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Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003047732

Reg. date

09.12.1991

Commercial Register

Legal Address

Elijas iela 17 - 4, Rīga, LV-1050

Registered share capital, date

547,410 EUR, 14.05.2015

Paid-in share capital, date

547,410 EUR, 14.05.2015

NACE

47.78 Retail sale of other new goods

VAT payer

LV40003047732	Registered	Excluded
	25.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.03.2018

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 6,108,610 EUR	Net profit 597,812 EUR	Equity 2,391,609 EUR	Date submitted25.07.2021	Number of employees 132
Year2019	Net sales 6,855,640 EUR	Net profit 567,022 EUR	Equity 1,793,797 EUR	Date submitted28.07.2020	Number of employees 131
Year2018	Net sales 6,104,887 EUR	Net profit 572,398 EUR	Equity 1,191,972 EUR	Date submitted30.04.2019	Number of employees 123
Year2017	Net sales 5,451,397 EUR	Net profit 571,019 EUR	Equity 1,190,593 EUR	Date submitted25.04.2018	Number of employees 120
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions812,850 EUR	Personal Income Tax427,690 EUR	Other310,700 EUR	Total1,551,240 EUR	Number of employees142
Year2023	Social Insurance Contributions760,780 EUR	Personal Income Tax392,200 EUR	Other265,430 EUR	Total1,418,410 EUR	Number of employees145
Year2022	Social Insurance Contributions620,100 EUR	Personal Income Tax295,200 EUR	Other196,200 EUR	Total1,111,500 EUR	Number of employees139
Year2021	Social Insurance Contributions473,870 EUR	Personal Income Tax195,270 EUR	Other149,430 EUR	Total818,570 EUR	Number of employees131
Year2020	Social Insurance Contributions302,490 EUR	Personal Income Tax167,680 EUR	Other97,380 EUR	Total567,550 EUR	Number of employees130
Year2019	Social Insurance Contributions472,920 EUR	Personal Income Tax210,140 EUR	Other181,220 EUR	Total864,280 EUR	Number of employees129

