SVISION, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
280 by profit
103 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SVISION" |
| Registration number, date | 42103107294, 05.03.2020 |
| VAT number | LV42103107294 from 23.03.2020 Europe VAT register |
| Register, date | Commercial Register, 05.03.2020 |
| Legal address | Gregora iela 8 – 29, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.03.2020 (registered payment 05.03.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.6 | 3.04 | 1.8 |
| Personal income tax (thousands, €) | 0.17 | 0.13 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 0.57 | 0.02 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2020 | 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 | 05.03.2020 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 05.03.2020 | 05.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (169.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 05.03.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 110.5 KB | 05.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 05.03.2020 | 25.02.2020 | 2 |
Shareholders’ register |
DOC | 34 KB | 05.03.2020 | 25.02.2020 | 1 |
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 | 70.97 KB | 05.03.2020 | 05.03.2020 | 2 |
Announcement regarding the legal address |
DOC | 130 KB | 05.03.2020 | 25.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 53.44 KB | 05.03.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 43.03 KB | 05.03.2020 | 25.02.2020 | 1 |
Application |
DOCX | 32.92 KB | 05.03.2020 | 25.02.2020 | 4 |
Application |
EDOC | 41.9 KB | 05.03.2020 | 25.02.2020 | 4 |
Memorandum of Association |
EDOC | 49.46 KB | 05.03.2020 | 25.02.2020 | 2 |
Shareholders’ register |
EDOC | 20.25 KB | 05.03.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.72 MB | 05.03.2020 | 24.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.72 MB | 05.03.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 2.66 MB | 05.03.2020 | 02.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.64 MB | 05.03.2020 | 02.02.2020 | 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