Vivid Tech, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Vivid Tech SIA |
Registration number, date | 40203078082, 28.06.2017 |
VAT number | LV40203078082 from 01.08.2017 Europe VAT register |
Register, date | Commercial Register, 28.06.2017 |
Legal address | Vītiņu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 146 861 EUR, registered payment 20.02.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vivid Tech, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 11.61 | 34.59 | 33.46 |
Personal income tax (thousands, €) | 3.78 | 6.22 | 7.45 |
Statutory social insurance contributions (thousands, €) | 6.96 | 10.02 | 11.56 |
Average employees count | 1 | 1 | 2 |
Industries
Industry from zl.lv | IT, Informācijas tehnoloģijas |
---|---|
Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Field from SRS | Citu elektroiekārtu ražošana (27.90) |
CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.06.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
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Natural person | From 21.06.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
10 % | 14 686 | € 1 | € 14 686 | Latvia | 05.11.2024 | 11.11.2024 |
Vivid Tech SIAReg. no. 40203078082
|
8.61 % | 12 643 | € 1 | € 12 643 | Latvia | 05.11.2024 | 11.11.2024 |
Blue Ocean Technologies GmbHReg. no. CHE136.386.789
|
30.28 % | 44 472 | € 1 | € 44 472 | Switzerland | 12.09.2024 | 23.09.2024 |
SIA "I Projects"Reg. no. 40103519119
|
10 % | 14 686 | € 1 | € 14 686 | Latvia | 12.09.2024 | 23.09.2024 |
Natural person |
24.17 % | 35 491 | € 1 | € 35 491 | Latvia | 27.05.2024 | 06.06.2024 |
Natural person |
16.94 % | 24 883 | € 1 | € 24 883 | Latvia | 27.05.2024 | 06.06.2024 |
Contacts in cooperation with
Apply information changes
"Vivid Tech", SIA
Vītiņu 12, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
Mārupes nov., Mārupe, Vītiņu iela 12 | Until 01.07.2021 | 3 years ago |
---|---|---|
Mārupes nov., Mārupes pag., Mārupe, Vītiņu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (145.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (145.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (144.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (146.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (672.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 28.06.2017 - 31.12.2017 | 28.04.2018 | PDF (1.07 MB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.01 KB | 11.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 44.39 KB | 23.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 59.56 KB | 06.06.2024 | 27.05.2024 | 1 |
Articles of Association |
EDOC | 29.58 KB | 23.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
EDOC | 58.45 KB | 23.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
EDOC | 42.93 KB | 18.01.2024 | 15.01.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 586.79 KB | 23.01.2024 | 13.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.51 KB | 20.02.2019 | 06.02.2019 | 1 |
Articles of Association |
DOCX | 14.17 KB | 20.02.2019 | 06.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 20.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 20.02.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 26.09.2018 | 14.08.2018 | 1 |
Articles of Association |
DOC | 27 KB | 26.09.2018 | 14.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 26.09.2018 | 14.08.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 26.09.2018 | 14.08.2018 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 21.06.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 14.04 KB | 27.06.2017 | 19.06.2017 | 2 |
Memorandum of Association |
TIF | 69.96 KB | 27.06.2017 | 19.06.2017 | 2 |
Shareholders’ register |
TIF | 43.56 KB | 27.06.2017 | 19.06.2017 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.03 KB | 11.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 50.52 KB | 23.09.2024 | 16.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.19 KB | 23.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 52.92 KB | 06.06.2024 | 06.06.2024 | 4 |
Application |
EDOC | 52.12 KB | 23.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 53.93 KB | 18.01.2024 | 18.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 42.85 KB | 23.01.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 56.31 KB | 20.02.2019 | 10.02.2019 | 1 |
Application |
EDOC | 92.92 KB | 20.02.2019 | 10.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 92.16 KB | 20.02.2019 | 06.02.2019 | 1 |
Articles of Association |
EDOC | 91.81 KB | 20.02.2019 | 06.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 20.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 20.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.51 KB | 20.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.48 KB | 20.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 20.02.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.58 KB | 20.02.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.21 KB | 20.02.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
43.14 KB | 20.02.2019 | 04.02.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 22.46 KB | 20.02.2019 | 04.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.41 KB | 20.02.2019 | 04.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.74 KB | 20.02.2019 | 04.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.41 KB | 20.02.2019 | 04.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.68 KB | 20.02.2019 | 04.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 20.02.2019 | 04.02.2019 | 1 |
Other documents |
EDOC | 22.04 KB | 20.02.2019 | 04.02.2019 | 1 |
Other documents |
DOCX | 12.43 KB | 20.02.2019 | 04.02.2019 | 1 |
Other documents |
DOCX | 12.51 KB | 20.02.2019 | 04.02.2019 | 1 |
Other documents |
EDOC | 22.07 KB | 20.02.2019 | 04.02.2019 | 1 |
Other documents |
DOCX | 12.51 KB | 20.02.2019 | 04.02.2019 | 1 |
Other documents |
EDOC | 26.76 KB | 20.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.89 KB | 20.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 20.02.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.97 KB | 20.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 20.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 86.59 KB | 26.09.2018 | 04.09.2018 | 3 |
Application |
DOCX | 49.88 KB | 26.09.2018 | 04.09.2018 | 3 |
Acceptance-conveyance act |
DOCX | 17.19 KB | 26.09.2018 | 14.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 54.51 KB | 26.09.2018 | 14.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 48.07 KB | 26.09.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 47.62 KB | 26.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.54 KB | 26.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 26.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 26.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.06 KB | 26.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 26.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.3 KB | 26.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.9 KB | 26.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.99 KB | 26.09.2018 | 14.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.56 KB | 26.09.2018 | 14.08.2018 | 1 |
Shareholders’ register |
EDOC | 49.35 KB | 26.09.2018 | 14.08.2018 | 2 |
Appraisal reports |
TIF | 350.69 KB | 04.09.2018 | 18.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
EDOC | 19.21 KB | 21.06.2018 | 21.06.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.62 KB | 21.06.2018 | 21.06.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.96 KB | 21.06.2018 | 21.06.2018 | 5 |
Application |
DOCX | 50.17 KB | 21.06.2018 | 18.06.2018 | 3 |
Application |
EDOC | 85.81 KB | 21.06.2018 | 18.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 321.44 KB | 27.06.2017 | 26.06.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 27.06.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 27.06.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.28 KB | 27.06.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.96 KB | 27.06.2017 | 20.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 27.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 27.06.2017 | 19.06.2017 | 1 |