IT Vision Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT Vision Latvia"
Registration number, date 40103796887, 06.06.2014
VAT number LV40103796887 from 04.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2014
Legal address Biķernieku iela 160 k-5 – 14E, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 06.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.91 19.31 1.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.07 2.62 2.25
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 30.10.2019 20.11.2019

Apply information changes

"IT Vision Latvia", SIA

Biķernieku 160 k-5 - 14e, Rīga, LV-1079 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  ZIP €7.00
Annual report 2024 PDF
itvision. protokols EDOC

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
it vision protokols EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (162.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (1.68 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
itvision signedoff EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (1.91 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (562.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (452.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (243.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 06.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.73 KB 20.11.2019 30.10.2019 1

Shareholders’ register

DOCX 18.2 KB 29.10.2014 29.10.2014 1

Articles of Association

TIF 13.23 KB 31.07.2014 05.06.2014 1

Memorandum of Association

TIF 57.13 KB 31.07.2014 05.06.2014 1

Shareholders’ register

TIF 47.88 KB 31.07.2014 05.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 20.11.2019 20.11.2019 2

Application

DOCX 88.88 KB 20.11.2019 30.10.2019 23

Application

EDOC 97.57 KB 20.11.2019 30.10.2019 23

Notice of a member of the Board regarding the resignation

DOCX 12.59 KB 20.11.2019 30.10.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.32 KB 20.11.2019 30.10.2019 1

Consent of a member of the Board / executive director

DOCX 12.61 KB 20.11.2019 30.10.2019 1

Consent of a member of the Board / executive director

EDOC 22.33 KB 20.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 20.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

EDOC 26.62 KB 20.11.2019 30.10.2019 1

Shareholders’ register

EDOC 36.74 KB 20.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 03.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

DOC 33.5 KB 29.10.2014 29.10.2014 1

Protocols/decisions of a company/organisation

EDOC 44.66 KB 29.10.2014 29.10.2014 1

Shareholders’ register

EDOC 50.79 KB 29.10.2014 29.10.2014 1

Application

DOCX 40.03 KB 29.10.2014 28.10.2014 3

Application

EDOC 56.57 KB 29.10.2014 28.10.2014 3

Consent of a member of the Board / executive director

DOC 29.5 KB 29.10.2014 28.10.2014 1

Consent of a member of the Board / executive director

EDOC 26.99 KB 29.10.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 77.59 KB 31.07.2014 06.06.2014 2

Announcement regarding the legal address

TIF 10.44 KB 31.07.2014 05.06.2014 1

Application

TIF 222.46 KB 31.07.2014 05.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 35.58 KB 31.07.2014 05.06.2014 1

Submission/Application

TIF 31.75 KB 31.07.2014 05.06.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register