VENDEX, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENDEX" |
| Registration number, date | 40103304037, 02.07.2010 |
| VAT number | None (excluded 08.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2010 |
| Legal address | Ulbrokas iela 12 k-2 – 26, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.73 | 8.16 | 10.58 |
| Personal income tax (thousands, €) | 0.16 | 0.16 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 7.98 | 10.11 |
| Average employees count | 7 | 6 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2020 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 17.02.2020 | 19.02.2020 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 17.02.2020 | 19.02.2020 |
Historical addresses
| Jūrmala, Saldus iela 7-1 | Until 01.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Pērses iela 16 | Until 03.01.2011 | 14 years ago |
| Garkalnes nov., Bukulti, Kaiju iela 3 | Until 19.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2025 | PDF (78.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (78.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.06.2024 | PDF (78.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.09.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ VENDEX 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VENDEX 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VENDEX 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VENDEX 2012 | |||||
2011 |
Annual report | 02.07.2010 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VENDEX 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 77.54 KB | 19.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 19.02.2020 | 17.02.2020 | 1 |
Articles of Association |
TIF | 29.86 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 419.55 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 62.34 KB | 19.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 15.46 KB | 05.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 18.58 KB | 05.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 854.73 KB | 12.07.2010 | 29.06.2010 | 5 |
Memorandum of Association |
TIF | 124.37 KB | 12.07.2010 | 29.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 08.05.2025 | 08.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.02.2020 | 19.02.2020 | 2 |
Articles of Association |
EDOC | 77.54 KB | 19.02.2020 | 17.02.2020 | 1 |
Application |
DOCX | 58.83 KB | 19.02.2020 | 17.02.2020 | 5 |
Application |
EDOC | 67.91 KB | 19.02.2020 | 17.02.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 153.73 KB | 19.02.2020 | 17.02.2020 | 1 |
Confirmation or consent to legal address |
JPG | 360.44 KB | 19.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.47 KB | 19.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 19.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 19.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 53.46 KB | 10.09.2019 | 05.09.2019 | 3 |
Application |
DOCX | 53.46 KB | 10.09.2019 | 05.09.2019 | 3 |
Application |
EDOC | 61.9 KB | 10.09.2019 | 05.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 10.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 10.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.83 KB | 10.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 29.05.2019 | 29.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.57 KB | 29.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 112.35 KB | 15.08.2018 | 14.08.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.19 KB | 15.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 19.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 288.82 KB | 19.07.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 19.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 19.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 98.83 KB | 19.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 19.06.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 100.94 KB | 19.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 05.01.2011 | 03.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.37 KB | 05.01.2011 | 21.12.2010 | 4 |
Application |
TIF | 311.03 KB | 05.01.2011 | 20.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 05.01.2011 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 01.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 118.62 KB | 01.09.2010 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216.38 KB | 12.07.2010 | 02.07.2010 | 2 |
Registration certificates |
TIF | 224.88 KB | 12.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 91.63 KB | 12.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 1.38 MB | 12.07.2010 | 29.06.2010 | 5 |
Receipts on the publication and state fees |
TIF | 112.52 KB | 12.07.2010 | 29.06.2010 | 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