Visico Fastening Systems, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
19 by profit
5 by paid taxes
7 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 "Visico Fastening Systems" |
| Registration number, date | 40103362675, 29.12.2010 |
| VAT number | LV40103362675 from 20.01.2011 Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Mazā Rāmavas iela 2, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 4 552 EUR, registered payment 11.11.2020 |
| 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
- 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, €) | 597.96 | 805.41 | 568.78 |
| Personal income tax (thousands, €) | 54.1 | 61.68 | 34.67 |
| Statutory social insurance contributions (thousands, €) | 100.85 | 113.71 | 60.08 |
| Average employees count | 16 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2020 |
* 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 |
25 % | 2 | € 569 | € 1 138 | Latvia | 17.03.2022 | 28.03.2022 |
Natural person |
25 % | 2 | € 569 | € 1 138 | Latvia | 17.03.2022 | 28.03.2022 |
Natural person |
50 % | 4 | € 569 | € 2 276 | Latvia | 04.11.2020 | 11.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Visico Fastening Systems", SIA
Valdlauči, Mazā Rāmavas 2, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Kokapstrādes iekārtas un instrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zin 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (124.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VFS vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 29.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin - Copy | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 28.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
119.22 KB | 11.11.2020 | 04.11.2020 | 1 | |
Articles of Association |
81.49 KB | 11.11.2020 | 04.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
106.62 KB | 11.11.2020 | 04.11.2020 | 1 | |
Shareholders’ register |
60.78 KB | 11.11.2020 | 04.11.2020 | 1 | |
Shareholders’ register |
66.05 KB | 11.11.2020 | 04.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 20.46 KB | 20.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 19.79 KB | 20.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 49.82 KB | 20.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 20.47 KB | 03.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 41.74 KB | 04.01.2011 | 17.12.2010 | 1 |
Memorandum of Association |
TIF | 57.6 KB | 04.01.2011 | 17.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 51.56 KB | 28.03.2022 | 23.03.2022 | 5 |
Application |
DOCX | 51.56 KB | 28.03.2022 | 23.03.2022 | 5 |
Shareholders’ register |
EDOC | 33.33 KB | 28.03.2022 | 17.03.2022 | 1 |
Application |
433.65 KB | 11.11.2020 | 11.11.2020 | 9 | |
Application |
EDOC | 433.5 KB | 11.11.2020 | 11.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 11.11.2020 | 11.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 123.21 KB | 11.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 93.58 KB | 11.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
94.37 KB | 11.11.2020 | 04.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.75 KB | 11.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 109.28 KB | 11.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 83.51 KB | 11.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 71.96 KB | 11.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 237.99 KB | 20.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 20.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 03.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 68.23 KB | 03.04.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 128.24 KB | 04.01.2011 | 29.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.55 KB | 04.01.2011 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.45 KB | 04.01.2011 | 17.12.2010 | 1 |
Application |
TIF | 356.29 KB | 04.01.2011 | 17.12.2010 | 3 |
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