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (135)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
20.11.2020	Amendments to the Articles of Association 13.12.2001 (TIF)
19.11.2020	Amendments to the Articles of Association (TIF)
19.11.2020	Amendments to the Articles of Association (TIF)
19.11.2020	Amendments to the Articles of Association 04.02.1998 (TIF)
17.11.2020	Amendments to the Articles of Association 10.04.2015 (TIF)
17.11.2020	Amendments to the Articles of Association 15.06.2016 (TIF)
17.11.2020	Amendments to the Articles of Association 17.10.1995 (TIF)
Show all
Annual report (full) (4)
25.07.2021	2020 Annual report (full) (PDF)
28.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
Show all
Application (13)
20.11.2020	Application 02.06.2004 (TIF) •
19.11.2020	Application 17.11.1995 (TIF) •
19.11.2020	Application 30.05.1996 (TIF) •
17.11.2020	Application 26.05.2005 (TIF) •
17.11.2020	Application 28.05.2007 (TIF) •
17.11.2020	Application 30.04.2010 (TIF) •
17.11.2020	Application 22.02.2013 (TIF) •
17.11.2020	Application 14.04.2015 (TIF) •
17.11.2020	Application 09.12.2015 (TIF) •
17.11.2020	Application 14.06.2016 (TIF) •
17.11.2020	Application 15.06.2016 (TIF) •
17.11.2020	Application 03.12.1991 (TIF) •
17.11.2020	Application 05.10.1995 (TIF) •
Show all
Articles of Association (6)
20.11.2020	Articles of Association 26.05.2004 (TIF)
19.11.2020	Articles of Association (TIF)
17.11.2020	Articles of Association 23.04.2010 (TIF)
17.11.2020	Articles of Association 10.04.2015 (TIF)
17.11.2020	Articles of Association 15.06.2016 (TIF)
17.11.2020	Articles of Association 01.12.1991 (TIF)
Show all
Consent of a member of the Board / executive director (3)
17.11.2020	Consent of a member of the Board / executive director 26.05.2005 (TIF) •
17.11.2020	Consent of a member of the Board / executive director 15.06.2016 (TIF) •
17.11.2020	Consent of a member of the Board / executive director 15.06.2016 (TIF) •
Consent of the auditor (1)
20.11.2020	Consent of the auditor 04.06.2004 (TIF) •
Copy of the personal identification document (2)
20.11.2020	Copy of the personal identification document 09.08.1995 (TIF) •
19.11.2020	Copy of the personal identification document 09.08.1995 (TIF) •
Decisions / letters / protocols of public notaries (21)
20.11.2020	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries 06.12.1995 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries 03.07.1996 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 09.12.1991 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 07.04.1992 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 17.10.1995 (TIF) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
Show all
Memorandum of association (1)
17.11.2020	Memorandum of association 01.12.1991 (TIF)
Notice of a member of the Board regarding the resignation (3)
17.11.2020	Notice of a member of the Board regarding the resignation 10.01.2015 (TIF) •
17.11.2020	Notice of a member of the Board regarding the resignation 12.01.2015 (TIF) •
17.11.2020	Notice of a member of the Board regarding the resignation 09.07.2015 (TIF) •
Other documents (3)
19.11.2020	Other documents 03.06.1997 (TIF) •
17.11.2020	Other documents (TIF) •
17.11.2020	Other documents 20.08.1995 (TIF) •
Power of attorney, act of empowerment (8)
20.11.2020	Power of attorney, act of empowerment 13.12.2001 (TIF) •
20.11.2020	Power of attorney, act of empowerment 29.10.2001 (TIF) •
19.11.2020	Power of attorney, act of empowerment 04.02.1998 (TIF) •
17.11.2020	Power of attorney, act of empowerment 23.04.2010 (TIF) •
17.11.2020	Power of attorney, act of empowerment 22.02.2013 (TIF) •
17.11.2020	Power of attorney, act of empowerment 07.03.2015 (TIF) •
17.11.2020	Power of attorney, act of empowerment 15.06.2016 (TIF) •
17.11.2020	Power of attorney, act of empowerment 09.12.1991 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
20.11.2020	Protocols/decisions of a company/organisation 08.05.2001 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 30.05.1996 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 04.02.1998 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 21.05.2007 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 16.12.1991 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 25.08.1995 (TIF) •
Show all
Receipts on the publication and state fees (16)
20.11.2020	Receipts on the publication and state fees 23.05.2001 (TIF) •
20.11.2020	Receipts on the publication and state fees 13.12.2001 (TIF) •
20.11.2020	Receipts on the publication and state fees 13.12.2001 (TIF) •
20.11.2020	Receipts on the publication and state fees 02.06.2004 (TIF) •
20.11.2020	Receipts on the publication and state fees 02.06.2004 (TIF) •
19.11.2020	Receipts on the publication and state fees 04.12.1995 (TIF) •
