VISICO, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
5 by profit
11 by paid taxes
10 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" |
| Registration number, date | 40003467751, 08.11.1999 |
| VAT number | LV40003467751 from 17.11.1999 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Mazā Rāmavas iela 2, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.06.2016 |
| 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, €) | 27.72 | 41.15 | 23.86 |
| Personal income tax (thousands, €) | 0.79 | 0.88 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.45 | 2.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| 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 25.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2019 | 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 |
* 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 |
50 % | 166 | € 9 | € 1 494 | Latvia | 03.01.2019 | 25.01.2019 |
Natural person |
25 % | 83 | € 9 | € 747 | Latvia | 09.06.2016 | 15.06.2016 |
Natural person |
25 % | 83 | € 9 | € 747 | Latvia | 09.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Visico", SIA
Valdlauči, Mazā Rāmavas 2, Ķekavas pagasts, Ķekavas nov. LV-1076 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VISI 3" | Until 14.10.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 46/48-15 | Until 23.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 19-5 | Until 27.12.2004 | 20 years ago |
| Rīga, Krišjāņa Barona iela 130/7 | Until 06.03.2009 | 15 years ago |
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Mazā Rāmavas iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (115.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (116.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (115.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (116.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (115.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (117.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (112.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Visico 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Visico 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Visico 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Visico vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (1.65 MB) | |
2008 |
Annual report | 11.08.2009 | TIF (782.63 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (868.71 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (451.25 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (410.62 KB) | ||
2001 |
Annual report | 01.02.2008 | TIF (904.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.2 KB | 24.01.2019 | 03.01.2019 | 3 |
Articles of Association |
TIF | 59.18 KB | 30.05.2019 | 09.06.2016 | 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 |
EDOC | 70.23 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 221.88 KB | 03.01.2019 | 03.01.2018 | 6 |
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