SMART VISION GROUP, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
7 by profit
23 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SMART VISION GROUP, SIA
Registration number, date 40103661653, 18.04.2013
VAT number LV40103661653 from 10.10.2014 Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Gaigalas iela 21 – 5, Rīga, LV-1016 Check address owners
Fixed capital 2 856 EUR, registered payment 08.07.2021
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, €) 4.79 0 -0.96
Personal income tax (thousands, €) 1.48 0 0.12
Statutory social insurance contributions (thousands, €) 2.63 0 0.2
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   30.09.2016
* 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 % 2 856 € 1 € 2 856 Russian Federation 29.06.2021 08.07.2021

Historical company names

SIA "SMART WINDOWS" Until 02.06.2021 3 years ago
SIA "Private and business consulting OZ" Until 25.03.2014 10 years ago

Historical addresses

Jūrmala, Plūdu iela 4-34 Until 07.04.2014 10 years ago
Rīga, Baltā iela 3/9 Until 13.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (78.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (79.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2013

 Annual report 19.06.2014  TIF (410.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.33 KB 08.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.41 KB 08.07.2021 29.06.2021 1

Shareholders’ register

DOCX 17.21 KB 08.07.2021 29.06.2021 1

Articles of Association

 DOCX 20.54 KB 02.06.2021 28.04.2021 1

Shareholders’ register

TIF 954.06 KB 05.10.2016 25.08.2016 3

Shareholders’ register

TIF 78.76 KB 08.04.2014 01.04.2014 3

Amendments to the Articles of Association

 TIF 14.61 KB 26.03.2014 11.03.2014 1

Articles of Association

 TIF 27.85 KB 26.03.2014 11.03.2014 2

Shareholders’ register

TIF 51.07 KB 26.03.2014 11.03.2014 3

Articles of Association

 TIF 22.53 KB 15.05.2013 13.03.2013 1

Memorandum of Association

 TIF 33.24 KB 15.05.2013 13.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.98 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 26.09.2022 26.09.2022 2

Orders/request/cover notes of court bailiffs

 PDF 376.14 KB 21.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 08.07.2021 08.07.2021 2

Articles of Association

 EDOC 25.73 KB 08.07.2021 29.06.2021 1

Application

 DOCX 94.21 KB 08.07.2021 29.06.2021 1

Application

 EDOC 99.41 KB 08.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.15 KB 08.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.72 KB 08.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.98 KB 08.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 80.6 KB 08.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.76 KB 08.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.21 KB 08.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.83 KB 08.07.2021 29.06.2021 1

Shareholders’ register

EDOC 23.41 KB 08.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 02.06.2021 02.06.2021 2

Articles of Association

 EDOC 25.97 KB 02.06.2021 28.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.62 KB 02.06.2021 28.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.18 KB 02.06.2021 28.04.2021 1

Application

 DOCX 94.09 KB 02.06.2021 12.04.2021 23

Application

 EDOC 99.46 KB 02.06.2021 12.04.2021 23

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 13.01.2021 13.01.2021 2

Confirmation or consent to legal address

 TIF 9.6 KB 08.01.2021 29.12.2020 1

Application

 TIF 742.66 KB 13.01.2021 23.12.2020 23

Decisions / letters / protocols of public notaries

 EDOC 51.45 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.29 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.29 KB 30.09.2016 30.09.2016 2

Application

 TIF 356.31 KB 05.10.2016 25.08.2016 4

Protocols/decisions of a company/organisation

 TIF 57.08 KB 05.10.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 81.89 KB 08.04.2014 07.04.2014 2

Application

 TIF 490.96 KB 08.04.2014 02.04.2014 4

Confirmation or consent to legal address

 TIF 32 KB 08.04.2014 01.04.2014 1

Protocols/decisions of a company/organisation

 TIF 63.7 KB 08.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 26.03.2014 25.03.2014 2

Registration certificates

 TIF 79.3 KB 26.03.2014 25.03.2014 2

Application

 TIF 231.1 KB 26.03.2014 13.03.2014 5

Protocols/decisions of a company/organisation

 TIF 98.5 KB 26.03.2014 11.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 15.05.2013 18.04.2013 2

Registration certificates

 TIF 55.67 KB 15.05.2013 18.04.2013 1

Confirmation or consent to legal address

 TIF 13.77 KB 15.05.2013 15.04.2013 1

Announcement regarding the legal address

 TIF 5.91 KB 15.05.2013 13.03.2013 1

Application

 TIF 102.24 KB 15.05.2013 13.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 53.62 KB 15.05.2013 12.03.2013 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