Visa Europe Latvia, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Visa Europe Latvia SIA |
| Registration number, date | 40203268989, 26.10.2020 |
| VAT number | None (excluded 25.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2020 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 253.59 | 150.71 | 185.75 |
| Personal income tax (thousands, €) | 97.65 | 60.44 | 71.65 |
| Statutory social insurance contributions (thousands, €) | 147.66 | 88.19 | 114.09 |
| Average employees count | 5 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.05.2023 | The beneficial owner of a legal person cannot be identified |
| 26.10.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Visa Europe LimitedReg. no. 05139966
|
100 % | 3 000 | € 1 | € 3 000 | United Kingdom | 26.10.2020 | 26.10.2020 |
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 01.10.2021 | 4 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 24.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 31.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VISA Latvia vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VISA Latvia vadibas zinojums 2023 signed | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Visa Latvia vadibas zinojums 2022 signed | |||||
2021 |
Annual report | 26.10.2020 - 30.09.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Visa Latvia vadibas zinojums 2021 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.18 MB | 30.09.2021 | 23.09.2021 | 47 |
Amendments to the Articles of Association |
TIF | 127.57 KB | 30.09.2021 | 21.09.2021 | 7 |
Articles of Association |
TIF | 442.99 KB | 30.09.2021 | 21.09.2021 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 304.6 KB | 22.09.2020 | 17.07.2020 | 12 |
Shareholders’ register |
TIF | 121.32 KB | 22.09.2020 | 17.07.2020 | 5 |
Articles of Association |
TIF | 340.2 KB | 22.09.2020 | 15.06.2020 | 10 |
Memorandum of Association |
TIF | 333.56 KB | 22.09.2020 | 15.06.2020 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 120.31 KB | 21.10.2024 | 15.10.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 11.05.2023 | 11.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
376.67 KB | 11.05.2023 | 11.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
378.69 KB | 11.05.2023 | 11.05.2023 | 1 | |
Application |
TIF | 252.21 KB | 10.05.2023 | 09.05.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.66 KB | 10.05.2023 | 25.04.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 164.28 KB | 10.05.2023 | 25.04.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 162.57 KB | 10.05.2023 | 25.04.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 67.88 KB | 10.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.76 KB | 10.05.2023 | 25.04.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 202.66 KB | 30.09.2021 | 21.09.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 155.4 KB | 30.09.2021 | 21.09.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 190.89 KB | 30.09.2021 | 21.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
JPG | 209.26 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 452.31 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 648.02 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 215.63 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 26.10.2020 | 26.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 24.7 KB | 23.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.75 KB | 23.09.2020 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.29 KB | 22.09.2020 | 10.09.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 122.26 KB | 23.10.2020 | 18.08.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 266.24 KB | 23.10.2020 | 17.08.2020 | 9 |
Announcement regarding the legal address |
TIF | 111.49 KB | 22.09.2020 | 17.08.2020 | 5 |
Application |
TIF | 208.32 KB | 22.09.2020 | 17.08.2020 | 7 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 23.09.2020 | 12.08.2020 | 2 |
Power of attorney, act of empowerment |
252.28 KB | 23.09.2020 | 12.08.2020 | 2 | |
Power of attorney, act of empowerment |
253.08 KB | 23.09.2020 | 12.08.2020 | 2 | |
Power of attorney, act of empowerment |
252.41 KB | 23.09.2020 | 12.08.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 23.09.2020 | 12.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 23.09.2020 | 12.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 23.09.2020 | 12.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 23.09.2020 | 12.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 23.09.2020 | 12.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
362.67 KB | 23.09.2020 | 15.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 363 KB | 23.09.2020 | 15.07.2020 | 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