VIZARH, SIA

Limited Liability Company, Micro company
Place in branch
507 by turnover
390 by profit
168 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIZARH"
Registration number, date 40002005619, 20.01.1992
VAT number LV40002005619 from 19.06.1995 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Kabiles iela 28, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 4 240 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, €) 12.06 10.64 6.2
Personal income tax (thousands, €) 2.23 2.82 1.31
Statutory social insurance contributions (thousands, €) 3.79 3.58 2.29
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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.  25.01.2010

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.  25.01.2010
* 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

50 % 2 120 € 1 € 2 120 Latvia 18.06.2015 27.06.2015

Natural person

50 % 2 120 € 1 € 2 120 Latvia 18.06.2015 27.06.2015

Apply information changes

"VIZARH", SIA

Kabiles 28, Mārupe, Mārupes nov., LV-2167 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "VIZ ARCH" Until 15.10.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Valda Zariņa projektēšanas birojs" Until 25.01.2010 14 years ago
Individuālais uzņēmums "VALDA ZARIŅA PROJEKTĒŠANAS BIROJS" Until 09.01.2002 22 years ago

Historical addresses

Rīga, Marijas iela 16-25 Until 18.08.1992 32 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 29 Until 09.01.2002 22 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kabiles iela 28 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kabiles iela 28 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 28 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (82.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (224.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VIZARH 2013 gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VIZ 2012 gads PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VIZ ARCH PDF

2010

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

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  ZIP (31.91 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (580.85 KB)

2006

Annual report 10.07.2007  TIF (660.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 42.13 KB 19.06.2015 18.06.2015 1

Amendments to the Articles of Association

DOCX 42.13 KB 19.06.2015 18.06.2015 1

Articles of Association

DOCX 54.39 KB 19.06.2015 18.06.2015 1

Articles of Association

DOCX 54.39 KB 19.06.2015 18.06.2015 1

Shareholders’ register

PDF 1.82 MB 19.06.2015 18.06.2015 1

Shareholders’ register

PDF 1.82 MB 19.06.2015 18.06.2015 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

EDOC 71.85 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

RTF 182.15 KB 27.06.2015 27.06.2015 2

Amendments to the Articles of Association

EDOC 66.26 KB 19.06.2015 18.06.2015 1

Articles of Association

EDOC 77.91 KB 19.06.2015 18.06.2015 1

Application

DOCX 27.74 KB 19.06.2015 18.06.2015 2

Application

EDOC 59.33 KB 19.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

DOCX 121.3 KB 19.06.2015 18.06.2015 3

Protocols/decisions of a company/organisation

EDOC 134.81 KB 19.06.2015 18.06.2015 3

Shareholders’ register

EDOC 1.81 MB 19.06.2015 18.06.2015 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