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Akciju sabiedrība "VIZULO Group"

Basic information
Status Registered
Name Akciju sabiedrība "VIZULO Group"
Legal form Public Limited Company
Reg. No 40103649330
Reg. date 18.03.2013
Register Commercial Register
Legal Address Bukultu iela 11, Rīga, LV-1005
Registered share capital, date 35,570 EUR, 21.04.2016
Paid-in share capital, date 35,570 EUR, 21.04.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103649330 Registered Excluded
05.06.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.01.2021
Interest in other entities, reorganizations, branches
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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 413,400 EUR Net profit 128,429 EUR Equity 254,171 EUR Date submitted30.06.2021 Number of employees 1
Year2019 Net sales 117,000 EUR Net profit 44,294 EUR Equity 125,742 EUR Date submitted12.08.2020 Number of employees 1
Year2018 Net sales 117,000 EUR Net profit 27,675 EUR Equity 79,482 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 78,000 EUR Net profit 9,281 EUR Equity 51,807 EUR Date submitted27.03.2018 Number of employees 2
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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 Contributions2,940 EUR Personal Income Tax2,250 EUR Other17,190 EUR Total22,380 EUR Number of employees2
Year2023 Social Insurance Contributions12,500 EUR Personal Income Tax7,840 EUR Other24,170 EUR Total44,510 EUR Number of employees2
Year2022 Social Insurance Contributions9,810 EUR Personal Income Tax5,480 EUR Other10,100 EUR Total25,390 EUR Number of employees2
Year2021 Social Insurance Contributions9,300 EUR Personal Income Tax6,680 EUR Other33,100 EUR Total49,080 EUR Number of employees2
Year2020 Social Insurance Contributions5,370 EUR Personal Income Tax2,810 EUR Other44,820 EUR Total53,000 EUR Number of employees2
Year2019 Social Insurance Contributions5,540 EUR Personal Income Tax3,770 EUR Other23,340 EUR Total32,650 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.08.2020 Amendments to the Articles of Association 18.08.2020 (docx)
24.08.2020 Amendments to the Articles of Association 18.08.2020 (docx)
24.08.2020 Amendments to the Articles of Association 18.08.2020 (edoc) •
25.04.2016 Amendments to the Articles of Association 15.04.2016 (TIF)
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Announcement regarding the legal address (1)
10.04.2013 Announcement regarding the legal address 11.03.2013 (TIF) •
Annual report (full) (4)
30.06.2021 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (11)
12.01.2021 Application 22.12.2020 (edoc) •
12.01.2021 Application 22.12.2020 (docx) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (docx) •
24.08.2020 Application 18.08.2020 (docx) •
04.01.2018 Application 04.12.2017 (TIF) •
29.09.2016 Application 13.09.2016 (TIF) •
25.04.2016 Application 15.04.2016 (TIF) •
15.03.2016 Application 04.03.2016 (TIF) •
11.04.2013 Application 09.04.2013 (TIF) •
10.04.2013 Application 13.03.2013 (TIF) •
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Articles of Association (5)
24.08.2020 Articles of Association 07.08.2020 (docx)
24.08.2020 Articles of Association 07.08.2020 (docx)
24.08.2020 Articles of Association 07.08.2020 (edoc) •
25.04.2016 Articles of Association 15.04.2016 (TIF)
10.04.2013 Articles of Association 11.03.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.04.2013 Bank statements or other document regarding the payment of the equity 11.03.2013 (TIF) •
Confirmation or consent to legal address (7)
12.01.2021 Confirmation or consent to legal address 26.11.2020 (edoc) •
12.01.2021 Confirmation or consent to legal address 26.11.2020 (txt) •
12.01.2021 Confirmation or consent to legal address 26.11.2020 (pdf) •
04.01.2018 Confirmation or consent to legal address 05.12.2017 (TIF) •
29.09.2016 Confirmation or consent to legal address 09.09.2016 (TIF) •
11.04.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
10.04.2013 Confirmation or consent to legal address 11.03.2013 (TIF) •
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Consent of a member of the Board / executive director (3)
24.08.2020 Consent of a member of the Board / executive director 18.08.2020 (edoc) •
24.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
24.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
Consent of members of the supervisory board (10)
24.08.2020 Consent of members of the supervisory board 14.08.2020 (edoc) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (edoc) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (edoc) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
10.04.2013 Consent of members of the supervisory board 11.03.2013 (TIF) •
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Consolidated financial statement (5)
30.06.2021 2020 Consolidated financial statement (PDF)
18.08.2020 2019 Consolidated financial statement (PDF)
01.05.2019 2018 Consolidated financial statement (PDF)
27.03.2018 2017 Consolidated financial statement (PDF)
26.03.2018 2016 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (14)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
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List of members of the Board / Supervisory Board (8)
