VERA VISUAL TECHNOLOGY, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERA VISUAL TECHNOLOGY"
Registration number, date 40103190130, 09.09.2008
VAT number None (excluded 03.02.2017) Europe VAT register
Register, date Commercial Register, 09.09.2008
Legal address Anniņmuižas iela 2 – 76, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 07.06.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2008
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2016 07.06.2016

Historical addresses

Rīga, Višķu iela 3-44 Until 12.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (79.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (80.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (187 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VeraVT VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ BilanceVeraVT2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Lemums BilanceVeraVT 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VVT PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Vera Visual 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsVVT2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 26.05.2010  TIF (366.92 KB)

2008

 Annual report: Board statement 09.09.2008 - 31.12.2008 17.04.2009  XML (9.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.56 KB 10.06.2016 25.05.2016 1

Articles of Association

 TIF 134.04 KB 10.06.2016 25.05.2016 4

Shareholders’ register

TIF 130.94 KB 10.06.2016 25.05.2016 2

Shareholders’ register

TIF 21.8 KB 11.05.2009 21.01.2009 1

Articles of Association

 TIF 227.32 KB 11.05.2009 05.09.2008 4

Memorandum of Association

 TIF 53.2 KB 11.05.2009 05.09.2008 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

 TIF 53.31 KB 10.06.2016 07.06.2016 2

Application

 TIF 281.88 KB 10.06.2016 25.05.2016 5

Protocols/decisions of a company/organisation

 TIF 49.11 KB 10.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 26.10.2009 12.10.2009 1

Application

 TIF 68.29 KB 26.10.2009 08.10.2009 2

Receipts on the publication and state fees

 TIF 36.66 KB 26.10.2009 08.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.88 KB 11.05.2009 27.01.2009 2

Receipts on the publication and state fees

 TIF 76.72 KB 11.05.2009 22.01.2009 2

Application

 TIF 251.53 KB 11.05.2009 21.01.2009 4

Decisions / letters / protocols of public notaries

 TIF 61.75 KB 11.05.2009 09.09.2008 1

Registration certificates

 TIF 32.36 KB 11.05.2009 09.09.2008 1

Application

 TIF 306.83 KB 11.05.2009 08.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 27.1 KB 11.05.2009 08.09.2008 1

Receipts on the publication and state fees

 TIF 91.16 KB 11.05.2009 08.09.2008 2

Announcement regarding the legal address

 TIF 12.31 KB 11.05.2009 05.09.2008 1

Appraisal reports

 TIF 26.28 KB 11.05.2009 05.09.2008 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