Vīzija L, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
68 by paid taxes
24 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 "Vīzija L" |
| Registration number, date | 40103590026, 26.09.2012 |
| VAT number | LV40103590026 from 08.01.2018 Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Brūkleņu iela 16, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 7 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vīzija L, SIA
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, €) | 2.41 | 33.16 | 8.04 |
| Personal income tax (thousands, €) | 0 | 0.37 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.5 | 0.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2024 |
* 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 % | 7 | € 1 | € 7 | Latvia | 11.04.2024 | 25.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAILS COSMETICS" | Until 01.10.2015 | 9 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Vidus prospekts 20 - 31 | Until 07.09.2018 | 6 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 41B | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Koknese, 1905. gada iela 41B | Until 25.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums VIZIJA L SIA | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2023 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (80.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (537.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ViiZvadZIN2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadZinj2015 | |||||
2013 |
Annual report | 26.09.2012 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZinj2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 362.81 KB | 25.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
TIF | 367.99 KB | 26.10.2016 | 05.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 02.10.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 46.47 KB | 02.10.2015 | 20.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.69 KB | 02.10.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 69.15 KB | 02.10.2015 | 20.07.2015 | 2 |
Articles of Association |
TIF | 22.02 KB | 02.10.2012 | 17.09.2012 | 1 |
Memorandum of association |
TIF | 38.03 KB | 02.10.2012 | 17.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 728.13 KB | 25.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 487.81 KB | 25.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 96.63 KB | 05.09.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.97 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.97 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 951.38 KB | 26.10.2016 | 05.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 18.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 818.39 KB | 18.08.2016 | 08.08.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.12 KB | 18.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 02.10.2015 | 01.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.54 MB | 02.10.2015 | 03.08.2015 | 1 |
Application |
TIF | 122.53 KB | 02.10.2015 | 20.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.16 KB | 02.10.2015 | 20.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.83 KB | 02.10.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 02.10.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 02.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 52.28 KB | 02.10.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 02.10.2012 | 17.09.2012 | 1 |
Application |
TIF | 118.83 KB | 02.10.2012 | 17.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 02.10.2012 | 12.09.2012 | 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