VENDEN MINERAL WATER, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENDEN MINERAL WATER"
Registration number, date 40103576499, 15.08.2012
VAT number LV40103576499 from 27.08.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Ganību dambis 33, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 210.52 201.96 116.82
Personal income tax (thousands, €) 26.39 24.48 21.52
Statutory social insurance contributions (thousands, €) 44.39 41.68 36.51
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Latvia Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2015
* 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

VENDEN GROUP, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003920238
Rīga, Ganību dambis 33

100 % 20 € 142 € 2 840 Latvia 25.06.2015 10.07.2015

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (839.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VMW 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
VMW Vadibas zinojums 2020.g PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
VMW vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VMW vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (289.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojus PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 15.08.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 55.5 KB 10.12.2019 06.12.2019 1

Articles of Association

 DOC 55.5 KB 10.12.2019 06.12.2019 1

Amendments to the Articles of Association

 PDF 9.67 KB 02.07.2015 25.06.2015 1

Articles of Association

 PDF 9.94 KB 02.07.2015 25.06.2015 1

Shareholders’ register

PDF 1.61 MB 02.07.2015 25.06.2015 2

Articles of Association

 TIF 15.86 KB 17.08.2012 02.08.2012 1

Memorandum of Association

 TIF 36.1 KB 17.08.2012 02.08.2012 1

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 52.85 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 10.12.2019 10.12.2019 2

Articles of Association

 EDOC 42.23 KB 10.12.2019 06.12.2019 1

Application

 DOCX 45.45 KB 10.12.2019 06.12.2019 4

Application

 DOCX 45.45 KB 10.12.2019 06.12.2019 4

Application

 EDOC 58.7 KB 10.12.2019 06.12.2019 4

Protocols/decisions of a company/organisation

 DOC 52.5 KB 10.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

 DOC 52.5 KB 10.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.89 KB 10.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 02.05.2019 02.05.2019 2

Application

 DOCX 48.81 KB 02.05.2019 26.04.2019 5

Application

 DOCX 48.81 KB 02.05.2019 26.04.2019 5

Application

 EDOC 62.01 KB 02.05.2019 26.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 67.98 KB 10.07.2015 10.07.2015 2

Application

 EDOC 41.98 KB 02.07.2015 01.07.2015 2

Amendments to the Articles of Association

 EDOC 25.04 KB 02.07.2015 25.06.2015 1

Articles of Association

 EDOC 25.16 KB 02.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 50.34 KB 02.07.2015 25.06.2015 1

Shareholders’ register

EDOC 1.59 MB 02.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 25.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.08 KB 19.03.2013 18.03.2013 2

Application

 TIF 90.93 KB 19.03.2013 11.03.2013 3

Power of attorney, act of empowerment

 TIF 21.89 KB 19.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

 TIF 33.24 KB 19.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 17.08.2012 15.08.2012 2

Registration certificates

 TIF 53.62 KB 17.08.2012 15.08.2012 1

Application

 TIF 285.19 KB 17.08.2012 06.08.2012 4

Confirmation or consent to legal address

 TIF 16.17 KB 17.08.2012 06.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 17.08.2012 03.08.2012 1

Announcement regarding the legal address

 TIF 8.47 KB 17.08.2012 02.08.2012 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

Connected articles

Date Source Title

24.05.2025

 LETA "Venden Mineral Water" apgrozījums pērn palielinājies par 6,5%