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 | Removed from the register, 14.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VISALIA" |
| Registration number, date | 40103220115, 16.03.2009 |
| VAT number | None (excluded 06.03.2024) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 930 356 EUR, registered payment 20.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.04 | 0.43 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VISALIA" | Until 18.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 29.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (562.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (562.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (564 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VISALIA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VISALIA Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VISALIA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VISALIA | |||||
2010 |
Annual report | 18.05.2011 | TIF (285.28 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (317.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.86 KB | 20.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 33.68 KB | 20.05.2023 | 18.01.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.57 KB | 23.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 20.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 20.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOC | 45 KB | 10.01.2019 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 10.01.2019 | 20.12.2018 | 2 |
Shareholders’ register |
DOCX | 15.3 KB | 10.01.2019 | 13.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.01.2019 | 11.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 64.72 KB | 10.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 220.17 KB | 10.06.2016 | 26.05.2016 | 3 |
Shareholders’ register |
TIF | 73.34 KB | 10.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 20.49 KB | 24.01.2011 | 17.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 19.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 156.9 KB | 19.01.2011 | 12.01.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.05 KB | 19.01.2011 | 12.01.2011 | 2 |
Shareholders’ register |
TIF | 39.83 KB | 19.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 17.69 KB | 10.08.2010 | 03.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.68 KB | 10.08.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 92.18 KB | 10.08.2010 | 30.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 10.08.2010 | 30.07.2010 | 2 |
Shareholders’ register |
TIF | 16.8 KB | 31.05.2010 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 29.01.2010 | 21.01.2010 | 1 |
Articles of Association |
TIF | 158.88 KB | 27.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 51.44 KB | 27.07.2009 | 10.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 13.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 44.66 KB | 14.05.2024 | 08.05.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 364.66 KB | 14.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 44.09 KB | 28.02.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 28.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 49.88 KB | 20.05.2023 | 15.05.2023 | 3 |
Application |
EDOC | 49.88 KB | 23.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.17 KB | 23.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
EDOC | 51.04 KB | 20.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 42.28 KB | 20.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 42.28 KB | 20.01.2020 | 15.01.2020 | 3 |
Shareholders’ register |
EDOC | 49.39 KB | 20.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
EDOC | 48.45 KB | 27.11.2019 | 14.11.2019 | 3 |
Application |
DOCX | 39.65 KB | 27.11.2019 | 14.11.2019 | 3 |
Application |
DOCX | 39.65 KB | 27.11.2019 | 14.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.37 KB | 27.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 27.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 27.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.13 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
DOCX | 50.77 KB | 24.10.2019 | 21.10.2019 | 7 |
Application |
EDOC | 59.49 KB | 24.10.2019 | 21.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.69 KB | 23.08.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.08.2019 | 23.08.2019 | 3 |
Copy of the personal identification document |
EDOC | 1021.9 KB | 19.08.2019 | 16.08.2019 | 4 |
Copy of the personal identification document |
1.21 MB | 19.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
469.09 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1.05 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.07 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 723.98 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
461.54 KB | 19.08.2019 | 14.08.2019 | 1 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 19.08.2019 | 14.08.2019 | 1 |
Copy of the personal identification document |
476.4 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 737.92 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.17 MB | 19.08.2019 | 14.08.2019 | 1 |
Copy of the personal identification document |
EDOC | 692.28 KB | 19.08.2019 | 14.08.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.53 KB | 08.08.2019 | 07.08.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.06 KB | 08.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 08.08.2019 | 06.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.38 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 08.08.2019 | 06.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.84 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 08.08.2019 | 06.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 08.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 08.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.01.2019 | 10.01.2019 | 2 |
Articles of Association |
EDOC | 26.88 KB | 10.01.2019 | 20.12.2018 | 2 |
Application |
DOCX | 35.44 KB | 10.01.2019 | 20.12.2018 | 2 |
Application |
EDOC | 44.07 KB | 10.01.2019 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.37 KB | 10.01.2019 | 20.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
78.3 KB | 10.01.2019 | 13.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.81 KB | 10.01.2019 | 13.12.2018 | 1 |
Shareholders’ register |
EDOC | 24.7 KB | 10.01.2019 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 10.01.2019 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.21 KB | 10.01.2019 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.57 KB | 10.01.2019 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.01.2019 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 10.01.2019 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
EDOC | 63.84 KB | 30.01.2018 | 24.01.2018 | 5 |
Application |
DOCX | 49.29 KB | 30.01.2018 | 24.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 02.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 1.24 MB | 02.12.2016 | 21.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 02.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.2 KB | 02.12.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 258.42 KB | 10.06.2016 | 26.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 10.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.64 KB | 10.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 268.52 KB | 24.03.2014 | 17.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 24.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.62 KB | 24.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 105.83 KB | 29.01.2014 | 23.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 29.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.65 KB | 29.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 115.97 KB | 17.12.2012 | 10.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 17.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 17.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 188.1 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 37.64 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 102.56 KB | 08.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 08.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 08.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 01.12.2011 | 30.11.2011 | 2 |
Application |
TIF | 207 KB | 01.12.2011 | 25.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 01.12.2011 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 01.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 24.01.2011 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 19.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 63.2 KB | 24.01.2011 | 17.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 24.01.2011 | 17.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 24.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 232.66 KB | 19.01.2011 | 12.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.01 KB | 19.01.2011 | 12.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.38 KB | 19.01.2011 | 12.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 19.01.2011 | 12.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 19.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 10.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 115 KB | 10.08.2010 | 04.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 10.08.2010 | 03.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.77 KB | 10.08.2010 | 02.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 10.08.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 31.05.2010 | 26.05.2010 | 1 |
Application |
TIF | 113.85 KB | 31.05.2010 | 21.05.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 72.45 KB | 31.05.2010 | 20.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 31.05.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 29.01.2010 | 29.01.2010 | 2 |
Application |
TIF | 92.87 KB | 29.01.2010 | 21.01.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 67.56 KB | 29.01.2010 | 19.01.2010 | 2 |
Sample report |
TIF | 23.47 KB | 29.01.2010 | 19.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.86 KB | 29.01.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 29.01.2010 | 15.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 93.54 KB | 29.01.2010 | 28.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 27.07.2009 | 18.03.2009 | 1 |
Registration certificates |
TIF | 22.66 KB | 27.07.2009 | 18.03.2009 | 1 |
Submission/Application |
TIF | 45.82 KB | 27.07.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 27.07.2009 | 16.03.2009 | 1 |
Registration certificates |
TIF | 31.63 KB | 27.07.2009 | 16.03.2009 | 1 |
Registration certificates |
TIF | 39.86 KB | 27.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 132.92 KB | 27.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.94 KB | 27.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 27.07.2009 | 10.03.2009 | 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