Vindex Investments, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Vindex Investments" , SIA
Registration number, date 40003749049, 08.06.2005
VAT number None (excluded 27.04.2021) Europe VAT register
Register, date Commercial Register, 08.06.2005
Legal address Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 165 110 EUR, registered payment 19.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.87 2.05 1.87
Personal income tax (thousands, €) 0.7 0 -0.01
Statutory social insurance contributions (thousands, €) 3.17 2.05 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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   18.07.2017
* 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 % 8 205 € 142 € 1 165 110 Latvia 11.12.2019 19.12.2019

Historical addresses

Rīga, Elizabetes iela 75 Until 21.07.2009 15 years ago
Rīga, Ģertrūdes iela 10/12-5 Until 26.02.2015 9 years ago
Rīga, Ģertrūdes iela 10 - 5 Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (358.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (370.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (359.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (4.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (839.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.93 MB) €11.00

2016

 Annual report 12.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (718.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (509.34 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.09.2014  HTML (88.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (89.73 KB)

2011

 Annual report 22.03.2012  TIF (304.46 KB)

2010

 Annual report 10.05.2011  TIF (230.8 KB)

2009

 Annual report 02.05.2010  TIF (268.72 KB)

2008

 Annual report 16.04.2009  TIF (311.15 KB)

2007

 Annual report 30.12.2008  TIF (295.39 KB)

2006

 Annual report 03.10.2007  TIF (188.07 KB)

2005

 Annual report 16.02.2007  TIF (374.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.09 KB 17.12.2019 11.12.2019 1

Articles of Association

 TIF 69.33 KB 17.12.2019 11.12.2019 3

Regulations for the increase/reduction of the equity

 TIF 48.33 KB 17.12.2019 11.12.2019 1

Shareholders’ register

TIF 62.8 KB 17.12.2019 11.12.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 04.04.2022 04.04.2022 2

Application

 DOCX 46.34 KB 04.04.2022 29.03.2022 3

Application

 DOCX 46.34 KB 04.04.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 19.12.2019 19.12.2019 2

Application

 TIF 112.84 KB 17.12.2019 11.12.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.03 KB 17.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 TIF 83.33 KB 17.12.2019 11.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 38.14 KB 18.07.2017 18.07.2017 2

Application

 TIF 183.7 KB 18.07.2017 30.06.2017 7

Protocols/decisions of a company/organisation

 TIF 49.76 KB 18.07.2017 30.06.2017 2
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