D.Vision, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
450 by paid taxes
279 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 "D.Vision" |
| Registration number, date | 40103342306, 09.11.2010 |
| VAT number | LV40103342306 from 30.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2019 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.04.2020)
- 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, €) | 9.6 | 18.28 | 14.91 |
| Personal income tax (thousands, €) | 1.23 | 1.14 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 2.95 | 4.34 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.12.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.12.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 24 - 78 | Until 03.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 31.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (285.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (300.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (227.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (252.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (327.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (519.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 21.01.2011 | ZIP (9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 09.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOC | 14 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOC | 14 KB | 09.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.43 KB | 09.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.43 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 11.52 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 11.52 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
1.86 MB | 28.04.2016 | 28.04.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 24 KB | 28.04.2016 | 19.04.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.04.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 76.79 KB | 21.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 58.07 KB | 12.11.2010 | 01.11.2010 | 1 |
Memorandum of Association |
TIF | 40.5 KB | 12.11.2010 | 31.10.2010 | 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 |
RTF | 52.5 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 21.21 KB | 31.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 21.21 KB | 31.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 36.95 KB | 31.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 33.75 KB | 31.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.49 KB | 31.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 09.12.2019 | 09.12.2019 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 31.08.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 31.08.2020 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.01 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
EDOC | 20.68 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
176.91 KB | 09.12.2019 | 03.12.2019 | 4 | |
Application |
176.91 KB | 09.12.2019 | 03.12.2019 | 4 | |
Application |
EDOC | 147.3 KB | 09.12.2019 | 03.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.8 KB | 09.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.3 KB | 09.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.8 KB | 09.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 09.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 09.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 09.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.94 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 09.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 2.25 MB | 08.11.2016 | 31.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 134.36 KB | 08.11.2016 | 28.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 26.98 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 40.01 KB | 28.04.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.7 KB | 28.04.2016 | 19.04.2016 | 1 |
Articles of Association |
EDOC | 19.68 KB | 28.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.22 KB | 28.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 28.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 203.67 KB | 21.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 626.34 KB | 21.12.2011 | 14.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 205.29 KB | 21.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 21.12.2011 | 14.12.2011 | 1 |
Other documents |
TIF | 278.72 KB | 21.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 158.1 KB | 12.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.64 KB | 12.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 274.29 KB | 12.11.2010 | 04.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 53.21 KB | 12.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 12.11.2010 | 31.10.2010 | 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