Snowision, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Snowision"
Registration number, date 40103813462, 01.08.2014
VAT number None (excluded 16.09.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2014
Legal address Institūta iela 36 – 17, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 120 EUR, registered payment 01.06.2023
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
 Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry
Redakcija NACE 2.1
 Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   01.08.2014

Natural person

Supervisory Board Chairman of the Supervisory Board   01.08.2014

Natural person

Supervisory Board Member of the Supervisory Board   01.08.2014

Natural person

Supervisory Board Member of the Supervisory Board   01.08.2014
* 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

Sabiedrība ar ierobežotu atbildību "FNG invest"

Reg. no. 40103334402
Jūrmala, Ernesta Birznieka-Upīša iela 7

20.71 % 646 € 1 € 646 Latvia 25.05.2023 01.06.2023

Natural person

19.23 % 600 € 1 € 600 25.05.2023 01.06.2023

Natural person

9.58 % 299 € 1 € 299 25.05.2023 01.06.2023

Natural person

8.53 % 266 € 1 € 266 Russian Federation 25.05.2023 01.06.2023

Natural person

8.53 % 266 € 1 € 266 Russian Federation 25.05.2023 01.06.2023

Natural person

8.53 % 266 € 1 € 266 Russian Federation 25.05.2023 01.06.2023

Sabiedrība ar ierobežotu atbildību "VERNERU"

Reg. no. 40003692290
Rīga, Tallinas iela 13

8.17 % 255 € 1 € 255 Latvia 25.05.2023 01.06.2023

Natural person

4.29 % 134 € 1 € 134 Russian Federation 25.05.2023 01.06.2023

Natural person

4.29 % 134 € 1 € 134 Russian Federation 25.05.2023 01.06.2023

Natural person

4.29 % 134 € 1 € 134 Russian Federation 25.05.2023 01.06.2023

Natural person

0.96 % 30 € 1 € 30 25.05.2023 01.06.2023

Hansaco AS

Reg. no. 40003759600
Rīga, Elijas iela 17 - 4

0.96 % 30 € 1 € 30 Latvia 25.05.2023 01.06.2023

"Biznesa inkubators Cēsis"

Reg. no. 40008109615
Cēsu nov., Cēsis, Pļavas iela 5

0.48 % 15 € 1 € 15 Latvia 25.05.2023 01.06.2023

Sabiedrība ar ierobežotu atbildību "Virtual Ceo"

Reg. no. 40003728831
Jūrmala, Ernesta Birznieka-Upīša iela 7

0.48 % 15 € 1 € 15 Latvia 25.05.2023 01.06.2023

Sabiedrība ar ierobežotu atbildību "VIAseed"

Reg. no. 50103736521
Rīga, Zalves iela 45 - 3B

0.48 % 15 € 1 € 15 Latvia 25.05.2023 01.06.2023

Sabiedrība ar ierobežotu atbildību "KUFIN"

Reg. no. 40103675352
Rīga, Pulkveža Brieža iela 13 - 401

0.48 % 15 € 1 € 15 Latvia 25.05.2023 01.06.2023

Apply information changes

"Snowision", SIA

Ulbroka, Institūta 36-17, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Zinātniskā pētniecība

http://www.snowision.com

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 36 - 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (119.64 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (169.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (281.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (127.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (126.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Snowision 2019 Vad bas zi ojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (257.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 01.08.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.33 KB 01.06.2023 25.05.2023 1

Shareholders’ register

EDOC 24.2 KB 01.06.2023 25.05.2023 3

Articles of Association

 EDOC 36.59 KB 01.06.2023 08.05.2023 2

Regulations for the increase/reduction of the equity

 EDOC 20.87 KB 01.06.2023 08.05.2023 1

Shareholders’ register

DOC 64 KB 08.03.2019 01.03.2019 3

Shareholders’ register

DOC 67 KB 19.01.2016 12.01.2016 4

Shareholders’ register

DOC 61.5 KB 30.10.2015 30.10.2015 3

Shareholders’ register

DOC 61.5 KB 30.10.2015 30.10.2015 3

Shareholders’ register

PDF 224.58 KB 23.01.2015 22.01.2015 3

Shareholders’ register

TIF 135.79 KB 22.08.2014 21.07.2014 3

Articles of Association

 TIF 158.21 KB 22.08.2014 02.07.2014 3

Memorandum of association

 TIF 303.44 KB 22.08.2014 02.07.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.09 KB 01.06.2023 25.05.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.05 KB 01.06.2023 25.05.2023 1

