V.I.S.P., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "V.I.S.P." |
| Registration number, date | 40003756676, 21.07.2005 |
| VAT number | None (excluded 10.07.2020) Europe VAT register |
| Register, date | Commercial Register, 21.07.2005 |
| Legal address | Rencēnu iela 36A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Uzbekistan | 26.08.2020 | 13.11.2020 |
Historical addresses
| Rīga, Šķūņu iela 6-3 | Until 07.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Rencēnu iela 29b | Until 01.10.2007 | 17 years ago |
| Rīga, Strēlnieku iela 9 - 7 | Until 29.03.2018 | 6 years ago |
| Rīga, Rencēnu iela 29B | Until 24.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (173.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (1.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib VISP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VISP VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VISP Vadzin 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| visp vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (633.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| visp vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VISP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| visp 1-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums visp | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums-2010-visp0001 | TIF | ||||
2009 |
Annual report | 21.04.2010 | TIF (351.44 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (374.46 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (648.29 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (317.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.51 KB | 13.11.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.11.2020 | 26.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.58 KB | 15.11.2017 | 02.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 20.10.2017 | 18.10.2017 | 1 |
Articles of Association |
TIF | 43.07 KB | 20.10.2017 | 18.10.2017 | 2 |
Shareholders’ register |
TIF | 206.87 KB | 28.07.2017 | 25.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 12.01.2016 | 17.07.2015 | 1 |
Articles of Association |
TIF | 135.09 KB | 12.01.2016 | 17.07.2015 | 4 |
Shareholders’ register |
TIF | 188.13 KB | 12.01.2016 | 17.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 172.23 KB | 31.01.2012 | 28.12.2011 | 4 |
Articles of Association |
TIF | 160.44 KB | 31.01.2012 | 28.12.2011 | 4 |
Shareholders’ register |
TIF | 16.5 KB | 04.11.2009 | 23.10.2009 | 1 |
Articles of Association |
TIF | 608.96 KB | 25.03.2009 | 28.06.2006 | 18 |
Shareholders’ register |
TIF | 16.35 KB | 25.03.2009 | 28.06.2006 | 1 |
Articles of Association |
TIF | 17.32 KB | 25.03.2009 | 14.07.2005 | 1 |
Memorandum of Association |
TIF | 23.63 KB | 25.03.2009 | 14.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.11.2020 | 13.11.2020 | 2 |
Shareholders’ register |
EDOC | 77.6 KB | 13.11.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 13.11.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
1.78 MB | 13.11.2020 | 25.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.59 MB | 13.11.2020 | 25.08.2020 | 1 |
Application |
DOCX | 53.75 KB | 13.11.2020 | 31.07.2020 | 1 |
Application |
EDOC | 58.58 KB | 13.11.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 114.76 KB | 10.05.2018 | 26.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 121.6 KB | 10.05.2018 | 26.03.2018 | 5 |
Application |
DOCX | 42.21 KB | 29.03.2018 | 26.03.2018 | 2 |
Application |
DOCX | 42.21 KB | 29.03.2018 | 26.03.2018 | 2 |
Application |
EDOC | 49.46 KB | 29.03.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 16.08 KB | 29.03.2018 | 26.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.33 KB | 29.03.2018 | 26.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 16.08 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 135.22 KB | 15.11.2017 | 19.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.27 KB | 20.10.2017 | 18.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 170.81 KB | 15.11.2017 | 09.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 133.77 KB | 01.08.2017 | 31.07.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.9 KB | 01.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 142.9 KB | 28.07.2017 | 25.07.2017 | 4 |
Power of attorney, act of empowerment |
EDOC | 84.48 KB | 13.11.2020 | 26.10.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 143 KB | 13.11.2020 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 12.01.2016 | 26.08.2015 | 2 |
Application |
TIF | 152.52 KB | 12.01.2016 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.08 KB | 12.01.2016 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 04.09.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 04.09.2013 | 04.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.31 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 04.06.2013 | 04.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.12 KB | 04.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 31.01.2012 | 30.01.2012 | 2 |
Application |
TIF | 528.91 KB | 31.01.2012 | 28.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.5 KB | 31.01.2012 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.29 KB | 31.01.2012 | 28.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 04.11.2009 | 03.11.2009 | 2 |
Application |
TIF | 157.14 KB | 04.11.2009 | 23.10.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.13 KB | 04.11.2009 | 23.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 04.11.2009 | 23.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 25.03.2009 | 17.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.07 KB | 25.03.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 25.03.2009 | 19.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.44 KB | 25.03.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 25.03.2009 | 24.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.61 KB | 25.03.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 25.03.2009 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.85 KB | 25.03.2009 | 26.09.2007 | 2 |
Application |
TIF | 86.73 KB | 25.03.2009 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 25.03.2009 | 21.09.2006 | 1 |
Application |
TIF | 89.48 KB | 25.03.2009 | 18.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 25.03.2009 | 18.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 25.03.2009 | 14.09.2006 | 2 |
Sample report |
TIF | 23.36 KB | 25.03.2009 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 25.03.2009 | 07.07.2006 | 2 |
Application |
TIF | 197.22 KB | 25.03.2009 | 05.07.2006 | 4 |
Sample report |
TIF | 22.52 KB | 25.03.2009 | 04.07.2006 | 1 |
Submission/Application |
TIF | 20.97 KB | 25.03.2009 | 03.07.2006 | 1 |
Consent of members of the supervisory board |
TIF | 24.72 KB | 25.03.2009 | 28.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 25.03.2009 | 28.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 226.9 KB | 25.03.2009 | 07.11.2005 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 25.03.2009 | 21.07.2005 | 2 |
Registration certificates |
TIF | 34.64 KB | 25.03.2009 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 25.03.2009 | 18.07.2005 | 2 |
Application |
TIF | 101.7 KB | 25.03.2009 | 15.07.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.5 KB | 25.03.2009 | 14.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 25.03.2009 | 14.07.2005 | 1 |
Consent of the auditor |
TIF | 5.42 KB | 25.03.2009 | 14.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 25.03.2009 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 25.03.2009 | 2 |
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