Vizii, SIA

Limited Liability Company, Average company
Place in branch
21 by turnover
464 by profit
7 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vizii"
Registration number, date 40203342270, 01.09.2021
VAT number LV40203342270 from 23.09.2021 Europe VAT register
Register, date Commercial Register, 01.09.2021
Legal address Vietalvas iela 5, Rīga, LV-1009 Check address owners
Fixed capital 500 000 EUR, registered payment 01.09.2021
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, €) 3688.46 3200.15 740.12
Personal income tax (thousands, €) 639.85 569 142.54
Statutory social insurance contributions (thousands, €) 1671.48 1442.01 324.96
Average employees count 697 640 651

Industries

Industry from zl.lv Bez nozares
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2021
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   02.10.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.07.2023
* 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

SIA "Vizii Management"

Reg. no. 40103625775
Rīga, Cēsu iela 31 k-1

100 % 5 000 € 100 € 500 000 Latvia 03.05.2023 08.05.2023

Apply information changes

"Vizii", SIA

Vietalvas 5, Rīga, LV-1009 Check address owners

Bez nozares

Historical company names

SIA "CleanR īpašuma uzturēšana" Until 02.09.2021 4 years ago

Historical addresses

Rīga, Vietalvas iela 5 Until 09.05.2023 2 years ago
Rīga, Cēsu iela 31 k-1 Until 02.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2022

Annual report 01.09.2021 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums VIZII SIA PDF
Vad bas zi ojums VIZII SIA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.31 KB 18.07.2023 17.07.2023 1

Articles of Association

EDOC 28 KB 08.05.2023 08.05.2023 1

Shareholders’ register

EDOC 28.29 KB 08.05.2023 03.05.2023 1

Articles of Association

DOCX 22.25 KB 24.10.2022 06.10.2022 1

Articles of Association

DOCX 22.25 KB 24.10.2022 06.10.2022 1

Shareholders’ register

DOCX 23.82 KB 10.08.2022 15.07.2022 1

Shareholders’ register

DOCX 23.82 KB 10.08.2022 15.07.2022 1

Amendments to the Articles of Association

DOCX 19.77 KB 02.09.2021 02.09.2021 1

Amendments to the Articles of Association

DOCX 19.77 KB 02.09.2021 02.09.2021 1

Articles of Association

DOCX 21.92 KB 02.09.2021 02.09.2021 2

Articles of Association

DOCX 21.92 KB 02.09.2021 02.09.2021 2

Articles of Association

DOCX 19.36 KB 01.09.2021 01.09.2021 2

Articles of Association

DOCX 19.36 KB 01.09.2021 01.09.2021 2

Memorandum of Association

DOCX 21.92 KB 01.09.2021 01.09.2021 2

Memorandum of Association

DOCX 21.92 KB 01.09.2021 01.09.2021 2

Shareholders’ register

DOCX 23.55 KB 01.09.2021 01.09.2021 1

Shareholders’ register

DOCX 23.55 KB 01.09.2021 01.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.76 KB 30.04.2024 29.04.2024 2

Application

EDOC 61.3 KB 02.10.2023 21.09.2023 1

Protocols/decisions of a company/organisation

EDOC 32.66 KB 02.10.2023 20.09.2023 1

Application

EDOC 53.3 KB 18.07.2023 18.07.2023 3

Protocols/decisions of a company/organisation

EDOC 31.56 KB 18.07.2023 17.07.2023 2

Application

EDOC 50.06 KB 08.05.2023 08.05.2023 1

Protocols/decisions of a company/organisation

EDOC 33.31 KB 08.05.2023 03.05.2023 1

Application

EDOC 65.05 KB 09.05.2023 24.04.2023 6

Decisions / letters / protocols of public notaries

EDOC 31.73 KB 24.10.2022 24.10.2022 2

Application

DOCX 48.88 KB 24.10.2022 12.10.2022 1

Application

DOCX 48.88 KB 24.10.2022 12.10.2022 1

Articles of Association

EDOC 44.23 KB 24.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 24.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 24.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 10.08.2022 10.08.2022 2

Application

DOCX 52.25 KB 10.08.2022 02.08.2022 5

Application

DOCX 52.25 KB 10.08.2022 02.08.2022 5

Shareholders’ register

EDOC 61.48 KB 10.08.2022 15.07.2022 1

Amendments to the Articles of Association

DOCX 19.77 KB 02.09.2021 02.09.2021 1

Amendments to the Articles of Association

DOCX 19.77 KB 02.09.2021 02.09.2021 1

Articles of Association

DOCX 21.92 KB 02.09.2021 02.09.2021 2

Articles of Association

DOCX 21.92 KB 02.09.2021 02.09.2021 2

Application

DOCX 44.17 KB 02.09.2021 02.09.2021 3

Application

DOCX 44.17 KB 02.09.2021 02.09.2021 3

Decisions / letters / protocols of public notaries

RTF 189.6 KB 02.09.2021 02.09.2021 2

Protocols/decisions of a company/organisation

DOCX 20.63 KB 02.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 20.63 KB 02.09.2021 01.09.2021 1

Articles of Association

DOCX 19.36 KB 01.09.2021 01.09.2021 2

Articles of Association

DOCX 19.36 KB 01.09.2021 01.09.2021 2

Application

DOCX 49.48 KB 01.09.2021 01.09.2021 7

Application

DOCX 49.48 KB 01.09.2021 01.09.2021 7

Appraisal reports

PDF 1.16 MB 01.09.2021 01.09.2021 7

Appraisal reports

PDF 1.16 MB 01.09.2021 01.09.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 19.1 KB 01.09.2021 01.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.1 KB 01.09.2021 01.09.2021 1

Statement of the Board regarding the payment of the equity

DOCX 15.85 KB 01.09.2021 01.09.2021 2

Statement of the Board regarding the payment of the equity

DOCX 15.85 KB 01.09.2021 01.09.2021 2

Memorandum of Association

DOCX 21.92 KB 01.09.2021 01.09.2021 2

Memorandum of Association

DOCX 21.92 KB 01.09.2021 01.09.2021 2

Decisions / letters / protocols of public notaries

RTF 196.51 KB 01.09.2021 01.09.2021 2

Decisions / letters / protocols of public notaries

RTF 196.51 KB 01.09.2021 01.09.2021 2

Power of attorney, act of empowerment

DOCX 102.95 KB 01.09.2021 01.09.2021 1

Power of attorney, act of empowerment

DOCX 102.95 KB 01.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 29.42 KB 01.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

EDOC 47.32 KB 01.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 29.42 KB 01.09.2021 01.09.2021 1

Shareholders’ register

DOCX 23.55 KB 01.09.2021 01.09.2021 1

Shareholders’ register

DOCX 23.55 KB 01.09.2021 01.09.2021 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