VOD VISUAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 28.12.2021
Business form Limited Liability Company
Registered name SIA "VOD VISUAL"
Registration number, date 40103634689, 07.02.2013
VAT number None (excluded 02.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Sēļu iela 41, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 8 EUR, registered payment 15.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 9 200.49 0.00 0.00 0.00 08.12.2025
11.11.2025 9 200.49 0.00 0.00 0.00 11.11.2025
07.10.2025 9 199.16 0.00 0.00 0.00 07.10.2025
09.09.2025 9 200.49 0.00 0.00 0.00 09.09.2025
06.08.2025 9 200.49 0.00 0.00 0.00 06.08.2025
07.07.2025 9 200.49 0.00 0.00 0.00 07.07.2025
09.06.2025 9 200.49 0.00 0.00 0.00 09.06.2025
07.05.2025 9 200.49 0.00 0.00 0.00 07.05.2025
14.04.2025 9 200.49 0.00 0.00 0.00 14.04.2025
10.03.2025 9 200.49 0.00 0.00 0.00 10.03.2025
10.03.2025 9 200.49 0.00 0.00 0.00 10.03.2025
19.02.2025 9 200.49 0.00 0.00 0.00 19.02.2025
27.01.2025 9 200.49 0.00 0.00 0.00 27.01.2025
16.12.2024 9 200.49 0.00 0.00 0.00 16.12.2024
12.11.2024 9 200.49 0.00 0.00 0.00 12.11.2024
15.10.2024 9 200.49 0.00 0.00 0.00 15.10.2024
09.09.2024 9 200.49 0.00 0.00 0.00 09.09.2024
12.08.2024 9 200.49 0.00 0.00 0.00 12.08.2024
08.07.2024 9 200.49 0.00 0.00 0.00 08.07.2024
07.06.2024 9 200.49 0.00 0.00 0.00 07.06.2024
08.05.2024 9 200.49 0.00 0.00 0.00 08.05.2024
08.04.2024 9 200.49 0.00 0.00 0.00 08.04.2024
07.03.2024 9 200.49 0.00 0.00 0.00 07.03.2024
07.02.2024 9 200.49 0.00 0.00 0.00 07.02.2024
09.01.2024 9 200.46 0.00 0.00 0.00 09.01.2024
07.12.2023 9 199.47 0.00 0.00 0.00 07.12.2023
07.11.2023 9 198.57 0.00 0.00 0.00 07.11.2023
09.10.2023 9 197.70 0.00 0.00 0.00 09.10.2023
11.09.2023 9 196.62 0.00 0.00 0.00 11.09.2023
07.08.2023 9 192.42 0.00 0.00 0.00 07.08.2023
07.06.2023 9 183.75 0.00 0.00 0.00 07.06.2023
09.05.2023 9 178.21 0.00 0.00 0.00 09.05.2023
19.04.2023 9 174.36 0.00 0.00 0.00 19.04.2023
07.06.2022 8 884.80 0.00 0.00 0.00 07.06.2022
09.05.2022 8 719.90 0.00 0.00 0.00 09.05.2022
07.04.2022 8 659.94 0.00 0.00 0.00 07.04.2022
07.03.2022 8 577.01 0.00 0.00 0.00 07.03.2022
07.12.2020 6 885.11 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 722.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 630.87 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 541.95 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 453.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 213.76 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 126.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 123.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 350.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 434.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 776.15 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 2 431.06 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 647.44 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 392.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 637.72 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 1 501.75 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 964.56 0.00 0.00 0.00 17.06.2019 14:41
07.07.2017 202.52 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 201.03 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 199.09 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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Egypt Egypt

Control type: as a company member/shareholder

Natural person From 01.09.2020
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   01.09.2020
* 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

75 % 6 € 1 € 6 25.08.2020 01.09.2020

Natural person

25 % 2 € 1 € 2 Egypt 09.11.2018 15.11.2018

Historical company names

SIA "Dubai Cars" Until 08.11.2018 7 years ago
SIA "Amreda" Until 26.06.2017 8 years ago
SIA "LatCandles" Until 13.02.2017 8 years ago

Historical addresses

Rīga, Plūmju iela 13 Until 02.05.2019 6 years ago
Mārupes nov., Mārupe, Sēļu iela 41 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 41 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.11.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.10.2022  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.12.2020  PDF (79.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (79.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.08.2017  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
LatCand. pask.14 JPG

2013

Annual report 07.02.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
EDS 2013 gada paarskata vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.02 KB 01.09.2020 25.08.2020 1

