VENDEN, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "VENDEN" |
| Registration number, date | 40003325121, 23.01.1997 |
| VAT number | LV40003325121 from 05.02.1997 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Ganību dambis 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 4289.91 | 4067.37 | 3614.59 |
| Personal income tax (thousands, €) | 737.25 | 657.57 | 553.96 |
| Statutory social insurance contributions (thousands, €) | 1465.69 | 1352.4 | 1184.14 |
| Average employees count | 199 | 201 | 198 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MICA TEHNOLOĢIJAS"Reg. no. 40003248814
|
100 % | 20 | € 1 422 | € 28 440 | Latvia | 01.03.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vienības gatve 172 | Until 24.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023.g. | |||||
| Zerinata revidenta zinojums par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums VEN 2022 | |||||
| Venden 2022 GP vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2022 | |||||
| Vadibas zinojums 2021 v3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Venden 2020 GP revidenta zinojums | |||||
| Venden 2020 GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEVDEN auditoru zinojums | |||||
| VEVDEN vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums konc. 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums VENDEN 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | |
| Annual report 2017 | |||||
| Annual report 2017 | |||||
| Vdibas zinojums konsol. 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums 2017 | |||||
| Vad bas zinojums GP 2017 VENDEN | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Venden 2016 vadibas zinojums | |||||
| Revidenta zinojums VENDEN | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2015 KONSOLIDETAIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 16.10.2013 | TIF (903.03 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 02.07.2013 | TIF (1.2 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2010 |
Consolidated financial statement | 04.08.2011 | TIF (930.29 KB) | ||
2010 |
Annual report | 04.08.2011 | TIF (857.11 KB) | ||
2009 |
Consolidated financial statement | 09.08.2010 | TIF (843.76 KB) | ||
2009 |
Annual report | 13.09.2010 | TIF (797.71 KB) | ||
2008 |
Annual report | 06.07.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (643.86 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (908.39 KB) | ||
2004 |
Annual report | 04.03.2011 | TIF (746.46 KB) | ||
2003 |
Annual report | 07.03.2011 | TIF (792.12 KB) | ||
2002 |
Annual report | 07.03.2011 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 07.03.2011 | TIF (836.72 KB) | ||
2000 |
Annual report | 07.03.2011 | TIF (680.9 KB) | ||
1999 |
Annual report | 04.03.2011 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 04.03.2011 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 04.03.2011 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.69 KB | 10.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.69 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 15.54 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 15.54 KB | 10.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
TIF | 108.18 KB | 05.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
143.88 KB | 30.11.2015 | 27.11.2015 | 1 | |
Amendments to the Articles of Association |
143.88 KB | 30.11.2015 | 27.11.2015 | 1 | |
Articles of Association |
10.48 KB | 30.11.2015 | 27.11.2015 | 1 | |
Articles of Association |
10.48 KB | 30.11.2015 | 27.11.2015 | 1 | |
Amendments to the Articles of Association |
9.53 KB | 02.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
10.51 KB | 02.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
1.65 MB | 02.07.2015 | 30.06.2015 | 2 | |
Articles of Association |
TIF | 28.28 KB | 26.11.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 32.02 KB | 04.03.2011 | 06.09.2010 | 1 |
Articles of Association |
TIF | 172.12 KB | 04.03.2011 | 26.10.2004 | 7 |
Amendments to the Articles of Association |
TIF | 31.98 KB | 07.03.2011 | 10.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28.08 KB | 04.03.2011 | 27.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 04.03.2011 | 27.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 04.03.2011 | 27.04.1999 | 1 |
Articles of Association |
TIF | 231.4 KB | 04.03.2011 | 16.01.1997 | 7 |
Memorandum of association |
TIF | 86.9 KB | 04.03.2011 | 16.01.1997 | 3 |
Shareholders’ register |
TIF | 18.78 KB | 04.03.2011 | 16.01.1997 | 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 | 70.38 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 10.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.9 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
EDOC | 29.75 KB | 10.12.2019 | 06.12.2019 | 1 |
Application |
DOCX | 52.74 KB | 10.12.2019 | 06.12.2019 | 6 |
Application |
EDOC | 65.81 KB | 10.12.2019 | 06.12.2019 | 6 |
Application |
DOCX | 52.74 KB | 10.12.2019 | 06.12.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 10.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.93 KB | 10.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
317.79 KB | 06.03.2019 | 04.03.2019 | 5 | |
Application |
EDOC | 312.34 KB | 06.03.2019 | 04.03.2019 | 5 |
Application |
317.79 KB | 06.03.2019 | 04.03.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.05.2018 | 22.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.26 KB | 22.05.2018 | 17.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.26 KB | 22.05.2018 | 17.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 67.46 KB | 22.05.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 03.12.2015 | 03.12.2015 | 2 |
