Visterkvister, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 08.07.2024
Business form Limited Liability Company
Registered name SIA "Visterkvister"
Registration number, date 40103483644, 23.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Pļavnieku iela 5 – 107, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 449.35 0.00 0.00 0.00 07.11.2024
07.10.2024 449.35 0.00 0.00 0.00 07.10.2024
09.09.2024 449.35 0.00 0.00 0.00 09.09.2024
12.08.2024 449.35 0.00 0.00 0.00 12.08.2024
16.07.2024 449.35 0.00 0.00 0.00 16.07.2024
17.06.2024 449.35 0.00 0.00 0.00 17.06.2024
14.05.2024 449.35 0.00 0.00 0.00 14.05.2024
17.04.2024 449.35 0.00 0.00 0.00 17.04.2024
13.03.2024 449.35 0.00 0.00 0.00 13.03.2024
14.02.2024 449.35 0.00 0.00 0.00 14.02.2024
15.01.2024 449.35 0.00 0.00 0.00 15.01.2024
07.12.2023 449.35 0.00 0.00 0.00 07.12.2023
07.11.2023 449.35 0.00 0.00 0.00 07.11.2023
09.10.2023 449.35 0.00 0.00 0.00 09.10.2023
11.09.2023 449.35 0.00 0.00 0.00 11.09.2023
16.08.2023 449.35 0.00 0.00 0.00 16.08.2023
13.06.2023 449.35 0.00 0.00 0.00 13.06.2023
16.05.2023 449.35 0.00 0.00 0.00 16.05.2023
19.04.2023 449.35 0.00 0.00 0.00 19.04.2023
07.03.2023 449.35 0.00 0.00 0.00 07.03.2023
15.02.2023 449.35 0.00 0.00 0.00 15.02.2023
09.01.2023 449.35 0.00 0.00 0.00 09.01.2023
19.12.2022 449.35 0.00 0.00 0.00 19.12.2022
14.11.2022 449.35 0.00 0.00 0.00 14.11.2022
21.10.2022 449.35 0.00 0.00 0.00 21.10.2022
07.06.2022 449.35 0.00 0.00 0.00 07.06.2022
13.05.2022 449.35 0.00 0.00 0.00 13.05.2022
07.04.2022 449.35 0.00 0.00 0.00 07.04.2022
18.03.2022 449.35 0.00 0.00 0.00 18.03.2022
07.12.2020 414.53 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 410.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 406.08 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 401.92 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 397.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 393.33 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 389.18 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 384.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 380.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 375.58 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 796.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 493.16 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 325.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 135.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 084.05 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 922.36 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 758.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 508.01 0.00 0.00 0.00 12.07.2019 15:10

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 0 0
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2022
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2022
* 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 Lithuania 02.06.2022 04.07.2022

Apply information changes

ML

"Visterkvister", SIA

Pļavnieku 5-107, Rīga, LV-1021 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "INFO JURISTS" Until 04.07.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Step up" Until 08.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (224.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (445.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (367.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  PDF (498.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 05.09.2013  TIF (347.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 162.04 KB 13.06.2022 02.06.2022 1

Shareholders’ register

PDF 227.52 KB 13.06.2022 02.06.2022 1

Shareholders’ register

DOCX 42.64 KB 07.08.2019 31.07.2019 1

Amendments to the Articles of Association

DOC 25.5 KB 08.03.2019 26.02.2019 1

Articles of Association

DOC 26.5 KB 08.03.2019 26.02.2019 1

Shareholders’ register

DOC 32 KB 08.03.2019 26.02.2019 1

Amendments to the Articles of Association

DOC 12.5 KB 19.02.2018 12.02.2018 1

Amendments to the Articles of Association

DOC 12.5 KB 19.02.2018 12.02.2018 1

Articles of Association

DOC 14 KB 19.02.2018 12.02.2018 1

Articles of Association

DOC 14 KB 19.02.2018 12.02.2018 1

Regulations for the increase/reduction of the equity

DOC 14.5 KB 19.02.2018 12.02.2018 1

Regulations for the increase/reduction of the equity

DOC 14.5 KB 19.02.2018 12.02.2018 1

Shareholders’ register

DOC 15.5 KB 19.02.2018 12.02.2018 1

Shareholders’ register

DOC 15.5 KB 19.02.2018 12.02.2018 1

Shareholders’ register

DOC 15.5 KB 19.02.2018 12.02.2018 1

Shareholders’ register

DOC 15.5 KB 19.02.2018 12.02.2018 1

Articles of Association

TIF 26.73 KB 24.11.2011 14.11.2011 1

Memorandum of Association

TIF 34.72 KB 24.11.2011 14.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.22 KB 05.07.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 04.07.2022 04.07.2022 2

Application

PDF 306.7 KB 29.06.2022 28.06.2022 5

Protocols/decisions of a company/organisation

PDF 133.1 KB 13.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 07.08.2019 07.08.2019 2

Application

DOC 32.5 KB 07.08.2019 31.07.2019 3

Application

EDOC 31.79 KB 07.08.2019 31.07.2019 3

Shareholders’ register

EDOC 50.27 KB 07.08.2019 31.07.2019 1

Copy of the personal identification document

PDF 155.09 KB 13.06.2022 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 08.03.2019 08.03.2019 2

Amendments to the Articles of Association

EDOC 19.39 KB 08.03.2019 26.02.2019 1

Articles of Association

EDOC 19.54 KB 08.03.2019 26.02.2019 1

Application

EDOC 52.42 KB 08.03.2019 26.02.2019 5

Application

DOCX 44.82 KB 08.03.2019 26.02.2019 5

Protocols/decisions of a company/organisation

DOC 26.5 KB 08.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

EDOC 19.56 KB 08.03.2019 26.02.2019 1

Shareholders’ register

EDOC 36.76 KB 08.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

RTF 194.49 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.09 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 19.02.2018 19.02.2018 2

Amendments to the Articles of Association

EDOC 36.37 KB 19.02.2018 12.02.2018 1

Articles of Association

EDOC 36.7 KB 19.02.2018 12.02.2018 1

Application

DOCX 41.34 KB 19.02.2018 12.02.2018 7

Application

EDOC 54.92 KB 19.02.2018 12.02.2018 7

Application

DOCX 41.34 KB 19.02.2018 12.02.2018 7

Application of shareholders or third persons for the acquisition of shares

EDOC 21.62 KB 19.02.2018 12.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 19.02.2018 12.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 19.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 89.73 KB 19.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 75.46 KB 19.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 75.46 KB 19.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 19.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 22.36 KB 19.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 19.02.2018 12.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 36.8 KB 19.02.2018 12.02.2018 1

Shareholders’ register

EDOC 36.56 KB 19.02.2018 12.02.2018 1

Shareholders’ register

EDOC 36.64 KB 19.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 24.11.2011 23.11.2011 1

Registration certificates

TIF 39.31 KB 24.11.2011 23.11.2011 1

Application

TIF 328.58 KB 24.11.2011 14.11.2011 4
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