 06.04.2022 | 06.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 01.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 02.08.2021 | 02.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.37 KB | 02.08.2021 | 27.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.37 KB | 02.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 92.67 KB | 02.08.2021 | 09.07.2021 | 1 |
Application |
DOCX | 92.67 KB | 02.08.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 02.08.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 02.08.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 29.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 93.31 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 111.63 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 93.31 KB | 29.12.2020 | 22.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 85.9 KB | 29.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
TXT | 151 B | 29.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
105.47 KB | 29.12.2020 | 26.11.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 151 B | 29.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.09.2020 | 17.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.68 KB | 17.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 34.08 KB | 17.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 53.26 KB | 17.09.2020 | 10.09.2020 | 3 |
Application |
DOCX | 39.81 KB | 17.09.2020 | 10.09.2020 | 3 |
Application |
DOCX | 39.81 KB | 17.09.2020 | 10.09.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 17.09.2020 | 10.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 17.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 17.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 17.09.2020 | 10.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 17.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 17.09.2020 | 10.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
139.06 KB | 02.08.2021 | 17.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
139.06 KB | 02.08.2021 | 17.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 12.02.2019 | 12.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 214.92 KB | 11.02.2019 | 08.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 09.01.2018 | 09.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 03.01.2018 | 11.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 20.12.2017 | 05.12.2017 | 1 |
Application |
TIF | 115.16 KB | 20.12.2017 | 04.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 20.06.2017 | 20.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.06.2017 | 02.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 319.41 KB | 29.09.2016 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 36.79 KB | 29.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 392.23 KB | 16.03.2016 | 04.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.74 KB | 16.03.2016 | 04.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 76.63 KB | 19.05.2015 | 14.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 19.05.2015 | 14.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.86 KB | 19.05.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.99 KB | 19.05.2015 | 13.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 29.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 58.43 KB | 29.11.2013 | 25.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.84 KB | 29.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.57 KB | 29.11.2013 | 25.11.2013 | 3 |
Appraisal reports |
TIF | 95.59 KB | 29.11.2013 | 19.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 17.04.2013 | 16.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 17.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 169.06 KB | 17.04.2013 | 11.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 17.04.2013 | 11.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 17.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 03.10.2012 | 27.09.2012 | 1 |
Registration certificates |
TIF | 44.81 KB | 03.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 127.45 KB | 03.10.2012 | 24.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.61 KB | 03.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 03.10.2012 | 24.09.2012 | 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