VIVIO, SIA

Limited Liability Company, Micro company
Place in branch
648 by turnover
552 by profit
249 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VIVIO" SIA
Registration number, date 54103052121, 17.06.2008
VAT number LV54103052121 from 07.07.2008 Europe VAT register
Register, date Commercial Register, 17.06.2008
Legal address Straupes iela 17A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 6.29 9.47 8.54
Personal income tax (thousands, €) 0.13 0.2 0.16
Statutory social insurance contributions (thousands, €) 1.24 3.03 2.52
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2011
* 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

80 % 8 € 284 € 2 272 18.06.2015 27.06.2015

Natural person

20 % 2 € 284 € 568 18.06.2015 27.06.2015

Apply information changes

"Vivio", SIA

Lilijas 2-306, Valmiera, Valmieras nov., LV-4201 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 5-17 Until 03.07.2009 16 years ago
Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 5-17 Until 27.06.2015 10 years ago
Valmiera, Beātes iela 5 Until 04.08.2017 8 years ago
Valmiera, Straupes iela 17A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (462.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (700.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (552.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (566.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (699.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (707.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (705.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1003.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VIVIO DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VIVIO DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 VIVIO RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (7.23 KB)

2008

Annual report: Board statement 17.06.2008 - 31.12.2008 30.04.2009  RAR (6.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.84 KB 03.06.2016 18.06.2015 1

Articles of Association

TIF 118.95 KB 03.06.2016 18.06.2015 3

Shareholders’ register

TIF 236.41 KB 03.06.2016 18.06.2015 2

Shareholders’ register

TIF 14.03 KB 15.03.2011 08.03.2011 1

Amendments to the Articles of Association

TIF 13.97 KB 15.03.2011 13.10.2009 1

Articles of Association

TIF 53.39 KB 15.03.2011 13.10.2009 2

Shareholders’ register

TIF 17.76 KB 15.03.2011 13.10.2009 1

Articles of Association

TIF 87.02 KB 20.06.2008 11.06.2008 2

Memorandum of association

TIF 77.83 KB 20.06.2008 11.06.2008 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 71.87 KB 04.08.2017 04.08.2017 2

Application

TIF 119.75 KB 04.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

DOCX 35.9 KB 03.06.2016 27.06.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.9 KB 03.06.2016 27.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.34 KB 03.06.2016 27.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.34 KB 27.06.2015 27.06.2015 1

Announcement regarding the legal address

TIF 9.45 KB 03.06.2016 18.06.2015 1

Application

TIF 221.13 KB 03.06.2016 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 103.9 KB 03.06.2016 18.06.2015 2

Confirmation or consent to legal address

TIF 11.5 KB 03.06.2016 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 15.03.2011 11.03.2011 1

Application

TIF 121.51 KB 15.03.2011 08.03.2011 3

Decisions / letters / protocols of public notaries

TIF 35.11 KB 15.03.2011 15.10.2009 1

Application

TIF 156.07 KB 15.03.2011 13.10.2009 4

Receipts on the publication and state fees

TIF 34.65 KB 15.03.2011 13.10.2009 2

Protocols/decisions of a company/organisation

TIF 151.82 KB 15.03.2011 12.10.2009 4

Decisions / letters / protocols of public notaries

TIF 66.19 KB 20.06.2008 17.06.2008 1

Registration certificates

TIF 119.94 KB 20.06.2008 17.06.2008 1

Application

TIF 682.69 KB 20.06.2008 12.06.2008 5

Announcement regarding the legal address

TIF 12.55 KB 20.06.2008 11.06.2008 1

Consent of a member of the Board / executive director

TIF 13.52 KB 20.06.2008 11.06.2008 1

Consent of a member of the Board / executive director

TIF 13.07 KB 20.06.2008 11.06.2008 1

Consent of a member of the Board / executive director

TIF 14.36 KB 20.06.2008 11.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 20.06.2008 10.06.2008 1

Receipts on the publication and state fees

TIF 102.6 KB 20.06.2008 10.06.2008 2
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
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