VENDI BALT, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENDI BALT" |
| Registration number, date | 40003647954, 01.10.2003 |
| VAT number | None (excluded 24.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 114 EUR , registered 29.08.2014 (registered payment 29.08.2014: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNO BALTIC" | Until 23.11.2004 | 22 years ago |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, "Lapiņas" | Until 09.02.2017 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 30 k-1 | Until 06.05.2014 | 12 years ago |
| Rīga, Krišjāņa Barona iela 108-20 | Until 23.11.2004 | 22 years ago |
| Rīga, Stiebru iela 1-60 | Until 05.07.2007 | 19 years ago |
| Rīga, Ganību dambis 24a-720 | Until 10.09.2007 | 19 years ago |
| Rīga, Ganību dambis 25A | Until 09.02.2011 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2018.
Case number: C30480518 Started 12.03.2018,
ended 12.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.04.2019 |
15.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2018 |
13.03.2018 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2018 |
13.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (247.07 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (623.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vendi Balt vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vendi 2013 TikaiVadiZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vendi 2012 vadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vendi 2011 Tikai vadibaszinojums | |||||
2010 |
Annual report | 13.04.2011 | TIF (290.59 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (317.57 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (315.47 KB) | ||
2007 |
Annual report | 01.12.2008 | TIF (369.99 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (185.61 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (163.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 222.14 KB | 04.12.2017 | 27.11.2017 | 5 |
Articles of Association |
TIF | 253.2 KB | 11.01.2018 | 18.08.2014 | 5 |
Shareholders’ register |
TIF | 59.1 KB | 11.01.2018 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 15.63 KB | 11.01.2018 | 18.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 11.01.2018 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 11.01.2018 | 04.04.2014 | 3 |
Articles of Association |
TIF | 272.7 KB | 11.01.2018 | 10.02.2014 | 7 |
Shareholders’ register |
TIF | 14.57 KB | 11.01.2018 | 12.01.2012 | 1 |
Articles of Association |
TIF | 255.63 KB | 11.01.2018 | 01.02.2011 | 6 |
Amendments to the Articles of Association |
TIF | 28.66 KB | 11.01.2018 | 12.12.2008 | 1 |
Articles of Association |
TIF | 255.59 KB | 11.01.2018 | 12.12.2008 | 6 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 11.01.2018 | 25.06.2007 | 1 |
Articles of Association |
TIF | 256.63 KB | 11.01.2018 | 25.06.2007 | 6 |
Shareholders’ register |
TIF | 24.69 KB | 11.01.2018 | 25.06.2007 | 1 |
Articles of Association |
TIF | 255.88 KB | 11.01.2018 | 16.11.2004 | 6 |
Shareholders’ register |
TIF | 22.88 KB | 11.01.2018 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 11.01.2018 | 22.12.2003 | 1 |
Articles of Association |
TIF | 148.08 KB | 11.01.2018 | 26.09.2003 | 4 |
Memorandum of association |
TIF | 99.05 KB | 11.01.2018 | 26.09.2003 | 3 |
Shareholders’ register |
TIF | 20.86 KB | 11.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.01 KB | 16.04.2019 | 16.04.2019 | 1 |
Notary’s decision |
EDOC | 70.01 KB | 16.04.2019 | 16.04.2019 | 1 |
Notary’s decision |
RTF | 189.97 KB | 15.04.2019 | 15.04.2019 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 15.04.2019 | 15.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 43.38 KB | 16.04.2019 | 12.04.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 52.52 KB | 16.04.2019 | 12.04.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 43.38 KB | 16.04.2019 | 12.04.2019 | 2 |
Court decision/judgement |
122.33 KB | 12.04.2019 | 12.04.2019 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.95 KB | 16.04.2019 | 04.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 16.04.2019 | 04.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 16.04.2019 | 04.03.2019 | 1 |
Notary’s decision |
RTF | 53.73 KB | 13.03.2018 | 13.03.2018 | 2 |
Notary’s decision |
EDOC | 42.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Court decision/judgement |
132.23 KB | 12.03.2018 | 12.03.2018 | 5 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.76 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 06.12.2017 | 06.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 66.24 KB | 04.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 255.79 KB | 04.12.2017 | 27.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.58 KB | 04.12.2017 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 12.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
