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SIA "VENDEN"

Basic information
Status Registered
Name SIA "VENDEN"
Legal form Limited Liability Company
Reg. No 40003325121
Reg. date 23.01.1997
Register Commercial Register
Legal Address Ganību dambis 33, Rīga, LV-1005
Registered share capital, date 28,440 EUR, 08.07.2015
Paid-in share capital, date 28,440 EUR, 08.07.2015
NACE 11.07 Manufacture of soft drinks and bottled waters
VAT payer
LV40003325121 Registered Excluded
05.02.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,386,958 EUR Net profit 1,182,749 EUR Equity 4,791,641 EUR Date submitted30.07.2021 Number of employees 200
Year2019 Net sales 13,336,441 EUR Net profit 583,077 EUR Equity 3,608,892 EUR Date submitted19.05.2020 Number of employees 206
Year2018 Net sales 12,474,760 EUR Net profit 392,759 EUR Equity 5,025,815 EUR Date submitted01.08.2019 Number of employees 206
Year2017 Net sales 11,565,497 EUR Net profit 618,654 EUR Equity 4,647,782 EUR Date submitted15.06.2018 Number of employees 216
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,584,820 EUR Personal Income Tax826,990 EUR Other2,304,350 EUR Total4,716,160 EUR Number of employees198
Year2023 Social Insurance Contributions1,465,690 EUR Personal Income Tax737,250 EUR Other2,086,970 EUR Total4,289,910 EUR Number of employees199
Year2022 Social Insurance Contributions1,352,400 EUR Personal Income Tax657,570 EUR Other2,057,350 EUR Total4,067,320 EUR Number of employees201
Year2021 Social Insurance Contributions1,184,140 EUR Personal Income Tax553,960 EUR Other1,879,990 EUR Total3,618,090 EUR Number of employees198
Year2020 Social Insurance Contributions1,096,620 EUR Personal Income Tax552,770 EUR Other1,605,640 EUR Total3,255,030 EUR Number of employees200
Year2019 Social Insurance Contributions1,247,610 EUR Personal Income Tax598,270 EUR Other1,944,820 EUR Total3,790,700 EUR Number of employees209
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (124)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
10.12.2019 Amendments to the Articles of Association 06.12.2019 (docx)
10.12.2019 Amendments to the Articles of Association 06.12.2019 (docx)
10.12.2019 Amendments to the Articles of Association 06.12.2019 (edoc) •
30.11.2015 Amendments to the Articles of Association 27.11.2015 (pdf)
30.11.2015 Amendments to the Articles of Association 27.11.2015 (pdf)
30.11.2015 Amendments to the Articles of Association 27.11.2015 (EDOC) •
02.07.2015 Amendments to the Articles of Association 30.06.2015 (pdf)
02.07.2015 Amendments to the Articles of Association 30.06.2015 (EDOC) •
07.03.2011 Amendments to the Articles of Association 10.05.2002 (TIF)
04.03.2011 Amendments to the Articles of Association 27.04.1999 (TIF)
04.03.2011 Amendments to the Articles of Association 27.04.1999 (TIF)
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Announcement regarding the legal address (2)
04.03.2011 Announcement regarding the legal address 26.10.2004 (TIF) •
04.03.2011 Announcement regarding the legal address 07.09.2010 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
15.06.2018 2017 Annual report (full) (PDF)
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Application (16)
10.12.2019 Application 06.12.2019 (edoc) •
10.12.2019 Application 06.12.2019 (docx) •
10.12.2019 Application 06.12.2019 (docx) •
06.03.2019 Application 04.03.2019 (edoc) •
06.03.2019 Application 04.03.2019 (pdf) •
06.03.2019 Application 04.03.2019 (pdf) •
30.11.2015 Application 30.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
02.07.2015 Application 01.07.2015 (EDOC) •
02.07.2015 Application 01.07.2015 (pdf) •
26.11.2012 Application 09.11.2012 (TIF) •
04.03.2011 Application 26.10.2004 (TIF) •
04.03.2011 Application 16.02.1997 (TIF) •
04.03.2011 Application 07.09.2007 (TIF) •
04.03.2011 Application 06.09.2010 (TIF) •
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Articles of Association (12)
10.12.2019 Articles of Association 06.12.2019 (docx)
10.12.2019 Articles of Association 06.12.2019 (docx)
10.12.2019 Articles of Association 06.12.2019 (edoc) •
30.11.2015 Articles of Association 27.11.2015 (pdf)
30.11.2015 Articles of Association 27.11.2015 (pdf)
30.11.2015 Articles of Association 27.11.2015 (EDOC) •
02.07.2015 Articles of Association 30.06.2015 (pdf)
02.07.2015 Articles of Association 30.06.2015 (EDOC) •
26.11.2012 Articles of Association 01.11.2012 (TIF)
04.03.2011 Articles of Association 26.10.2004 (TIF)
04.03.2011 Articles of Association 06.09.2010 (TIF)
04.03.2011 Articles of Association 16.01.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.03.2011 Bank statements or other document regarding the payment of the equity 17.01.1997 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 17.01.1997 (TIF) •
Consent of a member of the Board / executive director (1)
04.03.2011 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
Consent of the auditor (1)
04.03.2011 Consent of the auditor 26.10.2004 (TIF) •
Consolidated financial statement (2)
01.08.2019 2018 Consolidated financial statement (PDF)
15.06.2018 2017 Consolidated financial statement (PDF)
