VENDOKS, SIA
Limited Liability Company, Micro company
Place in branch
897 by turnover
93 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENDOKS, SIA
Important facts
- Existing active commercial 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| vendoks vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums vendoks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums vendoks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
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