SVISION, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
112 by profit
112 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SVISION"
Registration number, date 42103107294, 05.03.2020
VAT number LV42103107294 from 23.03.2020 Europe VAT register
Register, date Commercial Register, 05.03.2020
Legal address Gregora iela 8 – 29, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 05.03.2020 (registered payment 05.03.2020: 1 400 EUR)
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, €) 3.6 3.04 1.8
Personal income tax (thousands, €) 0.17 0.13 0.01
Statutory social insurance contributions (thousands, €) 2.27 0.57 0.02
Average employees count 1 1 0

Industries

Industry from zl.lv Optikas, briļļu vairumtirdzniecība
Branch from zl.lv (NACE2) Optisko instrumentu un fotoaparatūras ražošana (26.70)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
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   05.03.2020
* 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 % 28 € 100 € 2 800 Latvia 05.03.2020 05.03.2020

Apply information changes

ML

"SVISION", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Optikas, briļļu vairumtirdzniecība

http://www.virgo-optical.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (169.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 05.03.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 110.5 KB 05.03.2020 25.02.2020 1

Memorandum of Association

DOC 125.5 KB 05.03.2020 25.02.2020 2

Shareholders’ register

DOC 34 KB 05.03.2020 25.02.2020 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

EDOC 70.97 KB 05.03.2020 05.03.2020 2

Announcement regarding the legal address

DOC 130 KB 05.03.2020 25.02.2020 1

Announcement regarding the legal address

EDOC 53.44 KB 05.03.2020 25.02.2020 1

Articles of Association

EDOC 43.03 KB 05.03.2020 25.02.2020 1

Application

DOCX 32.92 KB 05.03.2020 25.02.2020 4

Application

EDOC 41.9 KB 05.03.2020 25.02.2020 4

Memorandum of Association

EDOC 49.46 KB 05.03.2020 25.02.2020 2

Shareholders’ register

EDOC 20.25 KB 05.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

JPG 2.72 MB 05.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 2.72 MB 05.03.2020 24.02.2020 1

Confirmation or consent to legal address

DOC 2.66 MB 05.03.2020 02.02.2020 1

Confirmation or consent to legal address

EDOC 2.64 MB 05.03.2020 02.02.2020 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