19.11.2020	Receipts on the publication and state fees 29.01.1996 (TIF) •
19.11.2020	Receipts on the publication and state fees 19.06.1996 (TIF) •
19.11.2020	Receipts on the publication and state fees 16.02.1998 (TIF) •
17.11.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
17.11.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
17.11.2020	Receipts on the publication and state fees 28.05.2007 (TIF) •
17.11.2020	Receipts on the publication and state fees 28.05.2007 (TIF) •
17.11.2020	Receipts on the publication and state fees 03.12.1991 (TIF) •
17.11.2020	Receipts on the publication and state fees 03.12.1991 (TIF) •
17.11.2020	Receipts on the publication and state fees 13.10.1995 (TIF) •
Show all
Registration certificates (11)
20.11.2020	Registration certificates 09.12.1991 (TIF) •
20.11.2020	Registration certificates 04.04.2003 (TIF) •
20.11.2020	Registration certificates 09.06.2004 (TIF) •
19.11.2020	Registration certificates 17.10.1995 (TIF) •
19.11.2020	Registration certificates 09.12.1991 (TIF) •
19.11.2020	Registration certificates 19.02.1998 (TIF) •
19.11.2020	Registration certificates 09.12.1991 (TIF) •
17.11.2020	Registration certificates 20.03.1991 (TIF) •
17.11.2020	Registration certificates 09.12.1991 (TIF) •
17.11.2020	Registration certificates 09.12.1991 (TIF) •
17.11.2020	Registration certificates 17.10.1995 (TIF) •
Show all
Sample report (5)
20.11.2020	Sample report 02.06.2004 (TIF) •
20.11.2020	Sample report 01.06.2004 (TIF) •
19.11.2020	Sample report 10.02.1998 (TIF) •
17.11.2020	Sample report 26.05.2005 (TIF) •
17.11.2020	Sample report 03.12.1991 (TIF) •
Show all
Shareholders’ register (3)
20.11.2020	Shareholders’ register 27.05.2004 (TIF)
17.11.2020	Shareholders’ register 22.02.2013 (TIF)
17.11.2020	Shareholders’ register 10.04.2015 (TIF)
Statement regarding the beneficial owners (3)
14.03.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
14.03.2018	Statement regarding the beneficial owners 22.02.2018 (doc) •
14.03.2018	Statement regarding the beneficial owners 22.02.2018 (doc) •
Submission/Application (10)
20.11.2020	Submission/Application 22.05.2001 (TIF) •
20.11.2020	Submission/Application 13.12.2001 (TIF) •
20.11.2020	Submission/Application 31.01.2003 (TIF) •
20.11.2020	Submission/Application 01.04.2003 (TIF) •
19.11.2020	Submission/Application 22.01.1996 (TIF) •
19.11.2020	Submission/Application 05.07.1997 (TIF) •
19.11.2020	Submission/Application 03.10.1996 (TIF) •
19.11.2020	Submission/Application 16.09.1996 (TIF) •
19.11.2020	Submission/Application 05.07.1997 (TIF) •
19.11.2020	Submission/Application 04.02.1998 (TIF) •
Show all
2021 (1)
25.07.2021	2020 Annual report (full) (PDF)
2020 (127)
20.11.2020	Amendments to the Articles of Association 13.12.2001 (TIF)
20.11.2020	Application 02.06.2004 (TIF) •
20.11.2020	Articles of Association 26.05.2004 (TIF)
20.11.2020	Consent of the auditor 04.06.2004 (TIF) •
20.11.2020	Copy of the personal identification document 09.08.1995 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
20.11.2020	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
20.11.2020	Power of attorney, act of empowerment 13.12.2001 (TIF) •
20.11.2020	Power of attorney, act of empowerment 29.10.2001 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 08.05.2001 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
20.11.2020	Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
20.11.2020	Receipts on the publication and state fees 23.05.2001 (TIF) •
20.11.2020	Receipts on the publication and state fees 13.12.2001 (TIF) •
20.11.2020	Receipts on the publication and state fees 13.12.2001 (TIF) •
20.11.2020	Receipts on the publication and state fees 02.06.2004 (TIF) •
20.11.2020	Receipts on the publication and state fees 02.06.2004 (TIF) •
20.11.2020	Registration certificates 09.12.1991 (TIF) •
20.11.2020	Registration certificates 04.04.2003 (TIF) •
20.11.2020	Registration certificates 09.06.2004 (TIF) •
20.11.2020	Sample report 02.06.2004 (TIF) •
20.11.2020	Sample report 01.06.2004 (TIF) •
20.11.2020	Shareholders’ register 27.05.2004 (TIF)
20.11.2020	Submission/Application 22.05.2001 (TIF) •
20.11.2020	Submission/Application 13.12.2001 (TIF) •
20.11.2020	Submission/Application 31.01.2003 (TIF) •
20.11.2020	Submission/Application 01.04.2003 (TIF) •
19.11.2020	Amendments to the Articles of Association (TIF)
19.11.2020	Amendments to the Articles of Association (TIF)
19.11.2020	Amendments to the Articles of Association 04.02.1998 (TIF)
19.11.2020	Application 17.11.1995 (TIF) •
19.11.2020	Application 30.05.1996 (TIF) •
19.11.2020	Articles of Association (TIF)
19.11.2020	Copy of the personal identification document 09.08.1995 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries 06.12.1995 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries 03.07.1996 (TIF) •
