Visulution, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Visulution"
Registration number, date 40103676184, 29.05.2013
VAT number None (excluded 28.03.2018) Europe VAT register
Register, date Commercial Register, 29.05.2013
Legal address "Graudi", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 2 845 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.22 1.52
Personal income tax (thousands, €) 0 0.45 0.55
Statutory social insurance contributions (thousands, €) 0 0.76 0.91
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

Historical addresses

Rīga, Anniņmuižas bulvāris 46 - 43 Until 17.06.2016 9 years ago
Rīga, Lāčplēša iela 41A Until 05.04.2017 8 years ago
Rīga, Stabu iela 15 - 141 Until 25.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (104.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (224.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 - SIA Visulution PDF

2013

 Annual report 29.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.14 KB 03.04.2017 28.03.2017 4

Shareholders’ register

TIF 112.25 KB 21.06.2016 10.03.2016 5

Articles of Association

 DOC 24.5 KB 31.05.2016 10.03.2016 1

Shareholders’ register

DOC 32 KB 31.05.2016 10.03.2016 1

Shareholders’ register

TIF 13.1 KB 17.06.2013 08.06.2013 1

Shareholders’ register

TIF 10.53 KB 17.06.2013 07.06.2013 1

Articles of Association

 TIF 11.54 KB 14.06.2013 17.05.2013 1

Memorandum of association

 TIF 33.71 KB 14.06.2013 17.05.2013 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 99.52 KB 23.12.2020 23.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 122.49 KB 16.11.2020 02.10.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 16.11.2020 02.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.41 KB 16.11.2020 02.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 25.05.2020 25.05.2020 2

Application

 EDOC 51.26 KB 25.05.2020 20.05.2020 3

Application

 DOCX 37.15 KB 25.05.2020 20.05.2020 3

Application

 DOCX 37.15 KB 25.05.2020 20.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181 KB 05.04.2017 05.04.2017 2

Application

 TIF 130.24 KB 03.04.2017 28.03.2017 6

Confirmation or consent to legal address

 TIF 27.03 KB 03.04.2017 28.03.2017 1

Protocols/decisions of a company/organisation

 TIF 56.37 KB 03.04.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.9 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 17.06.2016 17.06.2016 2

Application

 TIF 121.69 KB 21.06.2016 31.05.2016 2

Confirmation or consent to legal address

 TIF 12.38 KB 21.06.2016 14.04.2016 1

Plan for the division of the remaining assets of the company

EDOC 24.16 KB 14.06.2016 10.03.2016 1

Plan for the division of the remaining assets of the company

DOC 29 KB 14.06.2016 10.03.2016 1

Articles of Association

 EDOC 22.66 KB 31.05.2016 10.03.2016 1

Shareholders’ register

EDOC 23.8 KB 31.05.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.65 KB 17.06.2013 14.06.2013 2

Application

 TIF 78.28 KB 17.06.2013 11.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 10.79 KB 17.06.2013 07.06.2013 1

Power of attorney, act of empowerment

 TIF 23.86 KB 17.06.2013 29.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.24 KB 14.06.2013 29.05.2013 2

Registration certificates

 TIF 62.37 KB 14.06.2013 29.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.32 KB 14.06.2013 28.05.2013 1

Submission/Application

 TIF 8.5 KB 14.06.2013 28.05.2013 1

Application

 TIF 177.92 KB 14.06.2013 27.05.2013 4

Appraisal reports

 TIF 15.21 KB 14.06.2013 24.05.2013 1

Announcement regarding the legal address

 TIF 7.54 KB 14.06.2013 21.05.2013 1

Consent of a member of the Board / executive director

 TIF 72.57 KB 14.06.2013 21.05.2013 7

Confirmation or consent to legal address

 TIF 7.44 KB 14.06.2013 20.05.2013 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