Visual Design Solutions, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Visual Design Solutions
Registration number, date 40103845260, 13.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2014
Legal address Sēkļu iela 2, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 13.11.2014
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, €) 0.66 0.11 0.06
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 0.4 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
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   02.06.2021
* 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

100 % 1 € 1 € 1 Latvia 30.04.2021 02.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Braslas nami" Until 23.12.2022 2 years ago

Historical addresses

Jūrmala, Kaugurciema iela 6A Until 03.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (104.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.01.2022  PDF (77.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (77.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.01.2020  PDF (77.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (76.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (79.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.07.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums gada parskatam PNG

2015

 Annual report 01.01.2015 - 31.12.2015 28.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

 Annual report 13.11.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21 KB 23.12.2022 23.11.2022 1

Articles of Association

 EDOC 20.93 KB 23.12.2022 23.11.2022 1

Shareholders’ register

DOCX 62.04 KB 02.06.2021 30.04.2021 1

Articles of Association

 TIF 11.85 KB 11.12.2014 24.09.2014 1

Memorandum of Association

 TIF 34.77 KB 11.12.2014 24.09.2014 1

Shareholders’ register

TIF 53.33 KB 11.12.2014 24.09.2014 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 62.61 KB 02.06.2021 02.06.2021 2

Application

 DOCX 48.01 KB 02.06.2021 14.05.2021 1

Application

 EDOC 65.09 KB 02.06.2021 14.05.2021 1

Application

 DOCX 36.88 KB 02.06.2021 14.05.2021 1

Application

 DOCX 33.65 KB 02.06.2021 14.05.2021 1

Application

 EDOC 51.55 KB 02.06.2021 14.05.2021 1

Application

 EDOC 53.84 KB 02.06.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 70.33 KB 02.06.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 82.15 KB 02.06.2021 30.04.2021 1

Shareholders’ register

EDOC 72.26 KB 02.06.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 78.22 KB 11.12.2014 13.11.2014 2

Confirmation or consent to legal address

 TIF 23.1 KB 11.12.2014 03.11.2014 1

Application

 TIF 125.23 KB 11.12.2014 25.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 11.12.2014 25.09.2014 1

Announcement regarding the legal address

 TIF 14.57 KB 11.12.2014 24.09.2014 1

Application

 TIF 323.51 KB 11.12.2014 24.09.2014 8
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