Digital Vision, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Digital Vision" |
| Registration number, date | 40203117568, 15.01.2018 |
| VAT number | None (excluded 13.07.2022) Europe VAT register |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | "Klūgas", Slampes pag., Tukuma nov., LV-3133 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.03.2022 (registered payment 22.03.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.55 | 7.47 | 0 |
| Personal income tax (thousands, €) | 0.6 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 2.27 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Ģertrūdes iela 88A | Until 22.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 98 - 96 | Until 05.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (395.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 15.01.2018 - 31.12.2018 | 29.04.2019 | PDF (89.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.46 KB | 22.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 11.46 KB | 22.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOCX | 10.57 KB | 22.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOCX | 10.57 KB | 22.03.2022 | 04.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.54 KB | 22.03.2022 | 04.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.54 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 10.55 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 10.55 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
TIF | 78.03 KB | 22.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
TIF | 72.44 KB | 04.07.2018 | 27.06.2018 | 3 |
Memorandum of Association |
TIF | 31.19 KB | 12.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 47.23 KB | 12.01.2018 | 29.12.2017 | 2 |
Articles of Association |
TIF | 17.46 KB | 03.01.2018 | 29.12.2017 | 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 | 916.13 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.13 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.09.2022 | 19.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 31.42 KB | 22.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 31.42 KB | 22.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.75 KB | 22.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 26.93 KB | 22.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 22.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 22.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.25 KB | 22.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.25 KB | 22.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.36 KB | 22.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.36 KB | 22.03.2022 | 04.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.21 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 22.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 18.54 KB | 22.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.03.2019 | 05.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 28.02.2019 | 26.02.2019 | 1 |
Application |
TIF | 165.37 KB | 28.02.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 28.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.02.2019 | 22.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 413.71 KB | 22.02.2019 | 20.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 28.02.2019 | 15.02.2019 | 1 |
Application |
TIF | 244.28 KB | 22.02.2019 | 06.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 12.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 198.96 KB | 16.07.2018 | 13.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 16.07.2018 | 03.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 194.53 KB | 18.07.2018 | 27.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 28.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 15.01.2018 | 15.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.01 KB | 03.01.2018 | 02.01.2018 | 5 |
Application |
TIF | 133.91 KB | 12.01.2018 | 29.12.2017 | 5 |
Announcement regarding the legal address |
TIF | 11.04 KB | 03.01.2018 | 29.12.2017 | 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