VENDOMAR BALTIJA, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.09.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "VENDOMAR BALTIJA" |
| Registration number, date | 40003352191, 28.07.1997 |
| VAT number | None (excluded 22.02.2016) Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Ozolciema iela 20 k-2 – 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 35 570 EUR , registered 19.05.2016 (registered payment 19.05.2016: 35 570 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical company names
| Akciju sabiedrība "VENDOMAR BALTIJA" | Until 17.02.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 | Until 03.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (509.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (514.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (514.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (659.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | PDF (631.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (24.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (17.54 KB) | |
2007 |
Annual report | 25.08.2008 | TIF (787.82 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (421.92 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (669.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
BDOC | 129.35 KB | 16.05.2016 | 06.05.2016 | 2 |
Articles of Association |
BDOC | 178.72 KB | 16.05.2016 | 26.02.2016 | 6 |
Articles of Association |
TIF | 281.8 KB | 17.03.2015 | 10.11.2010 | 6 |
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 | 915.4 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.11 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 925.26 KB | 30.07.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.31 KB | 30.07.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.3 KB | 30.07.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.53 KB | 30.07.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.3 KB | 30.07.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.4 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.34 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.07.2016 | 19.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.07.2016 | 19.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 21.07.2016 | 19.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.07.2016 | 19.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 21.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 19.05.2016 | 19.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 13.82 KB | 16.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.42 KB | 16.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 13.82 KB | 16.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
BDOC | 133.71 KB | 16.05.2016 | 06.05.2016 | 1 |
Application |
BDOC | 414.69 KB | 16.05.2016 | 06.05.2016 | 5 |
Consent of a member of the Board / executive director |
BDOC | 118.52 KB | 16.05.2016 | 06.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 118.08 KB | 16.05.2016 | 06.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 118.44 KB | 16.05.2016 | 06.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 25.83 KB | 16.05.2016 | 06.05.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 16.05.2016 | 06.05.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 16.05.2016 | 06.05.2016 | 1 |
Other documents |
BDOC | 103.5 KB | 16.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 258.71 KB | 16.05.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 149.43 KB | 16.05.2016 | 26.02.2016 | 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