Vindenman, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
5 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vindenman" |
| Registration number, date | 40103806719, 10.07.2014 |
| VAT number | LV40103806719 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Juglas krastmala 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 77 557.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 81 854.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 71 937.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 42 823.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 63 373.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 70 157.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 76 923.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 18 871.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 48 403.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 55 115.44 | 0.00 | 0.00 | 9 016.48 | 14.02.2024 |
| 15.01.2024 | 67 469.18 | 0.00 | 0.00 | 18 032.97 | 15.01.2024 |
| 18.12.2023 | 83 410.50 | 0.00 | 0.00 | 36 066.00 | 18.12.2023 |
| 21.11.2023 | 87 058.23 | 0.00 | 0.00 | 45 434.17 | 21.11.2023 |
| 13.10.2023 | 97 822.20 | 0.00 | 0.00 | 54 259.98 | 13.10.2023 |
| 11.09.2023 | 104 359.24 | 0.00 | 0.00 | 63 464.68 | 11.09.2023 |
| 07.08.2023 | 110 318.62 | 0.00 | 0.00 | 81 775.66 | 07.08.2023 |
| 11.07.2023 | 123 473.57 | 0.00 | 0.00 | 82 337.15 | 11.07.2023 |
| 07.06.2023 | 138 298.49 | 0.00 | 0.00 | 100 030.47 | 07.06.2023 |
| 09.05.2023 | 145 209.81 | 0.00 | 0.00 | 109 047.82 | 09.05.2023 |
| 12.04.2023 | 146 185.71 | 0.00 | 0.00 | 112 751.09 | 12.04.2023 |
| 07.03.2023 | 164 694.45 | 0.00 | 0.00 | 117 215.12 | 07.03.2023 |
| 07.02.2023 | 155 271.91 | 0.00 | 0.00 | 126 231.74 | 07.02.2023 |
| 09.01.2023 | 140 689.86 | 0.00 | 0.00 | 135 248.36 | 09.01.2023 |
| 08.12.2022 | 144 264.98 | 0.00 | 0.00 | 144 264.98 | 08.12.2022 |
| 07.11.2022 | 153 281.61 | 0.00 | 0.00 | 153 281.61 | 07.11.2022 |
| 10.10.2022 | 161 668.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 99 165.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 50 526.83 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 64 526.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 64 076.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 68 651.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 54 111.37 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 54 640.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 62 032.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 30 610.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 28 227.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 23 695.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 38 726.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 52 614.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 51 576.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 42 986.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 42 416.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 30 738.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 41 435.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 39 391.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 21 282.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 14 637.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 554.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 201.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 1 146.67 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 441.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 036.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 26 216.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.10.2018 | 1 479.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 13 648.45 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 264.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.07.2017 | 284.46 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 708.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 686.3 | 646.46 | 762.68 |
| Personal income tax (thousands, €) | 155.01 | 149.43 | 173.25 |
| Statutory social insurance contributions (thousands, €) | 265.57 | 299.13 | 300.7 |
| Average employees count | 62 | 67 | 68 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2014 |
* 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 |
49 % | 1 372 | € 1 | € 1 372 | Russian Federation | 11.10.2024 | 21.10.2024 |
Natural person |
25.50 % | 714 | € 1 | € 714 | Russian Federation | 11.10.2024 | 21.10.2024 |
Natural person |
25.50 % | 714 | € 1 | € 714 | Latvia | 11.10.2024 | 21.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ķīpsalas iela 4-3 | Until 22.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 434B | Until 20.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Vindeman atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VINDENMAN atzinums | |||||
| vad.zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vindenman atzinums 1 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.63 KB | 21.10.2024 | 11.10.2024 | 1 |
Articles of Association |
TIF | 16.71 KB | 13.08.2014 | 07.07.2014 | 1 |
Memorandum of association |
TIF | 67.33 KB | 13.08.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 50.27 KB | 13.08.2014 | 07.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.56 KB | 21.10.2024 | 21.10.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 08.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 24.10.2022 | 24.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 206.85 KB | 26.01.2015 | 19.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 26.01.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.39 KB | 13.08.2014 | 10.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.1 KB | 13.08.2014 | 07.07.2014 | 1 |
Application |
TIF | 298.16 KB | 13.08.2014 | 07.07.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 181.41 KB | 13.08.2014 | 07.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 13.08.2014 | 07.07.2014 | 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