VIZA, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
18 by profit
11 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIZA" |
| Registration number, date | 41503010853, 16.06.1994 |
| VAT number | LV41503010853 from 27.07.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Muzeja iela 11, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIZA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 109.32 | 116.34 | 101.72 |
| Personal income tax (thousands, €) | 12.18 | 10.52 | 11.27 |
| Statutory social insurance contributions (thousands, €) | 41.99 | 37.2 | 35.47 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2018 | 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. Mainīts amata nosaukums | 01.11.2007 |
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. Mainīts amata nosaukums | 03.02.2011 |
* 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 |
90 % | 17 999 | € 1 | € 17 999 | Latvia | 29.05.2015 | 01.06.2015 |
Natural person |
10.01 % | 2 001 | € 1 | € 2 001 | Latvia | 29.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Viza", SIA
Muzeja 11, Daugavpils, LV-5401 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "VIZA" | Until 21.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 PDF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (99.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (758.48 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (950.07 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (745.59 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (913.52 KB) | ||
2005 |
Annual report | 04.04.2018 | TIF (1.38 MB) | ||
2004 |
Annual report | 04.04.2018 | TIF (1.22 MB) | ||
2003 |
Annual report | 04.04.2018 | TIF (1 MB) | ||
2002 |
Annual report | 04.04.2018 | TIF (1.5 MB) | ||
2001 |
Annual report | 04.04.2018 | TIF (1.61 MB) | ||
2000 |
Annual report | 04.04.2018 | TIF (1.37 MB) | ||
1999 |
Annual report | 04.04.2018 | TIF (1.19 MB) | ||
1998 |
Annual report | 04.04.2018 | TIF (820.92 KB) | ||
1997 |
Annual report | 04.04.2018 | TIF (934.25 KB) | ||
1996 |
Annual report | 04.04.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.96 KB | 19.08.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 20.22 KB | 19.08.2015 | 29.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 9.64 KB | 19.08.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 19.08.2015 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 18.26 KB | 19.08.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 29.22 KB | 04.04.2018 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 22.55 KB | 04.02.2011 | 31.01.2011 | 2 |
Shareholders’ register |
TIF | 16.09 KB | 04.04.2018 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 04.04.2018 | 23.02.2005 | 1 |
Articles of Association |
TIF | 279 KB | 04.04.2018 | 05.07.2004 | 7 |
Shareholders’ register |
TIF | 19.07 KB | 04.04.2018 | 05.07.2004 | 1 |
Articles of Association |
TIF | 368.6 KB | 04.04.2018 | 15.06.2000 | 8 |
Amendments to the Articles of Association |
TIF | 28.6 KB | 04.04.2018 | 18.10.1994 | 1 |
Amendments to the Articles of Association |
TIF | 35.63 KB | 04.04.2018 | 18.10.1994 | 1 |
Articles of Association |
TIF | 623.56 KB | 04.04.2018 | 16.06.1994 | 13 |
Articles of Association |
TIF | 745.03 KB | 04.04.2018 | 16.06.1994 | 15 |
Memorandum of association |
TIF | 66.18 KB | 04.04.2018 | 05.06.1994 | 2 |
Shareholders’ register |
TIF | 36.85 KB | 04.04.2018 | 05.06.1994 | 1 |
Amendments to the Articles of Association |
TIF | 27.6 KB | 04.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 34.62 KB | 04.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 35.79 KB | 04.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 30.13 KB | 04.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 16.4 KB | 04.04.2018 | 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 | 191.33 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 277.83 KB | 08.02.2018 | 05.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 19.08.2015 | 01.06.2015 | 2 |
Application |
TIF | 60.37 KB | 19.08.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 19.08.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 18.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 124.55 KB | 18.12.2012 | 10.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 04.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 226.67 KB | 04.04.2018 | 31.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 04.04.2018 | 31.01.2011 | 1 |
Application |
TIF | 76.45 KB | 04.04.2018 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 04.04.2018 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 04.04.2018 | 01.11.2007 | 1 |
Application |
TIF | 104.09 KB | 04.04.2018 | 30.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 04.04.2018 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 04.04.2018 | 30.10.2007 | 2 |
Application |
TIF | 179.5 KB | 04.04.2018 | 03.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 04.04.2018 | 21.07.2004 | 1 |
Registration certificates |
TIF | 48.6 KB | 04.04.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.56 KB | 04.04.2018 | 06.07.2004 | 2 |
Application |
TIF | 398.27 KB | 04.04.2018 | 05.07.2004 | 4 |
Consent of the auditor |
TIF | 8.78 KB | 04.04.2018 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 04.04.2018 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 04.04.2018 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 04.04.2018 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.68 KB | 04.04.2018 | 10.04.2002 | 2 |
Submission/Application |
TIF | 15.13 KB | 04.04.2018 | 10.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 04.04.2018 | 30.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.11 KB | 04.04.2018 | 05.07.2000 | 1 |
Registration certificates |
TIF | 76.04 KB | 04.04.2018 | 05.07.2000 | 1 |
Registration certificates |
TIF | 119.06 KB | 04.04.2018 | 05.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.74 KB | 04.04.2018 | 20.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 04.04.2018 | 20.06.2000 | 1 |
Submission/Application |
TIF | 5.5 KB | 04.04.2018 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 04.04.2018 | 15.06.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 56.35 KB | 04.04.2018 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 04.04.2018 | 01.04.1999 | 1 |
Sample report |
TIF | 37.82 KB | 04.04.2018 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 105.08 KB | 04.04.2018 | 23.01.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 04.04.2018 | 15.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 04.04.2018 | 14.12.1995 | 2 |
Specimen signature without Identity number |
TIF | 16.93 KB | 04.04.2018 | 14.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 04.04.2018 | 16.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 04.04.2018 | 06.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 04.04.2018 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 04.04.2018 | 01.11.1995 | 1 |
Confirmation or consent to legal address |
TIF | 70.62 KB | 04.04.2018 | 04.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 04.04.2018 | 04.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 04.04.2018 | 04.09.1994 | 1 |
Other documents |
TIF | 210.07 KB | 04.04.2018 | 17.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 04.04.2018 | 16.06.1994 | 1 |
Registration certificates |
TIF | 73.67 KB | 04.04.2018 | 16.06.1994 | 3 |
Registration certificates |
TIF | 133.55 KB | 04.04.2018 | 16.06.1994 | 2 |
Specimen signature without Identity number |
TIF | 12.6 KB | 04.04.2018 | 16.06.1994 | 1 |
Application |
TIF | 332.92 KB | 04.04.2018 | 15.06.1994 | 4 |
Submission/Application |
TIF | 44.41 KB | 04.04.2018 | 14.06.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.46 KB | 04.04.2018 | 09.06.1994 | 2 |
Appraisal reports |
TIF | 29.48 KB | 04.04.2018 | 05.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 04.04.2018 | 05.06.1994 | 2 |
Copy of the personal identification document |
TIF | 123.21 KB | 04.04.2018 | 28.10.1992 | 3 |
Documents attesting the transfer of shares |
TIF | 20.92 KB | 04.04.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 30.75 KB | 04.04.2018 | 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