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Sabiedrība ar ierobežotu atbildību "VISSA ELECTRONICS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VISSA ELECTRONICS"
Legal form Limited Liability Company
Reg. No 40003513266
Reg. date 10.10.2000
Register Commercial Register
Legal Address Dzirnavu iela 87, Rīga, LV-1011
Registered share capital, date 3,477 EUR, 26.05.2015
Paid-in share capital, date 3,477 EUR, 26.05.2015
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40003513266 Registered Excluded
24.05.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 6,230,691 EUR Net profit 198,698 EUR Equity 1,127,735 EUR Date submitted21.05.2021 Number of employees 3
Year2019 Net sales 6,794,723 EUR Net profit 207,215 EUR Equity 929,037 EUR Date submitted29.05.2020 Number of employees 2
Year2018 Net sales 8,363,480 EUR Net profit 718,345 EUR Equity 721,822 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 8,612,018 EUR Net profit 399,170 EUR Equity 402,647 EUR Date submitted26.04.2018 Number of employees 1
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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 Contributions12,510 EUR Personal Income Tax6,670 EUR Other34,300 EUR Total53,480 EUR Number of employees3
Year2023 Social Insurance Contributions11,370 EUR Personal Income Tax5,970 EUR Other-1,220 EUR Total16,120 EUR Number of employees3
Year2022 Social Insurance Contributions14,180 EUR Personal Income Tax6,270 EUR Other-1,080 EUR Total19,370 EUR Number of employees4
Year2021 Social Insurance Contributions13,430 EUR Personal Income Tax5,650 EUR Other-1,070 EUR Total18,010 EUR Number of employees4
Year2020 Social Insurance Contributions11,600 EUR Personal Income Tax6,100 EUR Other-10,690 EUR Total7,010 EUR Number of employees3
Year2019 Social Insurance Contributions3,640 EUR Personal Income Tax1,250 EUR Other-2,990 EUR Total1,900 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.11.2017 Amendments to the Articles of Association 15.05.2015 (TIF)
01.11.2017 Amendments to the Articles of Association 31.10.2017 (TIF)
Announcement regarding the legal address (1)
14.11.2017 Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (4)
21.05.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
28.08.2020 Application 25.08.2020 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
03.01.2019 Application 02.01.2019 (TIF) •
14.11.2017 Application 21.05.2015 (TIF) •
14.11.2017 Application 08.06.2011 (TIF) •
14.11.2017 Application 02.09.2009 (TIF) •
14.11.2017 Application 10.06.2008 (TIF) •
14.11.2017 Application 04.09.2007 (TIF) •
14.11.2017 Application 28.09.2004 (TIF) •
14.11.2017 Application 28.09.2004 (TIF) •
14.11.2017 Application 19.12.2003 (TIF) •
14.11.2017 Application 01.09.2000 (TIF) •
01.11.2017 Application 31.10.2017 (TIF) •
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Articles of Association (6)
14.11.2017 Articles of Association 15.05.2015 (TIF)
14.11.2017 Articles of Association 08.06.2011 (TIF)
14.11.2017 Articles of Association 10.06.2008 (TIF)
14.11.2017 Articles of Association 27.09.2004 (TIF)
14.11.2017 Articles of Association 26.09.2000 (TIF)
01.11.2017 Articles of Association 31.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.11.2017 Bank statements or other document regarding the payment of the equity 30.08.2000 (TIF) •
Consent of a member of the Board / executive director (1)
14.11.2017 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
Consent of the auditor (1)
14.11.2017 Consent of the auditor 27.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (17)
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
14.11.2017 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 06.10.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 10.10.2000 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2018 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2015 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.10.2019 Notice of a member of the Board regarding the resignation 07.10.2019 (TIF) •
Other documents (4)
