VISION GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VISION GROUP" |
| Registration number, date | 40003866779, 19.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2006 |
| Legal address | Rīga, Ganību dambis 17 k-14 Check address owners |
| Fixed capital | 71 144 EUR , registered 18.07.2016 (registered payment 18.07.2016: 71 144 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 16 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums VG-2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinVG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin 2011 VG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vision vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | ZIP (4.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (4.32 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 06.11.2007 | TIF (216.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.13 KB | 28.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 21.73 KB | 13.11.2009 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 26.10.2009 | 14.10.2009 | 1 |
Shareholders’ register |
TIF | 41.19 KB | 29.02.2008 | 31.01.2007 | 1 |
Articles of Association |
TIF | 38.4 KB | 29.02.2008 | 13.10.2006 | 1 |
Memorandum of association |
TIF | 219.49 KB | 29.02.2008 | 13.10.2006 | 3 |
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 | 65.54 KB | 23.12.2019 | 23.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 20.12.2019 | 20.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
DOCX | 36.69 KB | 23.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 50.69 KB | 23.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
EDOC | 49.1 KB | 10.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 34.93 KB | 10.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.56 KB | 10.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.28 KB | 10.07.2019 | 03.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.94 MB | 10.07.2019 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
1.91 MB | 10.07.2019 | 21.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 28.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 126.17 KB | 28.05.2012 | 21.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 28.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 26.07.2011 | 25.07.2011 | 2 |
Application |
TIF | 112.18 KB | 26.07.2011 | 21.07.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.62 KB | 26.07.2011 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.29 KB | 26.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 28.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 63.75 KB | 28.06.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 28.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 13.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 57.84 KB | 13.11.2009 | 29.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 13.11.2009 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 26.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 109.96 KB | 26.10.2009 | 14.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 26.10.2009 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 26.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 26.10.2009 | 14.10.2009 | 3 |
Sample report |
TIF | 25.31 KB | 26.10.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.54 KB | 29.02.2008 | 07.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 99.73 KB | 29.02.2008 | 02.02.2007 | 2 |
Application |
TIF | 246.44 KB | 29.02.2008 | 31.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.77 KB | 29.02.2008 | 31.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.14 KB | 29.02.2008 | 30.01.2007 | 1 |
Other documents |
TIF | 92.31 KB | 29.02.2008 | 30.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 29.02.2008 | 19.10.2006 | 2 |
Registration certificates |
TIF | 31.99 KB | 29.02.2008 | 19.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.76 KB | 29.02.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.04 KB | 29.02.2008 | 16.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.63 KB | 29.02.2008 | 13.10.2006 | 1 |
Application |
TIF | 294.28 KB | 29.02.2008 | 13.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 29.02.2008 | 13.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 29.02.2008 | 13.10.2006 | 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.
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