Visi Var, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
19 by profit
31 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Visi Var" |
| Registration number, date | 40203121205, 30.01.2018 |
| VAT number | LV40203121205 from 05.03.2018 Europe VAT register |
| Register, date | Commercial Register, 30.01.2018 |
| Legal address | Čiatūras iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 29 800 EUR, registered payment 14.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Visi Var, SIA
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
- Has contacts
- 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, €) | 39.19 | 29.54 | 23.9 |
| Personal income tax (thousands, €) | 4.59 | 4.88 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 18.66 | 18.44 | 11.91 |
| Average employees count | 14 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Biedrība "Cerību spārni"Reg. no. 40008078885
|
100 % | 29 800 | € 1 | € 29 800 | Latvia | 23.05.2022 | 14.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Visi var", SIA
Dārza 31, Sigulda, Siguldas nov., LV-2150 Check address owners
Biedrības, nodibinājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 30.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
154.08 KB | 14.06.2022 | 23.05.2022 | 1 | |
Amendments to the Articles of Association |
154.08 KB | 14.06.2022 | 23.05.2022 | 1 | |
Articles of Association |
198.07 KB | 14.06.2022 | 23.05.2022 | 1 | |
Articles of Association |
198.07 KB | 14.06.2022 | 23.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
117.75 KB | 14.06.2022 | 23.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
117.75 KB | 14.06.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
146.11 KB | 14.06.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
146.11 KB | 14.06.2022 | 23.05.2022 | 1 | |
Amendments to the Articles of Association |
154.06 KB | 15.11.2021 | 20.10.2021 | 1 | |
Amendments to the Articles of Association |
154.06 KB | 15.11.2021 | 20.10.2021 | 1 | |
Articles of Association |
198.67 KB | 15.11.2021 | 20.10.2021 | 1 | |
Articles of Association |
198.67 KB | 15.11.2021 | 20.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
118.21 KB | 15.11.2021 | 20.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
118.21 KB | 15.11.2021 | 20.10.2021 | 1 | |
Shareholders’ register |
TIF | 52.62 KB | 11.11.2021 | 20.10.2021 | 2 |
Shareholders’ register |
TIF | 47.04 KB | 01.06.2018 | 10.04.2018 | 2 |
Articles of Association |
TIF | 65.63 KB | 11.05.2018 | 10.04.2018 | 2 |
Articles of Association |
TIF | 25.67 KB | 17.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
TIF | 42.77 KB | 17.01.2018 | 15.01.2018 | 2 |
Memorandum of Association |
TIF | 45.78 KB | 17.01.2018 | 02.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
320.99 KB | 14.06.2022 | 14.06.2022 | 3 | |
Application |
320.99 KB | 14.06.2022 | 14.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 14.06.2022 | 14.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 157.25 KB | 14.06.2022 | 23.05.2022 | 1 |
Articles of Association |
EDOC | 199.25 KB | 14.06.2022 | 23.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.04 KB | 14.06.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
162.02 KB | 14.06.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
162.02 KB | 14.06.2022 | 23.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 121.51 KB | 14.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 148.34 KB | 14.06.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.78 KB | 15.11.2021 | 15.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 157.24 KB | 15.11.2021 | 20.10.2021 | 1 |
Articles of Association |
EDOC | 199.84 KB | 15.11.2021 | 20.10.2021 | 1 |
Application |
325.72 KB | 15.11.2021 | 20.10.2021 | 1 | |
Application |
325.72 KB | 15.11.2021 | 20.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.27 KB | 15.11.2021 | 20.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.27 KB | 15.11.2021 | 20.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.67 KB | 15.11.2021 | 20.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
161.96 KB | 15.11.2021 | 20.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
161.96 KB | 15.11.2021 | 20.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 121.9 KB | 15.11.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 17.11.2020 | 17.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.35 KB | 17.11.2020 | 10.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.78 KB | 17.11.2020 | 10.11.2020 | 1 |
Application |
TIF | 265.25 KB | 30.10.2020 | 26.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 30.10.2020 | 20.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.37 KB | 30.10.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.81 KB | 30.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 264.48 KB | 11.05.2018 | 20.04.2018 | 7 |
Application |
TIF | 225.2 KB | 01.06.2018 | 10.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.08 KB | 11.05.2018 | 10.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.71 KB | 23.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 30.01.2018 | 30.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.26 KB | 17.01.2018 | 16.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 365.76 KB | 17.01.2018 | 16.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 14.88 KB | 17.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 244.78 KB | 17.01.2018 | 15.01.2018 | 6 |
Appraisal reports |
TIF | 48.53 KB | 17.01.2018 | 15.01.2018 | 2 |
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