VISSOO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2021
Business form Limited Liability Company
Registered name SIA "VISSOO"
Registration number, date 40203025051, 11.10.2016
VAT number None (excluded 13.07.2018) Europe VAT register
Register, date Commercial Register, 11.10.2016
Legal address Rūpniecības iela 1S, Daugavpils, LV-5404 Check address owners
Fixed capital 3 000 EUR , registered 10.01.2018 (registered payment 10.01.2018: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Rušonu iela 30 - 15 Until 13.12.2018 6 years ago
Inčukalna nov., Inčukalna pag., Krustiņi, "Kārļzemnieki 1" - 10 Until 10.01.2018 6 years ago
Rīga, Tērbatas iela 93/95 - 11 Until 23.02.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.37 KB 15.02.2018 12.02.2018 4

Amendments to the Articles of Association

DOCX 5.84 KB 10.01.2018 05.01.2018 1

Amendments to the Articles of Association

DOCX 5.84 KB 10.01.2018 05.01.2018 1

Articles of Association

DOCX 5.91 KB 10.01.2018 05.01.2018 1

Articles of Association

DOCX 5.91 KB 10.01.2018 05.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 8.88 KB 10.01.2018 05.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 8.88 KB 10.01.2018 05.01.2018 1

Shareholders’ register

DOC 18.5 KB 10.01.2018 05.01.2018 1

Shareholders’ register

DOC 18.5 KB 10.01.2018 05.01.2018 1

Shareholders’ register

ODT 17.38 KB 10.01.2018 05.01.2018 2

Shareholders’ register

ODT 17.38 KB 10.01.2018 05.01.2018 2

Articles of Association

DOC 121 KB 06.10.2016 06.10.2016 1

Articles of Association

DOC 121 KB 06.10.2016 06.10.2016 1

Memorandum of Association

DOC 127 KB 06.10.2016 06.10.2016 1

Memorandum of Association

DOC 127 KB 06.10.2016 06.10.2016 1

Shareholders’ register

PDF 132.4 KB 06.10.2016 06.10.2016 1

Shareholders’ register

PDF 132.4 KB 06.10.2016 06.10.2016 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

EDOC 98.74 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.78 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.2 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 13.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 23.10.2018 23.10.2018 2

Application

TIF 119.82 KB 23.10.2018 10.10.2018 4

Notice of a member of the Board regarding the resignation

TIF 6.03 KB 23.10.2018 10.10.2018 1

Application

TIF 92.85 KB 11.12.2018 01.03.2018 2

Confirmation or consent to legal address

TIF 11.5 KB 11.12.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 164.63 KB 21.02.2018 12.02.2018 2

Application

TIF 205.18 KB 15.02.2018 12.02.2018 6

Protocols/decisions of a company/organisation

TIF 40 KB 15.02.2018 12.02.2018 2

Confirmation or consent to legal address

TIF 18.96 KB 15.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 10.01.2018 10.01.2018 2

Amendments to the Articles of Association

EDOC 13.8 KB 10.01.2018 05.01.2018 1

Articles of Association

EDOC 13.9 KB 10.01.2018 05.01.2018 1

Application

EDOC 59.71 KB 10.01.2018 05.01.2018 22

Application

DOCX 54.59 KB 10.01.2018 05.01.2018 22

Application

DOCX 54.59 KB 10.01.2018 05.01.2018 22

Application of shareholders or third persons for the acquisition of shares

DOCX 7.11 KB 10.01.2018 05.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.99 KB 10.01.2018 05.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 7.11 KB 10.01.2018 05.01.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 8.24 KB 10.01.2018 05.01.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 8.24 KB 10.01.2018 05.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 16.07 KB 10.01.2018 05.01.2018 1

Confirmation or consent to legal address

DOCX 8.14 KB 10.01.2018 05.01.2018 2

Confirmation or consent to legal address

JPG 120.99 KB 10.01.2018 05.01.2018 2

Confirmation or consent to legal address

EDOC 82.79 KB 10.01.2018 05.01.2018 2

Confirmation or consent to legal address

DOCX 8.14 KB 10.01.2018 05.01.2018 2

Protocols/decisions of a company/organisation

DOCX 7.36 KB 10.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

EDOC 15.31 KB 10.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

DOCX 7.36 KB 10.01.2018 05.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 16.68 KB 10.01.2018 05.01.2018 1

Shareholders’ register

EDOC 21.1 KB 10.01.2018 05.01.2018 1

Shareholders’ register

EDOC 24.68 KB 10.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 11.10.2016 11.10.2016 2

Announcement regarding the legal address

DOCX 89.49 KB 06.10.2016 06.10.2016 1

Announcement regarding the legal address

DOCX 89.49 KB 06.10.2016 06.10.2016 1

Announcement regarding the legal address

EDOC 71.42 KB 06.10.2016 06.10.2016 1

Articles of Association

EDOC 48.93 KB 06.10.2016 06.10.2016 1

Application

PDF 235.45 KB 06.10.2016 06.10.2016 4

Application

EDOC 227.75 KB 06.10.2016 06.10.2016 4

Application

PDF 235.45 KB 06.10.2016 06.10.2016 4

Memorandum of Association

EDOC 52.34 KB 06.10.2016 06.10.2016 1

Shareholders’ register

EDOC 130.36 KB 06.10.2016 06.10.2016 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