Vendingbaltija, SIA
Limited Liability Company, Micro company
Place in branch
664 by turnover
26 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 "Vendingbaltija" |
| Registration number, date | 40103381712, 16.02.2011 |
| VAT number | LV40103381712 from 26.02.2011 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Kastrānes iela 1 k-1 – 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2020 |
| 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
- Negative 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, €) | 0.8 | 0.18 | 0.52 |
| Personal income tax (thousands, €) | 0.08 | 0.03 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.17 | 0.14 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2017 |
* 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 | 20.02.2020 | 05.03.2020 |
Historical company names
| SIA "ALNARO" | Until 05.03.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 71-11 | Until 03.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (194.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (194.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 eparaksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 alnaro min | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 111 vadibas zinojums 2015 alnaro | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums alnaro 2014 gp17 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojus 2013 alnaro | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alnaro vad zin 2012 | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.43 KB | 05.03.2020 | 20.02.2020 | 1 |
Articles of Association |
DOC | 28 KB | 05.03.2020 | 20.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 05.03.2020 | 20.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 05.03.2020 | 07.02.2020 | 1 |
Shareholders’ register |
1.15 MB | 27.07.2017 | 22.07.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 18.32 KB | 10.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 34.35 KB | 10.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 129.22 KB | 10.12.2015 | 01.12.2015 | 3 |
Shareholders’ register |
TIF | 13.67 KB | 04.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 65.08 KB | 21.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 68.3 KB | 21.02.2011 | 11.02.2011 | 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 | 65.92 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 72.59 KB | 05.03.2020 | 25.02.2020 | 23 |
Application |
EDOC | 85.51 KB | 05.03.2020 | 25.02.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 31.46 KB | 05.03.2020 | 20.02.2020 | 1 |
Articles of Association |
EDOC | 25.22 KB | 05.03.2020 | 20.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 05.03.2020 | 20.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
58.56 KB | 05.03.2020 | 07.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.11 KB | 05.03.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 05.03.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.02 KB | 05.03.2020 | 07.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.87 KB | 05.03.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
6.44 MB | 27.07.2017 | 22.07.2017 | 24 | |
Application |
6.63 MB | 27.07.2017 | 22.07.2017 | 24 | |
Shareholders’ register |
1.49 MB | 27.07.2017 | 22.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 11.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 10.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 219.3 KB | 10.12.2015 | 01.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 10.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 04.10.2011 | 03.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 04.10.2011 | 22.09.2011 | 1 |
Application |
TIF | 137.28 KB | 04.10.2011 | 22.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 04.10.2011 | 22.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.14 KB | 04.10.2011 | 22.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 04.10.2011 | 22.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.55 KB | 21.02.2011 | 16.02.2011 | 1 |
Registration certificates |
TIF | 144.77 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.89 KB | 21.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 272.19 KB | 21.02.2011 | 11.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 108.04 KB | 21.02.2011 | 11.02.2011 | 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