Vizii Urban, SIA
Limited Liability Company, Average company
Place in branch
19 by turnover
275 by profit
36 by paid taxes
121 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 "Vizii Urban" |
| Registration number, date | 40203413376, 14.07.2022 |
| VAT number | LV40203413376 from 01.12.2022 Europe VAT register |
| Register, date | Commercial Register, 14.07.2022 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 935 645 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vizii Urban, 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1576.39 | 21.62 |
| Personal income tax (thousands, €) | 384.37 | 7.98 |
| Statutory social insurance contributions (thousands, €) | 777.37 | 13.64 |
| Average employees count | 204 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2022 | 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 | 05.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.08.2022 |
* 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 % | 1 935 645 | € 1 | € 1 935 645 | Latvia | 12.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vietalvas iela 5B | Until 02.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vizii Urban 2023 GP Revidenta zi ojums | |||||
| Vizii Urban 2023 GP Vad bas zinojums | |||||
2022 |
Annual report | 14.07.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.64 KB | 22.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 53.46 KB | 22.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.54 KB | 22.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 53.71 KB | 22.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 36.91 KB | 02.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.51 KB | 02.01.2023 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 53.66 KB | 02.01.2023 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.42 KB | 02.01.2023 | 08.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 87.47 KB | 02.01.2023 | 08.09.2022 | 6 |
Articles of Association |
DOCX | 22.66 KB | 05.08.2022 | 27.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.41 KB | 28.07.2022 | 27.07.2022 | 60 |
Articles of Association |
DOCX | 22.19 KB | 14.07.2022 | 01.07.2022 | 1 |
Articles of Association |
DOCX | 22.19 KB | 14.07.2022 | 01.07.2022 | 1 |
Memorandum of Association |
DOCX | 22.21 KB | 14.07.2022 | 01.07.2022 | 1 |
Memorandum of Association |
DOCX | 22.21 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.36 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.36 KB | 14.07.2022 | 01.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.82 KB | 22.12.2023 | 20.12.2023 | 1 |
Appraisal reports |
EDOC | 150.16 KB | 22.12.2023 | 15.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 52.15 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.13 KB | 22.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.05 KB | 22.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 58.46 KB | 02.03.2023 | 17.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 67.15 KB | 02.01.2023 | 27.12.2022 | 1 |
Application |
EDOC | 60.97 KB | 02.01.2023 | 27.12.2022 | 5 |
Application |
EDOC | 49.98 KB | 02.01.2023 | 27.12.2022 | 3 |
Appraisal reports |
EDOC | 378.71 KB | 02.01.2023 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.24 KB | 02.01.2023 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 05.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 51.48 KB | 05.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 51.48 KB | 05.08.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 44.22 KB | 05.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 05.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 05.08.2022 | 27.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.88 KB | 28.07.2022 | 27.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.88 KB | 28.07.2022 | 27.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.08 KB | 28.07.2022 | 27.07.2022 | 60 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 14.07.2022 | 14.07.2022 | 2 |
Announcement regarding the legal address |
DOC | 27.5 KB | 14.07.2022 | 01.07.2022 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 14.07.2022 | 01.07.2022 | 1 |
Articles of Association |
EDOC | 35.59 KB | 14.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 43.63 KB | 14.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 43.63 KB | 14.07.2022 | 01.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.34 KB | 14.07.2022 | 01.07.2022 | 1 | |
Memorandum of Association |
EDOC | 35.68 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 14.07.2022 | 01.07.2022 | 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.
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