VEMDEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEMDEX"
Registration number, date 40103199267, 03.11.2008
VAT number None (excluded 27.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2008
Legal address Glūdas iela 8 – 4, Rīga, LV-1063 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 -0.14 8.19
Personal income tax (thousands, €) 0 0 0.59
Statutory social insurance contributions (thousands, €) 0 0 0.96
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
Types of activities from statues Kravu dzelzceļa transports
Kravu pārvadājumi pa autoceļiem
Kravu aviopārvadājumi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2017
* 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

Natural person

100 % 101 € 28 € 2 828 09.04.2019 12.04.2019

Apply information changes

"Vemdex", SIA

Ciemupes 1-56, Rīga, LV-1024 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ciemupes iela 1-56 Until 19.08.2013 12 years ago
Rīga, Mazā Juglas iela 3A - 9 Until 05.09.2017 8 years ago
Rīga, Maskavas iela 254 k-5 - 4 Until 21.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.01.2025  PDF (1.23 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (1.72 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (1.9 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (1.83 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (1.99 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (1.96 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (301.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.81 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (895.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.83 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (1.85 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (97.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zin 12V PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 12.03.2010  TIF (486.84 KB)

2008

Annual report 26.03.2009  TIF (579.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 63.5 KB 12.04.2019 09.04.2019 4

Articles of Association

DOC 63.5 KB 12.04.2019 09.04.2019 4

Shareholders’ register

DOC 38.5 KB 12.04.2019 09.04.2019 1

Shareholders’ register

DOC 38.5 KB 12.04.2019 09.04.2019 1

Articles of Association

DOC 64.5 KB 05.09.2017 22.08.2017 4

Articles of Association

DOC 64.5 KB 05.09.2017 22.08.2017 4

Shareholders’ register

DOC 42 KB 05.09.2017 22.08.2017 1

Shareholders’ register

DOC 42 KB 05.09.2017 22.08.2017 1

Articles of Association

TIF 168.3 KB 25.06.2015 10.06.2015 6

Shareholders’ register

TIF 117.71 KB 25.06.2015 09.06.2015 4

Amendments to the Articles of Association

TIF 7.47 KB 25.06.2015 01.06.2015 1

Articles of Association

TIF 320.81 KB 27.05.2009 29.10.2008 6

Memorandum of association

TIF 115.27 KB 27.05.2009 29.10.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.12 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 12.04.2019 12.04.2019 2

Articles of Association

EDOC 30.33 KB 12.04.2019 09.04.2019 4

Application

DOCX 57.57 KB 12.04.2019 09.04.2019 4

Application

DOCX 57.57 KB 12.04.2019 09.04.2019 4

Application

EDOC 66.14 KB 12.04.2019 09.04.2019 4

Protocols/decisions of a company/organisation

DOC 41 KB 12.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

DOC 41 KB 12.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 12.04.2019 09.04.2019 1

Shareholders’ register

EDOC 34.67 KB 12.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.24 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 05.09.2017 05.09.2017 2

Confirmation or consent to legal address

EDOC 233.25 KB 05.09.2017 28.08.2017 2

Confirmation or consent to legal address

DOCX 12.15 KB 05.09.2017 28.08.2017 2

Confirmation or consent to legal address

PDF 35.58 KB 05.09.2017 28.08.2017 2

Articles of Association

EDOC 288.93 KB 05.09.2017 22.08.2017 4

Application

DOCX 43.74 KB 05.09.2017 22.08.2017 3

Application

DOCX 43.74 KB 05.09.2017 22.08.2017 3

Application

EDOC 310.71 KB 05.09.2017 22.08.2017 3

Protocols/decisions of a company/organisation

DOC 46.5 KB 05.09.2017 22.08.2017 2

Protocols/decisions of a company/organisation

EDOC 284.28 KB 05.09.2017 22.08.2017 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 05.09.2017 22.08.2017 2

Shareholders’ register

EDOC 417.12 KB 05.09.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

TIF 59 KB 30.08.2016 12.08.2016 2

Application

TIF 299.67 KB 30.08.2016 09.08.2016 6

Consent of a member of the Board / executive director

TIF 35.1 KB 30.08.2016 05.08.2016 2

Consent of a member of the Board / executive director

TIF 35.72 KB 30.08.2016 05.08.2016 2

Consent of a member of the Board / executive director

TIF 35.31 KB 30.08.2016 05.08.2016 2

Protocols/decisions of a company/organisation

TIF 104.46 KB 30.08.2016 05.08.2016 3

Decisions / letters / protocols of public notaries

TIF 46.25 KB 25.06.2015 15.06.2015 2

Application

TIF 153.17 KB 25.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.54 KB 25.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 41.92 KB 21.08.2013 19.08.2013 2

Application

TIF 261.56 KB 21.08.2013 14.08.2013 7

Consent of a member of the Board / executive director

TIF 31.1 KB 21.08.2013 14.08.2013 2

Consent of a member of the Board / executive director

TIF 29.67 KB 21.08.2013 14.08.2013 2

Consent of a member of the Board / executive director

TIF 30.72 KB 21.08.2013 14.08.2013 2

Protocols/decisions of a company/organisation

TIF 46.73 KB 21.08.2013 07.08.2013 2

Confirmation or consent to legal address

TIF 9.15 KB 21.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

TIF 80.89 KB 27.05.2009 03.11.2008 2

Registration certificates

TIF 32.84 KB 27.05.2009 03.11.2008 1

Announcement regarding the legal address

TIF 15 KB 27.05.2009 29.10.2008 1

Application

TIF 556.48 KB 27.05.2009 29.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 23.2 KB 27.05.2009 29.10.2008 1

Power of attorney, act of empowerment

TIF 22.36 KB 27.05.2009 29.10.2008 1

Receipts on the publication and state fees

TIF 328.26 KB 27.05.2009 29.10.2008 2
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