VENDOKS, SIA

Limited Liability Company, Micro company
Place in branch
897 by turnover
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENDOKS"
Registration number, date 40003650761, 23.10.2003
VAT number LV40003650761 from 01.12.2003 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Dārza iela 20 – 1, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 3 556 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.82 -7.44 3.96
Personal income tax (thousands, €) 7.27 13.17 9.69
Statutory social insurance contributions (thousands, €) 11.51 16.26 21.42
Average employees count 4 5 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2024
* 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 % 127 € 28 € 3 556 Latvia 10.06.2016 16.06.2016

Apply information changes

ML

"Vendoks", SIA

Stirnu 55-20, Rīga LV-1084 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Daugavgrīvas iela 93 Until 15.12.2005 19 years ago
Rīga, Struktoru iela 5-5 Until 16.07.2007 17 years ago
Rīga, Stirnu iela 55 - 20 Until 21.03.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 77 - 25 Until 26.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (613.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (620.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (621.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vendoks vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums vendoks PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums vendoks PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 02.07.2010  TIF (396.95 KB)

2008

Annual report 14.09.2009  TIF (374.51 KB)

2007

Annual report 03.07.2008  TIF (399.17 KB)

2006

Annual report 04.09.2007  TIF (313.05 KB)

2005

Annual report 13.07.2006  PDF (444.4 KB)

2004

Annual report 22.08.2017  TIF (914.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.24 KB 03.07.2024 26.06.2024 2

Amendments to the Articles of Association

TIF 21.82 KB 22.08.2017 10.06.2016 3

Articles of Association

TIF 29.28 KB 22.08.2017 10.06.2016 3

Shareholders’ register

TIF 38.75 KB 22.08.2017 10.06.2016 2

Amendments to the Articles of Association

TIF 34.01 KB 22.08.2017 27.05.2013 3

Articles of Association

TIF 38.35 KB 22.08.2017 27.05.2013 3

Amendments to the Articles of Association

TIF 28.39 KB 22.08.2017 17.02.2010 3

Articles of Association

TIF 42.72 KB 22.08.2017 17.02.2010 3

Shareholders’ register

TIF 20.66 KB 22.08.2017 17.02.2010 1

Amendments to the Articles of Association

TIF 26.92 KB 22.08.2017 31.01.2007 3

Articles of Association

TIF 132.3 KB 22.08.2017 31.01.2007 5

Shareholders’ register

TIF 27.59 KB 22.08.2017 31.01.2007 1

Articles of Association

TIF 233.63 KB 22.08.2017 16.09.2003 6

Memorandum of Association

TIF 58.61 KB 22.08.2017 16.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.65 KB 03.07.2024 03.07.2024 4

Protocols/decisions of a company/organisation

EDOC 21.03 KB 03.07.2024 26.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 26.06.2020 26.06.2020 1

Application

DOCX 39.46 KB 26.06.2020 17.06.2020 1

Application

EDOC 44.84 KB 26.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 22.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 22.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 22.03.2017 21.03.2017 1

Application

TIF 164.79 KB 16.03.2017 16.03.2017 2

Confirmation or consent to legal address

TIF 16.55 KB 16.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 50.8 KB 22.08.2017 16.06.2016 2

Application

TIF 119.24 KB 22.08.2017 10.06.2016 3

Protocols/decisions of a company/organisation

TIF 27.07 KB 22.08.2017 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 65.76 KB 22.08.2017 05.06.2013 2

Consent of a member of the Board / executive director

TIF 37.01 KB 22.08.2017 31.05.2013 2

Application

TIF 303.89 KB 22.08.2017 27.05.2013 5

Protocols/decisions of a company/organisation

TIF 10.45 KB 22.08.2017 27.05.2013 1

Protocols/decisions of a company/organisation

TIF 32.34 KB 22.08.2017 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 59.4 KB 22.08.2017 29.04.2010 2

Application

TIF 275.22 KB 22.08.2017 23.02.2010 5

Protocols/decisions of a company/organisation

TIF 31.27 KB 22.08.2017 17.02.2010 1

Protocols/decisions of a company/organisation

TIF 18.3 KB 22.08.2017 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 22.08.2017 16.07.2007 2

Announcement regarding the legal address

TIF 13.13 KB 22.08.2017 11.07.2007 1

Application

TIF 129.97 KB 22.08.2017 11.07.2007 4

Protocols/decisions of a company/organisation

TIF 17.7 KB 22.08.2017 11.07.2007 1

Receipts on the publication and state fees

TIF 47.86 KB 22.08.2017 11.07.2007 2

Decisions / letters / protocols of public notaries

TIF 84.37 KB 22.08.2017 05.02.2007 2

Application

TIF 175.42 KB 22.08.2017 31.01.2007 5

Protocols/decisions of a company/organisation

TIF 43.48 KB 22.08.2017 31.01.2007 1

Receipts on the publication and state fees

TIF 42.56 KB 22.08.2017 31.01.2007 2

Sample report

TIF 30.75 KB 22.08.2017 11.01.2007 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 22.08.2017 15.12.2005 1

Announcement regarding the legal address

TIF 12.09 KB 22.08.2017 12.12.2005 1

Application

TIF 129.2 KB 22.08.2017 12.12.2005 3

Receipts on the publication and state fees

TIF 37.64 KB 22.08.2017 12.12.2005 2

Decisions / letters / protocols of public notaries

TIF 42.1 KB 22.08.2017 23.10.2003 1

Registration certificates

TIF 35.94 KB 22.08.2017 23.10.2003 1

Application

TIF 267.2 KB 22.08.2017 07.10.2003 5

Receipts on the publication and state fees

TIF 28 KB 22.08.2017 16.09.2003 2

Announcement regarding the legal address

TIF 9.95 KB 22.08.2017 11.09.2003 1

Appraisal reports

TIF 30.41 KB 22.08.2017 11.09.2003 1

Consent of a member of the Board / executive director

TIF 9.57 KB 22.08.2017 11.09.2003 1

Appraisal reports

TIF 19.8 KB 22.08.2017 04.09.2003 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