Smart Vision, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by paid taxes
17 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 | Smart Vision SIA |
| Registration number, date | 40203206546, 15.04.2019 |
| VAT number | None (excluded 08.07.2024) Europe VAT register |
| Register, date | Commercial Register, 15.04.2019 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 93.83 | 119.31 | 123.74 |
| Personal income tax (thousands, €) | 28.2 | 33.74 | 31.61 |
| Statutory social insurance contributions (thousands, €) | 50.48 | 70.83 | 61.76 |
| Average employees count | 4 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Vision Technologies"Reg. no. 304892261
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 15.04.2019 | 15.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Smart Vision", SIA
Aspazijas bulvāris 24, Rīga, LV-1050 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Rīga, Lubānas iela 41 k-6 - 101 | Until 14.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (195.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (189 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (2.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 15.04.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 7272 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
106.19 KB | 12.04.2019 | 09.04.2019 | 1 | |
Memorandum of Association |
183.31 KB | 12.04.2019 | 09.04.2019 | 2 | |
Shareholders’ register |
DOCX | 22.95 KB | 12.04.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOCX | 22.95 KB | 12.04.2019 | 09.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.43 KB | 12.04.2019 | 29.03.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.09.2022 | 26.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
82.9 KB | 26.09.2022 | 20.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
80.57 KB | 26.09.2022 | 23.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
83.44 KB | 26.09.2022 | 04.08.2022 | 2 | |
Application |
DOCX | 58.95 KB | 26.09.2022 | 22.07.2022 | 5 |
Application |
DOCX | 58.95 KB | 26.09.2022 | 22.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 26.09.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 26.09.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 41.65 KB | 14.05.2019 | 29.04.2019 | 2 |
Application |
EDOC | 50.37 KB | 14.05.2019 | 29.04.2019 | 2 |
Application |
DOCX | 41.65 KB | 14.05.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 108.01 KB | 14.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 108.01 KB | 14.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 116.29 KB | 14.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 15.04.2019 | 15.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.92 KB | 12.04.2019 | 12.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.92 KB | 12.04.2019 | 12.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.67 KB | 12.04.2019 | 12.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 85.6 KB | 12.04.2019 | 12.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.66 KB | 12.04.2019 | 12.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 85.6 KB | 12.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.81 KB | 12.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.81 KB | 12.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.52 KB | 12.04.2019 | 12.04.2019 | 1 |
Application |
265.12 KB | 12.04.2019 | 11.04.2019 | 4 | |
Application |
267.16 KB | 12.04.2019 | 11.04.2019 | 4 | |
Articles of Association |
141.29 KB | 12.04.2019 | 09.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
224.96 KB | 12.04.2019 | 09.04.2019 | 1 | |
Memorandum of Association |
217.29 KB | 12.04.2019 | 09.04.2019 | 2 | |
Shareholders’ register |
EDOC | 31.53 KB | 12.04.2019 | 09.04.2019 | 1 |
Copy of the personal identification document |
DOCX | 1.47 MB | 26.09.2022 | 27.04.2016 | 2 |
Copy of the personal identification document |
DOCX | 13.5 KB | 26.09.2022 | 27.04.2016 | 2 |
Copy of the personal identification document |
DOCX | 13.5 KB | 26.09.2022 | 27.04.2016 | 2 |
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