Vainder Ltd, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Liquidation proceeding, 09.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vainder Ltd" |
| Registration number, date | 40203024484, 07.10.2016 |
| VAT number | None (excluded 18.03.2019) Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | Ābeļu iela 3, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.03.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 146 516.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 19.05.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 19.04.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 146 516.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 14.11.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 146 516.65 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 146 477.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 146 393.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 146 306.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 146 060.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 144 785.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 143 162.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 141 593.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 139 971.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 138 401.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 136 779.05 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 135 261.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 133 639.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 132 017.26 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 130 447.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 128 825.29 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 127 255.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 125 633.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 124 006.27 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 122 436.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 120 814.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 119 244.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 117 622.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.09.2018 | 118 543.35 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 118 678.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 34 815.86 | 0.00 | 0.00 | 4 827.19 | 11.06.2018 15:51 |
| 26.01.2018 | 45 996.69 | 0.00 | 0.00 | 14 481.19 | 02.02.2018 13:10 |
| 07.12.2017 | 38 706.82 | 0.00 | 0.00 | 19 308.19 | 18.12.2017 07:52 |
| 07.10.2017 | 36 358.03 | 0.00 | 0.00 | 24 135.19 | 13.10.2017 14:06 |
| 07.09.2017 | 39 280.73 | 0.00 | 0.00 | 26 548.69 | 15.09.2017 08:59 |
| 07.08.2017 | 38 737.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 31 977.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 21 879.98 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 285.68 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.01.2019 | 11.01.2019 |
Historical addresses
| Rīga, Imantas iela 4 | Until 10.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Imantas iela 4 - 1 | Until 21.08.2018 | 6 years ago |
| Rīga, Dzirciema iela 7 k-2 - 1 | Until 11.01.2019 | 5 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.59 KB | 11.01.2019 | 07.01.2019 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 07.10.2016 | 05.10.2016 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 07.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.10.2016 | 05.10.2016 | 1 |
Articles of Association |
DOC | 60.5 KB | 05.10.2016 | 05.10.2016 | 4 |
Articles of Association |
DOC | 60.5 KB | 05.10.2016 | 05.10.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.2 KB | 19.06.2023 | 19.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.02 KB | 31.03.2022 | 30.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.69 KB | 20.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 33.4 KB | 09.03.2020 | 03.03.2020 | 1 |
Application |
DOC | 86 KB | 09.03.2020 | 03.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.81 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 31.07.2019 | 31.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.6 KB | 30.07.2019 | 30.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 30.07.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.21 KB | 24.07.2019 | 24.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 152.81 KB | 11.01.2019 | 11.01.2019 | 1 |
Confirmation or consent to legal address |
178.28 KB | 11.01.2019 | 11.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 40.86 KB | 11.01.2019 | 07.01.2019 | 4 |
Application |
EDOC | 61.05 KB | 11.01.2019 | 07.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 51.63 KB | 11.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.66 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 11.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.09.2018 | 07.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.29 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.33 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 185.24 KB | 20.08.2018 | 15.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 20.08.2018 | 15.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 20.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 10.08.2017 | 10.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 07.08.2017 | 07.08.2017 | 1 |
Registration certificates |
TIF | 20.13 KB | 31.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.56 KB | 11.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.56 KB | 11.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 11.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 15.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 15.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 15.10.2016 | 07.10.2016 | 2 |
Application |
EDOC | 2.66 MB | 07.10.2016 | 06.10.2016 | 9 |
Application |
2.77 MB | 07.10.2016 | 06.10.2016 | 9 | |
Application |
2.77 MB | 07.10.2016 | 06.10.2016 | 9 | |
Confirmation or consent to legal address |
TIF | 9.21 KB | 31.10.2016 | 05.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.7 KB | 11.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 07.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.81 KB | 07.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 07.10.2016 | 05.10.2016 | 1 |
Memorandum of Association |
EDOC | 26.89 KB | 07.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 07.10.2016 | 05.10.2016 | 1 |
Articles of Association |
EDOC | 33.02 KB | 05.10.2016 | 05.10.2016 | 4 |
Power of attorney, act of empowerment |
EDOC | 22.63 KB | 05.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 05.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 05.10.2016 | 05.10.2016 | 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