VINDEN, 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 "VINDEN" |
| Registration number, date | 50002090231, 29.04.2002 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Varavīksnes gatve 3 – 16, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 0.10 | 0.69 |
| Personal income tax (thousands, €) | 0.07 | 0.04 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.05 | 0.60 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.01.2014 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 14.10.2014 | 11.11.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Deņisa Viņņika Rīgas pilsētas daudznozaru individuālais uzņēmums "VINDENS" | Until 24.09.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018.docx | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | TIF | ||||
2009 |
Annual report | 01.04.2010 | TIF (432.43 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (536.84 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (1.1 MB) | ||
2004 |
Annual report | 21.12.2009 | TIF (1.41 MB) | ||
2003 |
Annual report | 21.12.2009 | TIF (1.3 MB) | ||
2002 |
Annual report | 21.12.2009 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.17 KB | 13.11.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 71.58 KB | 13.11.2014 | 14.10.2014 | 3 |
Shareholders’ register |
TIF | 31.71 KB | 13.11.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 89.27 KB | 21.12.2009 | 21.07.2009 | 2 |
Articles of Association |
TIF | 112.1 KB | 21.12.2009 | 04.08.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.44 KB | 21.12.2009 | 21.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.58 KB | 21.12.2009 | 20.07.2004 | 1 |
Articles of Association |
TIF | 246.24 KB | 21.12.2009 | 09.04.2002 | 7 |
Memorandum of Association |
TIF | 39.59 KB | 21.12.2009 | 09.04.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 79.18 KB | 13.11.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 13.11.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 20.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 384.01 KB | 20.01.2014 | 14.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 20.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 09.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 282.28 KB | 09.12.2010 | 30.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 09.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 21.12.2009 | 06.11.2007 | 1 |
Application |
TIF | 321.13 KB | 21.12.2009 | 02.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 132.34 KB | 21.12.2009 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 21.12.2009 | 11.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 21.12.2009 | 24.09.2004 | 1 |
Registration certificates |
TIF | 260.74 KB | 21.12.2009 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 21.12.2009 | 17.09.2004 | 1 |
Auditor’s report |
TIF | 65.54 KB | 21.12.2009 | 13.09.2004 | 1 |
Application |
TIF | 206.2 KB | 21.12.2009 | 07.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 109.19 KB | 21.12.2009 | 07.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 21.12.2009 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 21.12.2009 | 04.08.2004 | 1 |
Other documents |
TIF | 30.63 KB | 21.12.2009 | 21.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 41.35 KB | 21.12.2009 | 20.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 21.12.2009 | 17.07.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.02 KB | 21.12.2009 | 17.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 21.12.2009 | 17.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 21.12.2009 | 29.04.2002 | 1 |
Registration certificates |
TIF | 93.01 KB | 21.12.2009 | 29.04.2002 | 1 |
Submission/Application |
TIF | 33.2 KB | 21.12.2009 | 26.04.2002 | 1 |
Other documents |
TIF | 17.61 KB | 21.12.2009 | 25.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 21.12.2009 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 297.63 KB | 21.12.2009 | 10.04.2002 | 2 |
Submission/Application |
TIF | 12.71 KB | 21.12.2009 | 09.04.2002 | 1 |
Sample report |
TIF | 24.3 KB | 21.12.2009 | 08.04.2002 | 1 |
Copy of the personal identification document |
TIF | 66.6 KB | 21.12.2009 | 30.03.1998 | 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