DE RIGO VISION BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
400 by paid taxes
277 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 | DE RIGO VISION BALTICS SIA |
| Registration number, date | 40203383688, 01.03.2022 |
| VAT number | LV40203383688 from 18.07.2022 Europe VAT register |
| Register, date | Commercial Register, 01.03.2022 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 01.03.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 43.08 | 31.57 | 0 |
| Personal income tax (thousands, €) | 18.42 | 12.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 30.04 | 21.21 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2022 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
DE RIGO VISION S.P.A.Reg. no. 01001050259
|
100 % | 100 000 | € 1 | € 100 000 | Italy | 01.03.2022 | 01.03.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (84.19 KB) | €11.00 |
2022 |
Annual report | 01.03.2022 - 31.12.2022 | 25.05.2023 | PDF (83.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 714.96 KB | 09.05.2024 | 18.12.2023 | 30 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 835 KB | 09.05.2024 | 18.12.2023 | 36 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.97 KB | 09.05.2024 | 15.12.2023 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.03 MB | 18.04.2024 | 03.04.2024 | 5 |
Other documents |
TIF | 19.66 KB | 09.05.2024 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 01.03.2022 | 01.03.2022 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.32 KB | 01.03.2022 | 25.02.2022 | 3 |
Power of attorney, act of empowerment |
184.91 KB | 01.03.2022 | 25.02.2022 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.32 KB | 01.03.2022 | 25.02.2022 | 3 |
Statement regarding the beneficial owners |
DOCX | 53.06 KB | 01.03.2022 | 25.02.2022 | 6 |
Statement regarding the beneficial owners |
DOCX | 53.06 KB | 01.03.2022 | 25.02.2022 | 6 |
Application |
TIF | 464.98 KB | 24.02.2022 | 17.02.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.21 KB | 24.02.2022 | 17.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
63.13 KB | 23.02.2022 | 15.02.2022 | 6 | |
Announcement regarding the legal address |
TIF | 18.65 KB | 07.02.2022 | 24.01.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.74 KB | 07.02.2022 | 24.01.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 111.15 KB | 07.02.2022 | 24.01.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 106.41 KB | 07.02.2022 | 24.01.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
7.94 KB | 04.02.2022 | 12.01.2022 | 1 | |
Memorandum of Association |
EDOC | 26.14 KB | 23.02.2022 | 23.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 200.25 KB | 07.02.2022 | 23.12.2021 | 6 |
Articles of Association |
EDOC | 23.9 KB | 04.02.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
TIF | 97.74 KB | 24.02.2022 | 19.03.2015 | 5 |
Copy of the personal identification document |
TIF | 102.76 KB | 24.02.2022 | 04.12.2012 | 5 |
Copy of the personal identification document |
TIF | 111.84 KB | 24.02.2022 | 10.09.2012 | 5 |
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