Data Visualization Software Lab, SIA

Limited Liability Company, Small company
Place in branch
53 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Data Visualization Software Lab"
Registration number, date 40103658672, 11.04.2013
VAT number LV40103658672 from 19.04.2013 Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 5 534 EUR, registered payment 28.09.2021
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, €) 440.11 388.49 235.71
Personal income tax (thousands, €) 159.93 136.14 90.47
Statutory social insurance contributions (thousands, €) 291.88 262.24 160.61
Average employees count 30 31 27

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
22.08.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.08.2018

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.08.2018
* 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

KS AIF Imprimatur Capital Technology Venture Fund

Reg. no. 40103306235
Rīga, Ščecinas iela 4

40.78 % 2 257 € 1 € 2 257 Latvia 21.09.2021 28.09.2021

Natural person

24.23 % 1 341 € 1 € 1 341 Latvia 21.09.2021 28.09.2021

Natural person

11.20 % 620 € 1 € 620 Latvia 21.09.2021 28.09.2021

KS AIF Imprimatur Capital Seed Fund

Reg. no. 50103306171
Rīga, Ščecinas iela 4

9.45 % 523 € 1 € 523 Latvia 21.09.2021 28.09.2021

Natural person

8.40 % 465 € 1 € 465 Latvia 21.09.2021 28.09.2021

Natural person

5.15 % 285 € 1 € 285 Latvia 21.09.2021 28.09.2021

Natural person

0.78 % 43 € 1 € 43 Latvia 21.09.2021 28.09.2021

Historical addresses

Rīga, Ģertrūdes iela 37 - 8 Until 22.08.2018 6 years ago
Rīga, Ropažu iela 7 - 2 Until 10.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
DVSL GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
DVSL GP 2022 EDOC
DVSL GP 2022 parakstits EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
DVSL GP FINAL EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (211.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (174.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (182.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums EDOC

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 11.04.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.68 KB 28.09.2021 21.09.2021 2

Shareholders’ register

DOCX 24.68 KB 28.09.2021 21.09.2021 2

Articles of Association

DOCX 29.01 KB 28.09.2021 21.06.2021 3

Articles of Association

DOCX 29.01 KB 28.09.2021 21.06.2021 3

Regulations for the increase/reduction of the equity

DOCX 43.68 KB 28.09.2021 21.06.2021 3

Regulations for the increase/reduction of the equity

DOCX 43.68 KB 28.09.2021 21.06.2021 3

Amendments to the Articles of Association

PDF 107.03 KB 22.08.2018 22.06.2018 2

Articles of Association

PDF 108.76 KB 22.08.2018 22.06.2018 3

Shareholders’ register

TIF 32.56 KB 10.10.2014 10.09.2014 1

Articles of Association

DOC 14 KB 03.10.2014 10.09.2014 1

Shareholders’ register

DOC 17.5 KB 03.10.2014 10.09.2014 1

Articles of Association

TIF 27.63 KB 03.05.2013 20.03.2013 1

Memorandum of association

TIF 79.71 KB 03.05.2013 20.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.21 KB 09.05.2023 28.04.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 15.81 KB 09.05.2023 28.04.2023 1

Application

EDOC 52.06 KB 08.05.2023 28.04.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 15.99 KB 08.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 28.09.2021 28.09.2021 2

Shareholders’ register

EDOC 30.41 KB 28.09.2021 21.09.2021 2

Application

PDF 358.72 KB 22.09.2021 21.09.2021 4

Application

PDF 358.72 KB 22.09.2021 21.09.2021 4

Bank statements or other document regarding the payment of the equity

PDF 201.58 KB 28.09.2021 20.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.86 KB 28.09.2021 16.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.86 KB 28.09.2021 16.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.78 KB 28.09.2021 14.09.2021 1

Acceptance-conveyance act

DOCX 23.94 KB 28.09.2021 21.06.2021 1

Acceptance-conveyance act

DOCX 23.94 KB 28.09.2021 21.06.2021 1

Articles of Association

EDOC 48.97 KB 28.09.2021 21.06.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 26.67 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.67 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.63 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.64 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.9 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.9 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.64 KB 28.09.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.63 KB 28.09.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOCX 43.54 KB 28.09.2021 21.06.2021 4

Protocols/decisions of a company/organisation

DOCX 43.54 KB 28.09.2021 21.06.2021 4

Regulations for the increase/reduction of the equity

EDOC 46.67 KB 28.09.2021 21.06.2021 3

Appraisal reports

DOC 158.5 KB 28.09.2021 01.06.2021 3

Appraisal reports

DOC 158.5 KB 28.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

RTF 195.58 KB 22.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 22.04.2021 22.04.2021 2

Application

DOCX 45.75 KB 21.04.2021 21.04.2021 3

Application

EDOC 50.75 KB 21.04.2021 21.04.2021 3

Decisions / letters / protocols of public notaries

RTF 190.84 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 21.05.2020 21.05.2020 2

Application

PDF 314.71 KB 21.05.2020 18.05.2020 1

Application

PDF 346.27 KB 21.05.2020 18.05.2020 1

Notice of a member of the Board regarding the resignation

PDF 142.73 KB 21.05.2020 18.05.2020 1

Notice of a member of the Board regarding the resignation

PDF 112.74 KB 21.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 10.07.2019 10.07.2019 2