19.11.2020	Decisions / letters / protocols of public notaries (TIF) •
19.11.2020	Other documents 03.06.1997 (TIF) •
19.11.2020	Power of attorney, act of empowerment 04.02.1998 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 30.05.1996 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 04.02.1998 (TIF) •
19.11.2020	Receipts on the publication and state fees 04.12.1995 (TIF) •
19.11.2020	Receipts on the publication and state fees 29.01.1996 (TIF) •
19.11.2020	Receipts on the publication and state fees 19.06.1996 (TIF) •
19.11.2020	Receipts on the publication and state fees 16.02.1998 (TIF) •
19.11.2020	Registration certificates 17.10.1995 (TIF) •
19.11.2020	Registration certificates 09.12.1991 (TIF) •
19.11.2020	Registration certificates 19.02.1998 (TIF) •
19.11.2020	Registration certificates 09.12.1991 (TIF) •
19.11.2020	Sample report 10.02.1998 (TIF) •
19.11.2020	Submission/Application 22.01.1996 (TIF) •
19.11.2020	Submission/Application 05.07.1997 (TIF) •
19.11.2020	Submission/Application 03.10.1996 (TIF) •
19.11.2020	Submission/Application 16.09.1996 (TIF) •
19.11.2020	Submission/Application 05.07.1997 (TIF) •
19.11.2020	Submission/Application 04.02.1998 (TIF) •
17.11.2020	Amendments to the Articles of Association 10.04.2015 (TIF)
17.11.2020	Amendments to the Articles of Association 15.06.2016 (TIF)
17.11.2020	Amendments to the Articles of Association 17.10.1995 (TIF)
17.11.2020	Application 26.05.2005 (TIF) •
17.11.2020	Application 28.05.2007 (TIF) •
17.11.2020	Application 30.04.2010 (TIF) •
17.11.2020	Application 22.02.2013 (TIF) •
17.11.2020	Application 14.04.2015 (TIF) •
17.11.2020	Application 09.12.2015 (TIF) •
17.11.2020	Application 14.06.2016 (TIF) •
17.11.2020	Application 15.06.2016 (TIF) •
17.11.2020	Application 03.12.1991 (TIF) •
17.11.2020	Application 05.10.1995 (TIF) •
17.11.2020	Articles of Association 23.04.2010 (TIF)
17.11.2020	Articles of Association 10.04.2015 (TIF)
17.11.2020	Articles of Association 15.06.2016 (TIF)
17.11.2020	Articles of Association 01.12.1991 (TIF)
17.11.2020	Consent of a member of the Board / executive director 26.05.2005 (TIF) •
17.11.2020	Consent of a member of the Board / executive director 15.06.2016 (TIF) •
17.11.2020	Consent of a member of the Board / executive director 15.06.2016 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 09.12.1991 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 07.04.1992 (TIF) •
17.11.2020	Decisions / letters / protocols of public notaries 17.10.1995 (TIF) •
17.11.2020	Memorandum of association 01.12.1991 (TIF)
17.11.2020	Notice of a member of the Board regarding the resignation 10.01.2015 (TIF) •
17.11.2020	Notice of a member of the Board regarding the resignation 12.01.2015 (TIF) •
17.11.2020	Notice of a member of the Board regarding the resignation 09.07.2015 (TIF) •
17.11.2020	Other documents (TIF) •
17.11.2020	Other documents 20.08.1995 (TIF) •
17.11.2020	Power of attorney, act of empowerment 23.04.2010 (TIF) •
17.11.2020	Power of attorney, act of empowerment 22.02.2013 (TIF) •
17.11.2020	Power of attorney, act of empowerment 07.03.2015 (TIF) •
17.11.2020	Power of attorney, act of empowerment 15.06.2016 (TIF) •
17.11.2020	Power of attorney, act of empowerment 09.12.1991 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 21.05.2007 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 16.12.1991 (TIF) •
17.11.2020	Protocols/decisions of a company/organisation 25.08.1995 (TIF) •
17.11.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
17.11.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
17.11.2020	Receipts on the publication and state fees 28.05.2007 (TIF) •
17.11.2020	Receipts on the publication and state fees 28.05.2007 (TIF) •
17.11.2020	Receipts on the publication and state fees 03.12.1991 (TIF) •
17.11.2020	Receipts on the publication and state fees 03.12.1991 (TIF) •
17.11.2020	Receipts on the publication and state fees 13.10.1995 (TIF) •
17.11.2020	Registration certificates 20.03.1991 (TIF) •
17.11.2020	Registration certificates 09.12.1991 (TIF) •
17.11.2020	Registration certificates 09.12.1991 (TIF) •
17.11.2020	Registration certificates 17.10.1995 (TIF) •
17.11.2020	Sample report 26.05.2005 (TIF) •
17.11.2020	Sample report 03.12.1991 (TIF) •
17.11.2020	Shareholders’ register 22.02.2013 (TIF)
17.11.2020	Shareholders’ register 10.04.2015 (TIF)
28.07.2020	2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (6)
25.04.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
14.03.2018	Statement regarding the beneficial owners 22.02.2018 (doc) •
14.03.2018	Statement regarding the beneficial owners 22.02.2018 (doc) •
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Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA"

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