Vending Garden, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vending Garden"
Registration number, date 40203592589, 01.10.2024
VAT number LV40203592589 from 05.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2024
Legal address Bajāru iela 14 – 26, Rīga, LV-1006 Check address owners
Fixed capital 2 940 EUR, registered payment 27.12.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.01.2025
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   21.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2024
* 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

33.33 % 35 € 28 € 980 13.01.2025 21.01.2025

Natural person

33.33 % 35 € 28 € 980 13.01.2025 21.01.2025

Natural person

33.33 % 35 € 28 € 980 13.01.2025 21.01.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.10.2024 - 31.12.2024 07.05.2025  PDF (77.69 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.09 KB 21.01.2025 13.01.2025 1

Articles of Association

EDOC 24.15 KB 21.01.2025 13.01.2025 1

Shareholders’ register

EDOC 37.88 KB 21.01.2025 13.01.2025 1

Shareholders’ register

EDOC 20.15 KB 27.12.2024 16.12.2024 1

Amendments to the Articles of Association

EDOC 24.09 KB 27.12.2024 05.12.2024 1

Articles of Association

EDOC 24.09 KB 27.12.2024 05.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.82 KB 27.12.2024 05.12.2024 1

Shareholders’ register

EDOC 19.98 KB 01.10.2024 25.09.2024 1

Articles of Association

EDOC 23.88 KB 01.10.2024 17.09.2024 1

Memorandum of Association

EDOC 28.1 KB 01.10.2024 17.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.67 KB 21.01.2025 21.01.2025 7

Protocols/decisions of a company/organisation

EDOC 23.61 KB 21.01.2025 20.01.2025 1

Application

EDOC 130.09 KB 27.12.2024 23.12.2024 23

Bank statements or other document regarding the payment of the equity

EDOC 52.87 KB 27.12.2024 16.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.8 KB 27.12.2024 05.12.2024 1

Protocols/decisions of a company/organisation

EDOC 23.59 KB 27.12.2024 05.12.2024 1

Application

EDOC 44.99 KB 01.10.2024 25.09.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 50.05 KB 01.10.2024 25.09.2024 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