| - |
Sabiedrība ar ierobežotu atbildību "VISA INVESTMENTS"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "VISA INVESTMENTS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103578131 | ||||||
| Reg. date | 21.08.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Sporta iela 10, Ikšķile, LV-5052 | ||||||
| Registered share capital, date |
2,828 EUR, 20.07.2016
|
||||||
| Paid-in share capital, date |
2,828 EUR, 20.07.2016 |
||||||
| NACE | 78.20 Temporary employment agency activities and other human resource provisions | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 25.04.2024 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (18) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 215,258 EUR | Net profit 8,503 EUR | Equity 39,167 EUR | Date submitted08.06.2025 | Number of employees 2 |
| Year2023 | Net sales 192,451 EUR | Net profit 922 EUR | Equity 30,664 EUR | Date submitted03.06.2024 | Number of employees 2 |
| Year2022 | Net sales 195,864 EUR | Net profit -1,400 EUR | Equity 29,743 EUR | Date submitted01.05.2023 | Number of employees 2 |
| Year2021 | Net sales 196,140 EUR | Net profit -1,874 EUR | Equity 31,143 EUR | Date submitted29.07.2022 | Number of employees 2 |
| Year2020 | Net sales 204,000 EUR | Net profit 70,049 EUR | Equity 33,017 EUR | Date submitted29.07.2021 | Number of employees 1 |
| Year2019 | Net sales 162,107 EUR | Net profit 1,135 EUR | Equity -37,032 EUR | Date submitted01.08.2020 | Number of employees 1 |
| Year2018 | Net sales 152,104 EUR | Net profit -10,606 EUR | Equity -38,167 EUR | Date submitted02.05.2019 | Number of employees 1 |
| Year2017 | Net sales 119,257 EUR | Net profit -9,263 EUR | Equity -27,561 EUR | Date submitted04.05.2018 | Number of employees 1 |
| Year2016 | Net sales 80,282 EUR | Net profit -15,483 EUR | Equity -18,298 EUR | Date submitted07.05.2017 | Number of employees 1 |
| Year2015 | Net sales 86,022 EUR | Net profit -8,316 EUR | Equity -2,815 EUR | Date submitted07.05.2016 | Number of employees 1 |
| Year2014 | Net sales 81,333 EUR | Net profit -12,732 EUR | Equity 5,500 EUR | Date submitted03.05.2015 | Number of employees 1 |
| Year2013 | Net sales 81,766 LVL | Net profit 10,814 LVL | Equity 12,814 LVL | Date submitted19.05.2014 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,630 EUR | Personal Income Tax4,320 EUR | Other26,000 EUR | Total32,950 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,710 EUR | Personal Income Tax6,110 EUR | Other30,030 EUR | Total38,850 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,110 EUR | Personal Income Tax5,350 EUR | Other31,390 EUR | Total38,850 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions2,160 EUR | Personal Income Tax5,320 EUR | Other30,970 EUR | Total38,450 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,830 EUR | Personal Income Tax4,480 EUR | Other33,750 EUR | Total40,060 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions2,910 EUR | Personal Income Tax9,780 EUR | Other28,860 EUR | Total41,550 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (37) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 29.06.2016 | Amendments to the Articles of Association 28.06.2016 (EDOC) |
| Announcement regarding the legal address (1) | |
| 24.08.2012 | Announcement regarding the legal address 26.07.2012 (TIF) • |
| Annual report (full) (12) | |
| 08.06.2025 | 2024 Annual report (full) (PDF) |
| 03.06.2024 | 2023 Annual report (full) (PDF) |
| 01.05.2023 | 2022 Annual report (full) (PDF) |
| 29.07.2022 | 2021 Annual report (full) (PDF) |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2016 | 2015 Annual report (full) (PDF) |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 19.05.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (5) | |
| 25.04.2024 | Application 24.04.2024 (pdf) • |
| 29.06.2016 | Application 28.06.2016 (EDOC) • |
| 02.01.2014 | Application 13.12.2013 (TIF) • |
| 13.02.2013 | Application 07.02.2013 (TIF) • |
