VISOCKIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VISOCKIS"
Registration number, date 40103246523, 02.09.2009
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 02.09.2009
Legal address Rostokas iela 20 – 72, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.01.2024
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2015 28.05.2015

Historical addresses

Rīga, Zentenes iela 30-17 Until 16.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
Visockis VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Visockis Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Visockis PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zin. 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Visockis 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.06.2011  TIF (278.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.57 KB 02.06.2015 25.05.2015 1

Articles of Association

TIF 10.69 KB 02.06.2015 25.05.2015 1

Shareholders’ register

TIF 39.22 KB 02.06.2015 25.05.2015 2

Amendments to the Articles of Association

TIF 9.47 KB 14.10.2010 10.09.2010 1

Articles of Association

TIF 18.34 KB 14.10.2010 10.09.2010 1

Shareholders’ register

TIF 10.21 KB 06.09.2010 31.08.2010 1

Articles of Association

TIF 23.21 KB 05.10.2009 27.08.2009 1

Memorandum of Association

TIF 35.65 KB 05.10.2009 27.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.61 KB 10.01.2024 05.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 10.01.2024 05.01.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.8 KB 10.01.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

RTF 52.81 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 07.04.2017 07.04.2017 2

Application

DOC 100.5 KB 06.04.2017 06.04.2017 3

Application

DOC 100.5 KB 06.04.2017 06.04.2017 3

Application

EDOC 39.27 KB 06.04.2017 06.04.2017 3

Consent of a member of the Board / executive director

DOC 31 KB 07.04.2017 04.04.2017 1

Consent of a member of the Board / executive director

DOC 31 KB 07.04.2017 04.04.2017 1

Consent of a member of the Board / executive director

EDOC 22.6 KB 07.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 07.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

TIF 69.5 KB 02.06.2015 28.05.2015 2

Application

TIF 61.13 KB 02.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 29.12 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 18.05.2012 16.05.2012 2

Announcement regarding the legal address

TIF 7.34 KB 18.05.2012 14.05.2012 1

Application

TIF 54.86 KB 18.05.2012 14.05.2012 2

Confirmation or consent to legal address

TIF 7.93 KB 18.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 55.08 KB 25.01.2011 21.01.2011 1

Application

TIF 341.67 KB 25.01.2011 17.01.2011 3

Protocols/decisions of a company/organisation

TIF 18.75 KB 25.01.2011 31.12.2010 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 14.10.2010 14.10.2010 2

Application

TIF 136.9 KB 14.10.2010 05.10.2010 2

Consent of a member of the Board / executive director

TIF 30.4 KB 14.10.2010 05.10.2010 2

Protocols/decisions of a company/organisation

TIF 17.25 KB 14.10.2010 10.09.2010 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 06.09.2010 03.09.2010 2

Application

TIF 130.34 KB 06.09.2010 31.08.2010 3

Decisions / letters / protocols of public notaries

TIF 68.98 KB 05.10.2009 02.09.2009 2

Registration certificates

TIF 57.54 KB 05.10.2009 02.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.88 KB 05.10.2009 28.08.2009 1

Announcement regarding the legal address

TIF 12.68 KB 05.10.2009 27.08.2009 1

Application

TIF 351.71 KB 05.10.2009 27.08.2009 5

Receipts on the publication and state fees

TIF 56.3 KB 05.10.2009 27.08.2009 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