VISMANS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
41 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISMANS PLUS"
Registration number, date 43603012810, 08.06.1999
VAT number LV43603012810 from 06.04.2004 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address "Upītes", Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 8 537 EUR, registered payment 21.07.2014
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, €) 5.45 6.38 6.86
Personal income tax (thousands, €) 1.43 1.36 0.81
Statutory social insurance contributions (thousands, €) 2.23 2.1 1.32
Average employees count 2 2 2
Received COVID-19 downtime support 29.12.2021, 294.40 €

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2018
* 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 % 8 537 € 1 € 8 537 Latvia 26.10.2020 04.11.2020

Apply information changes

ML

"Vismans plus", SIA

"Upītes", Alejas, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Makšķerēšanas piederumi

Historical addresses

Jelgavas rajons, Valgundes pagasts, "Salenieki" Until 22.11.2001 23 years ago
Rīgas rajons, Ķekavas pagasts, Katlakalns, "Upītes" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, "Upītes" Until 29.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadib Zin DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadib Zin DOCX

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadib Zin DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadib Zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
002 JPG

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  PDF (233.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib Zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.02.2012  ZIP
1_HTML izdruka HTML
Vadib Zin XML

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 19.04.2010  TIF (654.58 KB)

2008

Annual report 09.04.2009  TIF (1.38 MB)

2007

Annual report 12.06.2008  TIF (1.85 MB)

2006

Annual report 21.06.2007  TIF (873.13 KB)

2005

Annual report 22.12.2006  PDF (1.29 MB)

2004

Annual report 04.12.2018  TIF (1.25 MB)

2003

Annual report 04.12.2018  TIF (1.1 MB)

2002

Annual report 04.12.2018  TIF (1.47 MB)

2001

Annual report 04.12.2018  TIF (1.57 MB)

2000

Annual report 04.12.2018  TIF (1.29 MB)

1999

Annual report 04.12.2018  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 61.5 KB 04.11.2020 26.10.2020 1

Shareholders’ register

DOCX 16.66 KB 04.11.2020 26.10.2020 1

Shareholders’ register

TIF 75.61 KB 29.11.2018 21.11.2018 3

Articles of Association

TIF 82.3 KB 22.07.2014 16.07.2014 2

Shareholders’ register

TIF 109.89 KB 22.07.2014 16.07.2014 2

Articles of Association

TIF 1.26 MB 04.12.2018 16.09.2008 19

Shareholders’ register

TIF 78.86 KB 04.12.2018 16.09.2008 2

Regulations for the increase/reduction of the equity

TIF 148.38 KB 04.12.2018 06.06.2007 4

Shareholders’ register

TIF 82.68 KB 04.12.2018 06.06.2007 2

Articles of Association

TIF 1.08 MB 04.12.2018 18.12.2006 17

Articles of Association

TIF 84.89 KB 04.12.2018 31.08.2004 3

Shareholders’ register

TIF 11.38 KB 04.12.2018 31.08.2004 1

Articles of Association

TIF 564.25 KB 04.12.2018 25.10.2001 10

Articles of Association

TIF 672.68 KB 04.12.2018 19.05.1999 9

Memorandum of association

TIF 142.79 KB 04.12.2018 19.05.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 04.11.2020 04.11.2020 2

Articles of Association

EDOC 23.35 KB 04.11.2020 26.10.2020 1

Application

DOCX 38.26 KB 04.11.2020 26.10.2020 1

Application

EDOC 47.15 KB 04.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 04.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

EDOC 21.49 KB 04.11.2020 26.10.2020 1

Shareholders’ register

EDOC 46.63 KB 04.11.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 03.12.2018 03.12.2018 2

Application

TIF 257.54 KB 29.11.2018 21.11.2018 6

Power of attorney, act of empowerment

TIF 17.49 KB 29.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

TIF 132.66 KB 22.11.2018 21.11.2018 4

Orders/request/cover notes of court bailiffs

EDOC 528.59 KB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 20.09.2017 20.09.2017 2

Orders/request/cover notes of court bailiffs

EDOC 595.88 KB 18.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

TIF 98.34 KB 22.07.2014 21.07.2014 2

Application

TIF 183.23 KB 22.07.2014 16.07.2014 4

Protocols/decisions of a company/organisation

TIF 71.77 KB 22.07.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 36.59 KB 04.10.2011 03.10.2011 2

Application

TIF 101.3 KB 04.10.2011 28.09.2011 4

Protocols/decisions of a company/organisation

TIF 15.68 KB 04.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 66.26 KB 04.12.2018 25.09.2008 2

Receipts on the publication and state fees

TIF 22.32 KB 04.12.2018 19.09.2008 1

Receipts on the publication and state fees

TIF 21.5 KB 04.12.2018 19.09.2008 1

Application

TIF 193.39 KB 04.12.2018 16.09.2008 4

Protocols/decisions of a company/organisation

TIF 294.69 KB 04.12.2018 16.09.2008 5

Decisions / letters / protocols of public notaries

TIF 68.93 KB 04.12.2018 14.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 04.12.2018 07.06.2007 1

