VISA INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
984 by profit
155 by paid taxes
47 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 "VISA INVESTMENTS" |
| Registration number, date | 40103578131, 21.08.2012 |
| VAT number | LV40103578131 from 13.11.2012 Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Sporta iela 10, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VISA INVESTMENTS, SIA
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, €) | 38.85 | 38.85 | 38.45 |
| Personal income tax (thousands, €) | 6.11 | 5.35 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.11 | 2.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 21.08.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.06.2016 | 20.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.02.2013 |
Right to represent individually |
Natural person
(from 12.02.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"VISA Investments", SIA
Robežu 7, Ikšķile, Ogres nov., LV-5052 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Robežu iela 7 | Until 28.05.2015 | 9 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Robežu iela 7 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Robežu iela 7 | Until 25.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (287.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (124.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (130.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (276.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (278.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (108.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (588.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (599.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VISA vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin VisaInvestments | |||||
2013 |
Annual report | 21.08.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-24 VadZin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.68 MB | 29.06.2016 | 28.06.2016 | 2 | |
Shareholders’ register |
TIF | 65.77 KB | 02.01.2014 | 12.12.2013 | 2 |
Articles of Association |
TIF | 11.94 KB | 24.08.2012 | 26.07.2012 | 1 |
Memorandum of Association |
TIF | 20.87 KB | 24.08.2012 | 26.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
586.43 KB | 25.04.2024 | 24.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 20.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 20.07.2016 | 20.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.5 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 22.86 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 23.1 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 35.88 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.07 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 29.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 96.74 KB | 02.01.2014 | 13.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 02.01.2014 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 13.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 68.67 KB | 13.02.2013 | 07.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 13.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 24.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 52.11 KB | 24.08.2012 | 21.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 24.08.2012 | 16.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 24.08.2012 | 10.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 212.52 KB | 24.08.2012 | 26.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 24.08.2012 | 26.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 24.08.2012 | 26.07.2012 | 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