VIZULO Solutions, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
1 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 Solutions" |
| Registration number, date | 40103841199, 30.10.2014 |
| VAT number | LV40103841199 from 11.11.2014 Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 483.18 | 429.73 | 381.11 |
| Personal income tax (thousands, €) | 167.43 | 153.37 | 130.48 |
| Statutory social insurance contributions (thousands, €) | 313.98 | 274.1 | 250.48 |
| Average employees count | 37 | 37 | 26 |
| Received COVID-19 downtime support | 06.05.2021, 2 051.64 € | ||
Industries
| Industry from zl.lv | Apgaismes tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| 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 13.02.2019 | 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 | 16.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 16.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
VIZULO Group, Akciju sabiedrībaReg. no. 40103649330
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.10.2014 | 30.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Vizulo Solutions", SIA
Ganību dambis 7A, Rīga, LV-1045 Check address owners
Apgaismes tehnikas vairumtirdzniecība
Historical addresses
| Rīga, Ganību dambis 7A | Until 23.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 08.01.2018 | 6 years ago |
| Rīga, Starta iela 1 | Until 05.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VS FORMA GP23 FINAL VZ 1 | EDOC | ||||
| Vizulo Solution SIA 2023 RZ signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ VIZULO Solutions 2022 | EDOC | ||||
| VADIBAS ZINOJUMS 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums VIZULO Solutions 2021 Sagatavots elektroniski | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA VIZULO SOLUTIONS | |||||
| Vadibas zinojums VS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VIZULO SOLUTIONS | |||||
| VZ VS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Vizulo Solutions 2018 | |||||
| VS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Vizulo Solution 2017 27.02.2018 | |||||
| Vadibas zinojums solutions | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SOL 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | PDF (6.95 MB) | €8.00 |
2014 |
Annual report | 30.10.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.11 KB | 16.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.11 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 20.84 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 20.84 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
TIF | 12.84 KB | 05.11.2014 | 24.10.2014 | 1 |
Memorandum of Association |
TIF | 50.55 KB | 05.11.2014 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 05.11.2014 | 24.10.2014 | 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 | 31.96 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 | 27.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
139.06 KB | 02.08.2021 | 27.07.2021 | 1 | |
Application |
DOCX | 94.59 KB | 02.08.2021 | 14.07.2021 | 1 |
Application |
DOCX | 94.59 KB | 02.08.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 02.08.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 02.08.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 95.5 KB | 05.01.2021 | 22.12.2020 | 23 |
Application |
EDOC | 113.88 KB | 05.01.2021 | 22.12.2020 | 23 |
Confirmation or consent to legal address |
TXT | 161 B | 05.01.2021 | 26.11.2020 | 2 |
Confirmation or consent to legal address |
106.54 KB | 05.01.2021 | 26.11.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 87.41 KB | 05.01.2021 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 16.09.2020 | 16.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.83 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 34.41 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 39.79 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 39.79 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 53.28 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.37 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.37 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.98 KB | 16.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 13.02.2019 | 13.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 203.64 KB | 11.02.2019 | 08.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.01.2018 | 08.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 04.01.2018 | 11.12.2017 | 1 |
Application |
TIF | 122.92 KB | 04.01.2018 | 04.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 280.65 KB | 29.09.2016 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 36.26 KB | 29.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 17.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 226.54 KB | 17.03.2016 | 04.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.49 KB | 17.03.2016 | 04.03.2016 | 3 |
Registration certificates |
TIF | 15.65 KB | 10.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 05.11.2014 | 30.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 05.11.2014 | 24.10.2014 | 1 |
Application |
TIF | 178.66 KB | 05.11.2014 | 24.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.42 KB | 05.11.2014 | 24.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 05.11.2014 | 22.10.2014 | 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% |