Visa Europe Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Visa Europe Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203268989, 26.10.2020
Register, Included in The Register Commercial register, 26.10.2020
SEPA identifier LV66ZZZ40203268989
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203268989 Isn't active 11.10.202125.11.2022
Check in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Beneficial owners reported Yes
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 26.10.2020)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2023 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Visa Europe Limited(Registration number: 05139966)1 Sheldon Square, London W2 6TT, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 26.10.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 26.10.2020
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.05.2023
Comparative indices (2023 year)
Index Place
Age of the company * 147916 - 147936
 147916 - 147936
Net turnover
  13526 , Major
 13526 		Major
Profit or loss
  8471
 8471
Equity capital
  18118
 18118
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  13937
 13937
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  53978 , Companies
 53978 		Companies
Profitability
  487 - 9036 , Companies
 487 - 9036 		Companies

About the company's comparative indices

Visa Europe Latvia mentioned in newspapers   Visa Europe Latvia zo.lv catalogue
Legal address on the map
Visa Europe Latvia Legal address on the map
Publications (0)