Vindeca, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vindeca"
Registration number, date 40103662108, 19.04.2013
VAT number None (excluded 02.02.2022) Europe VAT register
Register, date Commercial Register, 19.04.2013
Legal address Trenču iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 760 EUR, registered payment 20.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.25 -0.22 1.98
Personal income tax (thousands, €) 0 -0.01 2.66
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "DR grupa" Until 29.11.2016 8 years ago

Historical addresses

Rīga, Viršu iela 7 - 3 Until 29.11.2016 8 years ago
Mārupes nov., Mārupe, Trenču iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Trenču iela 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.01.2022  PDF (79.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (79.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.12.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (80.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (223.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
DR VadZin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
DR VadZin 2014 PDF

2013

 Annual report 19.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
DR VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.85 KB 19.05.2022 13.05.2022 1

Shareholders’ register

DOCX 18.85 KB 19.05.2022 13.05.2022 1

Amendments to the Articles of Association

 TIF 11.13 KB 01.12.2016 24.11.2016 1

Articles of Association

 TIF 52.31 KB 01.12.2016 24.11.2016 2

Shareholders’ register

TIF 298.19 KB 01.12.2016 24.11.2016 2

Amendments to the Articles of Association

 TIF 11.53 KB 28.04.2015 07.04.2015 1

Articles of Association

 TIF 48.58 KB 28.04.2015 07.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 22.42 KB 28.04.2015 07.04.2015 1

Shareholders’ register

TIF 342.47 KB 28.04.2015 07.04.2015 2

Articles of Association

 TIF 12.71 KB 15.05.2013 15.04.2013 1

Memorandum of Association

 TIF 19.79 KB 15.05.2013 15.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 380.34 KB 24.08.2023 23.08.2023 1

Other documents

 EDOC 19.9 KB 24.08.2023 04.08.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 40.23 KB 24.08.2023 18.07.2023 2

Decisions / judgements of courts and other law enforcement authorities

 EDOC 47.3 KB 24.08.2023 03.07.2023 4

Orders/request/cover notes of court bailiffs

 PDF 377.78 KB 07.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63 KB 19.05.2022 19.05.2022 2

Application

 DOCX 93.07 KB 19.05.2022 18.05.2022 21

Application

 DOCX 93.07 KB 19.05.2022 18.05.2022 21

Consent of a member of the Board / executive director

 DOCX 14.15 KB 19.05.2022 13.05.2022 1

Consent of a member of the Board / executive director

 DOCX 14.15 KB 19.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.75 KB 19.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.75 KB 19.05.2022 13.05.2022 1

Shareholders’ register

EDOC 33.3 KB 19.05.2022 13.05.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 346.54 KB 01.03.2021 01.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 356.11 KB 18.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 74.91 KB 01.12.2016 29.11.2016 2

Application

 TIF 1.03 MB 01.12.2016 24.11.2016 8

Protocols/decisions of a company/organisation

 TIF 55.99 KB 01.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.44 KB 28.04.2015 20.04.2015 2

Application

 TIF 256.04 KB 28.04.2015 15.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.76 KB 28.04.2015 07.04.2015 1

Protocols/decisions of a company/organisation

 TIF 69.18 KB 28.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 15.05.2013 19.04.2013 2

Registration certificates

 TIF 29.21 KB 15.05.2013 19.04.2013 1

Application

 TIF 151.02 KB 15.05.2013 16.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 15.05.2013 16.04.2013 1

Announcement regarding the legal address

 TIF 8.78 KB 15.05.2013 15.04.2013 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