VENDEN MINERAL WATER, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
5 by paid taxes
9 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 MINERAL WATER" |
| Registration number, date | 40103576499, 15.08.2012 |
| VAT number | LV40103576499 from 27.08.2012 Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Ganību dambis 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 201.96 | 116.82 | 86.25 |
| Personal income tax (thousands, €) | 24.48 | 21.52 | 18.54 |
| Statutory social insurance contributions (thousands, €) | 41.68 | 36.51 | 32.09 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | 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 | 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 |
|---|---|---|---|---|---|---|---|
VENDEN GROUP, Sabiedrība ar ierobežotu atbildībuReg. no. 40003920238
|
100 % | 20 | € 142 | € 2 840 | Latvia | 25.06.2015 | 10.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (839.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums VMW 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VMW Vadibas zinojums 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VMW vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VMW vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (289.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojus | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 15.08.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 55.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOC | 55.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
9.67 KB | 02.07.2015 | 25.06.2015 | 1 | |
Articles of Association |
9.94 KB | 02.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
1.61 MB | 02.07.2015 | 25.06.2015 | 2 | |
Articles of Association |
TIF | 15.86 KB | 17.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 36.1 KB | 17.08.2012 | 02.08.2012 | 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 |
RTF | 52.85 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 10.12.2019 | 10.12.2019 | 2 |
Articles of Association |
EDOC | 42.23 KB | 10.12.2019 | 06.12.2019 | 1 |
Application |
DOCX | 45.45 KB | 10.12.2019 | 06.12.2019 | 4 |
Application |
DOCX | 45.45 KB | 10.12.2019 | 06.12.2019 | 4 |
Application |
EDOC | 58.7 KB | 10.12.2019 | 06.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.89 KB | 10.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 48.81 KB | 02.05.2019 | 26.04.2019 | 5 |
Application |
DOCX | 48.81 KB | 02.05.2019 | 26.04.2019 | 5 |
Application |
EDOC | 62.01 KB | 02.05.2019 | 26.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 10.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 41.98 KB | 02.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.04 KB | 02.07.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 25.16 KB | 02.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.34 KB | 02.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 02.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 25.05.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 90.93 KB | 19.03.2013 | 11.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 19.03.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 19.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 17.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 53.62 KB | 17.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 285.19 KB | 17.08.2012 | 06.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 17.08.2012 | 06.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 17.08.2012 | 03.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 17.08.2012 | 02.08.2012 | 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