Visio, Viena dibinātāja, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
146 by profit
126 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Viena dibinātāja sabiedrība ar ierobežotu atbildību "Visio"
Registration number, date 40102003760, 30.05.1991
VAT number LV40102003760 from 12.01.1998 Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address Krišjāņa Valdemāra iela 33 – 15, Rīga, LV-1010 Check address owners
Fixed capital 5 691 EUR, registered payment 13.07.2016
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, €) 37.04 38.52 30.01
Personal income tax (thousands, €) 11.13 8.43 5.99
Statutory social insurance contributions (thousands, €) 4.85 4.59 8.4
Average employees count 2 2 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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

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.  03.07.2009
* 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 % 4 LVL 1 000 LVL 4 000 Latvia 28.07.2003 28.07.2003

Apply information changes

ML

"Visio", SIA

Krišjāņa Valdemāra 33-5.st., Rīga LV-1010 Check address owners

Reklāma

https://www.studijavisio.com/

Historical company names

Viena dibinātāja sabiedrība ar ierobežotu atbildību "VISIO" Until 28.07.2003 21 year ago
Dzintara Belogrudova individuālais uzņēmums "VISIO" Until 06.08.1999 25 years ago
Rīgas pilsētas Belogrudova individuālais uzņēmums "VARBŪT" Until 19.11.1997 27 years ago
Belogrudova individuālais uzņēmums "VARBŪT" Until 19.11.1997 27 years ago

Historical addresses

Rīga, Lāčplēša iela 29-23 Until 06.08.1999 25 years ago
Rīga, Lāčplēša iela 29-42 Until 02.01.2007 17 years ago
Rīga, Elizabetes iela 31 Until 13.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (422.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (89.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (649 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (649.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (647.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (640.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (815.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (831.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2016  ZIP €7.00
Annual report 2014 PDF
Visio dibin lemums par 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.08.2014  ZIP
1_HTML izdruka HTML
GP Visio 2013 vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
GP Visio 2012 vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
GP Visio 2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP Visio 2010.vad.apstiprin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (14.65 KB)

2008

Annual report 17.06.2009  TIF (530.54 KB)

2007

Annual report 17.02.2009  TIF (660.18 KB)

2006

Annual report 04.07.2007  TIF (672.04 KB)

2005

Annual report 28.02.2007  TIF (722.48 KB)

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 77.57 KB 16.02.2024 16.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.91 KB 02.02.2024 02.02.2024 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