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Visa Europe Latvia SIA

Basic information
Status Registered
Name Visa Europe Latvia SIA
Legal form Limited Liability Company
Reg. No 40203268989
Reg. date 26.10.2020
Register Commercial Register
Legal Address Tērbatas iela 14 - 3, Rīga, LV-1011
Registered share capital, date 3,000 EUR, 26.10.2020
Paid-in share capital, date 3,000 EUR, 26.10.2020
NACE 82.40 Intermediation service activities for business support service activities n.e.c.
VAT payer
LV40203268989 Registered Excluded
11.10.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 345,442 EUR Net profit 35,202 EUR Equity 38,202 EUR Date submitted02.05.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions147,660 EUR Personal Income Tax97,650 EUR Other8,280 EUR Total253,590 EUR Number of employees5
Year2023 Social Insurance Contributions88,190 EUR Personal Income Tax60,440 EUR Other2,080 EUR Total150,710 EUR Number of employees2
Year2022 Social Insurance Contributions114,090 EUR Personal Income Tax71,650 EUR Other10 EUR Total185,750 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.09.2021 Amendments to the Articles of Association 21.09.2021 (TIF)
Announcement regarding the legal address (1)
22.09.2020 Announcement regarding the legal address 17.08.2020 (TIF) •
Annual report (full) (1)
02.05.2022 2021 Annual report (full) (PDF)
Application (2)
30.09.2021 Application 21.09.2021 (TIF) •
22.09.2020 Application 17.08.2020 (TIF) •
Articles of Association (2)
30.09.2021 Articles of Association 21.09.2021 (TIF)
22.09.2020 Articles of Association 15.06.2020 (TIF)
Bank statements or other document regarding the payment of the equity (2)
23.09.2020 Bank statements or other document regarding the payment of the equity 15.07.2020 (EDOC) •
23.09.2020 Bank statements or other document regarding the payment of the equity 15.07.2020 (pdf) •
Confirmation or consent to legal address (2)
23.09.2020 Confirmation or consent to legal address 21.09.2020 (EDOC) •
23.09.2020 Confirmation or consent to legal address 21.09.2020 (docx) •
Consent of a member of the Board / executive director (2)
23.10.2020 Consent of a member of the Board / executive director 18.08.2020 (TIF) •
23.10.2020 Consent of a member of the Board / executive director 17.08.2020 (TIF) •
Decisions / letters / protocols of public notaries (3)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
22.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
22.09.2020 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
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Memorandum of Association (1)
22.09.2020 Memorandum of Association 15.06.2020 (TIF)
Power of attorney, act of empowerment (10)
30.09.2021 Power of attorney, act of empowerment 21.09.2021 (TIF) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (EDOC) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (EDOC) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (EDOC) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (pdf) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (docx) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (pdf) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (docx) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (pdf) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (docx) •
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Protocols/decisions of a company/organisation (1)
30.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (TIF) •
Shareholders’ register (1)
22.09.2020 Shareholders’ register 17.07.2020 (TIF)
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (8)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
30.09.2021 Amendments to the Articles of Association 21.09.2021 (TIF)
30.09.2021 Application 21.09.2021 (TIF) •
30.09.2021 Articles of Association 21.09.2021 (TIF)
30.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
30.09.2021 Power of attorney, act of empowerment 21.09.2021 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (TIF) •
Show all
2020 (27)
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
23.10.2020 Consent of a member of the Board / executive director 18.08.2020 (TIF) •
23.10.2020 Consent of a member of the Board / executive director 17.08.2020 (TIF) •
23.09.2020 Bank statements or other document regarding the payment of the equity 15.07.2020 (EDOC) •
23.09.2020 Bank statements or other document regarding the payment of the equity 15.07.2020 (pdf) •
23.09.2020 Confirmation or consent to legal address 21.09.2020 (EDOC) •
23.09.2020 Confirmation or consent to legal address 21.09.2020 (docx) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (EDOC) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (EDOC) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (EDOC) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (pdf) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (docx) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (pdf) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (docx) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (pdf) •
23.09.2020 Power of attorney, act of empowerment 12.08.2020 (docx) •
22.09.2020 Announcement regarding the legal address 17.08.2020 (TIF) •
22.09.2020 Application 17.08.2020 (TIF) •
22.09.2020 Articles of Association 15.06.2020 (TIF)
22.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2020 (TIF)
22.09.2020 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
22.09.2020 Memorandum of Association 15.06.2020 (TIF)
22.09.2020 Shareholders’ register 17.07.2020 (TIF)
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