Receipts on the publication and state fees

TIF 43.99 KB 04.12.2018 07.06.2007 1

Receipts on the publication and state fees

TIF 45 KB 04.12.2018 07.06.2007 1

Application

TIF 187.89 KB 04.12.2018 06.06.2007 4

Statement of the Board regarding the payment of the equity

TIF 51.03 KB 04.12.2018 06.06.2007 1

Protocols/decisions of a company/organisation

TIF 342.09 KB 04.12.2018 06.06.2007 5

Sample report

TIF 27.51 KB 04.12.2018 18.12.2006 1

Decisions / letters / protocols of public notaries

TIF 52.81 KB 04.12.2018 17.09.2004 1

Registration certificates

TIF 55.69 KB 04.12.2018 17.09.2004 1

Announcement regarding the legal address

TIF 11.19 KB 04.12.2018 31.08.2004 1

Application

TIF 89.67 KB 04.12.2018 31.08.2004 3

Consent of the auditor

TIF 12.5 KB 04.12.2018 31.08.2004 1

Consent of a member of the Board / executive director

TIF 10.48 KB 04.12.2018 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 27.55 KB 04.12.2018 31.08.2004 1

Receipts on the publication and state fees

TIF 24.46 KB 04.12.2018 14.06.2004 1

Receipts on the publication and state fees

TIF 24.93 KB 04.12.2018 14.06.2004 1

Decisions / letters / protocols of public notaries

TIF 33.26 KB 04.12.2018 22.11.2001 1

Registration certificates

TIF 72.81 KB 04.12.2018 22.11.2001 1

Submission/Application

TIF 16.08 KB 04.12.2018 08.11.2001 1

Receipts on the publication and state fees

TIF 14.89 KB 04.12.2018 06.11.2001 1

Receipts on the publication and state fees

TIF 16.98 KB 04.12.2018 06.11.2001 1

Sample report

TIF 23.9 KB 04.12.2018 06.11.2001 1

Confirmation or consent to legal address

TIF 14.05 KB 04.12.2018 25.10.2001 1

Other documents

TIF 10.02 KB 04.12.2018 25.10.2001 1

Other documents

TIF 8.98 KB 04.12.2018 25.10.2001 1

Other documents

TIF 52.95 KB 04.12.2018 25.10.2001 2

Other documents

TIF 53.87 KB 04.12.2018 25.10.2001 2

Other documents

TIF 9.3 KB 04.12.2018 25.10.2001 1

Other documents

TIF 53.83 KB 04.12.2018 25.10.2001 2

Power of attorney, act of empowerment

TIF 19.53 KB 04.12.2018 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 85.57 KB 04.12.2018 25.10.2001 2

Submission/Application

TIF 25.22 KB 04.12.2018 25.10.2001 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 04.12.2018 08.06.1999 1

Registration certificates

TIF 58.15 KB 04.12.2018 08.06.1999 1

Registration certificates

TIF 58.44 KB 04.12.2018 08.06.1999 1

Application

TIF 141.5 KB 04.12.2018 25.05.1999 4

Receipts on the publication and state fees

TIF 18.69 KB 04.12.2018 21.05.1999 1

Receipts on the publication and state fees

TIF 17.33 KB 04.12.2018 21.05.1999 1

Appraisal reports

TIF 37.57 KB 04.12.2018 19.05.1999 1

Confirmation or consent to legal address

TIF 11.22 KB 04.12.2018 19.05.1999 1

Other documents

TIF 28.56 KB 04.12.2018 19.05.1999 1

Power of attorney, act of empowerment

TIF 12.78 KB 04.12.2018 19.05.1999 1

Protocols/decisions of a company/organisation

TIF 105.28 KB 04.12.2018 19.05.1999 3

Other documents

TIF 31.86 KB 04.12.2018 14.05.1999 1

Other documents

TIF 30.71 KB 04.12.2018 14.05.1999 1

Other documents

TIF 30.74 KB 04.12.2018 14.05.1999 1

Other documents

TIF 30.83 KB 04.12.2018 14.05.1999 1

Other documents

TIF 29.96 KB 04.12.2018 14.05.1999 1

Other documents

TIF 31.55 KB 04.12.2018 14.05.1999 1

Other documents

TIF 29.88 KB 04.12.2018 13.05.1999 1

Other documents

TIF 29.67 KB 04.12.2018 13.05.1999 1

Sample report

TIF 47.87 KB 04.12.2018 13.05.1999 1

Other documents

TIF 79.26 KB 04.12.2018 06.05.1999 2

Copy of the personal identification document

TIF 256.71 KB 04.12.2018 11.09.1997 2

Copy of the personal identification document

TIF 159.56 KB 04.12.2018 22.03.1995 2

Copy of the personal identification document

TIF 198.22 KB 04.12.2018 09.12.1994 2

Copy of the personal identification document

TIF 354.21 KB 04.12.2018 16.12.1993 2

Other documents

TIF 124.08 KB 04.12.2018 30.12.1988 2
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