La Vision, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
97 by profit
101 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "La Vision"
Registration number, date 40103501687, 17.01.2012
VAT number LV40103501687 from 11.02.2012 Europe VAT register
Register, date Commercial Register, 17.01.2012
Legal address Dauguļu iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 03.08.2015
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, €) 70.81 66.73 27.37
Personal income tax (thousands, €) 10.36 10.53 5.26
Statutory social insurance contributions (thousands, €) 23.86 24.52 14.11
Average employees count 3 4 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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

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   17.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2012
* 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

50 % 101 € 14 € 1 414 Latvia 18.06.2015 03.08.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 18.06.2015 03.08.2015

Apply information changes

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 34 - 27 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 34 - 27 Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (79.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (168.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Vadibas zinojumsLaVision ODT
Vadibas zinojumsLaVision ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsLaVision ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLaVision PDF

2012

Annual report 17.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLaVision PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.38 KB 07.08.2015 18.06.2015 1

Shareholders’ register

TIF 71.2 KB 07.08.2015 18.06.2015 2

Articles of Association

TIF 105.72 KB 19.01.2012 11.01.2012 1

Memorandum of association

TIF 227.39 KB 19.01.2012 11.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 253.12 KB 25.04.2022 25.04.2022 4

Application

PDF 253.12 KB 25.04.2022 25.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 25.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

TIF 72.79 KB 07.08.2015 03.08.2015 2

Application

TIF 267.71 KB 07.08.2015 18.06.2015 4

Power of attorney, act of empowerment

TIF 8.69 KB 07.08.2015 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 57.19 KB 07.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 145.68 KB 19.01.2012 17.01.2012 1

Registration certificates

TIF 163.67 KB 19.01.2012 17.01.2012 1

Application

TIF 1.65 MB 19.01.2012 13.01.2012 7

Bank statements or other document regarding the payment of the equity

TIF 348.73 KB 19.01.2012 12.01.2012 2

Announcement regarding the legal address

TIF 90.06 KB 19.01.2012 11.01.2012 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