Vision Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vision Projects"
Registration number, date 40203335669, 30.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2021
Legal address Bebru iela 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 790 EUR, registered payment 30.07.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2021
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   30.07.2021
* 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 % 2 790 € 1 € 2 790 Latvia 30.07.2021 30.07.2021

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Bebru iela 13 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 30.07.2021 - 31.12.2022 22.10.2023  PDF (79.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.25 KB 30.07.2021 27.07.2021 1

Articles of Association

DOCX 19.62 KB 30.07.2021 22.07.2021 1

Memorandum of Association

DOCX 15.41 KB 30.07.2021 22.07.2021 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

RTF 198.22 KB 30.07.2021 30.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.51 KB 30.07.2021 30.07.2021 2

Announcement regarding the legal address

DOCX 11.19 KB 30.07.2021 27.07.2021 1

Announcement regarding the legal address

DOCX 11.19 KB 30.07.2021 27.07.2021 1

Application

DOCX 60.97 KB 30.07.2021 27.07.2021 3

Application

EDOC 68.3 KB 30.07.2021 27.07.2021 3

Shareholders’ register

EDOC 19.42 KB 30.07.2021 27.07.2021 1

Confirmation or consent to legal address

DOCX 17.29 KB 30.07.2021 24.07.2021 1

Confirmation or consent to legal address

EDOC 25.55 KB 30.07.2021 24.07.2021 1

Articles of Association

EDOC 27.86 KB 30.07.2021 22.07.2021 1

Memorandum of Association

EDOC 21.52 KB 30.07.2021 22.07.2021 2
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