VENDEN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
89 by profit
59 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "VENDEN GROUP" |
| Registration number, date | 40003920238, 03.05.2007 |
| VAT number | LV40003920238 from 02.04.2011 Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Ganību dambis 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENDEN GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 178.47 | 173.91 | 129.64 |
| Personal income tax (thousands, €) | 50.45 | 45.99 | 37.06 |
| Statutory social insurance contributions (thousands, €) | 84.39 | 79.56 | 66.48 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
MICA TEHNOLOĢIJAS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003248814
|
100 % | 20 | € 142 | € 2 840 | Latvia | 15.07.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PROLIGHT TECHNOLOGY" | Until 09.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 09.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Venden group 2023 gp un zin ojums 1 2PA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Venden Group 2022 RZ parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Venden Group vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 16.07.2010 | TIF (315.36 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2007 |
Annual report | 16.06.2008 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.6 KB | 10.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.6 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 15.2 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 15.2 KB | 10.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
77 KB | 31.10.2019 | 29.10.2019 | 1 | |
Articles of Association |
73.57 KB | 31.10.2019 | 29.10.2019 | 1 | |
Amendments to the Articles of Association |
10.75 KB | 18.12.2015 | 16.07.2015 | 1 | |
Shareholders’ register |
1.57 MB | 18.12.2015 | 15.07.2015 | 2 | |
Articles of Association |
EDOC | 24.21 KB | 29.07.2015 | 15.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15 KB | 11.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 16.96 KB | 11.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 9.8 KB | 03.03.2011 | 25.04.2008 | 1 |
Articles of Association |
TIF | 22.73 KB | 09.05.2007 | 20.04.2007 | 2 |
Memorandum of Association |
TIF | 34.31 KB | 09.05.2007 | 20.04.2007 | 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 |
EDOC | 40.03 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 10.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.84 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
EDOC | 29.45 KB | 10.12.2019 | 06.12.2019 | 1 |
Application |
EDOC | 62.55 KB | 10.12.2019 | 06.12.2019 | 5 |
Application |
DOCX | 49.3 KB | 10.12.2019 | 06.12.2019 | 5 |
Application |
DOCX | 49.3 KB | 10.12.2019 | 06.12.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 31.10.2019 | 31.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 90.32 KB | 31.10.2019 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 87.47 KB | 31.10.2019 | 29.10.2019 | 1 |
Application |
DOCX | 43.97 KB | 31.10.2019 | 29.10.2019 | 3 |
Application |
EDOC | 57.19 KB | 31.10.2019 | 29.10.2019 | 3 |
Protocols/decisions of a company/organisation |
82.76 KB | 31.10.2019 | 29.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.8 KB | 31.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 45.59 KB | 10.06.2019 | 05.06.2019 | 5 |
Application |
DOCX | 45.59 KB | 10.06.2019 | 05.06.2019 | 5 |
Application |
EDOC | 58.78 KB | 10.06.2019 | 05.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 22.12.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 22.12.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 21.95 KB | 18.12.2015 | 16.07.2015 | 1 |
Application |
EDOC | 40.52 KB | 16.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
82.73 KB | 18.12.2015 | 15.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.07 KB | 18.12.2015 | 15.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 18.12.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 25.05.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 257.63 KB | 03.01.2014 | 20.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 29.76 KB | 03.01.2014 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 03.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 143.73 KB | 11.03.2011 | 04.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 11.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 03.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 55.82 KB | 03.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 52.87 KB | 11.03.2011 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 09.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 38.39 KB | 09.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 09.05.2007 | 26.04.2007 | 2 |
Application |
TIF | 128.52 KB | 09.05.2007 | 25.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 09.05.2007 | 25.04.2007 | 1 |
Sample report |
TIF | 17.89 KB | 09.05.2007 | 25.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.66 KB | 09.05.2007 | 20.04.2007 | 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