Copies and statements of the Land Register and the State Land Service deeds (1)
04.03.2011 Copies and statements of the Land Register and the State Land Service deeds 31.10.1996 (TIF) •
Copy of the personal identification document (4)
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (18)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (rtf) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
27.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 07.05.2002 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 21.06.2002 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 23.01.1997 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
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Memorandum of association (1)
04.03.2011 Memorandum of association 16.01.1997 (TIF)
Other documents (5)
07.03.2011 Other documents 02.05.2002 (TIF) •
07.03.2011 Other documents 08.11.2002 (TIF) •
07.03.2011 Other documents 13.05.2002 (TIF) •
04.03.2011 Other documents 06.01.1997 (TIF) •
04.03.2011 Other documents (TIF) •
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Power of attorney, act of empowerment (3)
26.11.2012 Power of attorney, act of empowerment 08.11.2012 (TIF) •
07.03.2011 Power of attorney, act of empowerment 02.05.2002 (TIF) •
04.03.2011 Power of attorney, act of empowerment 16.01.1997 (TIF) •
Protocols/decisions of a company/organisation (18)
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (edoc) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (docx) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (docx) •
30.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (EDOC) •
30.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (pdf) •
30.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (pdf) •
02.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (pdf) •
26.11.2012 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 10.05.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 15.01.1997 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 06.09.2010 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 16.01.1997 (TIF) •
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Receipts on the publication and state fees (6)
07.03.2011 Receipts on the publication and state fees 07.06.2002 (TIF) •
07.03.2011 Receipts on the publication and state fees 03.05.2002 (TIF) •
04.03.2011 Receipts on the publication and state fees 29.11.1996 (TIF) •
04.03.2011 Receipts on the publication and state fees 14.09.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 27.04.1999 (TIF) •
04.03.2011 Receipts on the publication and state fees 03.11.2004 (TIF) •
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Registration certificates (3)
04.03.2011 Registration certificates 23.01.1997 (TIF) •
04.03.2011 Registration certificates 10.03.1995 (TIF) •
04.03.2011 Registration certificates 10.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.03.2011 Regulations for the increase/reduction of the equity 27.04.1999 (TIF)
Sample report (4)
07.03.2011 Sample report 14.06.2002 (TIF) •
04.03.2011 Sample report 23.01.1998 (TIF) •
04.03.2011 Sample report 23.01.1998 (TIF) •
04.03.2011 Sample report 16.01.1997 (TIF) •
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Shareholders’ register (4)
05.03.2019 Shareholders’ register 01.03.2019 (TIF)
02.07.2015 Shareholders’ register 30.06.2015 (pdf)
02.07.2015 Shareholders’ register 30.06.2015 (EDOC) •
04.03.2011 Shareholders’ register 16.01.1997 (TIF)
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Statement regarding the beneficial owners (3)
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (edoc) •
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (docx) •
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (docx) •
Submission/Application (2)
04.03.2011 Submission/Application 17.11.2010 (TIF) •
04.03.2011 Submission/Application 27.04.1999 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.05.2020 2019 Annual report (full) (PDF)
2019 (22)
10.12.2019 Amendments to the Articles of Association 06.12.2019 (docx)
10.12.2019 Amendments to the Articles of Association 06.12.2019 (docx)
10.12.2019 Amendments to the Articles of Association 06.12.2019 (edoc) •
10.12.2019 Application 06.12.2019 (edoc) •
10.12.2019 Application 06.12.2019 (docx) •
10.12.2019 Application 06.12.2019 (docx) •
10.12.2019 Articles of Association 06.12.2019 (docx)
10.12.2019 Articles of Association 06.12.2019 (docx)
10.12.2019 Articles of Association 06.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (edoc) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (docx) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (docx) •
01.08.2019 2018 Annual report (full) (PDF)
01.08.2019 2018 Consolidated financial statement (PDF)
06.03.2019 Application 04.03.2019 (edoc) •
06.03.2019 Application 04.03.2019 (pdf) •
06.03.2019 Application 04.03.2019 (pdf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
05.03.2019 Shareholders’ register 01.03.2019 (TIF)
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2018 (7)
15.06.2018 2017 Annual report (full) (PDF)
