Visma Labs, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
6 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Visma Labs SIA
Registration number, date 40103863798, 22.01.2015
VAT number LV40103863798 from 05.03.2015 Europe VAT register
Register, date Commercial Register, 22.01.2015
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 10 000 EUR, registered payment 22.01.2015
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, €) 5840.33 5237.08 4489.42
Personal income tax (thousands, €) 2171.07 1954.15 1675.47
Statutory social insurance contributions (thousands, €) 3871.42 3512.18 3044.18
Average employees count 278 270 252
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
22.03.2018 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 Right to represent individually   18.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.08.2015
* 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
Rīga, Kronvalda bulvāris 3-5

100 % 100 € 100 € 10 000 Latvia 22.01.2015 22.01.2015

Procures

Period Rights Person

From 13.07.2015

 Right to represent individually
Natural person (from 13.07.2015 )

Apply information changes

ML

"Visma Labs", SIA

Sporta 11, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

http://www.visma.lv

Historical addresses

Rīga, Kronvalda bulvāris 3 - 5 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 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VL revidentu zinojums 2023 PDF
VL vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
VL FS Gada parskats FINAL LAT 2022 EDOC
Visma Labs revidenta zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
VL revidenta zinojums 2021 PDF
VL vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VL revidenta zinojums 2020 PDF
VL vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
GP VL 2020 LV zin PDF
VL vadiba zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VL revidenta zinojums PDF
VL vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums VL 2017 PDF
Vad bas zi ojums VL 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 22.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.58 KB 21.08.2015 08.07.2015 1

Articles of Association

 TIF 491.09 KB 21.08.2015 08.07.2015 11

Shareholders’ register

TIF 80.58 KB 30.01.2015 20.01.2015 4

Articles of Association

 TIF 313.11 KB 30.01.2015 16.01.2015 7

Memorandum of Association

 TIF 157.75 KB 30.01.2015 16.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 723.48 KB 12.07.2023 12.07.2023 7

Justification supporting beneficial ownership disclosure statement

 EDOC 523.83 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

 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

 PDF 73.74 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

 TIF 477.19 KB 06.07.2023 06.07.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 523.03 KB 06.07.2023 06.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 519.78 KB 06.07.2023 06.07.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 356.05 KB 06.07.2023 06.07.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 139.59 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

 PDF 75.33 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

 EDOC 232.97 KB 06.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

 TIF 152.5 KB 25.07.2023 05.07.2023 8

Power of attorney, act of empowerment

 PDF 159.27 KB 12.07.2023 30.06.2023 1

Application

 PDF 857.26 KB 03.07.2023 30.06.2023 5

Consent of a member of the Board / executive director

 TIF 1.98 MB 14.07.2023 30.05.2023 5

Consent of a member of the Board / executive director

 ASICE 18.82 KB 12.07.2023 12.05.2023 1

Consent of a member of the Board / executive director

 EDOC 16.12 KB 12.07.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.11 KB 30.05.2022 30.05.2022 2

Application

 DOCX 566 KB 30.05.2022 26.05.2022 1

Application

 DOCX 566 KB 30.05.2022 26.05.2022 1

Power of attorney, act of empowerment

 DOCX 14.36 KB 30.05.2022 26.05.2022 1

Power of attorney, act of empowerment

 DOCX 14.36 KB 30.05.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 TIF 197.17 KB 26.05.2022 03.05.2022 6

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 24.02.2020 24.02.2020 2

Application

 TIF 184.71 KB 20.02.2020 18.02.2020 5

Consent of a member of the Board / executive director

 TIF 131.68 KB 20.02.2020 05.02.2020 5

Protocols/decisions of a company/organisation

 TIF 158.96 KB 20.02.2020 29.01.2020 6

Power of attorney, act of empowerment

 TIF 43.24 KB 20.02.2020 14.01.2020 1

Application

 TIF 269.97 KB 13.12.2019 13.12.2019 6

Decisions / letters / protocols of public notaries

 RTF 199.75 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 31.08.2018 31.08.2018 2

Consent of a member of the Board / executive director

 TIF 81.02 KB 09.08.2018 02.08.2018 3

Application

 TIF 319.95 KB 29.08.2018 25.06.2018 8

Protocols/decisions of a company/organisation

 TIF 131.42 KB 29.08.2018 25.06.2018 5

Decisions / letters / protocols of public notaries

 RTF 54.54 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 22.03.2018 22.03.2018 2

Application

 TIF 273.58 KB 13.12.2017 21.11.2017 8

Protocols/decisions of a company/organisation

 TIF 149.29 KB 13.12.2017 15.11.2017 6

Consent of a member of the Board / executive director

 TIF 99.36 KB 13.12.2017 07.11.2017 5

Consent of a member of the Board / executive director

 TIF 94.49 KB 13.12.2017 30.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 05.09.2017 05.09.2017 2

Application

 TIF 156.06 KB 05.09.2017 31.08.2017 6

Consent of a member of the Board / executive director

 TIF 92.56 KB 05.09.2017 15.08.2017 4

Power of attorney, act of empowerment

 TIF 46.88 KB 05.09.2017 15.08.2017 1

Protocols/decisions of a company/organisation

 TIF 131.88 KB 05.09.2017 15.08.2017 6

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 21.06.2017 21.06.2017 2

Confirmation or consent to legal address

 TIF 12.96 KB 19.06.2017 14.06.2017 1

Application

 TIF 114.69 KB 19.06.2017 09.06.2017 5

Decisions / letters / protocols of public notaries

 TIF 83.76 KB 21.08.2015 20.08.2015 2

Application

 TIF 150.27 KB 21.08.2015 19.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 79.95 KB 20.07.2015 13.07.2015 2

Protocols/decisions of a company/organisation

 TIF 197.77 KB 21.08.2015 08.07.2015 6

Application

 TIF 256.49 KB 20.07.2015 22.06.2015 4

Application

 TIF 215.41 KB 20.07.2015 22.06.2015 4

Consent of a member of the Board / executive director

 TIF 47.73 KB 21.08.2015 12.06.2015 2

Power of attorney, act of empowerment

 TIF 54.04 KB 21.08.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 03.02.2015 30.01.2015 2

Application

 TIF 117.01 KB 03.02.2015 29.01.2015 3

Power of attorney, act of empowerment

 TIF 86.46 KB 03.02.2015 26.01.2015 4

Protocols/decisions of a company/organisation

 TIF 340.45 KB 03.02.2015 26.01.2015 5

Decisions / letters / protocols of public notaries

 TIF 94.25 KB 30.01.2015 22.01.2015 2

Application

 TIF 270.65 KB 30.01.2015 21.01.2015 6

Bank statements or other document regarding the payment of the equity

TIF 77.99 KB 30.01.2015 19.01.2015 3

Announcement regarding the legal address

 TIF 26.83 KB 30.01.2015 16.01.2015 1

Power of attorney, act of empowerment

 TIF 130.43 KB 30.01.2015 14.01.2015 5

Confirmation or consent to legal address

 TIF 34.78 KB 30.01.2015 12.01.2015 1

Consent of a member of the Board / executive director

 TIF 78.23 KB 30.01.2015 09.01.2015 3

Consent of a member of the Board / executive director

 TIF 76.88 KB 30.01.2015 09.01.2015 3

Consent of a member of the Board / executive director

 TIF 76.71 KB 30.01.2015 09.01.2015 3

Consent of a member of the Board / executive director

 TIF 77.62 KB 30.01.2015 09.01.2015 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