Vizii Management, SIA
Limited Liability Company, Small company
Place in branch
282 by turnover
120 by paid taxes
254 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 | SIA "Vizii Management" |
| Registration number, date | 40103625775, 16.01.2013 |
| VAT number | LV40103625775 from 19.12.2022 Europe VAT register |
| Register, date | Commercial Register, 16.01.2013 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 353 600 EUR, registered payment 24.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 503.78 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 126.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 234.66 | 0 | 0 |
| Average employees count | 26 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 25.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2023 |
* 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 "CleanR Grupa"Reg. no. 40103799972
|
100 % | 3 536 | € 100 | € 353 600 | Latvia | 27.04.2023 | 08.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NĪA Grupa" | Until 19.01.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Jaunā Fabrika ESKO" | Until 15.02.2019 | 5 years ago |
Historical addresses
| Rīga, Vaļņu iela 5 - 5 | Until 01.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Vietalvas iela 5 | Until 29.06.2020 | 4 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 02.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Vizii Management 2023 | DOCX | ||||
| Vizii Management vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vizii Management 2022 revidentu zi ojums | |||||
| Vizii Management 2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ NIAG 2021 GP | |||||
| VZ NIAG 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ NIAGrupa 2020 | |||||
| VZ NIAGrupa 2020 signed | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | |
| Annual report 2019 | |||||
| N A Grupa kons GP2019 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NIA Grupa neatkarigu revidentu zinojums | |||||
| NIA Grupa vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | |
| Annual report 2018 | |||||
| NIA Grupa zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NIA Grupa vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | |
| Annual report 2017 | |||||
| zinojums JFESKO konso | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jaun Fabrika ESKO Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JFE vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JF ESKO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JFESKO Vadibas zinojums 2014 | |||||
2013 |
Annual report | 16.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JFESKO vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.92 KB | 03.05.2023 | 27.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 49.05 KB | 19.01.2023 | 02.01.2023 | 1 |
Articles of Association |
EDOC | 49.02 KB | 19.01.2023 | 29.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.04 KB | 27.12.2022 | 20.12.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.63 KB | 12.08.2022 | 04.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.63 KB | 12.08.2022 | 04.08.2022 | 2 |
Amendments to the Articles of Association |
135.3 KB | 15.02.2019 | 11.02.2019 | 1 | |
Articles of Association |
138.83 KB | 15.02.2019 | 11.02.2019 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 24.08.2018 | 22.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 06.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.08.2018 | 31.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 03.08.2018 | 31.07.2018 | 1 |
Articles of Association |
DOCX | 15.8 KB | 03.08.2018 | 31.07.2018 | 1 |
Articles of Association |
DOCX | 23.19 KB | 24.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 26.09.2017 | 22.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.8 KB | 19.04.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 23.4 KB | 19.04.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 76.24 KB | 19.04.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 75.89 KB | 27.04.2015 | 02.04.2015 | 2 |
Articles of Association |
TIF | 17.01 KB | 18.01.2013 | 14.01.2013 | 1 |
Memorandum of association |
TIF | 29.77 KB | 18.01.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.35 KB | 30.04.2024 | 29.04.2024 | 2 |
Application |
EDOC | 63.73 KB | 25.09.2023 | 19.09.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.7 KB | 25.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.08 KB | 25.09.2023 | 19.09.2023 | 1 |
Application |
EDOC | 60.27 KB | 03.05.2023 | 02.05.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 20.67 KB | 08.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.93 KB | 08.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 78.95 KB | 19.01.2023 | 30.12.2022 | 6 |
Consent of a member of the Board / executive director |
EDOC | 23.11 KB | 19.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.77 KB | 19.01.2023 | 29.12.2022 | 1 |
Application |
EDOC | 53.41 KB | 27.12.2022 | 23.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.44 KB | 27.12.2022 | 14.09.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 27.12.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 12.08.2022 | 12.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.68 KB | 12.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 38.48 KB | 08.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 38.48 KB | 08.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 49.09 KB | 26.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 49.09 KB | 26.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 26.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 26.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
