VIZULO ESCO, SIA
Limited Liability Company, Micro company
Place in branch
43 by paid taxes
20 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 "VIZULO ESCO" |
| Registration number, date | 40103977197, 14.03.2016 |
| VAT number | LV40103977197 from 19.03.2016 Europe VAT register |
| Register, date | Commercial Register, 14.03.2016 |
| Legal address | "Lauči", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2016 |
| 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
- No contacts information
- 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, €) | 11.94 | 35.86 | 29.24 |
| Personal income tax (thousands, €) | 2.38 | 7.36 | 8.64 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 12.21 | 13.77 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 11.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "VIZULO Group"Reg. no. 40103649330
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.08.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Viedās enerģētikas kompetences centrs", SIA
Ķīpsalas 6B, Rīga, LV-1048 Check address owners
Zinātniskā pētniecība
Historical company names
| SIA "Viedās Enerģētikas Kompetences Centrs" | Until 26.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ķīpsalas iela 6B | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Iecavas nov., Iecava, "Lauči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | PDF (448.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (553.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2023 | PDF (457.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ESCO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ESCO vz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.48 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESCO vadibas zinojums | |||||
2016 |
Annual report | 14.03.2016 - 31.12.2016 | 28.04.2017 | PDF (1.88 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.33 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOCX | 22.18 KB | 11.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 31.08.2016 | 09.08.2016 | 1 |
Articles of Association |
TIF | 226.41 KB | 31.08.2016 | 09.08.2016 | 6 |
Shareholders’ register |
TIF | 309.25 KB | 31.08.2016 | 09.08.2016 | 7 |
Articles of Association |
TIF | 19.23 KB | 15.03.2016 | 04.03.2016 | 1 |
Memorandum of association |
TIF | 181.46 KB | 15.03.2016 | 04.03.2016 | 5 |
Shareholders’ register |
TIF | 51.88 KB | 15.03.2016 | 04.03.2016 | 2 |
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 | 31.93 KB | 02.08.2021 | 02.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.37 KB | 02.08.2021 | 28.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.37 KB | 02.08.2021 | 28.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
139.06 KB | 02.08.2021 | 21.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
139.06 KB | 02.08.2021 | 21.07.2021 | 1 | |
Application |
DOCX | 94.51 KB | 02.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 94.51 KB | 02.08.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 02.08.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 02.08.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 96.52 KB | 11.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 114.34 KB | 11.05.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.45 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 41.13 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 11.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
297.04 KB | 20.08.2020 | 14.08.2020 | 3 | |
Application |
297.04 KB | 20.08.2020 | 14.08.2020 | 3 | |
Application |
EDOC | 260.87 KB | 20.08.2020 | 14.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 31.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 355.87 KB | 31.08.2016 | 22.08.2016 | 10 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 31.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 358.56 KB | 31.08.2016 | 09.08.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 15.03.2016 | 14.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.97 KB | 15.03.2016 | 07.03.2016 | 5 |
Announcement regarding the legal address |
TIF | 7.07 KB | 15.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 232.29 KB | 15.03.2016 | 04.03.2016 | 6 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 15.03.2016 | 02.03.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.04.2024 |
LETA | "Vizulo" investē gandrīz 1,5 miljonus eiro videi draudzīgākās industriālo iekštelpu gaismekļu ražošanas iekārtās |
05.12.2023 |
LETA | "Vizulo" uzstādījis gaismekļus Islandes pašvaldībās 7,5 miljonu eiro vērtībā |
24.09.2020 |
LETA | LED gaismekļu ražotāja "Vizulo" apgrozījums pērn audzis par 24,2% |