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VIS SALES SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.08.2021, grounds for liquidation: Sabiedrības dalībnieku 23.07.2021. sapulces protokols Nr.1/2021.
Name VIS SALES SIA
Legal form Limited Liability Company
Reg. No 40103198191
Reg. date 27.10.2008
Register Commercial Register
Legal Address Nometņu iela 40, Rīga, LV-1002
Registered share capital, date 2,845 EUR, 18.06.2015
Paid-in share capital, date 2,845 EUR, 18.06.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103198191 Registered Excluded
06.03.2009 -
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 138 EUR Net profit -11,816 EUR Equity 465 EUR Date submitted31.05.2021 Number of employees 1
Year2019 Net sales 6,265 EUR Net profit -1,575 EUR Equity 12,281 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 10,358 EUR Net profit 3,679 EUR Equity 13,856 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 9,670 EUR Net profit -4,790 EUR Equity 10,177 EUR Date submitted13.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,360 EUR Personal Income Tax280 EUR Other10 EUR Total1,650 EUR Number of employees1
Year2020 Social Insurance Contributions1,020 EUR Personal Income Tax1,240 EUR Other10 EUR Total2,270 EUR Number of employees1
Year2019 Social Insurance Contributions1,460 EUR Personal Income Tax510 EUR Other1,190 EUR Total3,160 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.06.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
Annual report (full) (4)
31.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (7)
31.08.2021 Application 02.08.2021 (pdf) •
31.08.2021 Application 02.08.2021 (PDF) •
31.08.2021 Application 02.08.2021 (pdf) •
26.06.2015 Application 15.06.2015 (TIF) •
29.11.2011 Application 14.11.2011 (TIF) •
28.07.2011 Application 01.05.2011 (TIF) •
26.05.2009 Application 21.10.2008 (TIF) •
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Articles of Association (3)
26.06.2015 Articles of Association 15.06.2015 (TIF)
28.07.2011 Articles of Association 01.05.2011 (TIF)
26.05.2009 Articles of Association 07.10.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.05.2009 Bank statements or other document regarding the payment of the equity 20.10.2008 (TIF) •
Confirmation or consent to legal address (1)
29.11.2011 Confirmation or consent to legal address 09.11.2011 (TIF) •
Consent of a member of the Board / executive director (5)
28.07.2011 Consent of a member of the Board / executive director 22.03.2011 (TIF) •
28.07.2011 Consent of a member of the Board / executive director 22.03.2011 (TIF) •
26.05.2009 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
26.05.2009 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
26.05.2009 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
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Decisions / letters / protocols of public notaries (6)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
26.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
28.07.2011 Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
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Memorandum of association (1)
26.05.2009 Memorandum of association 07.10.2008 (TIF)
Power of attorney, act of empowerment (8)
26.08.2021 Power of attorney, act of empowerment 15.01.2021 (TIF) •
26.06.2015 Power of attorney, act of empowerment 01.05.2015 (TIF) •
26.06.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
29.11.2011 Power of attorney, act of empowerment 14.01.2011 (TIF) •
28.07.2011 Power of attorney, act of empowerment 01.05.2011 (TIF) •
26.05.2009 Power of attorney, act of empowerment 26.09.2008 (TIF) •
26.05.2009 Power of attorney, act of empowerment 26.09.2008 (TIF) •
26.05.2009 Power of attorney, act of empowerment 26.09.2008 (TIF) •
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Protocols/decisions of a company/organisation (5)
31.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
31.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
31.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
26.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
28.07.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
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Receipts on the publication and state fees (1)
26.05.2009 Receipts on the publication and state fees 20.10.2008 (TIF) •
Registration certificates (1)
26.05.2009 Registration certificates 27.10.2008 (TIF) •
Shareholders’ register (3)
26.06.2015 Shareholders’ register 15.06.2015 (TIF)
26.06.2015 Shareholders’ register 15.06.2015 (TIF)
28.07.2011 Shareholders’ register 17.01.2011 (TIF)
2021 (10)
31.08.2021 Application 02.08.2021 (pdf) •
31.08.2021 Application 02.08.2021 (PDF) •
31.08.2021 Application 02.08.2021 (pdf) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
31.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
31.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
26.08.2021 Power of attorney, act of empowerment 15.01.2021 (TIF) •
31.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2015 (9)
26.06.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
26.06.2015 Application 15.06.2015 (TIF) •
26.06.2015 Articles of Association 15.06.2015 (TIF)
26.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
26.06.2015 Power of attorney, act of empowerment 01.05.2015 (TIF) •
26.06.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
26.06.2015 Shareholders’ register 15.06.2015 (TIF)
26.06.2015 Shareholders’ register 15.06.2015 (TIF)
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2011 (12)
29.11.2011 Application 14.11.2011 (TIF) •
29.11.2011 Confirmation or consent to legal address 09.11.2011 (TIF) •
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
29.11.2011 Power of attorney, act of empowerment 14.01.2011 (TIF) •
28.07.2011 Application 01.05.2011 (TIF) •
28.07.2011 Articles of Association 01.05.2011 (TIF)
28.07.2011 Consent of a member of the Board / executive director 22.03.2011 (TIF) •
28.07.2011 Consent of a member of the Board / executive director 22.03.2011 (TIF) •
28.07.2011 Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
28.07.2011 Power of attorney, act of empowerment 01.05.2011 (TIF) •
28.07.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
28.07.2011 Shareholders’ register 17.01.2011 (TIF)
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2009 (13)
26.05.2009 Application 21.10.2008 (TIF) •
26.05.2009 Articles of Association 07.10.2008 (TIF)
26.05.2009 Bank statements or other document regarding the payment of the equity 20.10.2008 (TIF) •
26.05.2009 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
26.05.2009 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
26.05.2009 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
26.05.2009 Memorandum of association 07.10.2008 (TIF)
26.05.2009 Power of attorney, act of empowerment 26.09.2008 (TIF) •
26.05.2009 Power of attorney, act of empowerment 26.09.2008 (TIF) •
26.05.2009 Power of attorney, act of empowerment 26.09.2008 (TIF) •
26.05.2009 Receipts on the publication and state fees 20.10.2008 (TIF) •
26.05.2009 Registration certificates 27.10.2008 (TIF) •
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