EDOC | 51.37 KB | 29.06.2020 | 04.06.2020 | 1 |
Application |
DOCX | 37.84 KB | 29.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
55.68 KB | 29.06.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
87.25 KB | 29.06.2020 | 29.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 15.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 113.28 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 116.63 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
216.58 KB | 15.02.2019 | 11.02.2019 | 2 | |
Application |
EDOC | 188.43 KB | 15.02.2019 | 11.02.2019 | 2 |
Protocols/decisions of a company/organisation |
141.33 KB | 15.02.2019 | 11.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.51 KB | 15.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
EDOC | 66.73 KB | 24.08.2018 | 22.08.2018 | 2 |
Application |
DOCX | 46.71 KB | 24.08.2018 | 22.08.2018 | 2 |
Shareholders’ register |
EDOC | 31.98 KB | 24.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 45.34 KB | 06.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 65.39 KB | 06.08.2018 | 01.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.66 KB | 06.08.2018 | 31.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.89 KB | 06.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.08.2018 | 31.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.39 KB | 06.08.2018 | 31.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 37.62 KB | 06.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
EDOC | 31.94 KB | 06.08.2018 | 31.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 53.18 KB | 03.08.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 53.71 KB | 03.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.53 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
EDOC | 64.18 KB | 10.04.2018 | 23.03.2018 | 2 |
Application |
DOCX | 46.25 KB | 10.04.2018 | 23.03.2018 | 2 |
Application |
DOCX | 46.25 KB | 10.04.2018 | 23.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 10.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 143.13 KB | 29.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
116.2 KB | 29.01.2018 | 24.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 13.12.2017 | 13.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
96.67 KB | 13.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.9 KB | 13.12.2017 | 12.12.2017 | 1 | |
Amendments to the Articles of Association |
155.27 KB | 13.12.2017 | 06.12.2017 | 1 | |
Articles of Association |
157.75 KB | 13.12.2017 | 06.12.2017 | 1 | |
Application |
241.69 KB | 13.12.2017 | 06.12.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 13.12.2017 | 06.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.92 KB | 13.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 13.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.25 KB | 13.12.2017 | 06.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
155.67 KB | 13.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
147.66 KB | 13.12.2017 | 06.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.10.2017 | 24.10.2017 | 2 |
Articles of Association |
EDOC | 83.7 KB | 24.10.2017 | 05.10.2017 | 1 |
Application |
7.16 MB | 24.10.2017 | 05.10.2017 | 26 | |
Application |
6.95 MB | 24.10.2017 | 05.10.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 24.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.23 KB | 24.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
8.08 MB | 26.09.2017 | 22.09.2017 | 24 | |
Application |
7.85 MB | 26.09.2017 | 22.09.2017 | 24 | |
Shareholders’ register |
EDOC | 839.74 KB | 26.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 19.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 07.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 171.16 KB | 19.04.2016 | 24.02.2016 | 2 |
Application |
TIF | 68.69 KB | 07.03.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 07.03.2016 | 17.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 19.04.2016 | 16.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 19.04.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.12 KB | 19.04.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 19.04.2016 | 16.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 07.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 27.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 147.43 KB | 27.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.84 KB | 27.04.2015 | 16.04.2015 | 1 |
Submission/Application |
TIF | 46.63 KB | 27.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 18.01.2013 | 16.01.2013 | 2 |
Registration certificates |
TIF | 53.01 KB | 18.01.2013 | 16.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 18.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 185.93 KB | 18.01.2013 | 14.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 18.01.2013 | 14.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 18.01.2013 | 14.01.2013 | 1 |
Submission/Application |
TIF | 11.4 KB | 18.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 18.01.2013 | 11.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 18.01.2013 | 11.01.2013 | 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