VISIR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISIR"
Registration number, date 42103058656, 18.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2012
Legal address Lielā iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 4 EUR, registered payment 22.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)
Types of activities from statues Datorprogrammēšana
Konsultēšana datoru pielietojumu jautājumos
Datoriekārtu darbības pārvaldīšana
Citi informācijas tehnoloģiju un datoru pakalpojumi

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 Chairperson of the Board Right to represent individually   18.01.2012
* 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 % 3 LVL 1 LVL 3 Latvia 18.01.2012 18.01.2012

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (75.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2023  PDF (75.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2022  PDF (80.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (88.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.10.2020  PDF (88.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.09.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.09.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 18.01.2012 - 31.12.2012 15.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.61 KB 19.01.2012 03.01.2011 1

Memorandum of Association

TIF 16.13 KB 19.01.2012 03.01.2011 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

TIF 34.15 KB 19.01.2012 18.01.2012 2

Registration certificates

TIF 22.04 KB 19.01.2012 18.01.2012 1

Application

TIF 126.75 KB 19.01.2012 13.01.2012 3

Confirmation or consent to legal address

TIF 12.29 KB 19.01.2012 12.01.2011 1

Announcement regarding the legal address

TIF 6.73 KB 19.01.2012 03.01.2011 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