VIZUĀLĀS MODELĒŠANAS STUDIJA, SIA

Limited Liability Company, Micro company
Place in branch
403 by turnover
166 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIZUĀLĀS MODELĒŠANAS STUDIJA"
Registration number, date 40003274751, 30.11.1995
VAT number LV40003274751 from 09.09.1996 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Brīvības iela 158 – 7, Rīga, LV-1012 Check address owners
Fixed capital 4 235 EUR, registered payment 08.07.2015
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, €) 14.79 13.52 14.63
Personal income tax (thousands, €) 2.96 3.33 2.86
Statutory social insurance contributions (thousands, €) 5.74 6.2 5.78
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2008
* 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

66.94 % 81 € 35 € 2 835 18.08.2020 28.08.2020

Natural person

33.06 % 40 € 35 € 1 400 18.08.2020 28.08.2020

Apply information changes

"Vizuālās modelēšanas studija", SIA

Skanstes 54-5.st., Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

http://www.arhitekti.lv

Historical addresses

Rīga, Krišjāņa Barona iela 60-2 Until 15.10.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (543.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (207.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (700.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (2.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (7.95 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
IMG 0008 JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
IMG 0004 JPG

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
IMG 0009 JPEG

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
IMG 0005 JPEG

2009

Annual report 27.05.2010  TIF (1.14 MB)

2008

Annual report 07.05.2009  TIF (1.19 MB)

2007

Annual report 12.06.2008  TIF (472.58 KB)

2006

Annual report 16.07.2007  TIF (457.64 KB)

2005

Annual report 18.10.2006  TIF (514.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.86 KB 28.08.2020 19.08.2020 1

Shareholders’ register

EDOC 53.23 KB 28.08.2020 18.08.2020 1

Amendments to the Articles of Association

TIF 11.77 KB 10.10.2019 30.06.2015 1

Articles of Association

TIF 24.8 KB 10.10.2019 30.06.2015 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

RTF 191.05 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 28.08.2020 28.08.2020 2

Application

DOCX 44.3 KB 28.08.2020 25.08.2020 1

Application

DOCX 44.3 KB 28.08.2020 25.08.2020 1

Application

EDOC 53.21 KB 28.08.2020 25.08.2020 1

Articles of Association

EDOC 22.86 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 29.46 KB 28.08.2020 19.08.2020 1

Shareholders’ register

EDOC 53.23 KB 28.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

TIF 24.19 KB 10.10.2019 17.12.2007 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