VIZULO Nordic, SIA

Limited Liability Company, Small company
Place in branch
278 by turnover
7K+ by profit
445 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIZULO Nordic"
Registration number, date 40203298964, 08.03.2021
VAT number LV40203298964 from 19.06.2021 Europe VAT register
Register, date Commercial Register, 08.03.2021
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2021
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, €) 14.95 -229.2 -15.45
Personal income tax (thousands, €) 5.37 7.07 2.5
Statutory social insurance contributions (thousands, €) 11.21 13.4 4.5
Average employees count 5 4 2

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2021
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 all persons entitled to represent   08.03.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.03.2021
* 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
Rīga, Bukultu iela 11

100 % 2 800 € 1 € 2 800 Latvia 08.03.2021 08.03.2021

Apply information changes

"Vizulo Nordic", SIA

Bukultu 11, Rīga, LV-1005 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (262.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.11.2023  PDF (604.01 KB) €11.00

2021

Annual report 08.03.2021 - 31.12.2021 08.05.2023  PDF (432 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 08.03.2021 26.02.2021 1

Articles of Association

DOCX 20.78 KB 08.03.2021 22.02.2021 1

Memorandum of Association

DOCX 27.78 KB 08.03.2021 22.02.2021 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 66.2 KB 08.03.2021 08.03.2021 2

Application

DOCX 52.06 KB 08.03.2021 26.02.2021 11

Application

EDOC 70.23 KB 08.03.2021 26.02.2021 11

Bank statements or other document regarding the payment of the equity

PDF 115.95 KB 08.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 119.7 KB 08.03.2021 26.02.2021 1

Shareholders’ register

EDOC 37.5 KB 08.03.2021 26.02.2021 1

Confirmation or consent to legal address

TXT 159 B 08.03.2021 24.02.2021 2

Confirmation or consent to legal address

PDF 102.63 KB 08.03.2021 24.02.2021 2

Confirmation or consent to legal address

EDOC 75.67 KB 08.03.2021 24.02.2021 2

Articles of Association

EDOC 38.85 KB 08.03.2021 22.02.2021 1

Memorandum of Association

EDOC 43.47 KB 08.03.2021 22.02.2021 2
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