VISA Z, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
97 by profit
137 by paid taxes
75 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 Z" |
| Registration number, date | 40003547949, 29.05.2001 |
| VAT number | LV40003547949 from 20.06.2001 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ogres nov., Madlienas pag., Madliena, "Tirdzniecības centrs" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2015 |
| 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
- 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, €) | 85 | 70.41 | 76.24 |
| Personal income tax (thousands, €) | 9.1 | 7.29 | 7.31 |
| Statutory social insurance contributions (thousands, €) | 19.34 | 16.41 | 16.11 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2020 |
* 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 | € 28 | € 2 800 | Latvia | 15.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ķeipenes pagasts, Ķeipene, Saules iela 9 | Until 03.04.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Madlienas pagasts, Madliena, "Tirdzniecības centrs" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 05 VADIBAS ZINOJUMS VISA Z 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 05 Vadibas zinojums VISA Z 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 05 Vadibas zinojums VISA Z 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 05 Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 05 Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 05 Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 05 Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 05 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (212.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (97.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (64.88 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (546.09 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (446.77 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (240.77 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (253.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.19 KB | 29.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 33.99 KB | 29.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 29.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.85 KB | 16.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 43.3 KB | 16.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.36 KB | 16.06.2015 | 16.06.2015 | 1 |
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 | 67.02 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.19 KB | 29.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 33.99 KB | 29.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 68.35 KB | 29.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 63.24 KB | 29.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 63.24 KB | 29.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 29.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 29.12.2020 | 15.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 119 KB | 23.04.2019 | 23.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.83 KB | 23.04.2019 | 23.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.02 KB | 12.04.2019 | 12.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.57 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 19.06.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.85 KB | 16.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 43.3 KB | 16.06.2015 | 16.06.2015 | 1 |
Application |
DOC | 83.5 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 51.88 KB | 16.06.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.11 KB | 16.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.36 KB | 16.06.2015 | 16.06.2015 | 1 |
Appraisal reports |
TIF | 16.1 KB | 18.04.2019 | 15.05.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2023 |
LETA | Siguldā atvērts jauns "Elvi" veikals |