Visma Latvia Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
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 Latvia Holding SIA |
| Registration number, date | 40103795330, 02.06.2014 |
| VAT number | None (excluded 06.12.2023) Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 490 000 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1 | 107.88 | 43.14 |
| Personal income tax (thousands, €) | 0.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.07.2018 | 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 | 11.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2014 |
* 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 ASReg. no. 936 796 702
|
100 % | 6 490 000 | € 1 | € 6 490 000 | Norway | 07.07.2015 | 21.07.2015 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 5 | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | |
| Annual report 2023 | |||||
| VISMA LATVIA HOLDING Kons GP 2023 Vadibas zi ojums compressed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VISMA LATVIA HOLDING GP 2023 Revidentu zinojums compressed | |||||
| VISMA LATVIA HOLDING GP 2023 Vadibas zinojums compressed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | |
| Annual report 2022 | |||||
| VLH FS 2022 Konsolidetais gada parskats vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VLH FS 2022 Gada parskats vadibas zinojums | |||||
| Visma Latvia Holding revidentu zinojums 2022 esigned | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | |
| Annual report 2021 | |||||
| VLH kons GP 2021 vad.zin compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VLH GP 2021 rev.zin compressed | |||||
| VLH GP 2021 vad.zin compressed | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | |
| Annual report 2020 | |||||
| VLH kons GP 2020 vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VLH GP 2020 rev.zin | |||||
| VLH GP 2020 vad.zin | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | |
| Annual report 2019 | |||||
| CONS VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Visma Latvia Holding GP 2019 R | |||||
| Visma Latvia Holding GP 2019 vad.zin | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | |
| Annual report 2018 | |||||
| CONS VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VLH Revidenta zinojums 2018 | |||||
| VLH Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zi ojums VLH 2017 kons | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums VLH 2017 | |||||
| Vad bas zi ojums VLH 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vad bas zi ojums konsol | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLH CONS Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (578.23 KB) | €8.00 |
2014 |
Consolidated financial statement | 02.06.2014 - 31.12.2014 | 06.01.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLH Dalibnieku lemums 2014 | |||||
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 06.01.2016 | PDF (1.14 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.81 KB | 08.06.2020 | 22.04.2020 | 6 |
Amendments to the Articles of Association |
TIF | 25.57 KB | 27.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 80.52 KB | 27.07.2015 | 07.07.2015 | 5 |
Articles of Association |
TIF | 248.85 KB | 27.07.2015 | 06.07.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 81.74 KB | 27.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.81 KB | 20.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 239.34 KB | 20.01.2015 | 12.01.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 82.9 KB | 20.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 35.36 KB | 20.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 35.67 KB | 20.01.2015 | 12.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.83 KB | 21.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 365.52 KB | 21.07.2014 | 25.06.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 105.93 KB | 21.07.2014 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 75.86 KB | 21.07.2014 | 25.06.2014 | 4 |
Shareholders’ register |
TIF | 47.27 KB | 06.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 273.24 KB | 06.06.2014 | 26.05.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.14 KB | 06.06.2014 | 25.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 192.84 KB | 07.07.2023 | 07.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
77.07 KB | 07.07.2023 | 07.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.86 MB | 07.07.2023 | 07.07.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.1 MB | 07.07.2023 | 07.07.2023 | 33 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 523.03 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 539.03 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 510.8 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.39 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
89.92 KB | 07.07.2023 | 07.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 477.19 KB | 07.07.2023 | 07.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 232.97 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
23.42 KB | 07.07.2023 | 07.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
375.61 KB | 07.07.2023 | 07.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 75.13 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
75.48 KB | 07.07.2023 | 07.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.91 KB | 07.07.2023 | 07.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 140.37 KB | 07.07.2023 | 07.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.01 KB | 07.07.2023 | 07.07.2023 | 1 |
Application |
TIF | 669.91 KB | 04.07.2023 | 30.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 08.10.2020 | 08.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.93 KB | 08.10.2020 | 05.10.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 284.34 KB | 08.10.2020 | 25.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 719.07 KB | 11.06.2020 | 11.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 272.06 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.92 KB | 11.06.2020 | 11.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 484.45 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.04.2020 | 30.04.2020 | 1 |
Application |
TIF | 227.37 KB | 08.06.2020 | 23.04.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 42.77 KB | 08.06.2020 | 23.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.2 KB | 08.06.2020 | 21.04.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 126.21 KB | 08.06.2020 | 21.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.83 KB | 08.06.2020 | 21.04.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 242.48 KB | 27.04.2020 | 18.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.84 KB | 16.07.2018 | 25.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 106.46 KB | 19.07.2017 | 30.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 19.07.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 74.13 KB | 27.07.2015 | 13.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.01 KB | 27.07.2015 | 08.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.92 KB | 27.07.2015 | 06.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.83 KB | 27.07.2015 | 06.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.58 KB | 27.07.2015 | 06.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 74.08 KB | 20.01.2015 | 15.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.31 KB | 20.01.2015 | 12.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.33 KB | 20.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.94 KB | 20.01.2015 | 12.01.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.46 KB | 20.01.2015 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 126.11 KB | 21.07.2014 | 15.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.56 KB | 21.07.2014 | 25.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 57.34 KB | 21.07.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.25 KB | 21.07.2014 | 25.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.08 KB | 21.07.2014 | 19.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 13.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 119.91 KB | 13.06.2014 | 03.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 40.19 KB | 13.06.2014 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 13.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.74 KB | 06.06.2014 | 02.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 23.82 KB | 06.06.2014 | 29.05.2014 | 1 |
Application |
TIF | 258.17 KB | 06.06.2014 | 29.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 22.12 KB | 06.06.2014 | 29.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.62 KB | 06.06.2014 | 29.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 06.06.2014 | 28.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.05 KB | 06.06.2014 | 28.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.77 KB | 06.06.2014 | 28.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 35.55 KB | 06.06.2014 | 26.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 131.95 KB | 06.06.2014 | 26.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.31 KB | 06.06.2014 | 26.05.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.02.2022 |
LETA | Aptauja: Latvijā 66% kompāniju rēķinus izraksta elektroniski |
26.10.2020 |
LETA | "Visma Latvia Holding" iegādājusies grāmatvedības sistēmu "Tildes Jumis" |