6.62 MB | 12.09.2017 | 31.08.2017 | 25 | |
Application |
6.62 MB | 12.09.2017 | 31.08.2017 | 25 | |
Application |
EDOC | 6.52 MB | 12.09.2017 | 31.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 12.09.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.07 KB | 12.09.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 12.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.66 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 138.25 KB | 07.02.2017 | 07.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.37 KB | 07.02.2017 | 07.02.2017 | 2 |
Confirmation or consent to legal address |
179.16 KB | 07.02.2017 | 07.02.2017 | 2 | |
Application |
EDOC | 6.21 MB | 02.02.2017 | 02.02.2017 | 24 |
Application |
6.48 MB | 02.02.2017 | 02.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 13.08.2015 | 13.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.51 KB | 11.08.2015 | 11.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 11.08.2015 | 11.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 10.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.87 KB | 10.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 311.73 KB | 04.08.2015 | 04.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 04.08.2015 | 04.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 11.01.2018 | 29.08.2014 | 2 |
Application |
TIF | 173.03 KB | 11.01.2018 | 18.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 11.01.2018 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.53 KB | 11.01.2018 | 18.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.97 KB | 11.01.2018 | 06.05.2014 | 2 |
Application |
TIF | 205.67 KB | 11.01.2018 | 11.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.05 KB | 11.01.2018 | 31.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 11.01.2018 | 17.01.2012 | 1 |
Application |
TIF | 104.54 KB | 11.01.2018 | 12.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 11.01.2018 | 30.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 11.01.2018 | 09.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 11.01.2018 | 01.02.2011 | 2 |
Application |
TIF | 361.65 KB | 11.01.2018 | 29.11.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 88.92 KB | 11.01.2018 | 17.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 11.01.2018 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 11.01.2018 | 16.12.2008 | 2 |
Sample report |
TIF | 30.25 KB | 11.01.2018 | 16.12.2008 | 1 |
Application |
TIF | 230.66 KB | 11.01.2018 | 15.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.66 KB | 11.01.2018 | 12.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 11.01.2018 | 10.09.2007 | 1 |
Application |
TIF | 117.7 KB | 11.01.2018 | 06.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 64.35 KB | 11.01.2018 | 06.09.2007 | 2 |
Application |
TIF | 128.69 KB | 11.01.2018 | 08.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 11.01.2018 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.64 KB | 11.01.2018 | 05.07.2007 | 2 |
Application |
TIF | 234.54 KB | 11.01.2018 | 26.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 11.01.2018 | 26.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.23 KB | 11.01.2018 | 25.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 11.01.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 21.37 KB | 11.01.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 11.01.2018 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 11.01.2018 | 16.11.2004 | 1 |
Application |
TIF | 162.15 KB | 11.01.2018 | 16.11.2004 | 5 |
Consent of the auditor |
TIF | 14.7 KB | 11.01.2018 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 11.01.2018 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 11.01.2018 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 11.01.2018 | 16.11.2004 | 1 |
Sample report |
TIF | 36.13 KB | 11.01.2018 | 15.11.2004 | 1 |
Application |
TIF | 78.59 KB | 11.01.2018 | 22.12.2003 | 2 |
Other documents |
TIF | 17.97 KB | 11.01.2018 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 11.01.2018 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 11.01.2018 | 01.10.2003 | 1 |
Registration certificates |
TIF | 58.71 KB | 11.01.2018 | 01.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 11.01.2018 | 26.09.2003 | 1 |
Application |
TIF | 199.51 KB | 11.01.2018 | 26.09.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 11.01.2018 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 11.01.2018 | 26.09.2003 | 2 |
Sample report |
TIF | 29.44 KB | 11.01.2018 | 26.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 12.08.2015 | 26.09.2003 | 1 |
Confirmation or consent to legal address |
TIF | 6 KB | 11.01.2018 | 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