Visas Loterijas, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
5 by paid taxes
3 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 | SIA "Visas Loterijas" |
| Registration number, date | 40103404235, 08.04.2011 |
| VAT number | LV40103404235 from 13.04.2013 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Pļavu iela 10, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2022 |
| 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
- No contacts information
- 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, €) | 59.59 | 71.04 | 50.32 |
| Personal income tax (thousands, €) | 22.24 | 12.27 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 24.28 | 25 | 15.16 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2024 | 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 | 26.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2024 | 26.02.2024 |
Historical addresses
| Rīga, Valguma iela 5-3 | Until 18.03.2013 | 11 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Absolventu iela 8 | Until 14.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums Visas Loterijas SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (488.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VL Vadibas zinojums EDS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VL Vadibas zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VL Vadibas zinojums EDS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VL Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valde paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VL vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Visas Loterijas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Visas Loterijas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.38 KB | 26.02.2024 | 20.02.2024 | 1 |
Articles of Association |
EDOC | 62.7 KB | 14.12.2022 | 07.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.42 KB | 14.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 14.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 14.12.2022 | 07.12.2022 | 1 |
Articles of Association |
TIF | 54.55 KB | 12.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 63.17 KB | 12.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.14 KB | 26.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 26.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 19.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 68.16 KB | 19.03.2013 | 13.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 19.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.91 KB | 12.04.2011 | 08.04.2011 | 1 |
Registration certificates |
TIF | 141.97 KB | 12.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.18 KB | 12.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 625.81 KB | 12.04.2011 | 06.04.2011 | 4 |
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