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Visma Latvia Holding SIA

Basic information
Status Registered
Name Visma Latvia Holding SIA
Legal form Limited Liability Company
Reg. No 40103795330
Reg. date 02.06.2014
Register Commercial Register
Legal Address Sporta iela 11, Rīga, LV-1013
Registered share capital, date 6,490,000 EUR, 21.07.2015
Paid-in share capital, date 6,490,000 EUR, 21.07.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103795330 Registered Excluded
03.01.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.10.2020
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 0 EUR Net profit 4,313,661 EUR Equity 11,070,426 EUR Date submitted26.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 4,329 EUR Equity 6,756,765 EUR Date submitted20.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -6,348 EUR Equity 6,752,436 EUR Date submitted11.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -6,129 EUR Equity 6,758,784 EUR Date submitted17.05.2018 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 - - - - -
Year2024 Social Insurance Contributions580 EUR Personal Income Tax490 EUR Other50 EUR Total1,120 EUR Number of employees0
Year2023 Social Insurance Contributions520 EUR Personal Income Tax440 EUR Other40 EUR Total1,000 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other107,880 EUR Total107,880 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other43,140 EUR Total43,140 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other44,440 EUR Total44,440 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other49,660 EUR Total49,660 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.07.2015 Amendments to the Articles of Association 07.07.2015 (TIF)
20.01.2015 Amendments to the Articles of Association 12.01.2015 (TIF)
21.07.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
Announcement regarding the legal address (1)
06.06.2014 Announcement regarding the legal address 29.05.2014 (TIF) •
Annual report (full) (4)
26.08.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
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Application (7)
08.06.2020 Application 23.04.2020 (TIF) •
19.07.2017 Application 30.06.2017 (TIF) •
27.07.2015 Application 13.07.2015 (TIF) •
20.01.2015 Application 15.01.2015 (TIF) •
21.07.2014 Application 15.07.2014 (TIF) •
13.06.2014 Application 03.06.2014 (TIF) •
06.06.2014 Application 29.05.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.07.2015 Application of shareholders or third persons for the acquisition of shares 06.07.2015 (TIF) •
20.01.2015 Application of shareholders or third persons for the acquisition of shares 12.01.2015 (TIF) •
21.07.2014 Application of shareholders or third persons for the acquisition of shares 25.06.2014 (TIF) •
Articles of Association (4)
27.07.2015 Articles of Association 06.07.2015 (TIF)
20.01.2015 Articles of Association 12.01.2015 (TIF)
21.07.2014 Articles of Association 25.06.2014 (TIF)
06.06.2014 Articles of Association 26.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.07.2015 Bank statements or other document regarding the payment of the equity 06.07.2015 (TIF) •
20.01.2015 Bank statements or other document regarding the payment of the equity 09.01.2015 (TIF) •
21.07.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
06.06.2014 Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF) •
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Confirmation or consent to legal address (3)
19.07.2017 Confirmation or consent to legal address 14.06.2017 (TIF) •
06.06.2014 Confirmation or consent to legal address 29.05.2014 (TIF) •
06.06.2014 Confirmation or consent to legal address 26.05.2014 (TIF) •
Consent of a member of the Board / executive director (5)
08.06.2020 Consent of a member of the Board / executive director 21.04.2020 (TIF) •
08.06.2020 Consent of a member of the Board / executive director 21.04.2020 (TIF) •
06.06.2014 Consent of a member of the Board / executive director 28.05.2014 (TIF) •
06.06.2014 Consent of a member of the Board / executive director 28.05.2014 (TIF) •
06.06.2014 Consent of a member of the Board / executive director 29.05.2014 (TIF) •
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Consolidated financial statement (4)
26.08.2021 2020 Consolidated financial statement (PDF)
15.07.2020 2019 Consolidated financial statement (PDF)
29.07.2019 2018 Consolidated financial statement (PDF)
15.05.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (11)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
27.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2020 (TIF)
06.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PNG) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PNG) •
30.04.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
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Power of attorney, act of empowerment (6)
08.06.2020 Power of attorney, act of empowerment 23.04.2020 (TIF) •
27.07.2015 Power of attorney, act of empowerment 08.07.2015 (TIF) •
20.01.2015 Power of attorney, act of empowerment 12.01.2015 (TIF) •
21.07.2014 Power of attorney, act of empowerment 25.06.2014 (TIF) •
13.06.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
06.06.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
08.06.2020 Protocols/decisions of a company/organisation 21.04.2020 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
20.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
06.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
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Regulations for the increase/reduction of the equity (3)
