AK New Vision, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
446 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK New Vision"
Registration number, date 40203270979, 02.11.2020
VAT number LV40203270979 from 02.12.2020 Europe VAT register
Register, date Commercial Register, 02.11.2020
Legal address Griezes iela 17 – 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 02.11.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 13.65 14.64 7.31
Personal income tax (thousands, €) 5.09 4.27 2.38
Statutory social insurance contributions (thousands, €) 11.81 11.34 6.64
Average employees count 1 1 1

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2020
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   02.11.2020
* 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 % 1 € 1 € 1 Latvia 02.11.2020 02.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.28 KB) €11.00

2021

Annual report 02.11.2020 - 31.12.2021 14.07.2022  PDF (80.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 6.81 KB 02.11.2020 29.10.2020 1

Memorandum of Association

ODT 9.04 KB 02.11.2020 29.10.2020 1

Shareholders’ register

ODT 8.84 KB 02.11.2020 29.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ODT 42.53 KB 02.11.2020 02.11.2020 3

Application

EDOC 50.99 KB 02.11.2020 02.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 02.11.2020 02.11.2020 2

Announcement regarding the legal address

ODT 6.65 KB 02.11.2020 29.10.2020 1

Announcement regarding the legal address

EDOC 15.1 KB 02.11.2020 29.10.2020 1

Articles of Association

EDOC 15.22 KB 02.11.2020 29.10.2020 1

Memorandum of Association

EDOC 17.46 KB 02.11.2020 29.10.2020 1

Shareholders’ register

EDOC 17.31 KB 02.11.2020 29.10.2020 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