ViziaFinance, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
11 by profit
134 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ViziaFinance
Registration number, date 40003040217, 06.12.1991
VAT number LV40003040217 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 07.09.2004
Legal address Skanstes iela 50A, Rīga, LV-1013 Check address owners
Fixed capital 569 148 EUR, registered payment 30.05.2014
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, €) 8.6 12.69 35.17
Personal income tax (thousands, €) 0.44 0.13 0.5
Statutory social insurance contributions (thousands, €) 0.22 -0.03 0.71
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)
Types of activities from statues Lietotu preču mazumtirdzniecība veikalos
u.c. statūtos paredzētā darbība
Citur neklasificēti individuālie pakalpojumi
Citi kreditēšanas pakalpojumi

True beneficiaries

Spēkā no Status
17.07.2023 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.12.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   01.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   23.12.2021
* 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

AS "DelfinGroup"

Reg. no. 40103252854
Rīga, Skanstes iela 50A

100 % 569 148 € 1 € 569 148 Latvia 08.02.2022 08.02.2022

Apply information changes

ML

"ViziaFinance", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Finanšu darbība

https://www.vizia.lv/

Historical company names

SIA "MoneyMetro" Until 07.03.2018 6 years ago
SIA "Banknote" Until 29.07.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Rīgas pilsētas lombards" Until 30.04.2015 9 years ago
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas pilsētas lombards" Until 28.12.2006 18 years ago
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "RĪGAS PILSĒTAS LOMBARDS" Until 07.09.2004 20 years ago
Rīgas pilsētas pašvaldības uzņēmums "RĪGAS LOMBARDS" Until 21.12.2001 23 years ago
Rīgas polsētas Centra rajona pašvaldības uzņēmums "RĪGAS LOMBARDS" Until 24.08.1995 29 years ago
Rīgas pilsētas pašvaldības uzņēmums "RĪGAS LOMBARDS" Until 24.03.1994 30 years ago

Historical addresses

Rīga, Kalēju iela 18/20 Until 30.04.2015 9 years ago
Rīga, Raunas iela 44 k-1 Until 11.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 4 lpp GP2023 EDOC
Zverinata Revidenta Zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 4 lpp GP2022 signed PDF
ViziaFinance GP2022 signed with auditors report EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 4 lpp 17 05 2022 signed EDOC
ViziaFinance 2021 Revidentu zinojums 17 05 2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 4 5 lpp 24 08 2021 signed EDOC
ViziaFinance 2020 Revidentu zinojums 2020 signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums ViziaFinance 30 04 2019 PDF
Vadibas zinojums ViziaFinance 30 04 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 02 04 2019 PDF
Vadibas zinojums 02 04 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 26 03 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 29 03 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
RP Lombards vad.zin.2014.g. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.GP2013. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP012 Vad Zinoj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadGP011 JS 7 03 2012 PDF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (365.57 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.05.2009  RTF (507.89 KB)

2007

 Annual report 28.07.2008  TIF (3.15 MB)

2006

 Annual report 06.06.2007  PDF (2.03 MB)

2005

 Annual report 03.08.2006  TIF (1.95 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.3 KB 08.02.2022 08.02.2022 1

