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SIA "VIS BROKERHOUSE"

Basic information
Status Registered
Name SIA "VIS BROKERHOUSE"
Legal form Limited Liability Company
Reg. No 40103241672
Reg. date 03.08.2009
Register Commercial Register
Legal Address Atpūtas iela 2 - 51, Rīga, LV-1002
Registered share capital, date 15,600 EUR, 27.11.2014
Paid-in share capital, date 15,600 EUR, 27.11.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 312,121 EUR Net profit 46,013 EUR Equity 139,410 EUR Date submitted05.07.2021 Number of employees 6
Year2019 Net sales 292,662 EUR Net profit 37,906 EUR Equity 105,396 EUR Date submitted30.06.2020 Number of employees 6
Year2018 Net sales 249,028 EUR Net profit 49,556 EUR Equity 67,491 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 194,710 EUR Net profit 5,578 EUR Equity 28,764 EUR Date submitted27.04.2018 Number of employees 9
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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 Contributions41,530 EUR Personal Income Tax17,760 EUR Other28,680 EUR Total87,970 EUR Number of employees10
Year2023 Social Insurance Contributions30,690 EUR Personal Income Tax10,050 EUR Other29,030 EUR Total69,770 EUR Number of employees11
Year2022 Social Insurance Contributions22,060 EUR Personal Income Tax5,250 EUR Other9,990 EUR Total37,300 EUR Number of employees9
Year2021 Social Insurance Contributions12,990 EUR Personal Income Tax2,890 EUR Other8,270 EUR Total24,150 EUR Number of employees8
Year2020 Social Insurance Contributions8,660 EUR Personal Income Tax2,160 EUR Other2,050 EUR Total12,870 EUR Number of employees6
Year2019 Social Insurance Contributions8,200 EUR Personal Income Tax2,280 EUR Other40 EUR Total10,520 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.09.2009 Announcement regarding the legal address 29.07.2009 (TIF) •
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
28.12.2021 Application 21.12.2021 (DOC) •
28.12.2021 Application 21.12.2021 (doc) •
28.12.2021 Application 21.12.2021 (edoc) •
28.11.2014 Application 29.10.2014 (TIF) •
06.06.2013 Application 31.05.2013 (TIF) •
22.05.2013 Application 16.05.2013 (TIF) •
12.09.2012 Application 07.09.2012 (TIF) •
22.09.2009 Application 29.07.2009 (TIF) •
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Articles of Association (5)
28.12.2021 Articles of Association 13.09.2021 (doc)
28.12.2021 Articles of Association 13.09.2021 (DOC)
28.12.2021 Articles of Association 13.09.2021 (edoc) •
28.11.2014 Articles of Association 27.10.2014 (TIF)
22.09.2009 Articles of Association 29.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.09.2009 Bank statements or other document regarding the payment of the equity 30.07.2009 (TIF) •
Confirmation or consent to legal address (1)
22.05.2013 Confirmation or consent to legal address 15.05.2013 (TIF) •
Consent of a member of the Board / executive director (5)
22.05.2013 Consent of a member of the Board / executive director 16.05.2013 (TIF) •
22.05.2013 Consent of a member of the Board / executive director 16.05.2013 (TIF) •
12.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
12.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
12.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
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Decisions / letters / protocols of public notaries (7)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
06.06.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
22.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
22.09.2009 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
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Memorandum of association (1)
22.09.2009 Memorandum of association 29.07.2009 (TIF)
Notice of a member of the Board regarding the resignation (6)
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (DOCX) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (docx) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (docx) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (DOCX) •
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Protocols/decisions of a company/organisation (7)
28.12.2021 Protocols/decisions of a company/organisation 13.09.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 13.09.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 13.09.2021 (DOCX) •
28.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
22.05.2013 Protocols/decisions of a company/organisation 15.05.2013 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
22.09.2009 Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
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Receipts on the publication and state fees (1)
22.09.2009 Receipts on the publication and state fees 29.07.2009 (TIF) •
Registration certificates (1)
22.09.2009 Registration certificates 03.08.2009 (TIF) •
Sample report (1)
22.09.2009 Sample report 29.07.2009 (TIF) •
Shareholders’ register (5)
28.12.2021 Shareholders’ register 20.12.2021 (DOCX)
28.12.2021 Shareholders’ register 20.12.2021 (docx)
28.12.2021 Shareholders’ register 20.12.2021 (edoc) •
28.11.2014 Shareholders’ register 29.10.2014 (TIF)
22.05.2013 Shareholders’ register 16.05.2013 (TIF)
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Submission/Application (1)
06.06.2013 Submission/Application 31.05.2013 (TIF) •
2021 (21)
28.12.2021 Application 21.12.2021 (DOC) •
28.12.2021 Application 21.12.2021 (doc) •
28.12.2021 Application 21.12.2021 (edoc) •
28.12.2021 Articles of Association 13.09.2021 (doc)
28.12.2021 Articles of Association 13.09.2021 (DOC)
28.12.2021 Articles of Association 13.09.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (DOCX) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (docx) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (docx) •
28.12.2021 Notice of a member of the Board regarding the resignation 13.09.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 13.09.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 13.09.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 13.09.2021 (DOCX) •
28.12.2021 Shareholders’ register 20.12.2021 (DOCX)
28.12.2021 Shareholders’ register 20.12.2021 (docx)
28.12.2021 Shareholders’ register 20.12.2021 (edoc) •
05.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2014 (5)
28.11.2014 Application 29.10.2014 (TIF) •
28.11.2014 Articles of Association 27.10.2014 (TIF)
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
28.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
28.11.2014 Shareholders’ register 29.10.2014 (TIF)
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2013 (10)
06.06.2013 Application 31.05.2013 (TIF) •
06.06.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
06.06.2013 Submission/Application 31.05.2013 (TIF) •
22.05.2013 Application 16.05.2013 (TIF) •
22.05.2013 Confirmation or consent to legal address 15.05.2013 (TIF) •
22.05.2013 Consent of a member of the Board / executive director 16.05.2013 (TIF) •
22.05.2013 Consent of a member of the Board / executive director 16.05.2013 (TIF) •
22.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
22.05.2013 Protocols/decisions of a company/organisation 15.05.2013 (TIF) •
22.05.2013 Shareholders’ register 16.05.2013 (TIF)
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2012 (6)
12.09.2012 Application 07.09.2012 (TIF) •
12.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
12.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
12.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
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2009 (10)
22.09.2009 Announcement regarding the legal address 29.07.2009 (TIF) •
22.09.2009 Application 29.07.2009 (TIF) •
22.09.2009 Articles of Association 29.07.2009 (TIF)
22.09.2009 Bank statements or other document regarding the payment of the equity 30.07.2009 (TIF) •
22.09.2009 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
22.09.2009 Memorandum of association 29.07.2009 (TIF)
22.09.2009 Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
22.09.2009 Receipts on the publication and state fees 29.07.2009 (TIF) •
22.09.2009 Registration certificates 03.08.2009 (TIF) •
22.09.2009 Sample report 29.07.2009 (TIF) •
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