VIS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
775 by turnover
154 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIS AUTO"
Registration number, date 40003892911, 26.01.2007
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 26.01.2007
Legal address Vītolu iela 4 k-2 – 29, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 844 EUR, registered payment 14.10.2016
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, €) 2.65 2.76 2.26
Personal income tax (thousands, €) 0.15 0.38 0
Statutory social insurance contributions (thousands, €) 2.5 1.88 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   14.10.2016
* 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 % 2 € 1 422 € 2 844 Latvia 20.05.2016 14.10.2016

Apply information changes

ML

"Vis Auto", SIA

Līvzemes 22A, Salaspils, Salaspils nov., LV-2169 Check address owners

Auto remonts, apkope

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 4/2-29 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (81.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2018  PDF (83.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gadaparskats DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Gadaparskats DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

2009

 Annual report 06.04.2010  TIF (314.98 KB)

2008

 Annual report 14.04.2009  TIF (358.21 KB)

2007

 Annual report 29.01.2009  TIF (336.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.96 KB 24.10.2016 20.05.2016 3

Amendments to the Articles of Association

 TIF 10.77 KB 24.10.2016 17.05.2016 1

Articles of Association

 TIF 15.11 KB 24.10.2016 17.05.2016 1

Articles of Association

 TIF 17.54 KB 29.01.2007 26.01.2007 1

Memorandum of association

 TIF 34.85 KB 29.01.2007 17.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 24.10.2016 14.10.2016 2

Application

 TIF 340.38 KB 24.10.2016 17.05.2016 5

Protocols/decisions of a company/organisation

 TIF 101.23 KB 24.10.2016 17.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 37.98 KB 19.02.2010 17.02.2010 1

Application

 TIF 101.56 KB 19.02.2010 02.02.2010 3

Protocols/decisions of a company/organisation

 TIF 35.9 KB 19.02.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 29.01.2007 26.01.2007 1

Registration certificates

 TIF 33.84 KB 29.01.2007 26.01.2007 1

Application

 TIF 76.27 KB 29.01.2007 23.01.2007 4

Receipts on the publication and state fees

 TIF 52.53 KB 29.01.2007 22.01.2007 2

Announcement regarding the legal address

 TIF 7.38 KB 29.01.2007 17.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 29.01.2007 16.01.2007 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