VISION EXPRESS BALTIJA, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
4 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" |
| Registration number, date | 40003047732, 09.12.1991 |
| VAT number | LV40003047732 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 547 410 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 1418.41 | 1109.7 | 818.37 |
| Personal income tax (thousands, €) | 392.2 | 293.4 | 195.27 |
| Statutory social insurance contributions (thousands, €) | 760.78 | 620.1 | 473.87 |
| Average employees count | 145 | 139 | 131 |
| Received COVID-19 downtime support | 04.01.2022, 44 201.95 € | ||
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 | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Optometrijas centrs, Sabiedrība ar ierobežotu atbildībuReg. no. 40003105710
|
100 % | 1 285 | € 426 | € 547 410 | Latvia | 10.04.2015 | 14.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vision Express Baltija", SIA
Elijas 17-4, Rīga, LV-1050 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| SIA "MedTechExpress" | Until 06.12.1995 | 29 years ago |
|---|---|---|
| Latvijas-Anglijas kopuzņēmums, SIA "MedTechExpress" | Until 17.10.1995 | 29 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 5a | Until 19.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 26/2 | Until 27.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN NON PIE 1 | EDOC | ||||
| Vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2020 SIA | |||||
| vadibas zi ojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vision Express GP signed KPMG report | |||||
| Vision Express GP signed vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KMPG revident zin 2020 GP | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPMG22320072714491 | |||||
| Vadibas zin22320072714490 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SBizhub22319043013170 | |||||
| SBizhub22319043013171 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT 22318042514370 | |||||
| SKMBT 22318042516140 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AUD revid 22317050209510 | |||||
| Vadibas zinojums VE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VE OK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN2268 000 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas VE | ZIP | ||||
2009 |
Annual report | 30.07.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (590.97 KB) | ||
2004 |
Annual report | 01.03.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 01.03.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.11.2020 | TIF (575.41 KB) | ||
2001 |
Annual report | 20.11.2020 | TIF (584.36 KB) | ||
2000 |
Annual report | 20.11.2020 | TIF (508.51 KB) | ||
1999 |
Annual report | 20.11.2020 | TIF (480.93 KB) | ||
1998 |
Annual report | 20.11.2020 | TIF (3.07 MB) | ||
1997 |
Annual report | 20.11.2020 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.03 KB | 17.11.2020 | 15.06.2016 | 1 |
Articles of Association |
TIF | 63 KB | 17.11.2020 | 15.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 17.11.2020 | 10.04.2015 | 1 |
Articles of Association |
TIF | 57.94 KB | 17.11.2020 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 66.59 KB | 17.11.2020 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 30.75 KB | 17.11.2020 | 22.02.2013 | 1 |
Articles of Association |
TIF | 30.88 KB | 17.11.2020 | 23.04.2010 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 20.11.2020 | 27.05.2004 | 1 |
Articles of Association |
TIF | 249.08 KB | 20.11.2020 | 26.05.2004 | 7 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 20.11.2020 | 13.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 19.11.2020 | 04.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 54.54 KB | 17.11.2020 | 17.10.1995 | 3 |
Articles of Association |
TIF | 648.33 KB | 17.11.2020 | 01.12.1991 | 11 |
Memorandum of association |
TIF | 518.58 KB | 17.11.2020 | 01.12.1991 | 13 |
Amendments to the Articles of Association |
TIF | 26.03 KB | 19.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 30.13 KB | 19.11.2020 | 1 | |
Articles of Association |
TIF | 433.34 KB | 19.11.2020 | 11 |
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 | 68.58 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 43.32 KB | 14.03.2018 | 22.02.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 141 KB | 14.03.2018 | 22.02.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 141 KB | 14.03.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 17.11.2020 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 17.11.2020 | 17.06.2016 | 2 |
Application |
TIF | 226.51 KB | 17.11.2020 | 15.06.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 51.19 KB | 17.11.2020 | 15.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.04 KB | 17.11.2020 | 15.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 35.4 KB | 17.11.2020 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 17.11.2020 | 15.06.2016 | 3 |
Application |
TIF | 154.23 KB | 17.11.2020 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 17.11.2020 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 17.11.2020 | 14.12.2015 | 2 |
Application |
TIF | 109.09 KB | 17.11.2020 | 09.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.81 KB | 17.11.2020 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.68 KB | 17.11.2020 | 14.05.2015 | 2 |
Application |
TIF | 120.78 KB | 17.11.2020 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 17.11.2020 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.87 KB | 17.11.2020 | 07.03.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.92 KB | 17.11.2020 | 12.01.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.32 KB | 17.11.2020 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 17.11.2020 | 27.02.2013 | 1 |
Application |
TIF | 91.63 KB | 17.11.2020 | 22.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 17.11.2020 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 17.11.2020 | 27.05.2010 | 2 |
Application |
