Visma Consulting, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
34 by profit
46 by paid taxes
40 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 | Visma Consulting SIA |
| Registration number, date | 40103916493, 29.07.2015 |
| VAT number | LV40103916493 from 31.07.2015 Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Visma Consulting, SIA
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, €) | 999.89 | 992.17 | 757.81 |
| Personal income tax (thousands, €) | 207.04 | 203.4 | 160.5 |
| Statutory social insurance contributions (thousands, €) | 378.59 | 377.87 | 302.22 |
| Average employees count | 35 | 33 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Visma Latvia Holding,Reg. no. 40103795330
|
100 % | 100 | € 100 | € 10 000 | Latvia | 29.07.2015 | 29.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.10.2016 |
Right to represent individually |
Natural person
(from 20.10.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 50 | Until 21.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VISMA CONSULTING GP 2023 Revidentu zinojums compressed | |||||
| VISMA CONSULTING GP 2023 Vadibas zinojums compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VC Gada parskats Vadibas zinojums LAT 2022.docx | |||||
| Visma Consulting revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Visma Consulting GP 2021 Rev | |||||
| Visma Consulting GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Visma Consulting GP 2020 Rev | |||||
| Visma Consulting GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VC Vad bas zi ojums | |||||
| Visma Consulting GP 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VC revidenta zinojums | |||||
| VC vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums VC 2017 | |||||
| Vad bas zi ojums VC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 29.07.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Visma Consulting Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.98 MB | 08.11.2023 | 31.08.2023 | 12 |
Articles of Association |
TIF | 462.09 KB | 05.09.2017 | 13.07.2015 | 11 |
Shareholders’ register |
TIF | 80.81 KB | 26.08.2015 | 09.07.2015 | 4 |
Memorandum of Association |
TIF | 215.25 KB | 26.08.2015 | 07.07.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.79 KB | 15.11.2023 | 15.11.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.93 MB | 08.11.2023 | 31.08.2023 | 6 |
Set of documents |
TIF | 7.59 MB | 08.11.2023 | 31.08.2023 | 13 |
Application |
EDOC | 91.68 KB | 18.07.2023 | 18.07.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 82.63 KB | 12.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 232.97 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.84 KB | 06.07.2023 | 06.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.01 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.86 MB | 06.07.2023 | 06.07.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.1 MB | 06.07.2023 | 06.07.2023 | 33 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 523.03 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 510.8 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.39 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
77.07 KB | 06.07.2023 | 06.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
89.92 KB | 06.07.2023 | 06.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
23.42 KB | 06.07.2023 | 06.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
375.61 KB | 06.07.2023 | 06.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 75.13 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
75.48 KB | 06.07.2023 | 06.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.91 KB | 06.07.2023 | 06.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 140.37 KB | 06.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 477.19 KB | 06.07.2023 | 06.07.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 4.23 MB | 14.07.2023 | 05.07.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 539.03 KB | 06.07.2023 | 05.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 38.71 KB | 18.07.2023 | 26.06.2023 | 1 |
Application |
TIF | 219.74 KB | 03.07.2023 | 26.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
TIF | 145.32 KB | 17.02.2021 | 15.01.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.52 KB | 17.02.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 316.52 KB | 06.02.2020 | 31.01.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 79.04 KB | 06.02.2020 | 31.01.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.8 KB | 06.02.2020 | 31.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 41.7 KB | 06.02.2020 | 31.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.66 KB | 06.02.2020 | 30.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.85 KB | 06.02.2020 | 29.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 273.99 KB | 13.02.2020 | 24.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 384.43 KB | 16.07.2018 | 25.03.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 51.55 KB | 16.05.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.96 KB | 16.07.2018 | 19.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 91.36 KB | 16.05.2018 | 19.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.55 KB | 16.05.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 212.93 KB | 05.09.2017 | 31.08.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 94.2 KB | 05.09.2017 | 15.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 46.96 KB | 05.09.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.8 KB | 05.09.2017 | 15.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 21.06.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 19.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 100.03 KB | 19.06.2017 | 09.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 28.10.2016 | 25.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.24 KB | 28.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 222.31 KB | 24.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 232.78 KB | 24.10.2016 | 07.10.2016 | 7 |
Application |
TIF | 241.79 KB | 24.10.2016 | 07.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 142.22 KB | 28.10.2016 | 31.08.2016 | 5 |
Application |
TIF | 423.57 KB | 28.10.2016 | 19.08.2016 | 14 |
Power of attorney, act of empowerment |
TIF | 55.72 KB | 24.10.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.9 KB | 28.10.2016 | 17.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 26.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 279.18 KB | 26.08.2015 | 16.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 98.9 KB | 26.08.2015 | 15.07.2015 | 4 |
Application |
TIF | 245.06 KB | 26.08.2015 | 08.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.12 KB | 26.08.2015 | 08.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 20.44 KB | 26.08.2015 | 07.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 137.57 KB | 26.08.2015 | 07.07.2015 | 5 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 26.08.2015 | 29.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 179.42 KB | 26.08.2015 | 18.12.2014 | 7 |
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