14.11.2017 Other documents 11.02.2005 (TIF) •
14.11.2017 Other documents 27.09.2000 (TIF) •
14.11.2017 Other documents 24.08.2000 (TIF) •
14.11.2017 Other documents 21.08.2000 (TIF) •
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Power of attorney, act of empowerment (18)
03.01.2019 Power of attorney, act of empowerment 05.12.2018 (TIF) •
29.12.2017 Power of attorney, act of empowerment 27.12.2017 (TIF) •
14.11.2017 Power of attorney, act of empowerment 24.04.2015 (TIF) •
14.11.2017 Power of attorney, act of empowerment 21.05.2015 (TIF) •
14.11.2017 Power of attorney, act of empowerment 03.06.2011 (TIF) •
14.11.2017 Power of attorney, act of empowerment 08.06.2011 (TIF) •
14.11.2017 Power of attorney, act of empowerment 02.09.2009 (TIF) •
14.11.2017 Power of attorney, act of empowerment 10.06.2008 (TIF) •
14.11.2017 Power of attorney, act of empowerment 10.08.2007 (TIF) •
14.11.2017 Power of attorney, act of empowerment 11.02.2005 (TIF) •
14.11.2017 Power of attorney, act of empowerment 24.01.2005 (TIF) •
14.11.2017 Power of attorney, act of empowerment 27.09.2004 (TIF) •
14.11.2017 Power of attorney, act of empowerment 04.12.2003 (TIF) •
14.11.2017 Power of attorney, act of empowerment 19.12.2003 (TIF) •
14.11.2017 Power of attorney, act of empowerment 26.06.2000 (TIF) •
14.11.2017 Power of attorney, act of empowerment 24.08.2000 (TIF) •
01.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
01.11.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (12)
03.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 19.09.2000 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
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Purchase/lease agreement (1)
14.11.2017 Purchase/lease agreement 11.02.2005 (TIF) •
Receipts on the publication and state fees (11)
14.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 10.06.2008 (TIF) •
14.11.2017 Receipts on the publication and state fees 10.06.2008 (TIF) •
14.11.2017 Receipts on the publication and state fees 04.09.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 04.09.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 29.09.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 29.09.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 19.12.2003 (TIF) •
14.11.2017 Receipts on the publication and state fees 19.12.2003 (TIF) •
14.11.2017 Receipts on the publication and state fees 01.09.2000 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
01.11.2017 Registration certificate of a foreign organisation and translation thereof 19.10.2017 (TIF) •
Registration certificates (2)
14.11.2017 Registration certificates 06.10.2004 (TIF) •
14.11.2017 Registration certificates 10.10.2000 (TIF) •
Sample report (2)
14.11.2017 Sample report 10.06.2008 (TIF) •
14.11.2017 Sample report 24.08.2000 (TIF) •
Shareholders’ register (3)
14.11.2017 Shareholders’ register 21.05.2015 (TIF)
14.11.2017 Shareholders’ register (TIF)
14.11.2017 Shareholders’ register 27.09.2004 (TIF)
Statement regarding the beneficial owners (1)
05.01.2018 Statement regarding the beneficial owners 27.12.2017 (TIF) •
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (4)
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
28.08.2020 Application 25.08.2020 (TIF) •
29.05.2020 2019 Annual report (full) (PDF)
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2019 (10)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Notice of a member of the Board regarding the resignation 07.10.2019 (TIF) •
27.04.2019 2018 Annual report (full) (PDF)
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
03.01.2019 Application 02.01.2019 (TIF) •
03.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2018 (TIF)
03.01.2019 Power of attorney, act of empowerment 05.12.2018 (TIF) •
03.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (TIF) •
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2018 (4)
26.04.2018 2017 Annual report (full) (PDF)
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
05.01.2018 Statement regarding the beneficial owners 27.12.2017 (TIF) •
