VISMOR, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
43 by paid taxes
17 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 | SIA "VISMOR" |
| Registration number, date | 40103281478, 22.03.2010 |
| VAT number | LV40103281478 from 29.11.2014 Europe VAT register |
| Register, date | Commercial Register, 22.03.2010 |
| Legal address | Elizabetes iela 41/43, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VISMOR, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 29.7 | 14.28 | 18.89 |
| Personal income tax (thousands, €) | 5.08 | 3.88 | 4.26 |
| Statutory social insurance contributions (thousands, €) | 18.6 | 11.33 | 13.79 |
| Average employees count | 7 | 7 | 9 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2024 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
OU VasaracomReg. no. 11941378
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 19.03.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SMGA" | Until 03.07.2017 | 7 years ago |
|---|---|---|
| SIA "Smuku muiža" | Until 14.12.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Riga Card" | Until 09.10.2014 | 10 years ago |
Historical addresses
| Rīga, Ulbrokas iela 1-38 | Until 09.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Viskaļu iela 13 | Until 14.12.2015 | 9 years ago |
| Rīga, Vīlandes iela 6 - 9 | Until 11.02.2016 | 8 years ago |
| Rīga, Jura Alunāna iela 2A - 8 | Until 23.05.2016 | 8 years ago |
| Rīga, Vecpilsētas iela 19 | Until 25.07.2016 | 8 years ago |
| Brocēnu nov., Remtes pag., "Pārslas" | Until 03.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (85.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (171.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (593.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | PDF (652.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (284.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (286.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2014 | HTML (88.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riga Card-vadibas zinas par uznemumu - 2011 | |||||
2010 |
Annual report | 22.03.2010 - 31.12.2010 | 22.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 065448 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.92 KB | 20.03.2024 | 19.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.24 KB | 20.03.2024 | 27.02.2024 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 22.04.2020 | 15.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 22.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 22.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 22.04.2020 | 15.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.05 KB | 12.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 19.11.2019 | 05.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.43 KB | 13.11.2019 | 10.09.2019 | 8 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 03.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 46.54 KB | 03.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 166.61 KB | 22.02.2017 | 13.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 07.12.2016 | 29.11.2016 | 1 |
Articles of Association |
TIF | 87.98 KB | 07.12.2016 | 29.11.2016 | 3 |
Shareholders’ register |
TIF | 82.12 KB | 07.12.2016 | 29.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.94 KB | 25.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 254.56 KB | 10.10.2016 | 01.09.2016 | 8 |
Shareholders’ register |
TIF | 93 KB | 15.01.2016 | 16.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 31.89 KB | 15.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 102.61 KB | 15.12.2015 | 25.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.43 KB | 15.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 118.24 KB | 15.12.2015 | 25.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 17.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 45.62 KB | 17.03.2015 | 18.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 17.03.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 50.42 KB | 17.03.2015 | 18.02.2015 | 3 |
Articles of Association |
TIF | 65.19 KB | 10.10.2014 | 25.08.2014 | 4 |
Shareholders’ register |
TIF | 89.63 KB | 10.10.2014 | 25.08.2014 | 5 |
Articles of Association |
TIF | 25.04 KB | 08.04.2010 | 12.03.2010 | 1 |
Memorandum of Association |
TIF | 32.15 KB | 08.04.2010 | 12.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.15 KB | 20.03.2024 | 19.03.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.22 MB | 20.03.2024 | 17.08.2023 | 1 |
Application |
EDOC | 57.07 KB | 13.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 52.03 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 13.07.2021 | 13.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
166.8 KB | 13.07.2021 | 12.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.8 KB | 13.07.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 174.76 KB | 13.07.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 881.52 KB | 13.07.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 46.99 KB | 22.05.2020 | 18.05.2020 | 3 |
Application |
EDOC | 52.05 KB | 22.05.2020 | 18.05.2020 | 3 |
Application |
DOCX | 46.99 KB | 22.05.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 22.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 22.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 22.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