Shareholders’ register

DOCX 17.3 KB 08.02.2022 08.02.2022 1

Articles of Association

 DOCX 19.72 KB 22.12.2020 16.12.2020 1

Shareholders’ register

DOCX 16.84 KB 22.12.2020 16.12.2020 1

Amendments to the Articles of Association

 DOCX 14.98 KB 07.03.2018 19.02.2018 1

Amendments to the Articles of Association

 DOCX 14.98 KB 07.03.2018 19.02.2018 1

Articles of Association

 DOCX 14.84 KB 07.03.2018 19.02.2018 1

Articles of Association

 DOCX 14.84 KB 07.03.2018 19.02.2018 1

Amendments to the Articles of Association

 DOCX 15.08 KB 02.02.2017 02.02.2017 1

Articles of Association

 DOCX 14.8 KB 02.02.2017 01.02.2017 1

Amendments to the Articles of Association

 DOCX 17.02 KB 27.07.2016 26.07.2016 1

Articles of Association

 DOCX 16.98 KB 27.07.2016 26.07.2016 1

Shareholders’ register

TIF 214.18 KB 22.12.2020 19.02.2015 3

Shareholders’ register

DOCX 18.81 KB 27.05.2014 27.05.2014 1

Shareholders’ register

DOCX 18.81 KB 27.05.2014 27.05.2014 1

Amendments to the Articles of Association

 DOC 30.5 KB 27.05.2014 09.05.2014 1

Amendments to the Articles of Association

 DOC 30.5 KB 27.05.2014 09.05.2014 1

Articles of Association

 DOC 42 KB 27.05.2014 09.05.2014 3

Articles of Association

 DOC 42 KB 27.05.2014 09.05.2014 3

Articles of Association

 TIF 48.27 KB 07.11.2012 08.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 432.83 KB 01.07.2024 01.07.2024 1

Application

 PDF 367.46 KB 01.07.2024 28.06.2024 1

Consent of a member of the Board / executive director

 PDF 154.86 KB 01.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

 PDF 230.89 KB 01.07.2024 27.06.2024 1

Application

 PDF 290.93 KB 13.06.2024 10.06.2024 4

Justification supporting beneficial ownership disclosure statement

 EDOC 21.32 KB 13.06.2024 07.06.2024 1

Application

 EDOC 72.29 KB 21.11.2023 17.11.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 22.72 KB 21.11.2023 10.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 168.95 KB 17.07.2023 17.07.2023 1

Application

 EDOC 62.88 KB 17.07.2023 06.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 21.78 KB 17.07.2023 05.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.6 KB 17.07.2023 05.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 04.03.2022 04.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 14.06 KB 03.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.06 KB 03.03.2022 03.03.2022 1

Application

 DOCX 93.76 KB 04.03.2022 24.02.2022 1

Application

 DOCX 93.76 KB 04.03.2022 24.02.2022 1

Consent of a member of the Board / executive director

 DOCX 20.83 KB 04.03.2022 24.02.2022 1

Consent of a member of the Board / executive director

 DOCX 20.83 KB 04.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 08.02.2022 08.02.2022 2

Shareholders’ register

EDOC 23.83 KB 08.02.2022 08.02.2022 1

Application

 DOCX 86.4 KB 08.02.2022 03.02.2022 20

Application

 DOCX 86.4 KB 08.02.2022 03.02.2022 20

Justification supporting beneficial ownership disclosure statement

 XLSX 11.21 KB 04.03.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 XLSX 11.21 KB 04.03.2022 02.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.91 KB 04.03.2022 24.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.91 KB 04.03.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 23.12.2021 23.12.2021 2

Application

 DOCX 96.05 KB 23.12.2021 21.12.2021 1

Application

 DOCX 96.05 KB 23.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 23.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 23.12.2021 21.12.2021 1

Consent of a member of the Board / executive director

 DOCX 13.83 KB 23.12.2021 20.12.2021 1

Consent of a member of the Board / executive director

 DOCX 13.83 KB 23.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 15.06.2021 15.06.2021 2

Application

 DOCX 56.75 KB 15.06.2021 07.06.2021 1

Application

 EDOC 71.85 KB 15.06.2021 07.06.2021 1

Application

 EDOC 64.15 KB 22.12.2020 22.12.2020 7

Application

 DOCX 50.68 KB 22.12.2020 22.12.2020 7

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 22.12.2020 22.12.2020 3

Articles of Association

 EDOC 49.61 KB 22.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.76 KB 22.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.88 KB 22.12.2020 16.12.2020 1

Shareholders’ register

EDOC 27 KB 22.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 11.03.2020 11.03.2020 2

Application

 TIF 113.46 KB 09.03.2020 03.03.2020 3

Confirmation or consent to legal address

 TIF 18.91 KB 09.03.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.12 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.47 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 EDOC 63.22 KB 28.02.2018 23.02.2018 1

