Visu Veidu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
24 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Visu Veidu Serviss"
Registration number, date 50103309271, 26.07.2010
VAT number LV50103309271 from 10.12.2019 Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Ludzas iela 84 – 2, Rīga, LV-1003 Check address owners
Fixed capital 5 000 EUR, registered payment 10.03.2014
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, €) 19.55 14.73 17.15
Personal income tax (thousands, €) 4.53 3.23 4.04
Statutory social insurance contributions (thousands, €) 7.08 5.01 6.46
Average employees count 5 5 6

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

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   26.09.2012
* 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 % 5 000 € 1 € 5 000 Latvia 05.03.2014 10.03.2014

Apply information changes

ML

"Visu Veidu Serviss", SIA

Katlakalna 11, Rīga, LV-1073 Check address owners

Darba drošības organizēšana, konsultācijas

Historical company names

Sabiedrība ar ierobežotu atbildību "Visu Veidu Serviss" Until 26.09.2012 12 years ago

Historical addresses

Ādažu nov., Stapriņi, Dzidrumu iela 5 Until 26.09.2012 12 years ago
Rīga, Tomsona iela 4-16 Until 23.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240208 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
vz DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
vz DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
vz DOCX

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
img284 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vz DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vz DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
vz DOCX

2011

Annual report 24.09.2012  TIF (469.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 39.06 KB 10.03.2014 05.03.2014 1

Articles of Association

TIF 68.61 KB 10.03.2014 05.03.2014 2

Regulations for the increase/reduction of the equity

TIF 38.3 KB 10.03.2014 05.03.2014 1

Shareholders’ register

TIF 53.58 KB 10.03.2014 05.03.2014 2

Articles of Association

TIF 62.79 KB 27.09.2012 26.09.2012 1

Amendments to the Articles of Association

TIF 59.38 KB 27.09.2012 05.09.2012 1

Shareholders’ register

TIF 45.6 KB 27.09.2012 05.09.2012 1

Regulations for the increase/reduction of the equity

TIF 58.95 KB 27.09.2012 04.09.2012 1

Articles of Association

TIF 122.75 KB 05.08.2010 19.07.2010 1

Memorandum of Association

TIF 136.15 KB 05.08.2010 19.07.2010 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

RTF 189.39 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 27.02.2018 27.02.2018 1

Announcement regarding the legal address

DOCX 49.17 KB 27.02.2018 22.02.2018 2

Announcement regarding the legal address

EDOC 63.53 KB 27.02.2018 22.02.2018 2

Announcement regarding the legal address

DOCX 49.17 KB 27.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

TIF 42.65 KB 30.10.2015 23.10.2015 2

Announcement regarding the legal address

TIF 16.9 KB 30.10.2015 15.10.2015 2

Application

TIF 71.71 KB 30.10.2015 15.10.2015 2

Protocols/decisions of a company/organisation

TIF 18.98 KB 30.10.2015 15.10.2015 2

Confirmation or consent to legal address

TIF 22.12 KB 30.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

TIF 78.97 KB 10.03.2014 10.03.2014 2

Application

TIF 159.92 KB 10.03.2014 05.03.2014 2

Power of attorney, act of empowerment

TIF 25.79 KB 10.03.2014 05.03.2014 1

Protocols/decisions of a company/organisation

TIF 69.44 KB 10.03.2014 05.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 37.33 KB 10.03.2014 26.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.76 KB 10.03.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

TIF 101.59 KB 27.09.2012 26.09.2012 2

Registration certificates

TIF 133.11 KB 27.09.2012 26.09.2012 1

Consent of a member of the Board / executive director

TIF 78.27 KB 27.09.2012 14.09.2012 2

Power of attorney, act of empowerment

TIF 46.03 KB 27.09.2012 14.09.2012 1

Announcement regarding the legal address

TIF 42.92 KB 27.09.2012 05.09.2012 1

Application

TIF 690.44 KB 27.09.2012 05.09.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 50.33 KB 27.09.2012 04.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 35.02 KB 27.09.2012 04.09.2012 1

Protocols/decisions of a company/organisation

TIF 90.61 KB 27.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

TIF 310.78 KB 05.08.2010 26.07.2010 2

Registration certificates

TIF 272.57 KB 05.08.2010 26.07.2010 1

Announcement regarding the legal address

TIF 120.24 KB 05.08.2010 19.07.2010 1

Application

TIF 745.22 KB 05.08.2010 19.07.2010 3

Statement of the Board regarding the payment of the equity

TIF 118.71 KB 05.08.2010 19.07.2010 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