Visa Europe Latvia, SIA

Limited Liability Company, Micro company
Place in branch
827 by turnover
961 by profit
309 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Visa Europe Latvia SIA
Registration number, date 40203268989, 26.10.2020
VAT number None (excluded 25.11.2022) Europe VAT register
Register, date Commercial Register, 26.10.2020
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 26.10.2020
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, €) 150.71 185.75 0
Personal income tax (thousands, €) 60.44 71.65 0
Statutory social insurance contributions (thousands, €) 88.19 114.09 0
Average employees count 2 2 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

Spēkā no Status
11.05.2023 The beneficial owner of a legal person cannot be identified
26.10.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2023
* 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

Visa Europe Limited

Reg. no. 05139966
1 Sheldon Square, London W2 6TT, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

100 % 3 000 € 1 € 3 000 United Kingdom 26.10.2020 26.10.2020

Historical addresses

Rīga, Marijas iela 13 k-2 - 3 Until 01.10.2021 3 years ago
Rīga, Tērbatas iela 14 - 3 Until 24.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
VISA Latvia vadibas zinojums 2023 signed PDF

2022

Annual report 01.10.2021 - 30.09.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Visa Latvia vadibas zinojums 2022 signed PDF

2021

Annual report 26.10.2020 - 30.09.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Visa Latvia vadibas zinojums 2021 signed PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.18 MB 30.09.2021 23.09.2021 47

Amendments to the Articles of Association

TIF 127.57 KB 30.09.2021 21.09.2021 7

Articles of Association

TIF 442.99 KB 30.09.2021 21.09.2021 21

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 304.6 KB 22.09.2020 17.07.2020 12

Shareholders’ register

TIF 121.32 KB 22.09.2020 17.07.2020 5

Articles of Association

TIF 340.2 KB 22.09.2020 15.06.2020 10

Memorandum of Association

TIF 333.56 KB 22.09.2020 15.06.2020 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 120.31 KB 21.10.2024 15.10.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 1.24 MB 11.05.2023 11.05.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 376.67 KB 11.05.2023 11.05.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 378.69 KB 11.05.2023 11.05.2023 1

Application

TIF 252.21 KB 10.05.2023 09.05.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 181.66 KB 10.05.2023 25.04.2023 4

Consent of a member of the Board / executive director

TIF 164.28 KB 10.05.2023 25.04.2023 5

Consent of a member of the Board / executive director

TIF 162.57 KB 10.05.2023 25.04.2023 5

Power of attorney, act of empowerment

TIF 67.88 KB 10.05.2023 25.04.2023 1

Protocols/decisions of a company/organisation

TIF 251.76 KB 10.05.2023 25.04.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 01.10.2021 01.10.2021 2

Application

TIF 202.66 KB 30.09.2021 21.09.2021 9

Power of attorney, act of empowerment

TIF 155.4 KB 30.09.2021 21.09.2021 7

Protocols/decisions of a company/organisation

TIF 190.89 KB 30.09.2021 21.09.2021 8

Justification supporting beneficial ownership disclosure statement

JPG 209.26 KB 26.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 452.31 KB 26.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 648.02 KB 26.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 215.63 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 26.10.2020 26.10.2020 2

Confirmation or consent to legal address

EDOC 24.7 KB 23.09.2020 21.09.2020 1

Confirmation or consent to legal address

DOCX 14.75 KB 23.09.2020 21.09.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 117.29 KB 22.09.2020 10.09.2020 6

Consent of a member of the Board / executive director

TIF 122.26 KB 23.10.2020 18.08.2020 5

Consent of a member of the Board / executive director

TIF 266.24 KB 23.10.2020 17.08.2020 9

Announcement regarding the legal address

TIF 111.49 KB 22.09.2020 17.08.2020 5

Application

TIF 208.32 KB 22.09.2020 17.08.2020 7

Power of attorney, act of empowerment

DOCX 12.07 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

PDF 252.28 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

PDF 253.08 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

PDF 252.41 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

EDOC 223.04 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

EDOC 223.11 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

EDOC 222.72 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

DOCX 12.07 KB 23.09.2020 12.08.2020 2

Power of attorney, act of empowerment

DOCX 12.07 KB 23.09.2020 12.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 362.67 KB 23.09.2020 15.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 363 KB 23.09.2020 15.07.2020 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