VINDICATIO, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
51 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINDICATIO"
Registration number, date 40003358419, 16.09.1997
VAT number LV40003358419 from 09.01.2006 Europe VAT register
Register, date Commercial Register, 15.08.2003
Legal address Anniņmuižas bulvāris 54 – 4, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2022
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, €) 25.99 21.1 10.12
Personal income tax (thousands, €) 1.66 2.05 1.1
Statutory social insurance contributions (thousands, €) 14.65 8.67 4.17
Average employees count 8 6 5
Received COVID-19 downtime support 15.04.2021, 1 793.26 €

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
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   03.07.2020
* 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

75 % 2 100 € 1 € 2 100 Latvia 15.03.2022 18.03.2022

Natural person

25 % 700 € 1 € 700 Russian Federation 15.03.2022 18.03.2022

Apply information changes

ML

"Vindicatio", SIA

Krišjāņa Barona 64 - 21, Rīga, LV-1011 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Peldu iela 15-420,421 Until 18.07.2000 24 years ago
Rīga, Brīvības iela 37 - 4 Until 22.01.2018 6 years ago
Rīga, Krišjāņa Barona iela 64 - 21 Until 28.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Pazinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (328.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (310.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.11.2020  PDF (80.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (1.74 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vindicatio 2015-Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vindicatio zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.02.2014  ZIP
1_HTML izdruka HTML
Vindicatio 2013 Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vindicatio-Zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Vindicatio 2011 Vadibas Zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vindicatio 2010 Vadibas Zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  XML (22.98 KB)

2008

Annual report 26.01.2009  TIFF (292.81 KB)

2007

Annual report 13.08.2008  TIF (430.81 KB)

2006

Annual report 10.08.2007  TIF (335.13 KB)

2005

Annual report 26.10.2006  TIF (365.07 KB)

2004

Annual report 07.07.2020  TIF (491.16 KB)

2003

Annual report 07.07.2020  TIF (477.4 KB)

2002

Annual report 07.07.2020  TIF (467.19 KB)

2001

Annual report 07.07.2020  TIF (808.07 KB)

2000

Annual report 07.07.2020  TIF (692.29 KB)

1999

Annual report 07.07.2020  TIF (1.4 MB)

1998

Annual report 07.07.2020  TIF (938.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.99 KB 16.03.2022 15.03.2022 3

Shareholders’ register

TIF 53.22 KB 19.01.2022 18.01.2022 2

Regulations for the increase/reduction of the equity

TIF 26.16 KB 02.12.2021 30.11.2021 1

Shareholders’ register

TIF 51.1 KB 30.06.2020 29.06.2020 2

Amendments to the Articles of Association

TIF 18.27 KB 18.06.2020 20.01.2016 1

Articles of Association

TIF 227.45 KB 18.06.2020 20.01.2016 5

Shareholders’ register

TIF 63.39 KB 18.06.2020 20.01.2016 2

Articles of Association

TIF 172.54 KB 18.06.2020 20.06.2013 4

Shareholders’ register

TIF 14.67 KB 16.06.2020 20.06.2013 1

Articles of Association

TIF 135.79 KB 18.06.2020 07.03.2013 4

Regulations for the increase/reduction of the equity

TIF 36.82 KB 18.06.2020 07.03.2013 1

Shareholders’ register

TIF 16.12 KB 18.06.2020 07.03.2013 1

Amendments to the Articles of Association

TIF 18.61 KB 07.07.2020 03.08.2010 1

Articles of Association

TIF 26.75 KB 07.07.2020 03.08.2010 1

Shareholders’ register

TIF 25.77 KB 07.07.2020 03.08.2010 1

Regulations for the increase/reduction of the equity

TIF 38.37 KB 07.07.2020 20.07.2010 1

Shareholders’ register

TIF 22.93 KB 07.07.2020 20.04.2009 1

Articles of Association

TIF 150.27 KB 07.07.2020 20.11.2006 4

Regulations for the increase/reduction of the equity

TIF 39.45 KB 07.07.2020 20.11.2006 1

Shareholders’ register

TIF 18.09 KB 07.07.2020 20.11.2006 1

Articles of Association

TIF 225.3 KB 07.07.2020 23.07.2003 5

Shareholders’ register

TIF 16.31 KB 07.07.2020 23.07.2003 1

Amendments to the Articles of Association

TIF 33.72 KB 07.07.2020 09.10.2002 1

Amendments to the Articles of Association

TIF 30.68 KB 07.07.2020 18.07.2000 1

Articles of Association

TIF 369.29 KB 07.07.2020 08.08.1997 10

Memorandum of association

TIF 65.34 KB 07.07.2020 08.08.1997 3

Shareholders’ register

TIF 17.26 KB 07.07.2020 08.08.1997 1

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 62.07 KB 18.03.2022 18.03.2022 2

