VISION EXPRESS BALTIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003047732, 09.12.1991
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV75ZZZ40003047732
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003047732 Is active 25.05.1995
Legal address Legal address: Rīga, Elijas iela 17 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Elijas iela 17 - 4, Rīga, LV-1050
Registration certificate number, date Nr. C33595. 09.06.2004
Fixed capital Paid capital - 547 410.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Retail sale of medical and orthopaedic goods in specialised stores (47.74, version 2.0) (Source: SRS)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67312731
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Optometrijas centrs, Sabiedrība ar ierobežotu atbildību(40003105710)Rīga, Elijas iela 17-4 Actual name: SIA "OC VISION"Actual address: Rīga, Elijas iela 17 - 4
From 10.04.2015 1285 426.00 EUR 547 410.00 EUR 100.00 % 14.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 3504 - 3533
 3504 - 3533
Net turnover
  1340 , Major
 1340
Major
Profit or loss
  111346
 111346
Equity capital
  2427
 2427
Fixed assets
  3627
 3627
Balance
  3329
 3329
Tangible assets
  3903
 3903
Liquidity
  46848 - 46849 , Companies
 46848 - 46849
Companies
Profitability
  17044 , Companies
 17044
Companies

About the company's comparative indices

Legal address on the map
VISION EXPRESS BALTIJA Legal address on the map
Publications (3)
“Vision Express Baltija” palielinājis apgrozījumu par 11,52% 24.05.2024 06:46

Optisko preču mazumtirgotājs SIA “Vision Express Baltija” 2023. gadā palielinājis apgrozījumu līdz 8,86 milj. EUR, kas gada laikā ir pieaugums par 11,52%

“Vision Express Baltija”plāno palielināt digitālo kanālu pārdošanas skaitu 02.05.2023 08:56

Optikas preču mazumtirgotājs SIA “Vision Express Baltija” 2022. gadā realizējis optiku projektu atjaunošanas, pārveides un izbūves darbus, tai skaitā veicot redzes pārbaudes tehnoloģiju atjaunošanu un jaunāko risinājumu ieviešanu tajos

“Vision Express Baltija” pērn apgrozījis 6,29 milj. EUR 31.05.2022 06:32

Optikas preču mazumtirgotājs SIA “Vision Express Baltija” 2021.gadā apgrozījis 6,29 milj. EUR, pārskata gadu noslēdzot ar 631,49 tūkst. EUR peļņu