VISS KĀRTĪBĀ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISS KĀRTĪBĀ"
Registration number, date 50002033031, 12.07.1995
VAT number LV50002033031 from 16.11.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Augusta Dombrovska iela 37, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR, registered payment 28.04.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.61 19.77 18.33
Personal income tax (thousands, €) 5.12 5.04 4.31
Statutory social insurance contributions (thousands, €) 8.47 8.33 8.02
Average employees count 2 2 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.0
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2015
* 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

50 % 1 423 € 1 € 1 423 29.10.2024 04.11.2024

Natural person

50 % 1 423 € 1 € 1 423 29.10.2024 04.11.2024

Apply information changes

"Viss kārtībā", SIA

Augusta Dombrovska 37, Rīga, LV-1015 Check address owners

Finanšu darbība

Historical company names

Olgas Grušeckas Rīgas pils. Individuālais daudznozaru uzņēmums firma "VISS KĀRTĪBĀ" Until 16.12.2004 21 year ago

Historical addresses

Rīga, Purvciema iela 57-84 Until 01.06.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (272.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (559.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (491.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (194.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (224.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 apstiprinaashana PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (3.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 18.05.2010  TIF (551.47 KB)

2008

Annual report 06.04.2009  TIF (915.58 KB)

2007

Annual report 23.05.2008  TIF (331.73 KB)

2006

Annual report 13.07.2007  TIF (262.15 KB)

2005

Annual report 10.08.2006  TIF (841.16 KB)

2004

Annual report 17.10.2024  TIF (756.13 KB)

2003

Annual report 17.10.2024  TIF (552.92 KB)

2002

Annual report 17.10.2024  TIF (1.5 MB)

2001

Annual report 17.10.2024  TIF (1.5 MB)

2000

Annual report 17.10.2024  TIF (554.08 KB)

1999

Annual report 17.10.2024  TIF (1.01 MB)

1998

Annual report 17.10.2024  TIF (794.3 KB)

1997

Annual report 17.10.2024  TIF (704.46 KB)

1996

Annual report 17.10.2024  TIF (188.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.7 KB 04.11.2024 29.10.2024 1

Shareholders’ register

EDOC 27.44 KB 31.10.2024 29.10.2024 1

Shareholders’ register

EDOC 27.93 KB 31.10.2024 29.10.2024 1

Shareholders’ register

TIF 39.83 KB 17.10.2024 20.04.2015 2

Amendments to the Articles of Association

TIF 13.91 KB 17.10.2024 11.03.2015 1

Articles of Association

TIF 97.21 KB 17.10.2024 11.03.2015 4

Articles of Association

TIF 90.96 KB 17.10.2024 10.11.2004 4

Articles of Association

TIF 80.95 KB 17.10.2024 15.10.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.86 KB 17.10.2024 15.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.18 KB 17.10.2024 10.10.2004 2

Articles of Association

TIF 159.86 KB 17.10.2024 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.05 KB 31.10.2024 30.10.2024 4

Protocols/decisions of a company/organisation

EDOC 24.5 KB 04.11.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

TIF 76.33 KB 17.10.2024 28.04.2015 2

Application

TIF 194.7 KB 17.10.2024 20.04.2015 4

Protocols/decisions of a company/organisation

TIF 11.11 KB 17.10.2024 20.04.2015 1

Protocols/decisions of a company/organisation

TIF 42.58 KB 17.10.2024 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 47.6 KB 17.10.2024 26.11.2007 1

Application

TIF 238.68 KB 17.10.2024 20.11.2007 3

Receipts on the publication and state fees

TIF 25.96 KB 17.10.2024 20.11.2007 1

Receipts on the publication and state fees

TIF 31.05 KB 17.10.2024 20.11.2007 1

Protocols/decisions of a company/organisation

TIF 13.59 KB 17.10.2024 16.11.2007 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 17.10.2024 01.06.2006 1

Announcement regarding the legal address

TIF 9.77 KB 17.10.2024 29.05.2006 1

Application

TIF 74.79 KB 17.10.2024 29.05.2006 2

Receipts on the publication and state fees

TIF 19.22 KB 17.10.2024 29.05.2006 1

Receipts on the publication and state fees

TIF 23.26 KB 17.10.2024 29.05.2006 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 17.10.2024 16.12.2004 1

Registration certificates

TIF 29.4 KB 17.10.2024 16.12.2004 1

Application

TIF 156.11 KB 17.10.2024 15.12.2004 4

Bank statements or other document regarding the payment of the equity

TIF 24.68 KB 17.10.2024 15.12.2004 1

Receipts on the publication and state fees

TIF 69.16 KB 17.10.2024 15.12.2004 1

Receipts on the publication and state fees

TIF 19.36 KB 17.10.2024 15.12.2004 1

Receipts on the publication and state fees

TIF 55.97 KB 17.10.2024 15.12.2004 1

Sample report

TIF 31.09 KB 17.10.2024 15.12.2004 1

Announcement regarding the legal address

TIF 9.78 KB 17.10.2024 10.11.2004 1

Consent of the auditor

TIF 11.1 KB 17.10.2024 10.11.2004 1

Consent of a member of the Board / executive director

TIF 10.03 KB 17.10.2024 10.11.2004 1

Auditor’s opinion

TIF 86.19 KB 17.10.2024 09.11.2004 2

Decisions / letters / protocols of public notaries

TIF 43.07 KB 17.10.2024 25.10.2004 1

Submission/Application

TIF 25.36 KB 17.10.2024 15.10.2004 1

Sample report

TIF 29.54 KB 17.10.2024 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 35.94 KB 17.10.2024 12.07.1995 1

Registration certificates

TIF 87.21 KB 17.10.2024 12.07.1995 1

Application

TIF 61.43 KB 17.10.2024 11.07.1995 2

Receipts on the publication and state fees

TIF 44.77 KB 17.10.2024 11.07.1995 2

Receipts on the publication and state fees

TIF 44.69 KB 17.10.2024 11.07.1995 2

Power of attorney, act of empowerment

TIF 13 KB 17.10.2024 10.07.1995 1

Sample report

TIF 14.36 KB 17.10.2024 10.07.1995 1

Copy of the personal identification document

TIF 20.54 KB 17.10.2024 31.10.1994 2

Copy of the personal identification document

TIF 54.72 KB 17.10.2024 31.10.1994 2

Other documents

TIF 31.18 KB 17.10.2024 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