Vizmers, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
41 by paid taxes
21 by employees

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

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

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

Apply information changes

ML

"Vizmers", SIA

Zvejnieku 12C, Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Internetveikali, e-komercija

https://aerodetailbaltics.com/

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vad.zinojums PDF

2013

Annual report 12.06.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ Vizmers2013 PDF

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