| 24.08.2012 | Application 26.07.2012 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 29.06.2016 | Articles of Association 28.06.2016 (EDOC) |
| 24.08.2012 | Articles of Association 26.07.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 24.08.2012 | Bank statements or other document regarding the payment of the equity 16.08.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 24.08.2012 | Confirmation or consent to legal address 26.07.2012 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 24.08.2012 | Consent of a member of the Board / executive director 26.07.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 25.04.2024 | Decisions / letters / protocols of public notaries 25.04.2024 (edoc) |
| 20.07.2016 | Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) • |
| 02.01.2014 | Decisions / letters / protocols of public notaries 27.12.2013 (TIF) • |
| 13.02.2013 | Decisions / letters / protocols of public notaries 12.02.2013 (TIF) • |
| 24.08.2012 | Decisions / letters / protocols of public notaries 21.08.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 24.08.2012 | Memorandum of Association 26.07.2012 (TIF) |
| Power of attorney, act of empowerment (3) | |
| 02.01.2014 | Power of attorney, act of empowerment 12.12.2013 (TIF) • |
| 13.02.2013 | Power of attorney, act of empowerment 06.02.2013 (TIF) • |
| 24.08.2012 | Power of attorney, act of empowerment 10.08.2012 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 29.06.2016 | Protocols/decisions of a company/organisation 28.06.2016 (EDOC) • |
| Registration certificates (1) | |
| 24.08.2012 | Registration certificates 21.08.2012 (TIF) • |
| Shareholders’ register (2) | |
| 29.06.2016 | Shareholders’ register 28.06.2016 (EDOC) |
| 02.01.2014 | Shareholders’ register 12.12.2013 (TIF) |
| 2025 (1) | |
| 08.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (3) | |
| 03.06.2024 | 2023 Annual report (full) (PDF) |
| 25.04.2024 | Application 24.04.2024 (pdf) • |
| 25.04.2024 | Decisions / letters / protocols of public notaries 25.04.2024 (edoc) |
| 2023 (1) | |
| 01.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 29.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 20.07.2016 | Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) • |
| 29.06.2016 | Amendments to the Articles of Association 28.06.2016 (EDOC) |
| 29.06.2016 | Application 28.06.2016 (EDOC) • |
| 29.06.2016 | Articles of Association 28.06.2016 (EDOC) |
| 29.06.2016 | Protocols/decisions of a company/organisation 28.06.2016 (EDOC) • |
| 29.06.2016 | Shareholders’ register 28.06.2016 (EDOC) |
| 07.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (5) | |
| 19.05.2014 | 2013 Annual report (full) (HTML) |
| 02.01.2014 | Application 13.12.2013 (TIF) • |
| 02.01.2014 | Decisions / letters / protocols of public notaries 27.12.2013 (TIF) • |
| 02.01.2014 | Power of attorney, act of empowerment 12.12.2013 (TIF) • |
| 02.01.2014 | Shareholders’ register 12.12.2013 (TIF) |
| Show all | |
| 2013 (3) | |
| 13.02.2013 | Application 07.02.2013 (TIF) • |
| 13.02.2013 | Decisions / letters / protocols of public notaries 12.02.2013 (TIF) • |
| 13.02.2013 | Power of attorney, act of empowerment 06.02.2013 (TIF) • |
| 2012 (10) | |
| 24.08.2012 | Announcement regarding the legal address 26.07.2012 (TIF) • |
| 24.08.2012 | Application 26.07.2012 (TIF) • |
| 24.08.2012 | Articles of Association 26.07.2012 (TIF) |
| 24.08.2012 | Bank statements or other document regarding the payment of the equity 16.08.2012 (TIF) • |
| 24.08.2012 | Confirmation or consent to legal address 26.07.2012 (TIF) • |
| 24.08.2012 | Consent of a member of the Board / executive director 26.07.2012 (TIF) • |
| 24.08.2012 | Decisions / letters / protocols of public notaries 21.08.2012 (TIF) • |
| 24.08.2012 | Memorandum of Association 26.07.2012 (TIF) |
| 24.08.2012 | Power of attorney, act of empowerment 10.08.2012 (TIF) • |
| 24.08.2012 | Registration certificates 21.08.2012 (TIF) • |
| Show all | |
