Smart Vision, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by paid taxes
17 by employees

Basic data

Status
Economic activity suspended, 26.11.2024
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

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

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
Vilniaus m. sav. Vilniaus m. Vilkpedes g. 22, pasta indekss 03151, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 15.04.2019 15.04.2019

Apply information changes

ML

"Smart Vision", SIA

Aspazijas bulvāris 24, Rīga, LV-1050 Check address owners

Optikas, briļļu tirdzniecība

https://smartvision.lv

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 PDF
vadibas zinojums PDF

2019

Annual report 15.04.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 7272 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 106.19 KB 12.04.2019 09.04.2019 1

Memorandum of Association

PDF 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

State Revenue Service decisions/letters/statements

EDOC 88.25 KB 25.11.2024 25.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 26.09.2022 26.09.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 82.9 KB 26.09.2022 20.09.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 80.57 KB 26.09.2022 23.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 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

EDOC 69.98 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.76 KB 14.05.2019 14.05.2019 2

Application

DOCX 41.65 KB 14.05.2019 29.04.2019 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

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

EDOC 27.67 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

DOCX 18.92 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

PDF 265.12 KB 12.04.2019 11.04.2019 4

Application

PDF 267.16 KB 12.04.2019 11.04.2019 4

Articles of Association

PDF 141.29 KB 12.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 224.96 KB 12.04.2019 09.04.2019 1

Memorandum of Association

PDF 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 13.5 KB 26.09.2022 27.04.2016 2

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
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