Vision: Green, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vision: Green"
Registration number, date 42103073049, 09.04.2015
VAT number None (excluded 07.08.2018) Europe VAT register
Register, date Commercial Register, 09.04.2015
Legal address Brīvdabas iela 7, Rīga, LV-1024 Check address owners
Fixed capital 10 000 EUR, registered payment 09.04.2015
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 Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2020
Germany Germany

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   20.03.2018
* 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 % 100 € 100 € 10 000 Germany 17.09.2020 17.11.2020

Historical company names

SIA "Baeume-fuers-Leben Family Trees" Until 09.12.2016 9 years ago

Historical addresses

Aizputes nov., Kazdangas pag., "Saltvalki" Until 05.07.2016 9 years ago
Liepāja, Palmu iela 5 - 1 Until 08.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.01.2023  PDF (163.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums VG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
Vision green vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
Vision green vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vision green vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vision green vadibas zinojums 2017 GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (1.1 MB) €9.00

2015

 Annual report 09.04.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
BauZin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.07 KB 22.09.2020 17.09.2020 3

Articles of Association

 TIF 123.7 KB 09.12.2016 29.11.2016 4

Articles of Association

 TIF 29.06 KB 22.04.2015 14.03.2015 1

Memorandum of Association

 TIF 130.09 KB 22.04.2015 27.02.2015 6

Shareholders’ register

TIF 44.77 KB 22.04.2015 27.02.2015 2

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 70.13 KB 17.11.2020 17.11.2020 2

Application

 TIF 133.42 KB 13.11.2020 04.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 08.05.2018 08.05.2018 1

Application

 TIF 73.04 KB 07.05.2018 02.05.2018 2

Confirmation or consent to legal address

 TIF 9.1 KB 07.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.49 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 20.03.2018 20.03.2018 2

Application

 TIF 334.64 KB 15.03.2018 13.03.2018 6

Protocols/decisions of a company/organisation

 TIF 60.66 KB 15.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 43.53 KB 09.12.2016 09.12.2016 1

Application

 TIF 198.6 KB 09.12.2016 29.11.2016 6

Protocols/decisions of a company/organisation

 TIF 125.88 KB 09.12.2016 29.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 17.11.2016 17.11.2016 1

Application

 TIF 240.38 KB 17.11.2016 20.10.2016 8

Protocols/decisions of a company/organisation

 TIF 138.28 KB 17.11.2016 20.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 54.95 KB 08.08.2016 04.08.2016 2

Application

 TIF 269.33 KB 08.08.2016 29.07.2016 2

Notice of a member of the Board regarding the resignation

 TIF 38.46 KB 08.08.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.66 KB 13.07.2016 05.07.2016 2

Confirmation or consent to legal address

 TIF 18.81 KB 13.07.2016 27.06.2016 1

Application

 TIF 565.7 KB 13.07.2016 08.06.2016 4

Application

 TIF 186.79 KB 13.07.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 TIF 66.81 KB 13.07.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 96.61 KB 22.04.2015 09.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 22.04.2015 02.04.2015 1

Confirmation or consent to legal address

 TIF 11.19 KB 22.04.2015 30.03.2015 1

Announcement regarding the legal address

 TIF 12.04 KB 22.04.2015 27.02.2015 1

Application

 TIF 473.53 KB 22.04.2015 27.02.2015 3

Application

 TIF 525.31 KB 22.04.2015 27.02.2015 10

Consent of a member of the Board / executive director

 TIF 38.45 KB 22.04.2015 27.02.2015 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