Digital Vision Lab, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital Vision Lab"
Registration number, date 40103718261, 08.10.2013
VAT number LV40103718261 from 05.01.2018 Europe VAT register
Register, date Commercial Register, 08.10.2013
Legal address Biķernieku iela 160 k-6 – 11F, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 23.17 23.92 21.83
Personal income tax (thousands, €) 4.17 4.74 3.52
Statutory social insurance contributions (thousands, €) 9.17 10.13 7.98
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
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   08.10.2013
* 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 % 400 € 7 € 2 800 Latvia 21.11.2018 19.12.2018

Historical addresses

Rīga, Salaspils iela 12 k-3 - 22 Until 08.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (293.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (393.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (80.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (81.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (82.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (232.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.45 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Digital Vision PDF

2013

 Annual report 08.10.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Dig Vis vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.88 KB 17.12.2018 21.11.2018 2

Amendments to the Articles of Association

 TIF 10.03 KB 30.11.2018 21.11.2018 1

Articles of Association

 TIF 43.18 KB 30.11.2018 21.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 27.5 KB 30.11.2018 21.11.2018 1

Amendments to the Articles of Association

 TIF 11.25 KB 29.09.2015 15.09.2015 1

Articles of Association

 TIF 20.54 KB 29.09.2015 15.09.2015 1

Shareholders’ register

TIF 20.19 KB 29.09.2015 15.09.2015 1

Articles of Association

 TIF 15.94 KB 16.10.2013 03.10.2013 1

Shareholders’ register

TIF 38.84 KB 16.10.2013 03.10.2013 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 31.61 KB 08.09.2022 08.09.2022 2

Application

 DOCX 34.15 KB 08.09.2022 25.08.2022 1

Application

 DOCX 34.15 KB 08.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 19.12.2018 19.12.2018 2

Power of attorney, act of empowerment

 TIF 16.11 KB 19.12.2018 05.12.2018 1

Application

 TIF 169.3 KB 30.11.2018 26.11.2018 4

Bank statements or other document regarding the payment of the equity

TIF 11.03 KB 17.12.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 TIF 42.79 KB 30.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 29.09.2015 23.09.2015 2

Application

 TIF 118.1 KB 29.09.2015 15.09.2015 2

Protocols/decisions of a company/organisation

 TIF 29.54 KB 29.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 16.10.2013 08.10.2013 2

Registration certificates

 TIF 64 KB 16.10.2013 08.10.2013 1

Announcement regarding the legal address

 TIF 6.85 KB 16.10.2013 03.10.2013 1

Application

 TIF 89.11 KB 16.10.2013 03.10.2013 4

Protocols/decisions of a company/organisation

 TIF 35.68 KB 16.10.2013 03.10.2013 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