Pure Vision Sorig, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
45 by profit
72 by paid taxes
27 by employees

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

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

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

Apply information changes

ML

"Pure Vision Sorig", SIA

Katrīnas dambis 17-6, Rīga, LV-1045 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.daknang.com

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 9 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 PDF
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 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 16.09.2015 - 31.12.2015 06.06.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

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

PDF 169.92 KB 20.08.2018 08.08.2018 1

Amendments to the Articles of Association

PDF 159.76 KB 20.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

PDF 404.43 KB 20.08.2018 31.07.2018 1

Shareholders’ register

PDF 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

PDF 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

PDF 1.4 MB 08.11.2016 13.09.2016 5

Shareholders’ register

PDF 1.4 MB 08.11.2016 13.09.2016 5

Shareholders’ register

PDF 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

PDF 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

PDF 296.02 KB 20.08.2018 09.08.2018 5

Application

PDF 172.38 KB 20.08.2018 09.08.2018 5

Statement regarding the beneficial owners

PDF 268.07 KB 20.08.2018 09.08.2018 3

Statement regarding the beneficial owners

PDF 144.11 KB 20.08.2018 09.08.2018 3

Articles of Association

PDF 293.87 KB 20.08.2018 08.08.2018 1

Amendments to the Articles of Association

PDF 221.8 KB 20.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

PDF 317.59 KB 20.08.2018 31.07.2018 3

Protocols/decisions of a company/organisation

PDF 193.7 KB 20.08.2018 31.07.2018 3

Regulations for the increase/reduction of the equity

PDF 466.18 KB 20.08.2018 31.07.2018 1

Shareholders’ register

PDF 235.29 KB 20.08.2018 31.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.25 KB 20.08.2018 17.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 39.45 KB 20.08.2018 17.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 274.65 KB 20.08.2018 17.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 305.48 KB 20.08.2018 17.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 259.19 KB 20.08.2018 16.07.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 1.54 MB 24.07.2017 19.07.2017 1

Application

PDF 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

PDF 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

PDF 6.4 MB 08.11.2016 02.11.2016 25

Application

EDOC 6.17 MB 08.11.2016 02.11.2016 25

Application

PDF 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

PDF 254.13 KB 08.11.2016 13.09.2016 2

Protocols/decisions of a company/organisation

PDF 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

PDF 292.88 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 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