Appraisal reports

 ASICE 796 KB 01.06.2023 25.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 19.96 KB 01.06.2023 25.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 71.42 KB 01.06.2023 08.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.65 KB 27.09.2022 27.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.58 KB 23.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 30.05.2022 30.05.2022 2

Application

 DOCX 44.1 KB 30.05.2022 25.05.2022 5

Application

 DOCX 44.1 KB 30.05.2022 25.05.2022 5

Decisions / letters / protocols of public notaries

 RTF 189.54 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 08.03.2019 08.03.2019 2

Application

 EDOC 45.57 KB 08.03.2019 04.03.2019 2

Application

 DOCX 36.99 KB 08.03.2019 04.03.2019 2

Shareholders’ register

EDOC 38.86 KB 08.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 73.13 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 198.55 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 EDOC 58.27 KB 26.02.2018 20.02.2018 5

Statement regarding the beneficial owners

 DOCX 43.72 KB 26.02.2018 20.02.2018 5

Statement regarding the beneficial owners

 DOCX 43.72 KB 26.02.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 185.09 KB 14.03.2017 14.03.2017 2

State Revenue Service decisions/letters/statements

 DOC 86 KB 09.03.2017 09.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 09.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 01.02.2017 01.02.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 30.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 22.01.2016 22.01.2016 2

Application

 EDOC 39.42 KB 19.01.2016 18.01.2016 2

Application

 DOCX 26.73 KB 19.01.2016 18.01.2016 2

Shareholders’ register

EDOC 75.1 KB 19.01.2016 12.01.2016 4

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.69 KB 04.11.2015 04.11.2015 2

Application

 DOCX 23.32 KB 30.10.2015 30.10.2015 2

Application

 EDOC 36.02 KB 30.10.2015 30.10.2015 2

Shareholders’ register

EDOC 29.89 KB 30.10.2015 30.10.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.1 KB 02.02.2015 02.02.2015 1

Application

 EDOC 39.87 KB 28.01.2015 28.01.2015 2

Power of attorney, act of empowerment

 TIF 150.22 KB 04.02.2015 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.87 KB 22.08.2014 01.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 22.08.2014 31.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 65.39 KB 22.08.2014 22.07.2014 1

Power of attorney, act of empowerment

 TIF 28.57 KB 22.08.2014 21.07.2014 1

Confirmation or consent to legal address

 TIF 11.29 KB 22.08.2014 15.07.2014 1

Consent of members of the supervisory board

 TIF 10.88 KB 22.08.2014 10.07.2014 1

Protocols/decisions of a company/organisation

 TIF 86.84 KB 22.08.2014 10.07.2014 3

Application

 TIF 575.38 KB 22.08.2014 07.07.2014 12

Consent of members of the supervisory board

 TIF 9.18 KB 22.08.2014 07.07.2014 1

Announcement regarding the legal address

 TIF 8.8 KB 22.08.2014 02.07.2014 1

Appraisal reports

 TIF 124.8 KB 22.08.2014 02.07.2014 3

Consent of members of the supervisory board

 TIF 26.37 KB 22.08.2014 02.07.2014 1

Power of attorney, act of empowerment

 TIF 318.28 KB 22.08.2014 18.04.2014 3

Power of attorney, act of empowerment

 TIF 338.16 KB 22.08.2014 18.04.2014 3

Power of attorney, act of empowerment

 TIF 321.03 KB 22.08.2014 18.04.2014 3

Power of attorney, act of empowerment

 TIF 329.23 KB 22.08.2014 18.04.2014 3

Power of attorney, act of empowerment

 TIF 332.92 KB 22.08.2014 18.04.2014 3

Power of attorney, act of empowerment

 TIF 340.56 KB 22.08.2014 18.04.2014 3
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