Visiontech, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
1K+ by profit
452 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Visiontech"
Registration number, date 40203146571, 29.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2018
Legal address Apuzes iela 28 – 5, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2018
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, €) 7.82 7.73 2.89
Personal income tax (thousands, €) 2.96 2.94 1.1
Statutory social insurance contributions (thousands, €) 4.84 4.79 1.79
Average employees count 2 2 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
Israel Israel

Control type: as a company member/shareholder

Natural person From 29.05.2018
Israel Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2018
* 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

50 % 1 400 € 1 € 1 400 Israel 29.05.2018 29.05.2018

Natural person

50 % 1 400 € 1 € 1 400 Israel 29.05.2018 29.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (79.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.78 KB) €11.00

2018

Annual report 29.05.2018 - 31.12.2018 26.04.2019  PDF (77.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.6 KB 16.05.2018 14.05.2018 1

Memorandum of association

TIF 79.2 KB 16.05.2018 14.05.2018 3

Shareholders’ register

TIF 81.19 KB 16.05.2018 14.05.2018 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 193.63 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 29.05.2018 29.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 16.05.2018 15.05.2018 1

Confirmation or consent to legal address

TIF 12.36 KB 25.05.2018 14.05.2018 1

Announcement regarding the legal address

TIF 9.55 KB 16.05.2018 14.05.2018 1

Application

TIF 386.51 KB 16.05.2018 14.05.2018 7

Consent of a member of the Board / executive director

TIF 58.08 KB 16.05.2018 14.05.2018 2

Consent of a member of the Board / executive director

TIF 57.81 KB 16.05.2018 14.05.2018 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