Vistels, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vistels"
Registration number, date 40203331402, 13.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2021
Legal address Muitas iela 1, Muitas, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 798 EUR, registered payment 13.07.2021
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, €) 0.05 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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2021
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   13.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2021
* 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

50 % 1 399 € 1 € 1 399 Latvia 13.07.2021 13.07.2021

Natural person

50 % 1 399 € 1 € 1 399 Latvia 13.07.2021 13.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (82.39 KB) €11.00

2022

Annual report 13.07.2021 - 31.12.2022 11.08.2023  PDF (76.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.41 KB 08.07.2021 15.06.2021 2

Articles of Association

TIF 31.75 KB 19.06.2021 15.06.2021 1

Memorandum of association

TIF 80.97 KB 19.06.2021 15.06.2021 2

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 62.47 KB 13.07.2021 13.07.2021 2

Announcement regarding the legal address

TIF 13.08 KB 19.06.2021 15.06.2021 1

Application

TIF 543.5 KB 19.06.2021 15.06.2021 8

Confirmation or consent to legal address

TIF 18.33 KB 19.06.2021 15.06.2021 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