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 |
|
||||||||||||
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) |
|
||||||||||||
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67312731 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 14.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 14.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 04.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 04.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 28.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 28.05.2007 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 11.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 11.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 24.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 24.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 23.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 23.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 01.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 01.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 19.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 19.05.1999 |
1997 , Annual report , , | Annual report |
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 | |||
Sign in |
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) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 * 3509 - 3538 | 3509 - 3538 | ||
Net turnover
1314 , Major
|
1314 |
Major | |
Profit or loss
110288
|
110288 |
||
Equity capital
2386
|
2386 |
||
Fixed assets
3576
|
3576 |
||
Balance
3272
|
3272 |
||
Tangible assets
3874
|
3874 |
||
Liquidity
46535 - 46536 , Companies
|
46535 - 46536 |
Companies | |
Profitability
16902 , Companies
|
16902 |
Companies | |
About the company's comparative indices |
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 |