Application

TIF 99.15 KB 16.03.2022 15.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 09.02.2022 09.02.2022 1

Application

TIF 187.04 KB 19.01.2022 18.01.2022 5

Protocols/decisions of a company/organisation

TIF 58.68 KB 19.01.2022 18.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 06.12.2021 06.12.2021 1

Application

TIF 209.59 KB 02.12.2021 30.11.2021 6

Protocols/decisions of a company/organisation

TIF 64.13 KB 02.12.2021 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 03.07.2020 03.07.2020 2

Application

TIF 353.61 KB 30.06.2020 29.06.2020 11

Protocols/decisions of a company/organisation

TIF 64.56 KB 30.06.2020 29.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 190.98 KB 28.05.2020 28.05.2020 1

Confirmation or consent to legal address

TIF 18.42 KB 25.05.2020 22.05.2020 1

Application

TIF 174.67 KB 28.05.2020 05.05.2020 6

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 22.01.2018 22.01.2018 2

Confirmation or consent to legal address

TIF 14.07 KB 19.01.2018 09.01.2018 1

Application

TIF 179.64 KB 18.01.2018 15.12.2017 5

Power of attorney, act of empowerment

TIF 17.5 KB 18.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 18.06.2020 03.02.2016 2

Registration certificates

TIF 23.11 KB 18.06.2020 03.02.2016 1

Application

TIF 182.27 KB 18.06.2020 25.01.2016 5

Protocols/decisions of a company/organisation

TIF 84.58 KB 18.06.2020 20.01.2016 2

Decisions / letters / protocols of public notaries

TIF 52.23 KB 18.06.2020 28.06.2013 2

Application

TIF 208.04 KB 18.06.2020 25.06.2013 6

Protocols/decisions of a company/organisation

TIF 68.46 KB 18.06.2020 20.06.2013 3

Decisions / letters / protocols of public notaries

TIF 50.92 KB 18.06.2020 13.03.2013 2

Application

TIF 200.89 KB 18.06.2020 08.03.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.88 KB 18.06.2020 07.03.2013 1

Protocols/decisions of a company/organisation

TIF 62.99 KB 18.06.2020 07.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.3 KB 18.06.2020 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 57.18 KB 07.07.2020 06.08.2010 2

Application

TIF 142.11 KB 07.07.2020 03.08.2010 3

Statement of the Board regarding the payment of the equity

TIF 11.15 KB 07.07.2020 03.08.2010 1

Consent of a member of the Board / executive director

TIF 41.19 KB 07.07.2020 03.08.2010 2

Power of attorney, act of empowerment

TIF 18.83 KB 07.07.2020 03.08.2010 1

Protocols/decisions of a company/organisation

TIF 52 KB 07.07.2020 03.08.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.98 KB 07.07.2020 20.07.2010 1

Protocols/decisions of a company/organisation

TIF 26.35 KB 07.07.2020 20.07.2010 1

Decisions / letters / protocols of public notaries

TIF 59.38 KB 07.07.2020 11.05.2009 2

Receipts on the publication and state fees

TIF 17.71 KB 07.07.2020 06.05.2009 1

Receipts on the publication and state fees

TIF 23.23 KB 07.07.2020 06.05.2009 1

Application

TIF 136.25 KB 07.07.2020 20.04.2009 3

Protocols/decisions of a company/organisation

TIF 43.75 KB 07.07.2020 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 46.95 KB 07.07.2020 02.12.2006 2

Receipts on the publication and state fees

TIF 16.93 KB 07.07.2020 02.12.2006 1

Submission/Application

TIF 34.13 KB 07.07.2020 02.12.2006 1

Receipts on the publication and state fees

TIF 21.94 KB 07.07.2020 24.11.2006 1

Receipts on the publication and state fees

TIF 20.07 KB 07.07.2020 24.11.2006 1

Application

TIF 197.83 KB 07.07.2020 23.11.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.17 KB 07.07.2020 20.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.35 KB 07.07.2020 20.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.27 KB 07.07.2020 20.11.2006 1

