Pure Vision Sorig, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
76 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pure Vision Sorig" |
| Registration number, date | 40103931204, 16.09.2015 |
| VAT number | LV40103931204 from 28.01.2022 Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Katrīnas dambis 17 – 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 04.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 11.09 | 5.16 | 5.03 |
| Personal income tax (thousands, €) | 2.45 | 0.7 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 2.11 | 4.12 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2015 |
* 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 |
58 % | 4 060 | € 1 | € 4 060 | Latvia | 27.12.2018 | 04.01.2019 |
Natural person |
8 % | 560 | € 1 | € 560 | Nepal | 27.12.2018 | 04.01.2019 |
Natural person |
10 % | 700 | € 1 | € 700 | Latvia | 14.08.2018 | 20.08.2018 |
Natural person |
8 % | 560 | € 1 | € 560 | Latvia | 14.08.2018 | 20.08.2018 |
Natural person |
8 % | 560 | € 1 | € 560 | Latvia | 14.08.2018 | 20.08.2018 |
Natural person |
8 % | 560 | € 1 | € 560 | Latvia | 14.08.2018 | 20.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Pure Vision Sorig", SIA
Katrīnas dambis 17-6, Rīga, LV-1045 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "PURE VISION-X" | Until 20.08.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Pure Vision Biotechnologies" | Until 28.07.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Pure Vision Biotechnologies" | Until 25.07.2017 | 7 years ago |
Historical addresses
| Rīga, Katrīnas dambis 17 - 6 | Until 05.03.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib Zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (870.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (647.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (598.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 16.09.2015 - 31.12.2015 | 06.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.37 KB | 02.01.2019 | 27.12.2018 | 4 |
Articles of Association |
169.92 KB | 20.08.2018 | 08.08.2018 | 1 | |
Amendments to the Articles of Association |
159.76 KB | 20.08.2018 | 31.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
404.43 KB | 20.08.2018 | 31.07.2018 | 1 | |
Shareholders’ register |
111.38 KB | 20.08.2018 | 31.07.2018 | 1 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.07.2017 | 19.07.2017 | 1 |
Articles of Association |
DOC | 123 KB | 24.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
1.43 MB | 24.02.2017 | 22.02.2017 | 5 | |
Amendments to the Articles of Association |
DOC | 31 KB | 08.11.2016 | 02.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 08.11.2016 | 02.11.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 08.11.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 08.11.2016 | 13.09.2016 | 1 |
Shareholders’ register |
1.4 MB | 08.11.2016 | 13.09.2016 | 5 | |
Shareholders’ register |
1.4 MB | 08.11.2016 | 13.09.2016 | 5 | |
Shareholders’ register |
433.6 KB | 11.09.2015 | 10.09.2015 | 4 | |
Articles of Association |
DOC | 25 KB | 07.09.2015 | 31.08.2015 | 1 |
Articles of Association |
DOC | 25 KB | 07.09.2015 | 31.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
186.93 KB | 05.03.2024 | 29.02.2024 | 1 | |
Application |
EDOC | 598.46 KB | 05.04.2023 | 30.03.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 356.96 KB | 05.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 152.69 KB | 02.01.2019 | 27.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
296.02 KB | 20.08.2018 | 09.08.2018 | 5 | |
Application |
172.38 KB | 20.08.2018 | 09.08.2018 | 5 | |
Statement regarding the beneficial owners |
268.07 KB | 20.08.2018 | 09.08.2018 | 3 | |
Statement regarding the beneficial owners |
144.11 KB | 20.08.2018 | 09.08.2018 | 3 | |
Articles of Association |
293.87 KB | 20.08.2018 | 08.08.2018 | 1 | |
Amendments to the Articles of Association |
221.8 KB | 20.08.2018 | 31.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
317.59 KB | 20.08.2018 | 31.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
193.7 KB | 20.08.2018 | 31.07.2018 | 3 | |
Regulations for the increase/reduction of the equity |
466.18 KB | 20.08.2018 | 31.07.2018 | 1 | |
Shareholders’ register |
235.29 KB | 20.08.2018 | 31.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
70.25 KB | 20.08.2018 | 17.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
39.45 KB | 20.08.2018 | 17.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
274.65 KB | 20.08.2018 | 17.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
305.48 KB | 20.08.2018 | 17.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
259.19 KB | 20.08.2018 | 16.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
290 KB | 20.08.2018 | 16.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 28.07.2017 | 28.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 39.9 KB | 24.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 96.73 KB | 24.07.2017 | 19.07.2017 | 1 |
Application |
1.54 MB | 24.07.2017 | 19.07.2017 | 1 | |
Application |
2.84 MB | 24.07.2017 | 19.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 110.17 KB | 24.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 24.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
EDOC | 112.96 KB | 24.02.2017 | 23.02.2017 | 2 |
Application |
DOCX | 40.29 KB | 24.02.2017 | 23.02.2017 | 2 |
Shareholders’ register |
1.79 MB | 24.02.2017 | 22.02.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 11.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 83.3 KB | 08.11.2016 | 02.11.2016 | 1 |
Application |
6.4 MB | 08.11.2016 | 02.11.2016 | 25 | |
Application |
EDOC | 6.17 MB | 08.11.2016 | 02.11.2016 | 25 |
Application |
6.4 MB | 08.11.2016 | 02.11.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 142 KB | 08.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 142 KB | 08.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.21 KB | 08.11.2016 | 01.11.2016 | 1 |
Articles of Association |
EDOC | 110 KB | 08.11.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
254.13 KB | 08.11.2016 | 13.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
254.13 KB | 08.11.2016 | 13.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 298.13 KB | 08.11.2016 | 13.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 08.11.2016 | 13.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 16.09.2015 | 16.09.2015 | 2 |
Submission/Application |
DOC | 39.5 KB | 11.09.2015 | 10.09.2015 | 2 |
Submission/Application |
EDOC | 96.35 KB | 11.09.2015 | 10.09.2015 | 2 |
Application |
DOCX | 43.01 KB | 07.09.2015 | 07.09.2015 | 7 |
Application |
EDOC | 127.86 KB | 07.09.2015 | 07.09.2015 | 7 |
Articles of Association |
EDOC | 93.5 KB | 07.09.2015 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 56.39 KB | 07.09.2015 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 58.86 KB | 07.09.2015 | 31.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 41.96 KB | 01.09.2015 | 31.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 01.09.2015 | 31.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
292.88 KB | 01.09.2015 | 31.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
422.08 KB | 01.09.2015 | 14.07.2015 | 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