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 | Activity terminated , 11.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENDOME GROUP" |
| Registration number, date | 40103409444, 21.04.2011 |
| VAT number | None (excluded 25.03.2022) Europe VAT register |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Braila iela 20 – 270, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 3 390.25 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 757.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 222.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 222.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 206.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 181.73 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 288.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 263.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 90 068.31 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 89 159.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 88 250.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 87 497.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 86 639.96 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 85 860.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 85 107.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 84 379.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 83 704.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 82 223.41 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 567.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2018 | 6 052.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 3 525.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 244.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 8 075.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.2 | 32.93 | 30.33 |
| Personal income tax (thousands, €) | 0 | 0.78 | 2.09 |
| Statutory social insurance contributions (thousands, €) | -2.35 | 2.93 | 5.99 |
| Average employees count | 0 | 4 | 3 |
| Received COVID-19 downtime support | 07.01.2022, 67.74 € | ||
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Symbia Management"Reg. no. 40203041427
|
100 % | 3 | € 1 000 | € 3 000 | Latvia | 10.02.2020 | 17.02.2020 |
Historical addresses
| Rīga, Vaļņu iela 5 - 1 | Until 26.10.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.01.2022.
Case number: C30359722 Started 17.01.2022,
ended 29.03.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.03.2022 |
09.03.2023 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.01.2022 |
19.01.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (99.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (99.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | 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 | |||||
| VENDOME GROUP RZ 2018 | |||||
| VZ 2018 Vendome | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| Vendome group RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VENDOME GROUP Vad bas zi ojums | |||||
| VENDOME GROUP RZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin VENDOME GROUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VENDOM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vendome 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.34 KB | 13.02.2020 | 10.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 13.02.2020 | 19.12.2019 | 1 |
Articles of Association |
TIF | 85.86 KB | 13.02.2020 | 19.12.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 58.8 KB | 20.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 78.72 KB | 06.06.2017 | 29.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 36.98 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 89.52 KB | 17.03.2017 | 16.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.73 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
TIF | 127.94 KB | 17.03.2017 | 16.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.55 KB | 17.03.2017 | 03.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.89 KB | 17.03.2017 | 13.02.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.56 KB | 17.03.2017 | 19.01.2017 | 8 |
Articles of Association |
TIF | 24.28 KB | 02.05.2011 | 12.04.2011 | 1 |
Memorandum of Association |
TIF | 17.87 KB | 02.05.2011 | 12.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 10.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.62 KB | 02.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 02.11.2023 | 02.11.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 16.05.2023 | 16.05.2023 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 09.03.2023 | 09.03.2023 | 2 |
Notary’s decision |
RTF | 190.64 KB | 09.03.2023 | 09.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 46.28 KB | 26.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 46.28 KB | 26.10.2022 | 20.10.2022 | 2 |
Court decision/judgement |
ODT | 65.9 KB | 08.03.2023 | 29.03.2022 | 4 |
Court decision/judgement |
EDOC | 74.67 KB | 08.03.2023 | 29.03.2022 | 4 |
Notary’s decision |
RTF | 191 KB | 19.01.2022 | 19.01.2022 | 2 |
Court decision/judgement |
90.07 KB | 18.01.2022 | 17.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 45.67 KB | 16.04.2020 | 08.04.2020 | 3 |
Application |
EDOC | 54.25 KB | 16.04.2020 | 08.04.2020 | 3 |
Application |
DOCX | 45.67 KB | 16.04.2020 | 08.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 107.96 KB | 13.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 70.54 KB | 20.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 122.43 KB | 20.12.2019 | 19.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 20.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 20.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.08.2019 | 16.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 13.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 80.06 KB | 06.06.2017 | 29.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 31.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 196.1 KB | 17.03.2017 | 16.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.49 KB | 17.03.2017 | 16.03.2017 | 1 |
Other documents |
TIF | 28.44 KB | 17.03.2017 | 16.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.28 KB | 17.03.2017 | 16.03.2017 | 4 |
Appraisal reports |
TIF | 59.25 KB | 17.03.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 265.73 KB | 17.03.2017 | 10.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 12.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 71.38 KB | 12.09.2012 | 17.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 12.09.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 02.05.2011 | 21.04.2011 | 1 |
Registration certificates |
TIF | 60.68 KB | 02.05.2011 | 21.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 02.05.2011 | 13.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 02.05.2011 | 12.04.2011 | 1 |
Application |
TIF | 157.37 KB | 02.05.2011 | 12.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 02.05.2011 | 12.04.2011 | 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