VISIONS PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISIONS PROPERTY"
Registration number, date 50103225881, 21.04.2009
VAT number None (excluded 29.02.2024) Europe VAT register
Register, date Commercial Register, 21.04.2009
Legal address Alfrēda Kalniņa iela 2 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 30.05.2016
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, €) 0.95 1.48 4.78
Personal income tax (thousands, €) 1.57 1.34 0
Statutory social insurance contributions (thousands, €) 0 0.14 3.3
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.10.2019
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 18.05.2016 30.05.2016

Apply information changes

ML

"Visions Property", SIA

Alfrēda Kalniņa 2 - 3, Rīga, LV-1050 Check address owners

Medikamentu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (79.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums 2021VP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.01.2021  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums 2020VP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (620.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VIP 2015 vadibas zinojums parakstits PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
VIP 2014 vadibas zinojums parakstits PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 05.05.2010  TIF (189.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 66.56 KB 28.09.2021 24.09.2021 2

Amendments to the Articles of Association

 TIF 15.9 KB 28.09.2021 30.07.2021 1

Articles of Association

 TIF 24.78 KB 01.06.2016 18.05.2016 1

Shareholders’ register

TIF 84.91 KB 01.06.2016 18.05.2016 1

Articles of Association

 TIF 38.95 KB 03.06.2014 19.05.2014 2

Articles of Association

 TIF 29.47 KB 13.08.2009 17.04.2009 1

Memorandum of Association

 TIF 35.48 KB 13.08.2009 17.04.2009 1

Shareholders’ register

TIF 74.94 KB 03.06.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 69.26 KB 23.10.2024 23.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 69.33 KB 23.10.2024 23.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.13 KB 22.10.2024 22.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.87 KB 04.09.2024 04.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.91 KB 30.09.2021 30.09.2021 2

Application

 TIF 245.02 KB 28.09.2021 24.09.2021 6

Protocols/decisions of a company/organisation

 TIF 45.62 KB 28.09.2021 24.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 15.06.2021 15.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.15 KB 10.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.95 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 77.43 KB 07.05.2020 07.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 89.12 KB 07.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 03.10.2019 03.10.2019 2

Application

 TIF 242.39 KB 01.10.2019 30.09.2019 6

Protocols/decisions of a company/organisation

 TIF 44.68 KB 01.10.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.42 KB 13.09.2019 13.09.2019 2

Orders/request/cover notes of court bailiffs

 PDF 361.03 KB 29.04.2020 20.08.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 346.81 KB 29.04.2020 20.08.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.23 KB 23.07.2019 23.07.2019 1

Orders/request/cover notes of court bailiffs

 PDF 365.49 KB 23.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 01.06.2016 30.05.2016 2

Application

 TIF 114.8 KB 01.06.2016 18.05.2016 2

Power of attorney, act of empowerment

 TIF 20.1 KB 01.06.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 TIF 49.62 KB 01.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 03.06.2014 29.05.2014 2

Application

 TIF 189.93 KB 03.06.2014 19.05.2014 4

Protocols/decisions of a company/organisation

 TIF 46.74 KB 03.06.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.32 KB 10.10.2012 05.10.2012 2

Consent of a member of the Board / executive director

 TIF 28.33 KB 10.10.2012 28.09.2012 2

Application

 TIF 114.25 KB 10.10.2012 26.09.2012 3

Protocols/decisions of a company/organisation

 TIF 17.69 KB 10.10.2012 26.09.2012 1

Power of attorney, act of empowerment

 TIF 16.04 KB 10.10.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.45 KB 13.08.2009 21.04.2009 1

Registration certificates

 TIF 25.13 KB 13.08.2009 21.04.2009 1

Receipts on the publication and state fees

 TIF 25.06 KB 13.08.2009 20.04.2009 1

Receipts on the publication and state fees

 TIF 50.74 KB 13.08.2009 20.04.2009 2

Announcement regarding the legal address

 TIF 14.47 KB 13.08.2009 17.04.2009 1

Application

 TIF 136.52 KB 13.08.2009 17.04.2009 4

Consent of a member of the Board / executive director

 TIF 13.58 KB 13.08.2009 17.04.2009 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