VENDOME GROUP, 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.
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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 | Removed from the register, 24.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENDOME GROUP" |
| Registration number, date | 40103409444, 21.04.2011 |
| VAT number | None (excluded 25.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Braila iela 20 – 270, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.98 | 17.20 | 32.93 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0.50 | -2.35 | 2.93 |
| Average employees count | 0 | 0 | 4 |
| Received COVID-19 downtime support | 07.01.2022, 67.74 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical addresses
| Rīga, Vaļņu iela 5 - 1 | Until 26.10.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.01.2022.
Case number: C30359722 Started 17.01.2022,
ended 29.03.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.03.2022 |
09.03.2023 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.01.2022 |
19.01.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (99.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (99.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VENDOME GROUP RZ 2018 | |||||
| VZ 2018 Vendome | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| Vendome group RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VENDOME GROUP Vad bas zi ojums | |||||
| VENDOME GROUP RZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin VENDOME GROUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VENDOM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vendome 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.34 KB | 13.02.2020 | 10.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 13.02.2020 | 19.12.2019 | 1 |
Articles of Association |
TIF | 85.86 KB | 13.02.2020 | 19.12.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 58.8 KB | 20.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 78.72 KB | 06.06.2017 | 29.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 36.98 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 89.52 KB | 17.03.2017 | 16.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.73 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
TIF | 127.94 KB | 17.03.2017 | 16.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.55 KB | 17.03.2017 | 03.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.89 KB | 17.03.2017 | 13.02.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.56 KB | 17.03.2017 | 19.01.2017 | 8 |
Articles of Association |
TIF | 24.28 KB | 02.05.2011 | 12.04.2011 | 1 |
Memorandum of Association |
TIF | 17.87 KB | 02.05.2011 | 12.04.2011 | 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 | 87.98 KB | 10.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.62 KB | 02.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 02.11.2023 | 02.11.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 16.05.2023 | 16.05.2023 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 09.03.2023 | 09.03.2023 | 2 |
Notary’s decision |
RTF | 190.64 KB | 09.03.2023 | 09.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 46.28 KB | 26.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 46.28 KB | 26.10.2022 | 20.10.2022 | 2 |
Court decision/judgement |
ODT | 65.9 KB | 08.03.2023 | 29.03.2022 | 4 |
Court decision/judgement |
EDOC | 74.67 KB | 08.03.2023 | 29.03.2022 | 4 |
Notary’s decision |
RTF | 191 KB | 19.01.2022 | 19.01.2022 | 2 |
Court decision/judgement |
90.07 KB | 18.01.2022 | 17.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 45.67 KB | 16.04.2020 | 08.04.2020 | 3 |
Application |
EDOC | 54.25 KB | 16.04.2020 | 08.04.2020 | 3 |
Application |
DOCX | 45.67 KB | 16.04.2020 | 08.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 107.96 KB | 13.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 70.54 KB | 20.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 122.43 KB | 20.12.2019 | 19.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 20.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 20.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.08.2019 | 16.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 13.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 80.06 KB | 06.06.2017 | 29.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 31.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 196.1 KB | 17.03.2017 | 16.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.49 KB | 17.03.2017 | 16.03.2017 | 1 |
Other documents |
TIF | 28.44 KB | 17.03.2017 | 16.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.28 KB | 17.03.2017 | 16.03.2017 | 4 |
Appraisal reports |
TIF | 59.25 KB | 17.03.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 265.73 KB | 17.03.2017 | 10.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 12.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 71.38 KB | 12.09.2012 | 17.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 12.09.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 02.05.2011 | 21.04.2011 | 1 |
Registration certificates |
TIF | 60.68 KB | 02.05.2011 | 21.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 02.05.2011 | 13.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 02.05.2011 | 12.04.2011 | 1 |
Application |
TIF | 157.37 KB | 02.05.2011 | 12.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 02.05.2011 | 12.04.2011 | 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