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
15.03.2016 List of members of the Board / Supervisory Board 04.03.2016 (TIF) •
11.04.2013 List of members of the Board / Supervisory Board 09.04.2013 (TIF) •
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Memorandum of Association (1)
10.04.2013 Memorandum of Association 11.03.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.04.2013 Notice of a member of the Board regarding the resignation 08.04.2013 (TIF) •
Protocols/decisions of a company/organisation (9)
24.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 14.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 14.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 14.08.2020 (docx) •
25.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
15.03.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
11.04.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
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Registration certificates (1)
10.04.2013 Registration certificates 18.03.2013 (TIF) •
Statement regarding the beneficial owners (1)
26.06.2018 Statement regarding the beneficial owners 26.06.2018 (TIF) •
2021 (8)
30.06.2021 2020 Annual report (full) (PDF)
30.06.2021 2020 Consolidated financial statement (PDF)
12.01.2021 Application 22.12.2020 (edoc) •
12.01.2021 Application 22.12.2020 (docx) •
12.01.2021 Confirmation or consent to legal address 26.11.2020 (edoc) •
12.01.2021 Confirmation or consent to legal address 26.11.2020 (txt) •
12.01.2021 Confirmation or consent to legal address 26.11.2020 (pdf) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
Show all
2020 (38)
24.08.2020 Amendments to the Articles of Association 18.08.2020 (docx)
24.08.2020 Amendments to the Articles of Association 18.08.2020 (docx)
24.08.2020 Amendments to the Articles of Association 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (docx) •
24.08.2020 Application 18.08.2020 (docx) •
24.08.2020 Articles of Association 07.08.2020 (docx)
24.08.2020 Articles of Association 07.08.2020 (docx)
24.08.2020 Articles of Association 07.08.2020 (edoc) •
24.08.2020 Consent of a member of the Board / executive director 18.08.2020 (edoc) •
24.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
24.08.2020 Consent of a member of the Board / executive director 18.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (edoc) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (edoc) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (edoc) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Consent of members of the supervisory board 14.08.2020 (docx) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 14.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 14.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 07.08.2020 (docx) •
24.08.2020 Protocols/decisions of a company/organisation 14.08.2020 (docx) •
18.08.2020 2019 Consolidated financial statement (PDF)
12.08.2020 2019 Annual report (full) (PDF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
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2019 (2)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2019 2018 Consolidated financial statement (PDF)
2018 (9)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
26.06.2018 Statement regarding the beneficial owners 26.06.2018 (TIF) •
27.03.2018 2017 Annual report (full) (PDF)
27.03.2018 2017 Consolidated financial statement (PDF)
26.03.2018 2016 Consolidated financial statement (PDF)
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
04.01.2018 Application 04.12.2017 (TIF) •
04.01.2018 Confirmation or consent to legal address 05.12.2017 (TIF) •
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2016 (14)
29.09.2016 Application 13.09.2016 (TIF) •
29.09.2016 Confirmation or consent to legal address 09.09.2016 (TIF) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
25.04.2016 Amendments to the Articles of Association 15.04.2016 (TIF)
25.04.2016 Application 15.04.2016 (TIF) •
25.04.2016 Articles of Association 15.04.2016 (TIF)
25.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
15.03.2016 Application 04.03.2016 (TIF) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
15.03.2016 List of members of the Board / Supervisory Board 04.03.2016 (TIF) •
15.03.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
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2013 (15)
11.04.2013 Application 09.04.2013 (TIF) •
11.04.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (TIF) •
11.04.2013 List of members of the Board / Supervisory Board 09.04.2013 (TIF) •
11.04.2013 Notice of a member of the Board regarding the resignation 08.04.2013 (TIF) •
11.04.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
10.04.2013 Announcement regarding the legal address 11.03.2013 (TIF) •
10.04.2013 Application 13.03.2013 (TIF) •
10.04.2013 Articles of Association 11.03.2013 (TIF)
10.04.2013 Bank statements or other document regarding the payment of the equity 11.03.2013 (TIF) •
10.04.2013 Confirmation or consent to legal address 11.03.2013 (TIF) •
10.04.2013 Consent of members of the supervisory board 11.03.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
10.04.2013 Memorandum of Association 11.03.2013 (TIF)
10.04.2013 Registration certificates 18.03.2013 (TIF) •
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