Application |
32.21 KB | 30.11.2015 | 30.11.2015 | 2 | |
Application |
EDOC | 43.78 KB | 30.11.2015 | 30.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 103.5 KB | 30.11.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 28.57 KB | 30.11.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
81.27 KB | 30.11.2015 | 27.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 54.81 KB | 30.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
EDOC | 41.66 KB | 02.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 02.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 25.86 KB | 02.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.42 KB | 02.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 02.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 27.05.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 97.33 KB | 26.11.2012 | 09.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 26.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 26.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 04.03.2011 | 24.11.2010 | 2 |
Submission/Application |
TIF | 15.59 KB | 04.03.2011 | 17.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 04.03.2011 | 07.09.2010 | 1 |
Application |
TIF | 395.03 KB | 04.03.2011 | 06.09.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 81.42 KB | 04.03.2011 | 06.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 04.03.2011 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 04.03.2011 | 14.09.2007 | 2 |
Application |
TIF | 128.42 KB | 04.03.2011 | 07.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 04.03.2011 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 04.03.2011 | 10.11.2004 | 1 |
Registration certificates |
TIF | 57.96 KB | 04.03.2011 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 04.03.2011 | 03.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 04.03.2011 | 26.10.2004 | 1 |
Application |
TIF | 90.66 KB | 04.03.2011 | 26.10.2004 | 4 |
Consent of the auditor |
TIF | 6.82 KB | 04.03.2011 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.49 KB | 04.03.2011 | 26.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 04.03.2011 | 26.10.2004 | 1 |
Other documents |
TIF | 20.29 KB | 07.03.2011 | 08.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 07.03.2011 | 21.06.2002 | 1 |
Sample report |
TIF | 16.24 KB | 07.03.2011 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 07.03.2011 | 07.06.2002 | 2 |
Other documents |
TIF | 26.81 KB | 07.03.2011 | 13.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.08 KB | 07.03.2011 | 10.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 07.03.2011 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 07.03.2011 | 03.05.2002 | 2 |
Other documents |
TIF | 23.09 KB | 07.03.2011 | 02.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 07.03.2011 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 07.03.2011 | 22.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 04.03.2011 | 03.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 04.03.2011 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 04.03.2011 | 27.04.1999 | 1 |
Submission/Application |
TIF | 19.96 KB | 04.03.2011 | 27.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 04.03.2011 | 26.04.1999 | 1 |
Sample report |
TIF | 28.19 KB | 04.03.2011 | 23.01.1998 | 1 |
Sample report |
TIF | 27.67 KB | 04.03.2011 | 23.01.1998 | 2 |
Application |
TIF | 115.49 KB | 04.03.2011 | 16.02.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.42 KB | 04.03.2011 | 23.01.1997 | 1 |
Registration certificates |
TIF | 71.75 KB | 04.03.2011 | 23.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 04.03.2011 | 17.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 04.03.2011 | 17.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 04.03.2011 | 16.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.99 KB | 04.03.2011 | 16.01.1997 | 2 |
Sample report |
TIF | 5.95 KB | 04.03.2011 | 16.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 04.03.2011 | 15.01.1997 | 1 |
Other documents |
TIF | 10.34 KB | 04.03.2011 | 06.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 04.03.2011 | 29.11.1996 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 121.07 KB | 04.03.2011 | 31.10.1996 | 4 |
Registration certificates |
TIF | 67.85 KB | 04.03.2011 | 10.03.1995 | 1 |
Copy of the personal identification document |
TIF | 467.17 KB | 04.03.2011 | 3 | |
Copy of the personal identification document |
TIF | 633.44 KB | 04.03.2011 | 2 | |
Copy of the personal identification document |
TIF | 167.06 KB | 04.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 135.66 KB | 04.03.2011 | 1 | |
Other documents |
TIF | 34.25 KB | 04.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.07.2024 |
LETA | Dzeramā ūdens ražotāja "Venden" apgrozījums pērn pieaudzis par 11,9% |
18.07.2023 |
LETA | Dzeramā ūdens ražotāja "Venden" apgrozījums pērn pieaudzis par 14,1% |
02.08.2022 |
LETA | Dzeramā ūdens ražotāja "Venden" apgrozījums pērn pieaudzis par 3,1% |
03.08.2021 |
LETA | Dzeramā ūdens ražotāja "Venden" apgrozījums pērn sarucis par 7,1% |
22.07.2020 |
LETA | Dzeramā ūdens ražotāja "Venden" apgrozījums pērn pieauga par 6,9% |
29.06.2020 |
LETA | "SEB banka" izsniegusi 916 000 eiro aizdevumu minerālūdens ražotājam "Venden" |
20.06.2018 |
LETA | Ūdens ražotāja un tirgotāja "Venden" apgrozījums pērn pieauga par 5,4% |
05.10.2017 |
LETA | "Venden" līdz 2019.gada beigām plāno paplašināt ražotni un trīskāršot ražošanas apjomus |
04.10.2017 |
LETA | "Venden" šogad plāno sasniegt 12,5 miljonu eiro apgrozījumu |
16.09.2016 |
LETA | "Venden" ūdens tirgotājam pērn apgrozījuma un peļņas kāpums |