VIZBŪVE, SIA

Limited Liability Company, Small company
Place in branch
402 by turnover
682 by profit
244 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIZBŪVE"
Registration number, date 44103075457, 20.04.2012
VAT number LV44103075457 from 03.04.2019 Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address "Kalna kūts", Beļavas pag., Gulbenes nov., LV-4409 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2019
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, €) 52.79 57.1 117.93
Personal income tax (thousands, €) 35.25 19.07 49.74
Statutory social insurance contributions (thousands, €) 64.37 32.68 52.5
Average employees count 15 12 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2019
* 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

100 % 200 € 14 € 2 800 01.03.2019 21.03.2019

Apply information changes

"Vizbūve", SIA

"Kalna kūts", Beļavas pagasts, Gulbenes nov., LV-4409 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "EKO VIDA" Until 21.03.2019 6 years ago

Historical addresses

Gulbenes nov., Beļavas pag., "Rietrumi" Until 21.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (75.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (148.5 KB) €8.00

2014

Annual report 08.05.2015  TIF (235.3 KB) €7.00

2013

Annual report 13.05.2014  TIF (555.75 KB)

2012

Annual report 30.05.2013  TIF (536.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 260.24 KB 03.06.2020 28.05.2020 1

Articles of Association

PDF 208.43 KB 03.06.2020 28.05.2020 1

Articles of Association

PDF 143.64 KB 21.03.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

PDF 222.58 KB 21.03.2019 01.03.2019 1

Shareholders’ register

PDF 338.76 KB 21.03.2019 01.03.2019 1

Shareholders’ register

PDF 341.84 KB 21.03.2019 01.03.2019 1

Articles of Association

TIF 14.28 KB 20.04.2012 16.04.2012 1

Memorandum of Association

TIF 28.29 KB 20.04.2012 16.04.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.19 KB 16.10.2024 15.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 76 KB 22.01.2024 22.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.87 KB 13.03.2023 13.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.78 KB 24.02.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.15 KB 08.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 04.11.2022 04.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 75.03 KB 02.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 18.08.2022 18.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 17.08.2022 17.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.8 KB 16.08.2022 16.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.29 KB 12.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 24.03.2021 24.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.4 KB 19.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

RTF 190.72 KB 03.06.2020 03.06.2020 2

Amendments to the Articles of Association

PDF 291.38 KB 03.06.2020 28.05.2020 1

Articles of Association

PDF 236.34 KB 03.06.2020 28.05.2020 1

Application

PDF 656.34 KB 03.06.2020 28.05.2020 4

Application

PDF 652.41 KB 03.06.2020 28.05.2020 4

Protocols/decisions of a company/organisation

PDF 416.08 KB 03.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

PDF 385.71 KB 03.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 21.03.2019 21.03.2019 2

Application

PDF 521.63 KB 21.03.2019 06.03.2019 7

Application

PDF 529.27 KB 21.03.2019 06.03.2019 7

Articles of Association

PDF 171.64 KB 21.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.66 KB 21.03.2019 01.03.2019 1

Confirmation or consent to legal address

PDF 170.99 KB 21.03.2019 01.03.2019 1

Confirmation or consent to legal address

PDF 140.68 KB 21.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

PDF 230.3 KB 21.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

PDF 258.71 KB 21.03.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

PDF 248.96 KB 21.03.2019 01.03.2019 1

Shareholders’ register

PDF 408.37 KB 21.03.2019 01.03.2019 1

Shareholders’ register

PDF 452.61 KB 21.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 20.04.2012 20.04.2012 2

Registration certificates

TIF 47.88 KB 20.04.2012 20.04.2012 1

Announcement regarding the legal address

TIF 7.84 KB 20.04.2012 16.04.2012 1

Application

TIF 265.14 KB 20.04.2012 16.04.2012 7

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 20.04.2012 16.04.2012 1

Confirmation or consent to legal address

TIF 6.04 KB 20.04.2012 16.04.2012 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
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