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VISLA SV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISLA SV"
Registration number, date 40003820345, 21.04.2006
VAT number LV40003820345 from 31.05.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2006
Legal address Ilūkstes iela 32 – 12, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 25.08.2016
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

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, €) 0.58 1.68 0.98
Personal income tax (thousands, €) 0.20 0.21 0.20
Statutory social insurance contributions (thousands, €) 0.33 0.34 0.33
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Elektroiekārtu remonts un apkope (33.14)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  21.04.2009
* 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 % 101 € 28 € 2 828 20.05.2016 25.08.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (419.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (418.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (389.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.10.2022  PDF (329.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (329.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (128.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (129.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (126.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (177.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VISLA SV GP2012 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Visla SV GP2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VISLA SV Vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (363.75 KB)

2009

Annual report 11.05.2010  TIF (388.66 KB)

2008

Annual report 03.03.2009  TIF (390.18 KB)

2007

Annual report 14.01.2009  TIF (471.87 KB)

2006

Annual report 24.10.2007  TIF (225.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 225.71 KB 01.09.2016 20.05.2016 4

Shareholders’ register

TIF 235.29 KB 01.09.2016 20.05.2016 2

Articles of Association

TIF 348.59 KB 29.11.2010 13.04.2010 6

Memorandum of Association

TIF 55.79 KB 29.11.2010 13.04.2010 1

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 56.94 KB 01.09.2016 25.08.2016 2

Application

TIF 772.48 KB 01.09.2016 20.05.2016 13

Protocols/decisions of a company/organisation

TIF 41.64 KB 01.09.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 77.14 KB 29.11.2010 21.04.2010 1

Consent of a member of the Board / executive director

TIF 63.61 KB 29.11.2010 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 80.24 KB 29.11.2010 21.04.2009 2

Application

TIF 287.91 KB 29.11.2010 16.04.2009 2

Consent of a member of the Board / executive director

TIF 29.78 KB 29.11.2010 16.04.2009 1

Receipts on the publication and state fees

TIF 80.1 KB 29.11.2010 16.04.2009 2

Registration certificates

TIF 49.1 KB 29.11.2010 21.04.2006 1

Receipts on the publication and state fees

TIF 67.68 KB 29.11.2010 18.04.2006 2

Announcement regarding the legal address

TIF 29.74 KB 29.11.2010 13.04.2006 1

Application

TIF 438.13 KB 29.11.2010 13.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 45.52 KB 29.11.2010 13.04.2006 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