Nvision, SIA

Limited Liability Company, Micro company
Place in branch
326 by turnover
332 by profit
96 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nvision"
Registration number, date 40103655623, 04.04.2013
VAT number LV40103655623 from 24.04.2013 Europe VAT register
Register, date Commercial Register, 04.04.2013
Legal address Ganību dambis 13 k-1 – 234, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR, registered payment 06.11.2020
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, €) 19.88 5.91 8.08
Personal income tax (thousands, €) 0.59 0 0
Statutory social insurance contributions (thousands, €) 2.42 1.04 1.26
Average employees count 1 1 2
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)

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   04.04.2013
* 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 % 2 846 € 1 € 2 846 Latvia 03.11.2020 06.11.2020

Historical addresses

Rīga, Āliņģu iela 2 Until 06.11.2020 4 years ago
Stopiņu nov., Vālodzes, Senču iela 12A Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Senču iela 12A Until 06.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (523.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (517.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (525.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (101.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (143.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (142.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (231.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (119.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 04.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
20140423110539185 0001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.13 KB 06.11.2020 03.11.2020 1

Shareholders’ register

DOCX 18.37 KB 06.11.2020 03.11.2020 1

Articles of Association

 TIF 10.76 KB 29.04.2013 28.03.2013 1

Memorandum of Association

 TIF 19.92 KB 29.04.2013 26.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 95.6 KB 06.07.2023 02.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 06.11.2020 06.11.2020 2

Articles of Association

 EDOC 25.39 KB 06.11.2020 03.11.2020 1

Application

 DOCX 94.89 KB 06.11.2020 03.11.2020 23

Application

 EDOC 100.05 KB 06.11.2020 03.11.2020 23

Protocols/decisions of a company/organisation

 DOCX 19.82 KB 06.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.24 KB 06.11.2020 03.11.2020 1

Shareholders’ register

EDOC 24.24 KB 06.11.2020 03.11.2020 1

Confirmation or consent to legal address

 DOCX 12.41 KB 06.11.2020 22.10.2020 1

Confirmation or consent to legal address

 EDOC 18.65 KB 06.11.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 38.4 KB 29.04.2013 04.04.2013 2

Registration certificates

 TIF 19.52 KB 29.04.2013 04.04.2013 1

Announcement regarding the legal address

 TIF 7.36 KB 29.04.2013 28.03.2013 1

Application

 TIF 152.19 KB 29.04.2013 28.03.2013 5

Consent of a member of the Board / executive director

 TIF 8.11 KB 29.04.2013 28.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 53.72 KB 29.04.2013 26.03.2013 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