Vismaz Trīs Vārdi, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
54 by profit
138 by paid taxes
59 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 | Sabiedrība ar ierobežotu atbildību "Vismaz Trīs Vārdi" |
| Registration number, date | 48503026275, 07.04.2016 |
| VAT number | LV48503026275 from 26.04.2016 Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | "Upītes", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vismaz Trīs Vārdi, SIA
Important facts
- No active pledges
- Has 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, €) | 147.95 | 102.7 | 52.24 |
| Personal income tax (thousands, €) | 26.11 | 21.06 | 20.13 |
| Statutory social insurance contributions (thousands, €) | 52.03 | 42.53 | 35.92 |
| Average employees count | 23 | 23 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2016 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 01.04.2017 | 05.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (663.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (645.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (656.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (760.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (702.37 KB) | €11.00 |
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 06.04.2017 | PDF (754.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
70.92 KB | 05.04.2017 | 01.04.2017 | 1 | |
Articles of Association |
68.07 KB | 07.04.2016 | 04.04.2016 | 1 | |
Memorandum of Association |
81.8 KB | 07.04.2016 | 04.04.2016 | 1 | |
Shareholders’ register |
52.67 KB | 07.04.2016 | 04.04.2016 | 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 |
EDOC | 70.25 KB | 26.07.2018 | 26.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.22 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
253.08 KB | 03.04.2017 | 03.04.2017 | 17 | |
Application |
222.37 KB | 03.04.2017 | 03.04.2017 | 17 | |
Shareholders’ register |
102.19 KB | 05.04.2017 | 01.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
952.76 KB | 03.04.2017 | 20.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
983.77 KB | 03.04.2017 | 20.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 07.04.2016 | 07.04.2016 | 1 |
Announcement regarding the legal address |
33.79 KB | 07.04.2016 | 04.04.2016 | 1 | |
Announcement regarding the legal address |
65.08 KB | 07.04.2016 | 04.04.2016 | 1 | |
Articles of Association |
99.43 KB | 07.04.2016 | 04.04.2016 | 1 | |
Application |
127.96 KB | 07.04.2016 | 04.04.2016 | 1 | |
Application |
159.06 KB | 07.04.2016 | 04.04.2016 | 1 | |
Appraisal reports |
83.58 KB | 07.04.2016 | 04.04.2016 | 1 | |
Appraisal reports |
114.96 KB | 07.04.2016 | 04.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
316.74 KB | 07.04.2016 | 04.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.03 KB | 07.04.2016 | 04.04.2016 | 1 | |
Memorandum of Association |
113.16 KB | 07.04.2016 | 04.04.2016 | 1 | |
Shareholders’ register |
83.96 KB | 07.04.2016 | 04.04.2016 | 1 | |
Confirmation or consent to legal address |
679.51 KB | 07.04.2016 | 29.03.2016 | 1 | |
Confirmation or consent to legal address |
648.33 KB | 07.04.2016 | 29.03.2016 | 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