15.06.2018 2017 Consolidated financial statement (PDF)
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (edoc) •
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (docx) •
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (docx) •
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2015 (26)
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (rtf) •
30.11.2015 Amendments to the Articles of Association 27.11.2015 (pdf)
30.11.2015 Amendments to the Articles of Association 27.11.2015 (pdf)
30.11.2015 Amendments to the Articles of Association 27.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Articles of Association 27.11.2015 (pdf)
30.11.2015 Articles of Association 27.11.2015 (pdf)
30.11.2015 Articles of Association 27.11.2015 (EDOC) •
30.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (EDOC) •
30.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (pdf) •
30.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (pdf) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
02.07.2015 Amendments to the Articles of Association 30.06.2015 (pdf)
02.07.2015 Amendments to the Articles of Association 30.06.2015 (EDOC) •
02.07.2015 Application 01.07.2015 (EDOC) •
02.07.2015 Application 01.07.2015 (pdf) •
02.07.2015 Articles of Association 30.06.2015 (pdf)
02.07.2015 Articles of Association 30.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (pdf) •
02.07.2015 Shareholders’ register 30.06.2015 (pdf)
02.07.2015 Shareholders’ register 30.06.2015 (EDOC) •
27.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
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2012 (5)
26.11.2012 Application 09.11.2012 (TIF) •
26.11.2012 Articles of Association 01.11.2012 (TIF)
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
26.11.2012 Power of attorney, act of empowerment 08.11.2012 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
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2011 (62)
07.03.2011 Amendments to the Articles of Association 10.05.2002 (TIF)
07.03.2011 Decisions / letters / protocols of public notaries 07.05.2002 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 21.06.2002 (TIF) •
07.03.2011 Other documents 02.05.2002 (TIF) •
07.03.2011 Other documents 08.11.2002 (TIF) •
07.03.2011 Other documents 13.05.2002 (TIF) •
07.03.2011 Power of attorney, act of empowerment 02.05.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 10.05.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
07.03.2011 Receipts on the publication and state fees 07.06.2002 (TIF) •
07.03.2011 Receipts on the publication and state fees 03.05.2002 (TIF) •
07.03.2011 Sample report 14.06.2002 (TIF) •
04.03.2011 Amendments to the Articles of Association 27.04.1999 (TIF)
04.03.2011 Amendments to the Articles of Association 27.04.1999 (TIF)
04.03.2011 Announcement regarding the legal address 26.10.2004 (TIF) •
04.03.2011 Announcement regarding the legal address 07.09.2010 (TIF) •
04.03.2011 Application 26.10.2004 (TIF) •
04.03.2011 Application 16.02.1997 (TIF) •
04.03.2011 Application 07.09.2007 (TIF) •
04.03.2011 Application 06.09.2010 (TIF) •
04.03.2011 Articles of Association 26.10.2004 (TIF)
04.03.2011 Articles of Association 06.09.2010 (TIF)
04.03.2011 Articles of Association 16.01.1997 (TIF)
04.03.2011 Bank statements or other document regarding the payment of the equity 17.01.1997 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 17.01.1997 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
04.03.2011 Consent of the auditor 26.10.2004 (TIF) •
04.03.2011 Copies and statements of the Land Register and the State Land Service deeds 31.10.1996 (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Copy of the personal identification document (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 23.01.1997 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
04.03.2011 Memorandum of association 16.01.1997 (TIF)
04.03.2011 Other documents 06.01.1997 (TIF) •
04.03.2011 Other documents (TIF) •
04.03.2011 Power of attorney, act of empowerment 16.01.1997 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 15.01.1997 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 06.09.2010 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 16.01.1997 (TIF) •
04.03.2011 Receipts on the publication and state fees 29.11.1996 (TIF) •
04.03.2011 Receipts on the publication and state fees 14.09.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 27.04.1999 (TIF) •
04.03.2011 Receipts on the publication and state fees 03.11.2004 (TIF) •
04.03.2011 Registration certificates 23.01.1997 (TIF) •
04.03.2011 Registration certificates 10.03.1995 (TIF) •
04.03.2011 Registration certificates 10.11.2004 (TIF) •
04.03.2011 Regulations for the increase/reduction of the equity 27.04.1999 (TIF)
04.03.2011 Sample report 23.01.1998 (TIF) •
04.03.2011 Sample report 23.01.1998 (TIF) •
04.03.2011 Sample report 16.01.1997 (TIF) •
04.03.2011 Shareholders’ register 16.01.1997 (TIF)
04.03.2011 Submission/Application 17.11.2010 (TIF) •
04.03.2011 Submission/Application 27.04.1999 (TIF) •
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