Visual Systems Company, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 17.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Visual Systems Company" |
| Registration number, date | 40003870793, 01.11.2006 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Augusta Deglava iela 82, Rīga, LV-1035 Check address owners |
| Fixed capital | 19 920 EUR , registered 18.07.2016 (registered payment 18.07.2016: 19 920 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ganību dambis 19 | Until 11.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-4 | Until 03.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (8.7 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (565.94 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (673.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.32 KB | 13.06.2008 | 04.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 13.06.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 97.59 KB | 13.06.2008 | 21.01.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24 KB | 13.06.2008 | 21.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 11.02.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 88.56 KB | 11.02.2008 | 21.01.2008 | 4 |
Shareholders’ register |
TIF | 33.9 KB | 26.11.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 77.67 KB | 26.11.2007 | 30.10.2006 | 3 |
Memorandum of association |
TIF | 76.63 KB | 26.11.2007 | 26.10.2006 | 3 |
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 | 102.48 KB | 17.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 24.10.2016 | 24.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 20.10.2016 | 20.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.65 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 17.11.2016 | 19.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 19.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 19.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.71 KB | 19.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 14.04.2016 | 14.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.37 KB | 11.04.2016 | 11.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.68 KB | 13.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 12.02.2016 | 12.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.19 KB | 09.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 22.10.2015 | 22.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.66 KB | 19.10.2015 | 16.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 19.10.2015 | 16.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 20.08.2014 | 20.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.24 KB | 18.08.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 19.07.2012 | 19.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 401.31 KB | 19.07.2012 | 19.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.59 KB | 20.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.03 KB | 28.04.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 286.18 KB | 28.04.2011 | 28.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.34 KB | 29.04.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 26.01.2011 | 25.01.2011 | 2 |
Cover letter |
TIF | 30.77 KB | 26.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 13.02.2009 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 13.02.2009 | 09.02.2009 | 2 |
Application |
TIF | 129.98 KB | 13.02.2009 | 06.01.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.23 KB | 13.02.2009 | 05.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 13.02.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.63 KB | 30.09.2008 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 13.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 13.06.2008 | 06.06.2008 | 2 |
Application |
TIF | 61.27 KB | 13.06.2008 | 04.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 13.06.2008 | 04.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 13.06.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 11.02.2008 | 28.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.37 KB | 13.06.2008 | 23.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 11.02.2008 | 23.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.96 KB | 13.06.2008 | 21.01.2008 | 2 |
Application |
TIF | 68.98 KB | 11.02.2008 | 21.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 11.02.2008 | 21.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 26.11.2007 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 26.11.2007 | 28.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.22 KB | 26.11.2007 | 15.08.2007 | 1 |
Application |
TIF | 67.09 KB | 26.11.2007 | 15.08.2007 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.97 KB | 26.11.2007 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 26.11.2007 | 08.08.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 66.85 KB | 26.11.2007 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 26.11.2007 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 26.11.2007 | 25.05.2007 | 2 |
Application |
TIF | 114.47 KB | 26.11.2007 | 16.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 26.11.2007 | 16.05.2007 | 2 |
Sample report |
TIF | 18.86 KB | 26.11.2007 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 26.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 34.8 KB | 26.11.2007 | 01.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 26.11.2007 | 30.10.2006 | 1 |
Application |
TIF | 181.65 KB | 26.11.2007 | 30.10.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 21.88 KB | 26.11.2007 | 30.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.81 KB | 26.11.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 26.11.2007 | 30.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 26.11.2007 | 27.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 465.17 KB | 26.01.2011 | 15 |
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