VIS GRUPA SV, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
443 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "VIS GRUPA SV" |
| Registration number, date | 41503051279, 20.07.2010 |
| VAT number | LV41503051279 from 10.08.2010 Europe VAT register |
| Register, date | Commercial Register, 20.07.2010 |
| Legal address | Ķieģeļu iela 13, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2015 |
| 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
- No contacts information
- 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, €) | 16.68 | 9.06 | 8.34 |
| Personal income tax (thousands, €) | 1.52 | 1.11 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.69 | 1.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Garšvielu un piedevu ražošana (10.84) |
|---|---|
| CSP industry | Garšvielu un piedevu ražošana (10.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.04.2019 | 03.05.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 uznemuma vadibas pazin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 uznemuma vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 uznem vadib pazin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 uznem vadib pazin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 uznem vadib pazin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 uznem vadib pazin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 uznem vadib pazin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Visgrupa SV uzn vadib 2011 | |||||
2010 |
Annual report | 20.07.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.14 KB | 09.05.2019 | 29.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 23.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 17.13 KB | 23.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 19.6 KB | 23.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 10.55 KB | 23.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 34.25 KB | 21.07.2010 | 30.06.2010 | 1 |
Memorandum of association |
TIF | 48.12 KB | 21.07.2010 | 30.06.2010 | 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 |
RTF | 191.13 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 169.24 KB | 09.05.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 23.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 53.24 KB | 23.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 23.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 21.07.2010 | 20.07.2010 | 1 |
Registration certificates |
TIF | 73.02 KB | 21.07.2010 | 20.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.91 KB | 21.07.2010 | 15.07.2010 | 2 |
Application |
TIF | 177.69 KB | 21.07.2010 | 30.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 9.09 KB | 21.07.2010 | 28.06.2010 | 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