27.07.2015 Regulations for the increase/reduction of the equity 06.07.2015 (TIF)
20.01.2015 Regulations for the increase/reduction of the equity 12.01.2015 (TIF)
21.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
Shareholders’ register (5)
27.07.2015 Shareholders’ register 07.07.2015 (TIF)
20.01.2015 Shareholders’ register 12.01.2015 (TIF)
20.01.2015 Shareholders’ register 12.01.2015 (TIF)
21.07.2014 Shareholders’ register 25.06.2014 (TIF)
06.06.2014 Shareholders’ register 29.05.2014 (TIF)
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Statement regarding the beneficial owners (3)
08.10.2020 Statement regarding the beneficial owners 25.09.2020 (TIF) •
27.04.2020 Statement regarding the beneficial owners 18.02.2020 (TIF) •
16.07.2018 Statement regarding the beneficial owners 25.06.2018 (TIF) •
2021 (2)
26.08.2021 2020 Annual report (full) (PDF)
26.08.2021 2020 Consolidated financial statement (PDF)
2020 (18)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF) •
08.10.2020 Statement regarding the beneficial owners 25.09.2020 (TIF) •
15.07.2020 2019 Consolidated financial statement (PDF)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PNG) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PNG) •
08.06.2020 Application 23.04.2020 (TIF) •
08.06.2020 Consent of a member of the Board / executive director 21.04.2020 (TIF) •
08.06.2020 Consent of a member of the Board / executive director 21.04.2020 (TIF) •
08.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2020 (TIF)
08.06.2020 Power of attorney, act of empowerment 23.04.2020 (TIF) •
08.06.2020 Protocols/decisions of a company/organisation 21.04.2020 (TIF) •
20.05.2020 2019 Annual report (full) (PDF)
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
30.04.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
27.04.2020 Statement regarding the beneficial owners 18.02.2020 (TIF) •
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2019 (2)
29.07.2019 2018 Consolidated financial statement (PDF)
11.04.2019 2018 Annual report (full) (PDF)
2018 (4)
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
16.07.2018 Statement regarding the beneficial owners 25.06.2018 (TIF) •
17.05.2018 2017 Annual report (full) (PDF)
15.05.2018 2017 Consolidated financial statement (PDF)
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2017 (3)
19.07.2017 Application 30.06.2017 (TIF) •
19.07.2017 Confirmation or consent to legal address 14.06.2017 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
2015 (21)
27.07.2015 Amendments to the Articles of Association 07.07.2015 (TIF)
27.07.2015 Application 13.07.2015 (TIF) •
27.07.2015 Application of shareholders or third persons for the acquisition of shares 06.07.2015 (TIF) •
27.07.2015 Articles of Association 06.07.2015 (TIF)
27.07.2015 Bank statements or other document regarding the payment of the equity 06.07.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
27.07.2015 Power of attorney, act of empowerment 08.07.2015 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
27.07.2015 Regulations for the increase/reduction of the equity 06.07.2015 (TIF)
27.07.2015 Shareholders’ register 07.07.2015 (TIF)
20.01.2015 Amendments to the Articles of Association 12.01.2015 (TIF)
20.01.2015 Application 15.01.2015 (TIF) •
20.01.2015 Application of shareholders or third persons for the acquisition of shares 12.01.2015 (TIF) •
20.01.2015 Articles of Association 12.01.2015 (TIF)
20.01.2015 Bank statements or other document regarding the payment of the equity 09.01.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
20.01.2015 Power of attorney, act of empowerment 12.01.2015 (TIF) •
20.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (TIF) •
20.01.2015 Regulations for the increase/reduction of the equity 12.01.2015 (TIF)
20.01.2015 Shareholders’ register 12.01.2015 (TIF)
20.01.2015 Shareholders’ register 12.01.2015 (TIF)
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2014 (28)
21.07.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
21.07.2014 Application 15.07.2014 (TIF) •
21.07.2014 Application of shareholders or third persons for the acquisition of shares 25.06.2014 (TIF) •
21.07.2014 Articles of Association 25.06.2014 (TIF)
21.07.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.07.2014 Power of attorney, act of empowerment 25.06.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
21.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
21.07.2014 Shareholders’ register 25.06.2014 (TIF)
13.06.2014 Application 03.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
13.06.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
06.06.2014 Announcement regarding the legal address 29.05.2014 (TIF) •
06.06.2014 Application 29.05.2014 (TIF) •
06.06.2014 Articles of Association 26.05.2014 (TIF)
06.06.2014 Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF) •
06.06.2014 Confirmation or consent to legal address 29.05.2014 (TIF) •
06.06.2014 Confirmation or consent to legal address 26.05.2014 (TIF) •
06.06.2014 Consent of a member of the Board / executive director 28.05.2014 (TIF) •
06.06.2014 Consent of a member of the Board / executive director 28.05.2014 (TIF) •
06.06.2014 Consent of a member of the Board / executive director 29.05.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
06.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2014 (TIF)
06.06.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
06.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
06.06.2014 Shareholders’ register 29.05.2014 (TIF)
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