D.Vision, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D.Vision"
Registration number, date 40103342306, 09.11.2010
VAT number LV40103342306 from 30.01.2017 Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2019
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, €) 9.6 18.28 14.91
Personal income tax (thousands, €) 1.23 1.14 1.85
Statutory social insurance contributions (thousands, €) 3.82 2.95 4.34
Average employees count 1 1 1
Received COVID-19 downtime support 06.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.12.2011
* 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 % 2 800 € 1 € 2 800 Latvia 03.12.2019 09.12.2019

Apply information changes

ML

"D.Vision", SIA

Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners

Programmatūra

https://dvision.lv/

Historical addresses

Rīga, Ūnijas iela 24 - 78 Until 03.11.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 31.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (285.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (300.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (227.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (252.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (327.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.18 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.88 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (519.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.01.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 vadibas zinojums ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 21.01.2011  ZIP (9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 11.5 KB 09.12.2019 03.12.2019 1

Amendments to the Articles of Association

 DOC 11.5 KB 09.12.2019 03.12.2019 1

Articles of Association

 DOC 14 KB 09.12.2019 03.12.2019 1

Articles of Association

 DOC 14 KB 09.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 10.43 KB 09.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 10.43 KB 09.12.2019 03.12.2019 1

Shareholders’ register

DOCX 11.52 KB 09.12.2019 03.12.2019 1

Shareholders’ register

DOCX 11.52 KB 09.12.2019 03.12.2019 1

Shareholders’ register

PDF 1.86 MB 28.04.2016 28.04.2016 3

Amendments to the Articles of Association

 DOC 24 KB 28.04.2016 19.04.2016 1

Articles of Association

 DOC 27.5 KB 28.04.2016 19.04.2016 1

Shareholders’ register

TIF 76.79 KB 21.12.2011 14.12.2011 1

Articles of Association

 TIF 58.07 KB 12.11.2010 01.11.2010 1

Memorandum of Association

 TIF 40.5 KB 12.11.2010 31.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 31.08.2020 31.08.2020 2

Application

 DOCX 21.21 KB 31.08.2020 12.08.2020 1

Application

 DOCX 21.21 KB 31.08.2020 12.08.2020 1

Application

 EDOC 36.95 KB 31.08.2020 12.08.2020 1

Confirmation or consent to legal address

 ASICE 33.75 KB 31.08.2020 30.07.2020 1

Confirmation or consent to legal address

 DOCX 22.49 KB 31.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 09.12.2019 09.12.2019 2

Power of attorney, act of empowerment

 PDF 62.14 KB 31.08.2020 05.12.2019 1

Power of attorney, act of empowerment

 ASICE 74.26 KB 31.08.2020 05.12.2019 1

Amendments to the Articles of Association

 EDOC 20.01 KB 09.12.2019 03.12.2019 1

Articles of Association

 EDOC 20.68 KB 09.12.2019 03.12.2019 1

Application

 PDF 176.91 KB 09.12.2019 03.12.2019 4

Application

 PDF 176.91 KB 09.12.2019 03.12.2019 4

Application

 EDOC 147.3 KB 09.12.2019 03.12.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 9.8 KB 09.12.2019 03.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.3 KB 09.12.2019 03.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.8 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

 DOC 15 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

 DOC 15 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.46 KB 09.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 26.94 KB 09.12.2019 03.12.2019 1

Shareholders’ register

EDOC 27.96 KB 09.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 03.11.2016 03.11.2016 2

Application

 TIF 2.25 MB 08.11.2016 31.10.2016 5

Confirmation or consent to legal address

 TIF 134.36 KB 08.11.2016 28.10.2016 3

Decisions / letters / protocols of public notaries

 DOCX 35.01 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.01 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.15 KB 03.05.2016 03.05.2016 2

Application

 DOCX 26.98 KB 28.04.2016 28.04.2016 2

Application

 EDOC 40.01 KB 28.04.2016 28.04.2016 2

Amendments to the Articles of Association

 EDOC 18.7 KB 28.04.2016 19.04.2016 1

Articles of Association

 EDOC 19.68 KB 28.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.22 KB 28.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 28.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 203.67 KB 21.12.2011 19.12.2011 2

Application

 TIF 626.34 KB 21.12.2011 14.12.2011 4

Consent of a member of the Board / executive director

 TIF 205.29 KB 21.12.2011 14.12.2011 2

Protocols/decisions of a company/organisation

 TIF 73.91 KB 21.12.2011 14.12.2011 1

Other documents

 TIF 278.72 KB 21.12.2011 12.12.2011 2

Registration certificates

 TIF 158.1 KB 12.11.2010 09.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 85.64 KB 12.11.2010 08.11.2010 2

Application

 TIF 274.29 KB 12.11.2010 04.11.2010 3

Receipts on the publication and state fees

 TIF 53.21 KB 12.11.2010 04.11.2010 1

Announcement regarding the legal address

 TIF 15.46 KB 12.11.2010 31.10.2010 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