VISIONHYPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VISIONHYPE"
Registration number, date 40103780284, 15.04.2014
VAT number LV40103780284 from 15.05.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2014
Legal address Jāņa Grestes iela 5 – 45, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2018
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, €) 33.42 30.65 17.79
Personal income tax (thousands, €) 0.68 0.58 0.63
Statutory social insurance contributions (thousands, €) 3.35 3.06 3.56
Average employees count 2 1 2
Received COVID-19 downtime support 27.04.2021, 1 403.23 €

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo virsdrēbju ražošana (14.13)
CSP industry
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
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   24.02.2022
* 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 % 280 € 10 € 2 800 18.02.2022 24.02.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad Zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
VISIONHYPE 2015 Uznemuma Vadibas zinojums PDF

2014

Annual report 15.04.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Uznemuma Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.99 KB 24.02.2022 18.02.2022 1

Shareholders’ register

DOCX 13.99 KB 24.02.2022 18.02.2022 1

Shareholders’ register

DOCX 13.75 KB 02.11.2021 27.10.2021 1

Shareholders’ register

DOCX 13.75 KB 02.11.2021 27.10.2021 1

Shareholders’ register

TIF 72.65 KB 15.10.2018 03.10.2018 3

Shareholders’ register

TIF 44.16 KB 15.10.2018 02.10.2018 2

Amendments to the Articles of Association

TIF 7.32 KB 08.10.2018 02.10.2018 1

Articles of Association

TIF 34 KB 08.10.2018 02.10.2018 2

Regulations for the increase/reduction of the equity

TIF 20.45 KB 08.10.2018 02.10.2018 1

Articles of Association

TIF 17.82 KB 17.09.2014 09.04.2014 1

Memorandum of Association

TIF 35.48 KB 17.09.2014 09.04.2014 1

Shareholders’ register

TIF 49.76 KB 17.09.2014 09.04.2014 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 62.35 KB 24.02.2022 24.02.2022 2

Application

DOCX 49.2 KB 24.02.2022 18.02.2022 1

Application

DOCX 49.2 KB 24.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 24.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 24.02.2022 18.02.2022 1

Shareholders’ register

EDOC 35.78 KB 24.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 02.11.2021 02.11.2021 2

Application

EDOC 57.59 KB 02.11.2021 27.10.2021 1

Application

DOCX 48.72 KB 02.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 02.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 02.11.2021 27.10.2021 1

Shareholders’ register

EDOC 35.57 KB 02.11.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 16.10.2018 16.10.2018 2

Application

TIF 302.86 KB 08.10.2018 04.10.2018 6

Protocols/decisions of a company/organisation

TIF 39.72 KB 08.10.2018 03.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 08.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

TIF 51.11 KB 08.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

TIF 72.87 KB 17.09.2014 15.04.2014 2

Announcement regarding the legal address

TIF 16.67 KB 17.09.2014 09.04.2014 1

Application

TIF 115.23 KB 17.09.2014 09.04.2014 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