VISENDORFS, SIA

Limited Liability Company
Place in branch
20K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VISENDORFS"
Registration number, date 44103068243, 28.06.2011
VAT number None (excluded 28.09.2018) Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address "Visendorfa Dzirnavas" – 1, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 844 EUR, registered payment 27.09.2016
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, €) 0.06 0.33 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2023
* 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 % 2 844 € 1 € 2 844 Latvia 12.01.2023 18.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Skujenieki-1" Until 18.01.2023 2 years ago

Historical addresses

Alūksnes nov., Alsviķu pag., Karva, "Skujenieki 1" Until 06.05.2022 3 years ago
Alūksnes nov., Alsviķu pag., "Skujenieki 1" Until 18.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.11.2024  PDF (80.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (138.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.12.2022  PDF (208.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
2021 05 28 Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.02.2021  ZIP €11.00
Annual report 2019 PDF
2021 02 09 Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
2019 07 14 Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (292.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.67 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  HTML (89.47 KB)

2011

 Annual report 28.06.2011 - 31.12.2011 13.05.2012  HTML (127.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 102.14 KB 18.01.2023 12.01.2023 1

Shareholders’ register

PDF 108.58 KB 18.01.2023 12.01.2023 1

Amendments to the Articles of Association

 TIF 15.66 KB 01.11.2017 24.08.2016 1

Articles of Association

 TIF 53.44 KB 01.11.2017 24.08.2016 2

Shareholders’ register

TIF 53.87 KB 01.11.2017 24.08.2016 2

Articles of Association

 TIF 8.83 KB 30.06.2011 25.05.2011 1

Memorandum of Association

 TIF 15.01 KB 30.06.2011 25.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 569.05 KB 18.01.2023 12.01.2023 3

Protocols/decisions of a company/organisation

 PDF 90.68 KB 18.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 01.11.2017 27.09.2016 1

Application

 TIF 369.8 KB 01.11.2017 24.08.2016 4

Owner’s decisions

 TIF 70.91 KB 01.11.2017 24.08.2016 2

Notary’s decision

 TIF 24.58 KB 30.06.2011 28.06.2011 1

Registration certificates

 TIF 18.64 KB 30.06.2011 28.06.2011 1

Announcement regarding the legal address

 TIF 5.99 KB 30.06.2011 25.06.2011 1

Application

 TIF 60.86 KB 30.06.2011 25.05.2011 2

Other documents

 TIF 5.25 KB 30.06.2011 25.05.2011 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