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2017 (86)
29.12.2017 Power of attorney, act of empowerment 27.12.2017 (TIF) •
14.11.2017 Amendments to the Articles of Association 15.05.2015 (TIF)
14.11.2017 Announcement regarding the legal address 27.09.2004 (TIF) •
14.11.2017 Application 21.05.2015 (TIF) •
14.11.2017 Application 08.06.2011 (TIF) •
14.11.2017 Application 02.09.2009 (TIF) •
14.11.2017 Application 10.06.2008 (TIF) •
14.11.2017 Application 04.09.2007 (TIF) •
14.11.2017 Application 28.09.2004 (TIF) •
14.11.2017 Application 28.09.2004 (TIF) •
14.11.2017 Application 19.12.2003 (TIF) •
14.11.2017 Application 01.09.2000 (TIF) •
14.11.2017 Articles of Association 15.05.2015 (TIF)
14.11.2017 Articles of Association 08.06.2011 (TIF)
14.11.2017 Articles of Association 10.06.2008 (TIF)
14.11.2017 Articles of Association 27.09.2004 (TIF)
14.11.2017 Articles of Association 26.09.2000 (TIF)
14.11.2017 Bank statements or other document regarding the payment of the equity 30.08.2000 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
14.11.2017 Consent of the auditor 27.09.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 06.10.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 10.10.2000 (TIF) •
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2015 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2000 (TIF)
14.11.2017 Other documents 11.02.2005 (TIF) •
14.11.2017 Other documents 27.09.2000 (TIF) •
14.11.2017 Other documents 24.08.2000 (TIF) •
14.11.2017 Other documents 21.08.2000 (TIF) •
14.11.2017 Power of attorney, act of empowerment 24.04.2015 (TIF) •
14.11.2017 Power of attorney, act of empowerment 21.05.2015 (TIF) •
14.11.2017 Power of attorney, act of empowerment 03.06.2011 (TIF) •
14.11.2017 Power of attorney, act of empowerment 08.06.2011 (TIF) •
14.11.2017 Power of attorney, act of empowerment 02.09.2009 (TIF) •
14.11.2017 Power of attorney, act of empowerment 10.06.2008 (TIF) •
14.11.2017 Power of attorney, act of empowerment 10.08.2007 (TIF) •
14.11.2017 Power of attorney, act of empowerment 11.02.2005 (TIF) •
14.11.2017 Power of attorney, act of empowerment 24.01.2005 (TIF) •
14.11.2017 Power of attorney, act of empowerment 27.09.2004 (TIF) •
14.11.2017 Power of attorney, act of empowerment 04.12.2003 (TIF) •
14.11.2017 Power of attorney, act of empowerment 19.12.2003 (TIF) •
14.11.2017 Power of attorney, act of empowerment 26.06.2000 (TIF) •
14.11.2017 Power of attorney, act of empowerment 24.08.2000 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 19.09.2000 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
14.11.2017 Purchase/lease agreement 11.02.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 10.06.2008 (TIF) •
14.11.2017 Receipts on the publication and state fees 10.06.2008 (TIF) •
14.11.2017 Receipts on the publication and state fees 04.09.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 04.09.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 29.09.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 29.09.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 19.12.2003 (TIF) •
14.11.2017 Receipts on the publication and state fees 19.12.2003 (TIF) •
14.11.2017 Receipts on the publication and state fees 01.09.2000 (TIF) •
14.11.2017 Registration certificates 06.10.2004 (TIF) •
14.11.2017 Registration certificates 10.10.2000 (TIF) •
14.11.2017 Sample report 10.06.2008 (TIF) •
14.11.2017 Sample report 24.08.2000 (TIF) •
14.11.2017 Shareholders’ register 21.05.2015 (TIF)
14.11.2017 Shareholders’ register (TIF)
14.11.2017 Shareholders’ register 27.09.2004 (TIF)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
01.11.2017 Amendments to the Articles of Association 31.10.2017 (TIF)
01.11.2017 Application 31.10.2017 (TIF) •
01.11.2017 Articles of Association 31.10.2017 (TIF)
01.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
01.11.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
01.11.2017 Registration certificate of a foreign organisation and translation thereof 19.10.2017 (TIF) •
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