visi3, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
410 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "visi3"
Registration number, date 40203039920, 21.12.2016
VAT number LV40203039920 from 13.01.2017 Europe VAT register
Register, date Commercial Register, 21.12.2016
Legal address Stacijas iela 12 – 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2016
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, €) 49.13 55.35 48.82
Personal income tax (thousands, €) 21.18 20.94 18.56
Statutory social insurance contributions (thousands, €) 37.34 38.98 32.11
Average employees count 12 13 14

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.12.2016
* 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 € 140 € 2 800 Latvia 21.12.2016 21.12.2016

Procures

Period Rights Person

From 21.12.2016

Right to represent individually
Natural person (from 21.12.2016 )

Apply information changes

ML

"visi3", SIA

Stacijas 12-10, Sigulda, Siguldas nov., LV-2150 Check address owners

Siltumtehnika, apkures iekārtas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (161.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (162.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (279.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (134.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (300.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (288.26 KB) €11.00

2017

Annual report 21.12.2016 - 31.12.2017 19.04.2018  PDF (2.76 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.19 KB 23.12.2016 25.11.2016 1

Memorandum of Association

TIF 33.49 KB 23.12.2016 25.11.2016 1

Shareholders’ register

TIF 62.43 KB 23.12.2016 25.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.74 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 17.05.2021 17.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 12.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

RTF 180.8 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 21.12.2016 21.12.2016 2

Announcement regarding the legal address

TIF 14.25 KB 23.12.2016 25.11.2016 1

Application

TIF 313 KB 23.12.2016 25.11.2016 9

Bank statements or other document regarding the payment of the equity

TIF 64.2 KB 23.12.2016 25.11.2016 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