VIZIT, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
56 by profit
44 by paid taxes
36 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 "VIZIT" |
| Registration number, date | 40103576130, 14.08.2012 |
| VAT number | LV40103576130 from 29.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Krišjāņa Valdemāra iela 149 – 408, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 110.42 | 104.39 | 127.02 |
| Personal income tax (thousands, €) | 17.2 | 15.95 | 17.19 |
| Statutory social insurance contributions (thousands, €) | 35.57 | 32.7 | 33.63 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2016 |
* 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 % | 10 | € 400 | € 4 000 | Russian Federation | 14.03.2016 | 23.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.12.2014 |
Right to represent individually |
Natural person
(from 10.12.2014 )
|
From 10.07.2018 |
Right to represent individually |
Natural person
(from 10.07.2018 )
|
From 07.03.2022 |
Right to represent individually |
Natural person
(from 07.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Vizit", SIA
Krišjāņa Valdemāra 149-408, Rīga LV-1013 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas drošība serviss" | Until 22.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada Parsk VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parsk VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielik. VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (217.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (217.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokol 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 14.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.29 KB | 29.03.2016 | 14.03.2016 | 1 |
Articles of Association |
TIF | 29.16 KB | 29.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 98.82 KB | 29.03.2016 | 14.03.2016 | 4 |
Shareholders’ register |
TIF | 34.91 KB | 20.06.2014 | 09.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 20.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 29.15 KB | 20.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 23.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 21.99 KB | 23.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 15.28 KB | 17.08.2012 | 31.07.2012 | 1 |
Memorandum of Association |
TIF | 18.62 KB | 17.08.2012 | 31.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
TIF | 187.9 KB | 02.03.2022 | 25.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 158.76 KB | 11.12.2020 | 08.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 250.85 KB | 17.11.2020 | 13.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.09.2020 | 10.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.12 KB | 07.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.58 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 28.01.2019 | 28.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 239.59 KB | 24.01.2019 | 23.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 30.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 192.07 KB | 06.07.2018 | 21.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 182.11 KB | 07.12.2016 | 29.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 07.12.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 136.6 KB | 29.03.2016 | 14.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 29.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 133.59 KB | 11.12.2014 | 27.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 77.18 KB | 20.06.2014 | 26.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.73 KB | 20.06.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 20.06.2014 | 19.05.2014 | 2 |
Registration certificates |
TIF | 81.47 KB | 25.06.2013 | 21.06.2013 | 1 |
Submission/Application |
TIF | 17.43 KB | 25.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 23.05.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 119.66 KB | 23.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 122.92 KB | 23.05.2013 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 23.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 17.08.2012 | 14.08.2012 | 1 |
Registration certificates |
TIF | 46.95 KB | 17.08.2012 | 14.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 17.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 89.44 KB | 17.08.2012 | 31.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.47 KB | 17.08.2012 | 26.07.2012 | 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