Shareholders’ register

DOCX 17.02 KB 01.09.2020 25.08.2020 1

Amendments to the Articles of Association

TIF 8.66 KB 14.11.2018 09.11.2018 1

Articles of Association

TIF 49.7 KB 14.11.2018 09.11.2018 2

Regulations for the increase/reduction of the equity

TIF 19.54 KB 14.11.2018 09.11.2018 1

Shareholders’ register

TIF 59.7 KB 14.11.2018 09.11.2018 2

Shareholders’ register

TIF 80.42 KB 14.11.2018 09.11.2018 2

Articles of Association

DOCX 53.36 KB 08.11.2018 05.11.2018 1

Articles of Association

DOCX 19.01 KB 26.06.2017 19.06.2017 1

Articles of Association

DOCX 18.96 KB 26.06.2017 19.06.2017 1

Articles of Association

DOCX 19.01 KB 26.06.2017 19.06.2017 1

Amendments to the Articles of Association

DOCX 47.58 KB 08.02.2017 08.02.2017 1

Articles of Association

DOCX 51.68 KB 08.02.2017 06.02.2017 1

Shareholders’ register

DOCX 57.27 KB 08.02.2017 06.02.2017 1

Articles of Association

TIF 24.72 KB 06.03.2013 29.01.2013 1

Memorandum of Association

TIF 38.73 KB 06.03.2013 29.01.2013 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

EDOC 62.23 KB 28.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 28.12.2021 28.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 88.41 KB 22.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.13 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 01.09.2020 01.09.2020 2

Consent of a member of the Board / executive director

EDOC 18.69 KB 01.09.2020 25.08.2020 1

Consent of a member of the Board / executive director

DOCX 12.41 KB 01.09.2020 25.08.2020 1

Consent of a member of the Board / executive director

DOCX 12.41 KB 01.09.2020 25.08.2020 1

Shareholders’ register

EDOC 31.26 KB 01.09.2020 25.08.2020 1

Application

DOCX 49.72 KB 01.09.2020 24.08.2020 5

Application

DOCX 49.72 KB 01.09.2020 24.08.2020 5

Application

EDOC 54.69 KB 01.09.2020 24.08.2020 5

Protocols/decisions of a company/organisation

DOCX 14.93 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.14 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 14.93 KB 01.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 02.05.2019 02.05.2019 1

Application

TIF 221.71 KB 30.04.2019 29.04.2019 3

Confirmation or consent to legal address

TIF 13.05 KB 24.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 194.56 KB 15.11.2018 15.11.2018 2

Application

TIF 215.52 KB 14.11.2018 09.11.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 17.77 KB 14.11.2018 09.11.2018 1

Statement of the Board regarding the payment of the equity

TIF 16.46 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

TIF 61.06 KB 14.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 08.11.2018 08.11.2018 2

Articles of Association

EDOC 56.16 KB 08.11.2018 05.11.2018 1

Application

EDOC 145.54 KB 08.11.2018 05.11.2018 3

Application

DOCX 145.72 KB 08.11.2018 05.11.2018 3

Protocols/decisions of a company/organisation

EDOC 76.83 KB 08.11.2018 05.11.2018 1

Protocols/decisions of a company/organisation

DOCX 73.73 KB 08.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 26.06.2017 26.06.2017 2

Articles of Association

EDOC 46.91 KB 26.06.2017 19.06.2017 1

Application

DOCX 36.71 KB 26.06.2017 19.06.2017 3

Application

EDOC 48.7 KB 26.06.2017 19.06.2017 3

Application

DOCX 36.71 KB 26.06.2017 19.06.2017 3

Protocols/decisions of a company/organisation

DOCX 21.14 KB 26.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

DOCX 21.14 KB 26.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

EDOC 33.22 KB 26.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.09 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 13.02.2017 13.02.2017 2

Amendments to the Articles of Association

EDOC 52.48 KB 08.02.2017 08.02.2017 1

Application

DOCX 36.19 KB 08.02.2017 08.02.2017 3

Application

EDOC 48.36 KB 08.02.2017 08.02.2017 3

Articles of Association

EDOC 56.53 KB 08.02.2017 06.02.2017 1

Protocols/decisions of a company/organisation

EDOC 82.36 KB 08.02.2017 06.02.2017 1

Protocols/decisions of a company/organisation

DOCX 77.39 KB 08.02.2017 06.02.2017 1

Shareholders’ register

EDOC 60.21 KB 08.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

TIF 46.35 KB 06.03.2013 07.02.2013 2

Registration certificates

TIF 58.84 KB 06.03.2013 07.02.2013 1

Announcement regarding the legal address

TIF 11.02 KB 06.03.2013 29.01.2013 1

Application

TIF 245.02 KB 06.03.2013 29.01.2013 5

Bank statements or other document regarding the payment of the equity

TIF 87.23 KB 06.03.2013 29.01.2013 1

Confirmation or consent to legal address

TIF 15.15 KB 06.03.2013 29.01.2013 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