VIVID POINT, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
22 by profit
125 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIVID POINT"
Registration number, date 40103190183, 09.09.2008
VAT number LV40103190183 from 01.10.2008 Europe VAT register
Register, date Commercial Register, 09.09.2008
Legal address Sergeja Eizenšteina iela 79 – 135, Rīga, LV-1079 Check address owners
Fixed capital 2 844 EUR, registered payment 22.10.2015
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, €) 38.3 53.91 62.2
Personal income tax (thousands, €) 2.38 2.95 2.27
Statutory social insurance contributions (thousands, €) 5.6 4.86 5.64
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2008
* 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 % 2 844 € 1 € 2 844 Latvia 15.12.2016 21.12.2016

Apply information changes

ML

"Vivid Point", SIA

Sergeja Eizenšteina 79-135, Rīga LV-1079 Check address owners

Reklāma

http://www.vividpoint.eu/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (80.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (81.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (81.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (1.96 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (987.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.83 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.25 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.68 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums vivid Point PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 09.09.2008 - 31.12.2009 26.04.2010  ZIP (74.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 134.22 KB 21.12.2016 15.12.2016 3

Articles of Association

 PDF 134.22 KB 21.12.2016 15.12.2016 3

Amendments to the Articles of Association

 PDF 111.63 KB 16.12.2016 15.12.2016 1

Amendments to the Articles of Association

 PDF 111.63 KB 16.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.4 MB 16.12.2016 15.12.2016 2

Shareholders’ register

PDF 1.4 MB 16.12.2016 15.12.2016 2

Amendments to the Articles of Association

 TIF 11.11 KB 23.10.2015 31.03.2015 1

Articles of Association

 TIF 129.95 KB 23.10.2015 31.03.2015 3

Shareholders’ register

PDF 3.92 MB 20.07.2015 31.03.2015 1

Shareholders’ register

PDF 3.92 MB 20.07.2015 31.03.2015 1

Articles of Association

 TIF 149.63 KB 07.05.2009 03.09.2008 3

Memorandum of association

 TIF 62.99 KB 07.05.2009 03.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 275.25 KB 21.12.2016 21.12.2016 2

Application

 PDF 258.06 KB 21.12.2016 21.12.2016 2

Application

 PDF 258.06 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.41 KB 21.12.2016 21.12.2016 2

Articles of Association

 EDOC 160.08 KB 21.12.2016 15.12.2016 3

Amendments to the Articles of Association

 EDOC 141.93 KB 16.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

 PDF 128.26 KB 16.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 157.51 KB 16.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

 PDF 128.26 KB 16.12.2016 15.12.2016 1

Shareholders’ register

EDOC 1.35 MB 16.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 184.11 KB 22.10.2015 22.10.2015 2

Power of attorney, act of empowerment

 TIF 125.9 KB 23.10.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 520.58 KB 19.10.2015 31.03.2015 1

Protocols/decisions of a company/organisation

 PDF 661.04 KB 19.10.2015 31.03.2015 1

Shareholders’ register

EDOC 3.85 MB 20.07.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.4 KB 07.05.2009 09.09.2008 2

Registration certificates

 TIF 37.97 KB 07.05.2009 09.09.2008 1

Receipts on the publication and state fees

 TIF 57.96 KB 07.05.2009 05.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 32.86 KB 07.05.2009 04.09.2008 1

Announcement regarding the legal address

 TIF 15.06 KB 07.05.2009 03.09.2008 1

Application

 TIF 284.34 KB 07.05.2009 03.09.2008 7
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