TIF | 469.88 KB | 17.11.2020 | 30.04.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 17.11.2020 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.21 KB | 17.11.2020 | 23.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.1 KB | 17.11.2020 | 31.05.2007 | 2 |
Application |
TIF | 197.73 KB | 17.11.2020 | 28.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 17.11.2020 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 17.11.2020 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 17.11.2020 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 17.11.2020 | 27.05.2005 | 2 |
Application |
TIF | 164.13 KB | 17.11.2020 | 26.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 17.11.2020 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 17.11.2020 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 17.11.2020 | 26.05.2005 | 1 |
Sample report |
TIF | 25.83 KB | 17.11.2020 | 26.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 17.11.2020 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 20.11.2020 | 09.06.2004 | 1 |
Registration certificates |
TIF | 92.72 KB | 20.11.2020 | 09.06.2004 | 1 |
Consent of the auditor |
TIF | 19.32 KB | 20.11.2020 | 04.06.2004 | 1 |
Application |
TIF | 288.12 KB | 20.11.2020 | 02.06.2004 | 9 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 20.11.2020 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 20.11.2020 | 02.06.2004 | 1 |
Sample report |
TIF | 34.8 KB | 20.11.2020 | 02.06.2004 | 1 |
Sample report |
TIF | 32.86 KB | 20.11.2020 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 20.11.2020 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 20.11.2020 | 26.05.2004 | 1 |
Registration certificates |
TIF | 45.79 KB | 20.11.2020 | 04.04.2003 | 1 |
Submission/Application |
TIF | 27.19 KB | 20.11.2020 | 01.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 20.11.2020 | 03.02.2003 | 2 |
Submission/Application |
TIF | 20.07 KB | 20.11.2020 | 31.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.95 KB | 20.11.2020 | 14.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.25 KB | 20.11.2020 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.78 KB | 20.11.2020 | 13.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 20.11.2020 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 20.11.2020 | 13.12.2001 | 1 |
Submission/Application |
TIF | 29.66 KB | 20.11.2020 | 13.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 202.09 KB | 20.11.2020 | 29.10.2001 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 20.11.2020 | 24.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 20.11.2020 | 23.05.2001 | 1 |
Submission/Application |
TIF | 39.51 KB | 20.11.2020 | 22.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.4 KB | 20.11.2020 | 08.05.2001 | 3 |
Registration certificates |
TIF | 70.6 KB | 19.11.2020 | 19.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 19.11.2020 | 16.02.1998 | 2 |
Sample report |
TIF | 48.68 KB | 19.11.2020 | 10.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 19.11.2020 | 04.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 19.11.2020 | 04.02.1998 | 1 |
Submission/Application |
TIF | 24.5 KB | 19.11.2020 | 04.02.1998 | 1 |
Submission/Application |
TIF | 16.64 KB | 19.11.2020 | 05.07.1997 | 1 |
Submission/Application |
TIF | 22.39 KB | 19.11.2020 | 05.07.1997 | 1 |
Other documents |
TIF | 260.65 KB | 19.11.2020 | 03.06.1997 | 6 |
Submission/Application |
TIF | 16.42 KB | 19.11.2020 | 03.10.1996 | 1 |
Submission/Application |
TIF | 24.55 KB | 19.11.2020 | 16.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.81 KB | 19.11.2020 | 03.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 19.11.2020 | 19.06.1996 | 2 |
Application |
TIF | 18.26 KB | 19.11.2020 | 30.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 19.11.2020 | 30.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.21 KB | 19.11.2020 | 29.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 19.11.2020 | 29.01.1996 | 2 |
Submission/Application |
TIF | 16.81 KB | 19.11.2020 | 22.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 19.11.2020 | 06.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 19.11.2020 | 04.12.1995 | 2 |
Application |
TIF | 17 KB | 19.11.2020 | 17.11.1995 | 1 |
Registration certificates |
TIF | 102.87 KB | 19.11.2020 | 17.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 17.11.2020 | 17.10.1995 | 1 |
Registration certificates |
TIF | 99.46 KB | 17.11.2020 | 17.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 17.11.2020 | 13.10.1995 | 2 |
Application |
TIF | 110.07 KB | 17.11.2020 | 05.10.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.09 KB | 17.11.2020 | 25.08.1995 | 3 |
Other documents |
TIF | 12.98 KB | 17.11.2020 | 20.08.1995 | 1 |
Copy of the personal identification document |
TIF | 33.41 KB | 20.11.2020 | 09.08.1995 | 1 |
Copy of the personal identification document |
TIF | 342.24 KB | 19.11.2020 | 09.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.94 KB | 17.11.2020 | 07.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 17.11.2020 | 16.12.1991 | 1 |
Registration certificates |
TIF | 67.2 KB | 20.11.2020 | 09.12.1991 | 1 |
Registration certificates |
TIF | 77.69 KB | 19.11.2020 | 09.12.1991 | 1 |
Registration certificates |
TIF | 95.64 KB | 19.11.2020 | 09.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 17.11.2020 | 09.12.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 17.11.2020 | 09.12.1991 | 1 |
Registration certificates |
TIF | 54.39 KB | 17.11.2020 | 09.12.1991 | 1 |
Registration certificates |
TIF | 77.47 KB | 17.11.2020 | 09.12.1991 | 1 |
Application |
TIF | 151.97 KB | 17.11.2020 | 03.12.1991 | 4 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 17.11.2020 | 03.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 17.11.2020 | 03.12.1991 | 1 |
Sample report |
TIF | 16.64 KB | 17.11.2020 | 03.12.1991 | 1 |
Registration certificates |
TIF | 56.34 KB | 17.11.2020 | 20.03.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 19.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 19.11.2020 | 1 | |
Other documents |
TIF | 35.6 KB | 17.11.2020 | 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