Vizmers, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
41 by paid taxes
21 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 "Vizmers" |
Registration number, date | 40103680813, 12.06.2013 |
VAT number | LV40103680813 from 13.02.2014 Europe VAT register |
Register, date | Commercial Register, 12.06.2013 |
Legal address | Zvejnieku iela 12C, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
Fixed capital | 30 000 EUR, registered payment 27.05.2024 |
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, €) | 88.67 | 98.11 | 98.55 |
Personal income tax (thousands, €) | 14.19 | 13.03 | 11.22 |
Statutory social insurance contributions (thousands, €) | 28.05 | 26.47 | 27.52 |
Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Internetveikali, e-komercija |
---|---|
Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.07.2019 | 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 | 12.06.2013 |
* 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 % | 30 000 | € 1 | € 30 000 | Latvia | 20.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vizmers", SIA
Zvejnieku 12C, Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Internetveikali, e-komercija
Historical addresses
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36-88 | Until 28.01.2014 | 10 years ago |
---|---|---|
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 | Until 02.07.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
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2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GP2014 vad.zinojums | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ Vizmers2013 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.33 KB | 27.05.2024 | 20.05.2024 | 1 |
Articles of Association |
EDOC | 23.9 KB | 27.05.2024 | 20.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.51 KB | 27.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.16 KB | 27.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 35.24 KB | 28.06.2023 | 19.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 22.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 11.52 KB | 22.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 60.59 KB | 22.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 44.91 KB | 22.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 13.91 KB | 16.07.2013 | 04.06.2013 | 1 |
Memorandum of Association |
TIF | 39.3 KB | 16.07.2013 | 04.06.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 47.89 KB | 27.05.2024 | 21.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.31 KB | 27.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.97 KB | 27.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 49.92 KB | 28.06.2023 | 22.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 28.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 49.64 KB | 02.07.2019 | 25.06.2019 | 3 |
Application |
EDOC | 57.96 KB | 02.07.2019 | 25.06.2019 | 3 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 02.07.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.11 KB | 02.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 22.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 76.63 KB | 22.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 30.01.2014 | 28.01.2014 | 1 |
Application |
TIF | 71.91 KB | 30.01.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.75 KB | 30.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 32.28 KB | 16.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 16.07.2013 | 04.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.66 KB | 16.07.2013 | 04.06.2013 | 1 |
Application |
TIF | 135 KB | 16.07.2013 | 07.05.2013 | 4 |
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