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 | Sabiedrība ar ierobežotu atbildību "VIS B" |
| Registration number, date | 42403016806, 13.07.2005 |
| VAT number | None (excluded 12.05.2022) Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | "Ozolnieki", Melnais Dukstigals, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.01.2025 | 294.96 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 293.85 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 292.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 290.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 288.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 286.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 284.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 282.81 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 280.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 278.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 276.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 274.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 222.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 220.81 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 218.46 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 215.65 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 213.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 211.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 207.86 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 206.97 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.04.2018 | 1 415.22 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 319.08 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 208.75 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 307.85 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 437.50 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 330.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 238.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 488.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 394.05 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 317.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 179.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.08.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VIS B"Reg. no. 42403016806
|
100 % | 59 760 | € 1 | € 59 760 | Latvia | 06.08.2024 | 09.08.2024 |
Historical addresses
| Rēzekne, Maskavas iela 6-9 | Until 09.05.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (241.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (162.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (166.93 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (425.89 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (605.62 KB) | ||
2005 |
Annual report | 24.08.2007 | TIF (553.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.15 KB | 09.08.2024 | 06.08.2024 | 1 |
Articles of Association |
TIF | 24.61 KB | 29.03.2016 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 46.96 KB | 29.03.2016 | 29.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 24.08.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 28.38 KB | 24.08.2007 | 10.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.14 KB | 24.08.2007 | 10.08.2007 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 24.08.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 45.84 KB | 24.08.2007 | 08.07.2005 | 2 |
Memorandum of Association |
TIF | 27.1 KB | 24.08.2007 | 08.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.87 KB | 09.08.2024 | 06.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 09.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 111.11 KB | 29.03.2016 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 29.03.2016 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 10.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 134.73 KB | 10.05.2011 | 03.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 05.06.2008 | 05.06.2008 | 2 |
Application |
TIF | 182.48 KB | 05.06.2008 | 03.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 71.66 KB | 05.06.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.31 KB | 05.06.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 24.08.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 24.08.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 24.08.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 24.08.2007 | 15.08.2007 | 1 |
Application |
TIF | 130.02 KB | 24.08.2007 | 10.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.14 KB | 24.08.2007 | 10.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 24.08.2007 | 10.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 24.08.2007 | 10.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 24.08.2007 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 24.08.2007 | 13.07.2005 | 2 |
Registration certificates |
TIF | 21.65 KB | 24.08.2007 | 13.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 24.08.2007 | 08.07.2005 | 1 |
Application |
TIF | 158.71 KB | 24.08.2007 | 08.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 24.08.2007 | 08.07.2005 | 1 |
Consent of the auditor |
TIF | 7.14 KB | 24.08.2007 | 08.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 24.08.2007 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 24.08.2007 | 08.07.2005 | 2 |
Sample report |
TIF | 258 B | 24.08.2007 | 08.07.2005 | 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