EDOC | 53.41 KB | 22.04.2020 | 18.04.2020 | 1 |
Application |
DOCX | 45 KB | 22.04.2020 | 18.04.2020 | 1 |
Application |
DOCX | 45 KB | 22.04.2020 | 18.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.2 KB | 22.04.2020 | 15.04.2020 | 1 |
Articles of Association |
EDOC | 21.04 KB | 22.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 22.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.03.2020 | 12.03.2020 | 1 |
Application |
EDOC | 53.28 KB | 12.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 44.87 KB | 12.03.2020 | 09.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 12.03.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.15 KB | 12.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 57.48 KB | 19.11.2019 | 05.11.2019 | 4 |
Application |
DOCX | 48.48 KB | 19.11.2019 | 05.11.2019 | 4 |
Shareholders’ register |
EDOC | 28.72 KB | 19.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 28.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 28.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 28.03.2018 | 12.03.2018 | 2 |
Application |
EDOC | 62.15 KB | 12.03.2018 | 07.03.2018 | 4 |
Application |
DOCX | 46.47 KB | 12.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 98.72 KB | 03.07.2017 | 28.06.2017 | 5 |
Application |
TIF | 121.58 KB | 03.07.2017 | 28.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 03.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 03.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 20.02.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 22.02.2017 | 13.02.2017 | 3 |
Application |
TIF | 424.57 KB | 22.02.2017 | 09.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 111.52 KB | 07.12.2016 | 30.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 200.38 KB | 25.10.2016 | 13.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.82 KB | 25.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 105.96 KB | 10.10.2016 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 63.05 KB | 26.07.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 26.07.2016 | 20.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 26.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 25.05.2016 | 23.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 584.22 KB | 10.10.2016 | 18.05.2016 | 11 |
Application |
TIF | 32.8 KB | 25.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 25.05.2016 | 18.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 25.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 129.4 KB | 22.03.2016 | 11.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 12.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 108.89 KB | 12.02.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 12.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 15.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 83.06 KB | 15.01.2016 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.34 KB | 15.12.2015 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 15.12.2015 | 27.11.2015 | 1 |
Application |
TIF | 100.51 KB | 15.12.2015 | 25.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 15.12.2015 | 25.11.2015 | 1 |
Other documents |
TIF | 26.13 KB | 15.12.2015 | 25.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 15.12.2015 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.42 KB | 15.12.2015 | 25.11.2015 | 4 |
Appraisal reports |
TIF | 73.59 KB | 15.12.2015 | 16.11.2015 | 1 |
Appraisal reports |
TIF | 78.09 KB | 15.12.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 17.03.2015 | 16.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 17.03.2015 | 25.02.2015 | 1 |
Application |
TIF | 82.98 KB | 17.03.2015 | 18.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.57 KB | 17.03.2015 | 18.02.2015 | 1 |
Other documents |
TIF | 16.88 KB | 17.03.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.44 KB | 17.03.2015 | 02.02.2015 | 3 |
Appraisal reports |
TIF | 220.37 KB | 17.03.2015 | 10.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 10.10.2014 | 09.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.07 KB | 10.10.2014 | 18.09.2014 | 2 |
Registration certificates |
EDOC | 489.97 KB | 05.09.2014 | 05.09.2014 | 1 |
Application |
TIF | 261.38 KB | 10.10.2014 | 25.08.2014 | 9 |
Confirmation or consent to legal address |
TIF | 7.12 KB | 10.10.2014 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 10.10.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 13.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 232.34 KB | 13.01.2011 | 10.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 13.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 08.04.2010 | 22.03.2010 | 1 |
Registration certificates |
TIF | 52.74 KB | 08.04.2010 | 22.03.2010 | 1 |
Application |
TIF | 239.37 KB | 08.04.2010 | 17.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 08.04.2010 | 15.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 08.04.2010 | 12.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 08.04.2010 | 12.03.2010 | 1 |
Copy of the personal identification document |
436.5 KB | 13.07.2021 | 28.06.2003 | 1 | |
Copy of the personal identification document |
EDOC | 1.71 MB | 13.07.2021 | 28.06.2003 | 1 |
Copy of the personal identification document |
EDOC | 2.09 MB | 13.07.2021 | 28.06.2003 | 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