VISSA ELECTRONICS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
5 by profit
66 by paid taxes
26 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 "VISSA ELECTRONICS" |
| Registration number, date | 40003513266, 10.10.2000 |
| VAT number | LV40003513266 from 24.05.2004 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 477 EUR, registered payment 26.05.2015 |
| 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
- 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, €) | 16.12 | 19.37 | 18.01 |
| Personal income tax (thousands, €) | 5.97 | 6.27 | 5.65 |
| Statutory social insurance contributions (thousands, €) | 11.37 | 14.18 | 13.43 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Vairumtirdzniecība uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.01.2018 | Belarus | Belarus |
|
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 | 02.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
HORNEL COMPANY LIMITEDReg. no. HE 156739
|
100 % | 3 477 | € 1 | € 3 477 | Cyprus | 06.10.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"VISSA electronics", SIA
Dzirnavu 87, Rīga LV-1011 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 17.09.2009 | 15 years ago |
|---|
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 | |||||
| VISSA ELECTRONICS SIA 2023 RZ | EDOC | ||||
| VISSA EL VZ23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ VISSA ELECTRONICS | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ VISSA ELECTRONICS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats 2019 gads parakstits | |||||
| RZ VISSA ELECTRONICS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats Vadibas zinojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums VISSA | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vissa vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vissa VAD.ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumis | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (4.24 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (734.14 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (791.21 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (821.28 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (434.15 KB) | ||
2004 |
Annual report | 14.11.2017 | TIF (660.98 KB) | ||
2003 |
Annual report | 14.11.2017 | TIF (866.29 KB) | ||
2002 |
Annual report | 14.11.2017 | TIF (1.32 MB) | ||
2001 |
Annual report | 14.11.2017 | TIF (836.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.31 KB | 19.12.2023 | 06.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.61 KB | 03.01.2019 | 06.12.2018 | 7 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 121.75 KB | 01.11.2017 | 31.10.2017 | 5 |
Shareholders’ register |
TIF | 56.23 KB | 14.11.2017 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 14.11.2017 | 15.05.2015 | 1 |
Articles of Association |
TIF | 99.73 KB | 14.11.2017 | 15.05.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.85 KB | 14.11.2017 | 24.04.2015 | 7 |
Articles of Association |
TIF | 101.27 KB | 14.11.2017 | 08.06.2011 | 3 |
Articles of Association |
TIF | 123.58 KB | 14.11.2017 | 10.06.2008 | 3 |
Articles of Association |
TIF | 115.02 KB | 14.11.2017 | 27.09.2004 | 3 |
Shareholders’ register |
TIF | 23.48 KB | 14.11.2017 | 27.09.2004 | 1 |
Articles of Association |
TIF | 564.78 KB | 14.11.2017 | 26.09.2000 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.7 KB | 14.11.2017 | 20.06.2000 | 12 |
Shareholders’ register |
TIF | 22.7 KB | 14.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 300.78 KB | 19.12.2023 | 27.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.01 KB | 19.12.2023 | 16.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 189.59 KB | 28.08.2020 | 25.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 179.75 KB | 14.10.2019 | 10.10.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.77 KB | 14.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 297.86 KB | 03.01.2019 | 02.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.39 KB | 03.01.2019 | 28.12.2018 | 2 |
Copy of the personal identification document |
TIF | 476.58 KB | 19.12.2023 | 06.12.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 449.75 KB | 03.01.2019 | 05.12.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 53.77 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 08.01.2018 | 08.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 347.89 KB | 05.01.2018 | 27.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 29.12.2017 | 27.12.2017 | 1 |
Copy of the personal identification document |
TIF | 474.95 KB | 19.12.2023 | 17.11.2017 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 456.53 KB | 01.11.2017 | 31.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 01.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 01.11.2017 | 31.10.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 137.37 KB | 01.11.2017 | 19.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 421.51 KB | 01.11.2017 | 18.10.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 14.11.2017 | 26.05.2015 | 2 |
Application |
TIF | 139.33 KB | 14.11.2017 | 21.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 14.11.2017 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 14.11.2017 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 429.43 KB | 14.11.2017 | 24.04.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 14.11.2017 | 09.06.2011 | 2 |
Application |
TIF | 289.45 KB | 14.11.2017 | 08.06.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 14.11.2017 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.51 KB | 14.11.2017 | 08.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 356.62 KB | 14.11.2017 | 03.06.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 14.11.2017 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 14.11.2017 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 14.11.2017 | 15.09.2009 | 1 |
Application |
TIF | 237.21 KB | 14.11.2017 | 02.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 14.11.2017 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 14.11.2017 | 12.06.2008 | 2 |
Application |
TIF | 342.96 KB | 14.11.2017 | 10.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 14.11.2017 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 14.11.2017 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 14.11.2017 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 14.11.2017 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 14.11.2017 | 10.06.2008 | 1 |
Sample report |
TIF | 37.83 KB | 14.11.2017 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 14.11.2017 | 07.09.2007 | 2 |
Application |
TIF | 201.41 KB | 14.11.2017 | 04.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 14.11.2017 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 14.11.2017 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 14.11.2017 | 04.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 396.84 KB | 14.11.2017 | 10.08.2007 | 10 |
Other documents |
TIF | 47.58 KB | 14.11.2017 | 11.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 14.11.2017 | 11.02.2005 | 1 |
Purchase/lease agreement |
TIF | 53.28 KB | 14.11.2017 | 11.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 375.56 KB | 14.11.2017 | 24.01.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 14.11.2017 | 06.10.2004 | 1 |
Registration certificates |
TIF | 82.52 KB | 14.11.2017 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 14.11.2017 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 14.11.2017 | 29.09.2004 | 1 |
Application |
TIF | 28.51 KB | 14.11.2017 | 28.09.2004 | 1 |
Application |
TIF | 279.64 KB | 14.11.2017 | 28.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 15.32 KB | 14.11.2017 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 10.75 KB | 14.11.2017 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 14.11.2017 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 14.11.2017 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 14.11.2017 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 14.11.2017 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 14.11.2017 | 22.12.2003 | 1 |
Application |
TIF | 233.23 KB | 14.11.2017 | 19.12.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 14.11.2017 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 14.11.2017 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 14.11.2017 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 14.11.2017 | 19.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 382.53 KB | 14.11.2017 | 04.12.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 14.11.2017 | 10.10.2000 | 1 |
Registration certificates |
TIF | 40.88 KB | 14.11.2017 | 10.10.2000 | 1 |
Other documents |
TIF | 31.76 KB | 14.11.2017 | 27.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 14.11.2017 | 19.09.2000 | 1 |
Application |
TIF | 128.31 KB | 14.11.2017 | 01.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 14.11.2017 | 01.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 14.11.2017 | 30.08.2000 | 1 |
Other documents |
TIF | 15.47 KB | 14.11.2017 | 24.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 14.11.2017 | 24.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 14.11.2017 | 24.08.2000 | 1 |
Sample report |
TIF | 33.11 KB | 14.11.2017 | 24.08.2000 | 1 |
Other documents |
TIF | 83.08 KB | 14.11.2017 | 21.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 228.87 KB | 14.11.2017 | 26.06.2000 | 6 |
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