Vendo Finance, 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 | SIA "Vendo Finance" |
| Registration number, date | 45403058652, 28.07.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2020 |
| Legal address | Bērzzemnieku iela 24, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 1.15 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.50 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 980 | € 1 | € 980 | 28.07.2020 | 22.05.2023 | |
Natural person |
65 % | 1 820 | € 1 | € 1 820 | 28.07.2020 | 28.07.2020 |
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Doņu iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Tukuma nov., Lapmežciema pag., Ragaciems, Doņu iela 1 | Until 25.09.2023 | 2 years ago |
| Rīga, Gogoļa iela 8 | Until 25.02.2024 | last year |
| Rīga, Emīlijas Benjamiņas iela 8 | Until 14.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dal bnieku sapulces protokols 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DALIBN SAPULCES PROTOKOLS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 28.07.2020 - 31.12.2021 | 17.05.2022 | PDF (78.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.69 KB | 22.05.2023 | 16.05.2023 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 28.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 28.07.2020 | 23.07.2020 | 1 |
Articles of Association |
144.56 KB | 28.07.2020 | 11.05.2020 | 1 | |
Articles of Association |
144.56 KB | 28.07.2020 | 11.05.2020 | 1 | |
Memorandum of association |
143.37 KB | 28.07.2020 | 11.05.2020 | 1 | |
Memorandum of association |
143.37 KB | 28.07.2020 | 11.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 409.21 KB | 05.06.2025 | 03.06.2025 | 1 |
Application |
EDOC | 647.52 KB | 05.06.2025 | 02.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.88 KB | 20.12.2024 | 20.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.59 KB | 16.12.2024 | 16.12.2024 | 1 | |
Application |
EDOC | 61.32 KB | 14.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.93 KB | 14.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 62.27 KB | 06.12.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.52 KB | 06.12.2023 | 16.11.2023 | 1 |
Application |
EDOC | 51.06 KB | 25.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 51.8 KB | 22.05.2023 | 16.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 28.07.2020 | 28.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 27.58 KB | 28.07.2020 | 23.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.64 KB | 28.07.2020 | 23.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.64 KB | 28.07.2020 | 23.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.9 KB | 28.07.2020 | 23.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
46.14 KB | 28.07.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.14 KB | 28.07.2020 | 23.07.2020 | 1 | |
Shareholders’ register |
EDOC | 22.84 KB | 28.07.2020 | 23.07.2020 | 1 |
Confirmation or consent to legal address |
13.87 KB | 28.07.2020 | 02.07.2020 | 1 | |
Confirmation or consent to legal address |
13.87 KB | 28.07.2020 | 02.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 20.85 KB | 28.07.2020 | 02.07.2020 | 1 |
Articles of Association |
EDOC | 121.69 KB | 28.07.2020 | 11.05.2020 | 1 |
Application |
281.87 KB | 28.07.2020 | 11.05.2020 | 1 | |
Application |
EDOC | 253.13 KB | 28.07.2020 | 11.05.2020 | 1 |
Application |
281.87 KB | 28.07.2020 | 11.05.2020 | 1 | |
Memorandum of association |
EDOC | 120.03 KB | 28.07.2020 | 11.05.2020 | 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