VISAŽ, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
123 by profit
96 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISAŽ"
Registration number, date 41503043483, 21.09.2007
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 21.09.2007
Legal address Stāvā iela 24 – 9, Daugavpils, LV-5422 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 6.44 6.24 7.88
Personal income tax (thousands, €) 2.02 1.88 2.63
Statutory social insurance contributions (thousands, €) 4.41 4.34 5.23
Average employees count 3 3 4

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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

100 % 2 000 LVL 1 LVL 2 000 Latvia 29.03.2010 03.07.2009

Apply information changes

ML

"Visaž", SIA

Raiņa 14A-1b, Daugavpils LV-5401 Check address owners

Poligrāfijas pakalpojumi

http://www.ds7.lv

Historical addresses

Daugavpils, 18. novembra iela 105-312 Until 21.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (79.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.05.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.07.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (6.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.79 KB 16.04.2010 17.03.2010 1

Shareholders’ register

TIF 10 KB 16.04.2010 17.03.2010 1

Articles of Association

TIF 52.64 KB 17.03.2008 25.02.2008 2

Shareholders’ register

TIF 17.07 KB 17.03.2008 25.02.2008 1

Shareholders’ register

TIF 20.24 KB 14.02.2008 05.02.2008 1

Articles of Association

TIF 52.92 KB 26.09.2007 14.09.2007 2

Memorandum of association

TIF 48.72 KB 26.09.2007 14.09.2007 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

TIF 41.48 KB 16.04.2010 29.03.2010 2

Application

TIF 89.18 KB 16.04.2010 17.03.2010 3

Protocols/decisions of a company/organisation

TIF 23.1 KB 16.04.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 26.2 KB 27.11.2008 21.11.2008 1

Application

TIF 386.24 KB 06.11.2008 04.11.2008 3

Receipts on the publication and state fees

TIF 40.1 KB 06.11.2008 04.11.2008 2

Decisions / letters / protocols of public notaries

TIF 59.25 KB 17.03.2008 11.03.2008 2

Receipts on the publication and state fees

TIF 25.69 KB 17.03.2008 29.02.2008 2

Application

TIF 86.76 KB 17.03.2008 25.02.2008 3

Protocols/decisions of a company/organisation

TIF 34.94 KB 17.03.2008 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 35.12 KB 14.02.2008 08.02.2008 1

Application

TIF 97.19 KB 14.02.2008 05.02.2008 4

Receipts on the publication and state fees

TIF 49.31 KB 14.02.2008 05.02.2008 2

Decisions / letters / protocols of public notaries

TIF 45.4 KB 26.09.2007 21.09.2007 1

Registration certificates

TIF 31.68 KB 26.09.2007 21.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 26.09.2007 18.09.2007 1

Receipts on the publication and state fees

TIF 51.91 KB 26.09.2007 18.09.2007 2

Application

TIF 226.19 KB 26.09.2007 17.09.2007 8
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