Visionaire, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by paid taxes
6 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 | SIA "Visionaire" |
| Registration number, date | 40103997865, 02.06.2016 |
| VAT number | LV40103997865 from 18.01.2019 Europe VAT register |
| Register, date | Commercial Register, 02.06.2016 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 894 056 EUR, registered payment 12.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 163.85 | 125.21 | 51 |
| Personal income tax (thousands, €) | 49.88 | 43.39 | 23.1 |
| Statutory social insurance contributions (thousands, €) | 91.22 | 78.49 | 44.36 |
| Average employees count | 19 | 20 | 17 |
| Received COVID-19 downtime support | 07.01.2022, 4 432.18 € | ||
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.08.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "THE BRIDGE GROUP"Reg. no. 40103167810
|
34.01 % | 304 103 | € 1 | € 304 103 | Latvia | 19.09.2023 | 27.10.2023 |
SIA "KONTESSA"Reg. no. 40103895295
|
34.01 % | 304 103 | € 1 | € 304 103 | Latvia | 19.09.2023 | 27.10.2023 |
Natural person |
10.62 % | 94 965 | € 1 | € 94 965 | Italy | 19.09.2023 | 27.10.2023 |
Natural person |
6.16 % | 55 070 | € 1 | € 55 070 | Italy | 19.09.2023 | 27.10.2023 |
Natural person |
3.08 % | 27 535 | € 1 | € 27 535 | Italy | 19.09.2023 | 27.10.2023 |
Natural person |
3.03 % | 27 070 | € 1 | € 27 070 | Italy | 19.09.2023 | 27.10.2023 |
Natural person |
3.03 % | 27 070 | € 1 | € 27 070 | Italy | 19.09.2023 | 27.10.2023 |
Natural person |
3.03 % | 27 070 | € 1 | € 27 070 | Italy | 19.09.2023 | 27.10.2023 |
Natural person |
3.03 % | 27 070 | € 1 | € 27 070 | Italy | 19.09.2023 | 27.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Spectrum Art" | Until 20.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 1 - 25 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Dzirciema iela 56 - 11 | Until 20.02.2019 | 5 years ago |
| Rīga, Šķūņu iela 19 | Until 13.08.2021 | 3 years ago |
| Rīga, Pulkveža Brieža iela 19 k-1 - 12 | Until 01.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (299.99 KB) | €11.00 |
2016 |
Annual report | 02.06.2016 - 31.12.2016 | 09.03.2018 | PDF (298.68 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
325.42 KB | 27.10.2023 | 19.09.2023 | 2 | |
Shareholders’ register |
310.83 KB | 29.09.2023 | 15.09.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.5 KB | 18.09.2023 | 27.07.2023 | 8 |
Shareholders’ register |
322.2 KB | 08.08.2023 | 14.07.2023 | 2 | |
Articles of Association |
DOCX | 15.98 KB | 12.05.2021 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 12.05.2021 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 11.05.2021 | 13.07.2020 | 2 |
Shareholders’ register |
TIF | 378.94 KB | 24.10.2019 | 20.09.2019 | 11 |
Shareholders’ register |
TIF | 93.55 KB | 27.08.2019 | 19.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.34 KB | 22.08.2019 | 12.08.2019 | 7 |
Shareholders’ register |
TIF | 122.32 KB | 18.06.2019 | 20.05.2019 | 4 |
Shareholders’ register |
TIF | 105.39 KB | 18.06.2019 | 20.05.2019 | 4 |
Articles of Association |
TIF | 53.26 KB | 12.06.2019 | 20.05.2019 | 3 |
Shareholders’ register |
TIF | 95.97 KB | 25.02.2019 | 20.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 67.25 KB | 06.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
TIF | 78.53 KB | 04.01.2019 | 04.01.2019 | 2 |
Shareholders’ register |
TIF | 69.43 KB | 12.06.2018 | 07.06.2018 | 3 |
Shareholders’ register |
TIF | 77.14 KB | 08.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 131.49 KB | 08.06.2016 | 27.05.2016 | 3 |
Memorandum of Association |
TIF | 43.01 KB | 08.06.2016 | 27.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
601.38 KB | 20.10.2023 | 17.10.2023 | 23 | |
Application |
600.5 KB | 29.09.2023 | 15.09.2023 | 23 | |
Application |
603.2 KB | 08.08.2023 | 02.08.2023 | 23 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 90.14 KB | 18.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 90.14 KB | 18.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 49.61 KB | 04.08.2021 | 02.08.2021 | 2 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 04.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
EDOC | 61.01 KB | 11.05.2021 | 10.05.2021 | 9 |
Application |
DOCX | 56 KB | 11.05.2021 | 10.05.2021 | 9 |
Appraisal reports |
DOCX | 33.76 KB | 12.05.2021 | 29.03.2021 | 1 |
Appraisal reports |
EDOC | 38.39 KB | 12.05.2021 | 29.03.2021 | 1 |
Application |
DOCX | 37.53 KB | 01.02.2022 | 27.01.2021 | 1 |
Application |
DOCX | 37.53 KB | 01.02.2022 | 27.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.15 KB | 12.05.2021 | 13.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 28.48 KB | 12.05.2021 | 13.07.2020 | 1 |
Articles of Association |
EDOC | 21.93 KB | 12.05.2021 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 12.05.2021 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.1 KB | 12.05.2021 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.77 KB | 12.05.2021 | 13.07.2020 | 1 |
Acceptance-conveyance act |
TIF | 112.07 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 111.97 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 111.81 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 110.64 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 111.32 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 111.42 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 118.21 KB | 11.05.2021 | 13.07.2020 | 2 |
Acceptance-conveyance act |
TIF | 112.89 KB | 11.05.2021 | 13.07.2020 | 2 |
Shareholders’ register |
EDOC | 26.92 KB | 11.05.2021 | 13.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.89 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.94 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.02 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.6 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.33 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.24 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.42 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.7 KB | 10.05.2021 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.53 KB | 10.05.2021 | 13.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 16 KB | 10.05.2021 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 124.18 KB | 24.10.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.56 KB | 29.08.2019 | 29.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 24.10.2019 | 19.08.2019 | 1 |
Application |
TIF | 133.7 KB | 27.08.2019 | 19.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 22.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 88.71 KB | 12.06.2019 | 10.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.33 KB | 27.06.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 331.71 KB | 27.02.2019 | 20.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 20.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 07.02.2019 | 05.02.2019 | 1 |
Application |
TIF | 471.85 KB | 06.02.2019 | 05.02.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 52.17 KB | 06.02.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 331.92 KB | 08.01.2019 | 04.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 208.6 KB | 12.06.2018 | 07.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.65 KB | 12.06.2018 | 07.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.55 KB | 06.02.2019 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 226.52 KB | 08.06.2016 | 30.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 08.06.2016 | 30.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 08.06.2016 | 27.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 08.06.2016 | 27.05.2016 | 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