Vivid Tech, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
352 by paid taxes
305 by employees

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

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, €) 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

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

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2017
* 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

Blue Ocean Technologies GmbH

Reg. no. CHE136.386.789
Seemattstrasse 25, 6333 Hünenberg See, Šveice

24.78 % 36 392 € 1 € 36 392 Switzerland 27.05.2024 06.06.2024

Natural person

24.17 % 35 491 € 1 € 35 491 Latvia 27.05.2024 06.06.2024

Vivid Tech SIA

Reg. no. 40203078082
Mārupes nov., Mārupe, Vītiņu iela 12

22.78 % 33 452 € 1 € 33 452 Latvia 27.05.2024 06.06.2024

Natural person

16.94 % 24 883 € 1 € 24 883 Latvia 27.05.2024 06.06.2024

Natural person

11.33 % 16 643 € 1 € 16 643 Latvia 27.05.2024 06.06.2024

Apply information changes

ML

"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 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 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

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 20.51 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 25.58 KB 20.02.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.14 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

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

Consent of members of the supervisory board

EDOC 22.46 KB 20.02.2019 04.02.2019 1

Other documents

EDOC 22.04 KB 20.02.2019 04.02.2019 1

Other documents

DOCX 12.51 KB 20.02.2019 04.02.2019 1

Other documents

EDOC 22.07 KB 20.02.2019 04.02.2019 1

Other documents

EDOC 26.76 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

Protocols/decisions of a company/organisation

DOCX 18.23 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

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 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 20.54 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

EDOC 20.3 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

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

DOCX 48.96 KB 21.06.2018 21.06.2018 5

Statement regarding the beneficial owners

EDOC 56.62 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
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