Statement regarding the beneficial owners

 DOCX 47.45 KB 28.02.2018 23.02.2018 1

Statement regarding the beneficial owners

 DOCX 47.45 KB 28.02.2018 23.02.2018 1

Amendments to the Articles of Association

 EDOC 31.63 KB 07.03.2018 19.02.2018 1

Articles of Association

 EDOC 31.5 KB 07.03.2018 19.02.2018 1

Application

 DOCX 70.23 KB 23.02.2018 19.02.2018 20

Application

 EDOC 85.13 KB 23.02.2018 19.02.2018 20

Application

 DOCX 70.23 KB 23.02.2018 19.02.2018 20

Protocols/decisions of a company/organisation

 DOCX 17.5 KB 23.02.2018 19.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 17.5 KB 23.02.2018 19.02.2018 2

Protocols/decisions of a company/organisation

 EDOC 34.12 KB 23.02.2018 19.02.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 353.49 KB 31.07.2017 29.07.2017 1

Orders/request/cover notes of court bailiffs

 PDF 369.79 KB 25.07.2017 24.07.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 362.85 KB 25.07.2017 24.07.2017 1

Application

 EDOC 101.05 KB 07.02.2017 07.02.2017 7

Application

 DOCX 47.84 KB 07.02.2017 07.02.2017 7

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 07.02.2017 07.02.2017 2

Amendments to the Articles of Association

 EDOC 50.46 KB 02.02.2017 02.02.2017 1

Articles of Association

 EDOC 50.1 KB 02.02.2017 01.02.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.5 KB 02.02.2017 01.02.2017 2

Protocols/decisions of a company/organisation

 EDOC 34.16 KB 02.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 29.07.2016 29.07.2016 2

Amendments to the Articles of Association

 EDOC 51.66 KB 27.07.2016 26.07.2016 1

Articles of Association

 EDOC 51.65 KB 27.07.2016 26.07.2016 1

Application

 DOCX 32.36 KB 27.07.2016 26.07.2016 2

Application

 EDOC 66.86 KB 27.07.2016 26.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 27.07.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 36.96 KB 27.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.21 KB 30.05.2014 30.05.2014 2

Shareholders’ register

EDOC 35.09 KB 27.05.2014 27.05.2014 1

Amendments to the Articles of Association

 EDOC 28.67 KB 27.05.2014 09.05.2014 1

Articles of Association

 EDOC 31.54 KB 27.05.2014 09.05.2014 3

Protocols/decisions of a company/organisation

 DOCX 21.82 KB 27.05.2014 09.05.2014 2

Protocols/decisions of a company/organisation

 EDOC 53.75 KB 27.05.2014 09.05.2014 2

Protocols/decisions of a company/organisation

 DOCX 21.82 KB 27.05.2014 09.05.2014 2

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 03.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.15 KB 03.09.2013 03.09.2013 1

Application

 DOC 78 KB 29.08.2013 29.08.2013 3

Application

 EDOC 40.25 KB 29.08.2013 29.08.2013 3

Application

 DOC 78 KB 29.08.2013 29.08.2013 3

Consent of a member of the Board / executive director

 DOC 32.5 KB 29.08.2013 29.08.2013 1

Consent of a member of the Board / executive director

 EDOC 34.14 KB 29.08.2013 29.08.2013 1

Consent of a member of the Board / executive director

 DOC 32.5 KB 29.08.2013 29.08.2013 1

Protocols/decisions of a company/organisation

 DOC 57 KB 30.08.2013 25.07.2013 2

Protocols/decisions of a company/organisation

 EDOC 48.31 KB 30.08.2013 25.07.2013 2

Protocols/decisions of a company/organisation

 DOC 57 KB 30.08.2013 25.07.2013 2

Statement

 TIF 26.93 KB 28.07.2017 05.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 30.35 KB 28.07.2017 02.02.1995 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

Connected articles

Date Source Title

21.06.2024

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