VIS BROKERHOUSE, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
25 by profit
36 by paid taxes
30 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 "VIS BROKERHOUSE" |
| Registration number, date | 40103241672, 03.08.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2009 |
| Legal address | Atpūtas iela 2 – 51, Rīga, LV-1002 Check address owners |
| Fixed capital | 15 600 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 69.77 | 37.3 | 24.15 |
| Personal income tax (thousands, €) | 10.05 | 5.25 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 30.69 | 22.06 | 12.99 |
| Average employees count | 11 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2021 | Latvia | Latvia |
|
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 | 21.05.2013 |
* 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 % | 100 | € 156 | € 15 600 | Latvia | 20.12.2021 | 28.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"VIS Brokerhouse", SIA
Kārļa Ulmaņa gatve 2 - 6.st., Rīga, LV-1004 Check address owners
Apdrošināšana
Historical company names
| SIA "Vingo Insurance Services" | Until 27.11.2014 | 10 years ago |
|---|
Historical addresses
| Mārupes nov., "Ceļinieki" | Until 21.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (516.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (365.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (216.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (139.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Bilance zinjojums 2005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance zinjojums 2005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.38 KB | 28.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 28.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOC | 42 KB | 28.12.2021 | 13.09.2021 | 1 |
Articles of Association |
DOC | 42 KB | 28.12.2021 | 13.09.2021 | 1 |
Shareholders’ register |
TIF | 135.21 KB | 28.11.2014 | 29.10.2014 | 4 |
Articles of Association |
TIF | 145.12 KB | 28.11.2014 | 27.10.2014 | 6 |
Shareholders’ register |
TIF | 23.97 KB | 22.05.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 109.21 KB | 22.09.2009 | 29.07.2009 | 4 |
Memorandum of association |
TIF | 82.55 KB | 22.09.2009 | 29.07.2009 | 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 |
EDOC | 62.39 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOC | 237 KB | 28.12.2021 | 21.12.2021 | 1 |
Application |
DOC | 237 KB | 28.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 49.18 KB | 28.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 42.57 KB | 28.12.2021 | 13.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.48 KB | 28.12.2021 | 13.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.48 KB | 28.12.2021 | 13.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.46 KB | 28.12.2021 | 13.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.46 KB | 28.12.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 28.12.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 28.12.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 575.82 KB | 28.11.2014 | 29.10.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 122.72 KB | 28.11.2014 | 27.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 124.23 KB | 06.06.2013 | 31.05.2013 | 4 |
Submission/Application |
TIF | 27.37 KB | 06.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 22.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 281.76 KB | 22.05.2013 | 16.05.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 31.39 KB | 22.05.2013 | 16.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.6 KB | 22.05.2013 | 16.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 22.05.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 22.05.2013 | 15.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 12.09.2012 | 12.09.2012 | 2 |
Application |
TIF | 167.38 KB | 12.09.2012 | 07.09.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.2 KB | 12.09.2012 | 06.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.8 KB | 12.09.2012 | 06.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.22 KB | 12.09.2012 | 06.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 12.09.2012 | 06.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 22.09.2009 | 03.08.2009 | 2 |
Registration certificates |
TIF | 52.97 KB | 22.09.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 22.09.2009 | 30.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.67 KB | 22.09.2009 | 29.07.2009 | 1 |
Application |
TIF | 328.03 KB | 22.09.2009 | 29.07.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 22.09.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 22.09.2009 | 29.07.2009 | 2 |
Sample report |
TIF | 29.05 KB | 22.09.2009 | 29.07.2009 | 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