Protocols/decisions of a company/organisation

TIF 77.23 KB 07.07.2020 20.11.2006 3

Application

TIF 138.06 KB 07.07.2020 18.08.2006 3

Decisions / letters / protocols of public notaries

TIF 52.29 KB 07.07.2020 18.08.2006 2

Power of attorney, act of empowerment

TIF 18.27 KB 07.07.2020 16.08.2006 1

Protocols/decisions of a company/organisation

TIF 32.85 KB 07.07.2020 16.08.2006 1

Receipts on the publication and state fees

TIF 15.92 KB 07.07.2020 16.08.2006 1

Receipts on the publication and state fees

TIF 18.14 KB 07.07.2020 16.08.2006 1

Receipts on the publication and state fees

TIF 20.5 KB 07.07.2020 16.08.2006 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 07.07.2020 06.10.2003 1

Submission/Application

TIF 40.67 KB 07.07.2020 02.10.2003 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 07.07.2020 15.08.2003 1

Registration certificates

TIF 35.29 KB 07.07.2020 15.08.2003 1

Application

TIF 296.86 KB 07.07.2020 25.07.2003 8

Receipts on the publication and state fees

TIF 16.39 KB 07.07.2020 24.07.2003 1

Receipts on the publication and state fees

TIF 16.76 KB 07.07.2020 24.07.2003 1

Consent of a member of the Board / executive director

TIF 12.75 KB 07.07.2020 23.07.2003 1

Consent of a member of the Board / executive director

TIF 12.29 KB 07.07.2020 23.07.2003 1

Protocols/decisions of a company/organisation

TIF 78.98 KB 07.07.2020 23.07.2003 3

Sample report

TIF 35.76 KB 07.07.2020 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 28.46 KB 07.07.2020 01.11.2002 1

Receipts on the publication and state fees

TIF 15.91 KB 07.07.2020 18.10.2002 1

Receipts on the publication and state fees

TIF 17.1 KB 07.07.2020 18.10.2002 1

Submission/Application

TIF 23.34 KB 07.07.2020 18.10.2002 1

Appraisal reports

TIF 18.92 KB 07.07.2020 09.10.2002 1

Protocols/decisions of a company/organisation

TIF 61.87 KB 07.07.2020 09.10.2002 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 07.07.2020 18.07.2000 1

Registration certificates

TIF 31.58 KB 07.07.2020 18.07.2000 1

Registration certificates

TIF 73.08 KB 07.07.2020 18.07.2000 1

Sample report

TIF 29.96 KB 07.07.2020 11.07.2000 1

Submission/Application

TIF 22.52 KB 07.07.2020 11.07.2000 1

Receipts on the publication and state fees

TIF 13.1 KB 07.07.2020 14.06.2000 1

Protocols/decisions of a company/organisation

TIF 16.38 KB 07.07.2020 06.06.2000 1

Power of attorney, act of empowerment

TIF 12.43 KB 07.07.2020 18.05.2000 1

Confirmation or consent to legal address

TIF 18.61 KB 07.07.2020 10.05.2000 1

Decisions / letters / protocols of public notaries

TIF 20.19 KB 07.07.2020 16.09.1997 1

Registration certificates

TIF 64.13 KB 07.07.2020 16.09.1997 1

Registration certificates

TIF 115.56 KB 07.07.2020 16.09.1997 1

Submission/Application

TIF 16.33 KB 07.07.2020 07.09.1997 1

Power of attorney, act of empowerment

TIF 12.59 KB 07.07.2020 20.08.1997 1

Receipts on the publication and state fees

TIF 27.99 KB 07.07.2020 19.08.1997 2

Receipts on the publication and state fees

TIF 29.5 KB 07.07.2020 19.08.1997 2

Sample report

TIF 32.9 KB 07.07.2020 14.08.1997 1

Appraisal reports

TIF 29.33 KB 07.07.2020 08.08.1997 2

Protocols/decisions of a company/organisation

TIF 22.76 KB 07.07.2020 08.08.1997 1

Protocols/decisions of a company/organisation

TIF 11.29 KB 07.07.2020 08.08.1997 1

Confirmation or consent to legal address

TIF 19.87 KB 07.07.2020 08.07.1997 1

Other documents

TIF 127.68 KB 07.07.2020 10.12.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 43.95 KB 07.07.2020 18.03.1996 1

Copy of the personal identification document

TIF 1014.04 KB 07.07.2020 22.03.1989 5

Copy of the personal identification document

TIF 195.13 KB 07.07.2020 17.06.1980 2

Application

TIF 130.75 KB 07.07.2020 4

Other documents

TIF 7.6 KB 18.06.2020 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