Flyvision, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
176 by profit
69 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Flyvision"
Registration number, date 50103813591, 04.08.2014
VAT number LV50103813591 from 15.01.2018 Europe VAT register
Register, date Commercial Register, 04.08.2014
Legal address Aleksandra Čaka iela 70 – 43, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 11.06.2018
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, €) 11.07 11.94 26.17
Personal income tax (thousands, €) 0.83 0.21 0.42
Statutory social insurance contributions (thousands, €) 1.87 1.52 2.09
Average employees count 1 1 1

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.08.2014
* 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 % 3 000 € 1 € 3 000 03.05.2018 11.06.2018

Apply information changes

"Flyvision", SIA

Aleksandra Čaka 70-43, Rīga LV-1011 Check address owners

Filmu studijas, filmēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "SAIMNIEKO.LV" Until 03.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (211 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Flyvision SIA VAD BAS ZI OJUMS PAR GADU PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (281.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Fly PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ff43cd2f ea7d 4b4b b6f0 18f6f227Vad zin Fly PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 FLYVISION PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Fly 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin Saimn 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
img066 JPG

2014

Annual report 04.08.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums BILANCEI PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.48 KB 11.06.2018 03.05.2018 1

Articles of Association

DOCX 13.53 KB 11.06.2018 05.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.39 KB 11.06.2018 05.03.2018 1

Amendments to the Articles of Association

DOCX 78.1 KB 03.03.2017 03.03.2017 1

Articles of Association

DOCX 69.5 KB 03.03.2017 14.02.2017 1

Articles of Association

TIF 17.25 KB 25.08.2014 31.07.2014 1

Memorandum of Association

TIF 30.46 KB 25.08.2014 31.07.2014 1

Shareholders’ register

TIF 45.16 KB 25.08.2014 31.07.2014 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 70.04 KB 11.06.2018 11.06.2018 2

Shareholders’ register

EDOC 25.81 KB 11.06.2018 03.05.2018 1

Application

EDOC 44.72 KB 11.06.2018 05.04.2018 3

Application

DOCX 37.16 KB 11.06.2018 05.04.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.16 KB 11.06.2018 05.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.78 KB 11.06.2018 05.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 10.32 KB 11.06.2018 09.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 17.75 KB 11.06.2018 09.03.2018 1

Articles of Association

EDOC 22.08 KB 11.06.2018 05.03.2018 1

Protocols/decisions of a company/organisation

EDOC 26.26 KB 11.06.2018 05.03.2018 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 11.06.2018 05.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.08 KB 11.06.2018 05.03.2018 1

Amendments to the Articles of Association

EDOC 60.38 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 03.03.2017 03.03.2017 1

Application

PDF 6.49 MB 28.02.2017 24.02.2017 24

Application

PDF 6.7 MB 28.02.2017 24.02.2017 24

Articles of Association

EDOC 55.38 KB 03.03.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOCX 75.29 KB 28.02.2017 14.02.2017 1

Protocols/decisions of a company/organisation

EDOC 57.87 KB 28.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 79.08 KB 25.08.2014 04.08.2014 2

Application

TIF 228.49 KB 25.08.2014 31.07.2014 3

Announcement regarding the legal address

TIF 12.29 KB 25.08.2014 21.07.2014 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
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