VISARINE HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISARINE HOLDING"
Registration number, date 40003714009, 03.12.2004
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Rīga, Ernesta Birznieka-Upīša iela 12 Check address owners
Fixed capital 1 582 233 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 582 233 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.29 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.07 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (369.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.08.2018  PDF (373.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (386.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.07 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums GP 54p PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinas-2012visarinehold PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibai-Visarine Hold-2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS-Visarine Hold-2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.14 KB)

2008

 Annual report 13.05.2009  TIF (1.04 MB)

2007

 Annual report 18.12.2008  TIF (1.39 MB)

2006

 Annual report 21.09.2007  TIF (786.58 KB)

2005

 Annual report 22.02.2007  TIF (655.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.23 KB 21.12.2010 26.11.2010 2

Articles of Association

 TIF 473.71 KB 11.06.2010 15.05.2006 11

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 913.49 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.68 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 13.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 919.82 KB 13.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 13.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.21 KB 13.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.32 KB 13.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 17.07.2019 17.07.2019 2

Application

 TIF 109.31 KB 16.07.2019 11.07.2019 2

Notice of a member of the Board regarding the resignation

 TIF 16.67 KB 16.07.2019 11.07.2019 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