VISSA ELECTRONICS, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
7 by profit
70 by paid taxes
25 by employees

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

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 LIMITED

Reg. no. HE 156739
Agiou Nikolauo, 35 Flat/office 1. Egkomi, 2408, Nicosia, Cyprus

100 % 3 477 € 1 € 3 477 Cyprus 06.10.2023 22.12.2023

Apply information changes

ML

"VISSA electronics", SIA

Dzirnavu 87, Rīga LV-1011 Check address owners

Elektroniskās ierīces, komponentes

http://www.altas.lt

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 PDF
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 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ VISSA ELECTRONICS PDF
Vadibas Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ VISSA ELECTRONICS PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Gada p rskats 2019 gads parakstits PDF
RZ VISSA ELECTRONICS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats Vadibas zinojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums VISSA PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vissa vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vissa VAD.ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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