VIIZ, SIA

Limited Liability Company, Micro company
Place in branch
301 by turnover
57 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIIZ"
Registration number, date 40103342560, 10.11.2010
VAT number LV40103342560 from 02.04.2024 Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address "Slokas", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 71 EUR, registered payment 03.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.08 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2016
* 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 % 71 € 1 € 71 Latvia 20.09.2016 03.10.2016

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 22 - 6 Until 19.04.2017 7 years ago
Vecumnieku nov., Vecumnieku pag., "Slokas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VadzinViz22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
VADZINVIIZ21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (77.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
Valdes locek a l mums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Valdes Locek a l mums 29.04.2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (406.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (90.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (687.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Valdes locekla lemums 001 JPG

2012

Annual report 22.05.2013  TIF (305.05 KB)

2011

Annual report 16.05.2012  TIF (142.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.05 KB 05.10.2016 20.09.2016 2

Amendments to the Articles of Association

TIF 8.99 KB 05.10.2016 22.06.2016 1

Articles of Association

TIF 13.68 KB 05.10.2016 22.06.2016 1

Shareholders’ register

TIF 12.28 KB 03.07.2012 05.03.2012 1

Articles of Association

TIF 39.54 KB 13.11.2010 07.10.2010 1

Memorandum of Association

TIF 46.87 KB 13.11.2010 07.10.2010 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

RTF 179.18 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 19.04.2017 19.04.2017 1

Application

TIF 141.36 KB 18.04.2017 18.04.2017 4

Decisions / letters / protocols of public notaries

RTF 181.75 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 03.10.2016 03.10.2016 2

Power of attorney, act of empowerment

TIF 20.94 KB 05.10.2016 28.09.2016 1

Application

TIF 289.82 KB 05.10.2016 20.09.2016 5

Protocols/decisions of a company/organisation

TIF 18.6 KB 05.10.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.18 KB 03.07.2012 02.07.2012 2

Consent of a member of the Board / executive director

TIF 38.3 KB 03.07.2012 25.04.2012 2

Application

TIF 355.24 KB 03.07.2012 05.03.2012 4

Protocols/decisions of a company/organisation

TIF 14.88 KB 03.07.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

TIF 86.32 KB 13.11.2010 10.11.2010 2

Registration certificates

TIF 153.58 KB 13.11.2010 10.11.2010 1

Power of attorney, act of empowerment

TIF 28.68 KB 13.11.2010 06.11.2010 1

Announcement regarding the legal address

TIF 30.9 KB 13.11.2010 20.10.2010 1

Application

TIF 595.44 KB 13.11.2010 07.10.2010 6

Bank statements or other document regarding the payment of the equity

TIF 32.12 KB 13.11.2010 07.10.2010 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