Tirdzniecības parks "VENDI", SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tirdzniecības parks "VENDI"" |
| Registration number, date | 41203031451, 04.12.2007 |
| VAT number | None (excluded 28.05.2014) Europe VAT register |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | Krūzes iela 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 772 511 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TC Tobago"Reg. no. 51203024451
|
100 % | 2 772 511 | € 1 | € 2 772 511 | Latvia | 10.11.2017 | 05.12.2017 |
Historical addresses
| Ventspils, Ganību iela 8 | Until 16.04.2018 | 6 years ago |
|---|---|---|
| Ventspils, Dzirnavu iela 43 | Until 29.12.2023 | last year |
| Rīga, Krūzes iela 3 | Until 10.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (139.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (893.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (125.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (122.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (123.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (124.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (133.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report: Board statement | 04.12.2007 - 31.12.2008 | 30.04.2009 | TIF (31.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.84 KB | 13.11.2017 | 10.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 29.68 KB | 14.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 65.91 KB | 14.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 61.43 KB | 14.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 23.46 KB | 14.07.2014 | 30.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 27.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 32.62 KB | 27.05.2013 | 15.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.67 KB | 27.05.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 27.05.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 10.79 KB | 09.01.2013 | 21.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.31 KB | 09.01.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 31.73 KB | 09.01.2013 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.92 KB | 24.07.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 33.44 KB | 24.07.2012 | 03.05.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.67 KB | 24.07.2012 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 10.79 KB | 24.07.2012 | 03.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.49 KB | 17.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 17.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 26.10.2011 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 09.08.2011 | 21.07.2011 | 1 |
Articles of Association |
TIF | 45.85 KB | 09.08.2011 | 21.07.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.12 KB | 09.08.2011 | 21.07.2011 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 09.08.2011 | 21.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 26.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 47.13 KB | 26.01.2011 | 17.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.41 KB | 26.01.2011 | 17.01.2011 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 26.01.2011 | 14.01.2011 | 1 |
Shareholders’ register |
TIF | 13 KB | 17.12.2010 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 13.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 46.03 KB | 13.10.2010 | 04.10.2010 | 2 |
Articles of Association |
TIF | 45.9 KB | 20.05.2010 | 12.05.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 20.05.2010 | 12.05.2010 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 20.05.2010 | 12.05.2010 | 1 |
Articles of Association |
TIF | 50.98 KB | 20.05.2010 | 13.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.7 KB | 20.05.2010 | 13.12.2007 | 1 |
Articles of Association |
TIF | 76.95 KB | 10.12.2007 | 28.11.2007 | 2 |
Memorandum of Association |
TIF | 53.28 KB | 10.12.2007 | 28.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.75 KB | 10.10.2024 | 06.10.2024 | 3 |
Other documents |
EDOC | 422.28 KB | 10.10.2024 | 13.05.2024 | 4 |
Application |
EDOC | 50.85 KB | 29.12.2023 | 28.12.2023 | 1 |
Application |
EDOC | 52.1 KB | 29.12.2023 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.97 KB | 29.12.2023 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 164.36 KB | 12.04.2018 | 10.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 12.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 124.67 KB | 13.11.2017 | 10.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 13.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 14.07.2014 | 10.07.2014 | 1 |
Application |
TIF | 311.41 KB | 14.07.2014 | 30.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.06 KB | 14.07.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.47 KB | 27.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 53.27 KB | 27.05.2013 | 20.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.12 KB | 27.05.2013 | 15.05.2013 | 1 |
Other documents |
TIF | 6.88 KB | 27.05.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 27.05.2013 | 15.05.2013 | 1 |
Notary’s decision |
TIF | 21.87 KB | 09.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 50.88 KB | 09.01.2013 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 24.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 59.4 KB | 24.07.2012 | 14.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 24.07.2012 | 31.05.2012 | 1 |
Application |
TIF | 60.26 KB | 24.07.2012 | 03.05.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.01 KB | 24.07.2012 | 03.05.2012 | 1 |
Other documents |
TIF | 6.92 KB | 24.07.2012 | 03.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 24.07.2012 | 03.05.2012 | 1 |
Notary’s decision |
TIF | 33.57 KB | 17.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 106.54 KB | 17.02.2012 | 07.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.25 KB | 17.02.2012 | 07.02.2012 | 1 |
Other documents |
TIF | 8.92 KB | 17.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 17.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 26.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 66.73 KB | 26.10.2011 | 21.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 09.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 69.09 KB | 09.08.2011 | 21.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.09 KB | 09.08.2011 | 21.07.2011 | 1 |
Other documents |
TIF | 8.7 KB | 09.08.2011 | 21.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 09.08.2011 | 21.07.2011 | 1 |
Notary’s decision |
TIF | 35.97 KB | 26.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 59.99 KB | 26.01.2011 | 17.01.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 26.01.2011 | 17.01.2011 | 1 |
Other documents |
TIF | 8.67 KB | 26.01.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 26.01.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 59.38 KB | 17.12.2010 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 13.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 83.91 KB | 13.10.2010 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.58 KB | 13.10.2010 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 13.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 20.05.2010 | 18.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.94 KB | 20.05.2010 | 12.05.2010 | 1 |
Other documents |
TIF | 9.56 KB | 20.05.2010 | 12.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 20.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 20.05.2010 | 27.02.2009 | 1 |
Application |
TIF | 98.93 KB | 20.05.2010 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 20.05.2010 | 23.02.2009 | 1 |
Sample report |
TIF | 22.41 KB | 20.05.2010 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 20.05.2010 | 11.02.2008 | 1 |
Application |
TIF | 60.32 KB | 20.05.2010 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 20.05.2010 | 20.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.39 KB | 20.05.2010 | 13.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 20.05.2010 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 10.12.2007 | 04.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 10.12.2007 | 04.12.2007 | 1 |
Registration certificates |
TIF | 105.84 KB | 10.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 259.45 KB | 10.12.2007 | 29.11.2007 | 3 |
Sample report |
TIF | 40.4 KB | 10.12.2007 | 29.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 10.12.2007 | 28.11.2007 | 1 |
Appraisal reports |
TIF | 1.53 MB | 10.12.2007 | 15.05.2007 | 24 |
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