VISS OK, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 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 "VISS OK" |
| Registration number, date | 44103084445, 15.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.03.2013 |
| Legal address | Pils iela 21, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 1.38 | 1.58 |
| Personal income tax (thousands, €) | 0.04 | 0.52 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.85 | 1.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.03.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.06.2016 | 14.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VISS OK Vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VISS OK Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VISS OK Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VISS OK Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VISS OK Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VISS OK Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VISS OK Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VISS OK Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VISS OK Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VISS OK Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 15.03.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VISS OK Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.01 KB | 17.10.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 33.43 KB | 17.10.2017 | 20.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.52 KB | 17.10.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 39.57 KB | 17.10.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 39.27 KB | 17.10.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 32.07 KB | 18.03.2013 | 06.03.2013 | 1 |
Memorandum of Association |
TIF | 35.31 KB | 18.03.2013 | 06.03.2013 | 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 |
TIF | 62.11 KB | 17.10.2017 | 14.07.2016 | 2 |
Application |
TIF | 120.88 KB | 17.10.2017 | 20.06.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 17.10.2017 | 20.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 17.10.2017 | 20.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.12 KB | 17.10.2017 | 20.06.2016 | 1 |
Owner’s decisions |
TIF | 69.37 KB | 17.10.2017 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 18.03.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 40.22 KB | 18.03.2013 | 15.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 18.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 394.13 KB | 18.03.2013 | 06.03.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 18.03.2013 | 06.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 18.03.2013 | 06.03.2013 | 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