IT VISUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IT VISUS" SIA
Registration number, date 44103040510, 22.05.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2006
Legal address Skuju iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 76 818 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2024, taxpayer IT VISUS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.02.2024 331.21 0.00 0.00 0.00 14.02.2024
15.01.2024 279.72 0.00 0.00 0.00 15.01.2024
20.12.2023 278.94 0.00 0.00 0.00 20.12.2023
21.11.2023 277.96 0.00 0.00 0.00 21.11.2023
13.10.2023 275.62 0.00 0.00 0.00 13.10.2023
11.09.2023 273.72 0.00 0.00 0.00 11.09.2023
07.08.2023 271.62 0.00 0.00 0.00 07.08.2023
11.07.2023 270.00 0.00 0.00 0.00 11.07.2023
07.06.2023 267.96 0.00 0.00 0.00 07.06.2023
09.05.2023 266.22 0.00 0.00 0.00 09.05.2023
12.04.2023 264.60 0.00 0.00 0.00 12.04.2023
07.03.2023 262.46 0.00 0.00 0.00 07.03.2023
07.02.2023 260.78 0.00 0.00 0.00 07.02.2023
09.01.2023 209.53 0.00 0.00 0.00 09.01.2023
14.12.2022 208.75 0.00 0.00 0.00 14.12.2022
07.11.2022 207.08 0.00 0.00 0.00 07.11.2022
10.10.2022 205.40 0.00 0.00 0.00 10.10.2022
07.09.2022 416.88 0.00 0.00 0.00 07.09.2022
15.08.2022 415.50 0.00 0.00 0.00 15.08.2022
21.07.2022 414.00 0.00 0.00 0.00 21.07.2022
07.07.2022 413.16 0.00 0.00 0.00 07.07.2022
07.06.2022 411.36 0.00 0.00 0.00 07.06.2022
09.05.2022 409.62 0.00 0.00 0.00 09.05.2022
07.04.2022 407.70 0.00 0.00 0.00 07.04.2022
07.03.2022 405.84 0.00 0.00 0.00 07.03.2022
07.12.2020 292.55 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 292.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 417.55 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 417.55 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 417.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 417.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 417.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 413.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 409.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 404.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 400.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 347.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 347.55 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 347.55 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 347.55 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 347.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 347.55 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 347.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 344.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 340.58 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 336.86 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 333.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 329.53 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 277.18 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 274.11 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 271.13 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 268.06 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 265.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 262.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 258.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 255.97 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 202.97 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 200.75 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 198.45 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 196.37 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 195.48 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 191.78 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 189.55 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 187.26 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 185.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 182.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 180.44 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 178.21 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 175.91 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.33 0 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

96.01 % 5 268 € 14 € 73 752 26.06.2015 24.07.2015

Natural person

3.99 % 219 € 14 € 3 066 26.06.2015 24.07.2015

Historical addresses

Valmieras rajons, Valmiera, Skuju iela 2 Until 03.07.2009 17 years ago
Valmiera, Skuju iela 2 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (101.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (218.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (246.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
IT Visus sapulces protokols NORAKSTS 010 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (245.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (321.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (563.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (395.7 KB) €9.00

2015

Annual report 07.05.2016  TIF (618.34 KB) €8.00

2014

Annual report 02.05.2015  TIF (623.08 KB) €7.00

2013

Annual report 15.05.2014  TIF (622.32 KB)

2012

Annual report 26.04.2013  TIF (1.02 MB)

2011

Annual report 27.04.2012  TIF (985.5 KB)

2010

Annual report 06.05.2011  TIF (393.59 KB)

2009

Annual report 12.05.2010  TIF (1.15 MB)

2008

Annual report 30.04.2009  TIF (1.11 MB)

2007

Annual report 09.07.2008  TIF (414.5 KB)

2006

Annual report 22.06.2007  TIF (385.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.98 KB 12.10.2017 26.06.2015 1

Articles of Association

TIF 36.35 KB 12.10.2017 26.06.2015 2

Shareholders’ register

TIF 39.62 KB 12.10.2017 26.06.2015 2

Amendments to the Articles of Association

TIF 36.95 KB 05.11.2007 30.01.2007 1

Articles of Association

TIF 56.56 KB 05.11.2007 30.01.2007 2

Regulations for the increase/reduction of the equity

TIF 32.27 KB 05.11.2007 30.01.2007 1

Shareholders’ register

TIF 28.22 KB 05.11.2007 03.01.2007 1

Articles of Association

TIF 41.75 KB 05.11.2007 17.05.2006 1

Memorandum of Association

TIF 68.16 KB 05.11.2007 17.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 335.86 KB 05.08.2021 04.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 336.59 KB 10.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

TIF 67.92 KB 12.10.2017 24.07.2015 2

Application

TIF 86.31 KB 12.10.2017 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 20.79 KB 12.10.2017 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 12.10.2017 14.05.2009 1

Receipts on the publication and state fees

TIF 50.89 KB 12.10.2017 07.05.2009 1

Application

TIF 125.81 KB 12.10.2017 05.05.2009 3

Protocols/decisions of a company/organisation

TIF 28.26 KB 12.10.2017 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 96.02 KB 05.11.2007 14.02.2007 2

Receipts on the publication and state fees

TIF 57.72 KB 05.11.2007 08.02.2007 2

Application

TIF 283.85 KB 05.11.2007 30.01.2007 3

Protocols/decisions of a company/organisation

TIF 48.79 KB 05.11.2007 30.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.58 KB 05.11.2007 03.01.2007 1

Statement of the Board regarding the payment of the equity

TIF 19.13 KB 05.11.2007 03.01.2007 1

Decisions / letters / protocols of public notaries

TIF 63.24 KB 05.11.2007 22.05.2006 1

Registration certificates

TIF 44.72 KB 05.11.2007 22.05.2006 1

Announcement regarding the legal address

TIF 16.65 KB 05.11.2007 17.05.2006 1

Application

TIF 345.11 KB 05.11.2007 17.05.2006 3

Appraisal reports

TIF 34.2 KB 05.11.2007 17.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.27 KB 05.11.2007 17.05.2006 1

Consent of a member of the Board / executive director

TIF 16.53 KB 05.11.2007 17.05.2006 1

Receipts on the publication and state fees

TIF 44.82 KB 05.11.2007 17.05.2006 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