Application

PDF 123.61 KB 10.07.2019 01.07.2019 2

Application

EDOC 131.05 KB 10.07.2019 01.07.2019 2

Confirmation or consent to legal address

PDF 234.86 KB 10.07.2019 31.05.2019 1

Confirmation or consent to legal address

EDOC 240.2 KB 10.07.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 22.08.2018 22.08.2018 2

Application

PDF 284.76 KB 22.08.2018 17.08.2018 7

Application

PDF 222.96 KB 22.08.2018 17.08.2018 7

Consent of members of the supervisory board

DOC 25.5 KB 22.08.2018 09.08.2018 1

Consent of members of the supervisory board

EDOC 23.11 KB 22.08.2018 09.08.2018 1

Consent of members of the supervisory board

DOC 25.5 KB 22.08.2018 09.08.2018 1

Consent of members of the supervisory board

EDOC 23.58 KB 22.08.2018 09.08.2018 1

Consent of members of the supervisory board

PDF 220.04 KB 22.08.2018 09.08.2018 1

Consent of members of the supervisory board

EDOC 150.26 KB 22.08.2018 09.08.2018 1

Amendments to the Articles of Association

PDF 240.04 KB 22.08.2018 22.06.2018 2

Articles of Association

PDF 241.87 KB 22.08.2018 22.06.2018 3

Protocols/decisions of a company/organisation

PDF 296.16 KB 22.08.2018 22.06.2018 0

Protocols/decisions of a company/organisation

EDOC 146.74 KB 22.08.2018 22.06.2018 0

Confirmation or consent to legal address

PDF 1.47 MB 22.08.2018 21.05.2016 1

Confirmation or consent to legal address

PDF 1.44 MB 22.08.2018 21.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.53 KB 27.05.2015 27.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 35.27 KB 25.05.2015 21.05.2015 1

Application

EDOC 70.75 KB 22.05.2015 21.05.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 254.06 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 26.04 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 99.14 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 26.88 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 27.49 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 30.14 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 26.71 KB 22.05.2015 21.05.2015 1

Other documents

EDOC 26.57 KB 22.05.2015 21.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 35.98 KB 22.05.2015 21.05.2015 2

Shareholders’ register

EDOC 106.76 KB 22.05.2015 06.05.2015 2

Amendments to the Articles of Association

EDOC 33.35 KB 22.05.2015 05.05.2015 1

Articles of Association

EDOC 82.28 KB 22.05.2015 05.05.2015 3

Protocols/decisions of a company/organisation

EDOC 111.96 KB 22.05.2015 05.05.2015 7

Protocols/decisions of a company/organisation

EDOC 52.36 KB 22.05.2015 01.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 10.02.2015 10.02.2015 2

Shareholders’ register

EDOC 163.65 KB 05.02.2015 05.02.2015 1

Articles of Association

EDOC 98.41 KB 30.01.2015 30.01.2015 3

Application

EDOC 42.43 KB 26.01.2015 26.01.2015 4

Application of shareholders or third persons for the acquisition of shares

PDF 90.93 KB 26.01.2015 26.01.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 97.73 KB 26.01.2015 26.01.2015 1

Appraisal reports

EDOC 113.74 KB 26.01.2015 26.01.2015 3

Documents attesting the transfer of shares

EDOC 113.39 KB 26.01.2015 26.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 253.91 KB 26.01.2015 26.01.2015 1

Consent of members of the supervisory board

EDOC 25.64 KB 26.01.2015 26.01.2015 1

Consent of members of the supervisory board

PDF 94.42 KB 26.01.2015 26.01.2015 1

Consent of members of the supervisory board

EDOC 25.66 KB 26.01.2015 26.01.2015 1

Other documents

EDOC 25.72 KB 26.01.2015 26.01.2015 1

Other documents

EDOC 25.58 KB 26.01.2015 26.01.2015 1

Other documents

EDOC 25.2 KB 26.01.2015 26.01.2015 1

Other documents

EDOC 25.61 KB 26.01.2015 26.01.2015 1

Protocols/decisions of a company/organisation

EDOC 117.56 KB 26.01.2015 26.01.2015 9

Regulations for the increase/reduction of the equity

EDOC 29.27 KB 26.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 08.10.2014 08.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 48.05 KB 10.10.2014 15.09.2014 1

Consent of a member of the Board / executive director

EDOC 25.61 KB 08.10.2014 15.09.2014 1

Application

TIF 96.01 KB 10.10.2014 10.09.2014 3

Articles of Association

EDOC 36.9 KB 03.10.2014 10.09.2014 1

Protocols/decisions of a company/organisation

DOC 28 KB 03.10.2014 10.09.2014 2

Protocols/decisions of a company/organisation

EDOC 40.38 KB 03.10.2014 10.09.2014 2

Shareholders’ register

EDOC 68.14 KB 03.10.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

TIF 69.75 KB 03.05.2013 11.04.2013 2

Registration certificates

TIF 50.2 KB 03.05.2013 11.04.2013 1

Confirmation or consent to legal address

TIF 23.95 KB 03.05.2013 02.04.2013 1

Application

TIF 267.92 KB 03.05.2013 21.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 172.05 KB 03.05.2013 21.03.2013 2

Announcement regarding the legal address

TIF 20.94 KB 03.05.2013 20.03.2013 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