VISBERGS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISBERGS"
Registration number, date 43603020748, 19.02.2004
VAT number LV43603020748 from 03.02.2017 Europe VAT register
Register, date Commercial Register, 19.02.2004
Legal address Bauskas iela 3, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 07.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.76 0.03 0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.02 0.36
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2016
* 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 % 20 € 142 € 2 840 Latvia 27.06.2016 07.09.2016

Apply information changes

ML

"Visbergs", SIA

Lietuvas šoseja 2, Jelgava LV-3001 Check address owners

Telpu noma

Historical company names

SIA "VISBERGS" Until 06.09.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (159.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (199.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (148.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (194.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 09.02.2012  HTML (90.04 KB)

2010

 Annual report 05.04.2011  TIF (312.89 KB)

2009

 Annual report 08.04.2010  TIF (289.54 KB)

2008

 Annual report 17.03.2009  TIF (423.12 KB)

2007

 Annual report 21.04.2008  TIF (234.16 KB)

2006

 Annual report 29.03.2007  TIF (217.1 KB)

2005

 Annual report 05.11.2018  TIF (313.42 KB)

2004

 Annual report 05.11.2018  TIF (286.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.4 KB 07.09.2016 27.06.2016 1

Articles of Association

 TIF 293.32 KB 07.09.2016 27.06.2016 7

Shareholders’ register

TIF 57.72 KB 07.09.2016 27.06.2016 2

Articles of Association

 TIF 225.05 KB 05.11.2018 24.08.2005 4

Articles of Association

 TIF 304.69 KB 05.11.2018 02.02.2004 6

Memorandum of Association

 TIF 61.08 KB 05.11.2018 02.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 57.16 KB 07.09.2016 07.09.2016 2

Application

 TIF 189.93 KB 07.09.2016 02.09.2016 5

Application

 TIF 104.5 KB 07.09.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 70.1 KB 07.09.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.42 KB 05.11.2018 14.10.2009 2

Application

 TIF 136.33 KB 05.11.2018 05.10.2009 3

Sample report

 TIF 33 KB 05.11.2018 05.10.2009 1

Receipts on the publication and state fees

 TIF 18.11 KB 05.11.2018 10.09.2009 1

Receipts on the publication and state fees

 TIF 19.58 KB 05.11.2018 10.09.2009 1

Protocols/decisions of a company/organisation

 TIF 28.77 KB 05.11.2018 08.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 84.34 KB 05.11.2018 12.04.2007 2

Receipts on the publication and state fees

 TIF 33.4 KB 05.11.2018 02.04.2007 1

Receipts on the publication and state fees

 TIF 16.97 KB 05.11.2018 14.03.2007 1

Sample report

 TIF 27.6 KB 05.11.2018 13.03.2007 1

Application

 TIF 141.78 KB 05.11.2018 01.03.2007 4

Consent of a member of the Board / executive director

 TIF 9.03 KB 05.11.2018 01.03.2007 1

Protocols/decisions of a company/organisation

 TIF 31.24 KB 05.11.2018 28.02.2007 1

Notice of a member of the Board regarding the resignation

 TIF 10.75 KB 05.11.2018 13.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 58 KB 05.11.2018 06.09.2005 2

Registration certificates

 TIF 27.04 KB 05.11.2018 06.09.2005 1

Application

 TIF 137.45 KB 05.11.2018 24.08.2005 4

Protocols/decisions of a company/organisation

 TIF 13.52 KB 05.11.2018 29.07.2005 1

Receipts on the publication and state fees

 TIF 33.18 KB 05.11.2018 29.07.2005 1

Protocols/decisions of a company/organisation

 TIF 21.72 KB 05.11.2018 26.06.2005 1

Consent of the auditor

 TIF 10.29 KB 05.11.2018 25.06.2005 1

Receipts on the publication and state fees

 TIF 32.31 KB 05.11.2018 26.05.2005 1

Receipts on the publication and state fees

 TIF 32.43 KB 05.11.2018 25.05.2005 1

Sample report

 TIF 23.76 KB 05.11.2018 23.05.2005 1

Consent of a member of the Board / executive director

 TIF 9.02 KB 05.11.2018 17.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.73 KB 05.11.2018 19.02.2004 2

Registration certificates

 TIF 50.56 KB 05.11.2018 19.02.2004 1

Application

 TIF 240.21 KB 05.11.2018 04.02.2004 7

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 05.11.2018 03.02.2004 1

Receipts on the publication and state fees

 TIF 37.43 KB 05.11.2018 03.02.2004 1

Receipts on the publication and state fees

 TIF 35.95 KB 05.11.2018 03.02.2004 1

Announcement regarding the legal address

 TIF 13.05 KB 05.11.2018 02.02.2004 1

Consent of a member of the Board / executive director

 TIF 10.48 KB 05.11.2018 02.02.2004 1

Sample report

 TIF 24.61 KB 05.11.2018 30.01.2004 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