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Sabiedrība ar ierobežotu atbildību "VENDEN GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VENDEN GROUP"
Legal form Limited Liability Company
Reg. No 40003920238
Reg. date 03.05.2007
Register Commercial Register
Legal Address Ganību dambis 33, Rīga, LV-1005
Registered share capital, date 2,840 EUR, 31.07.2015
Paid-in share capital, date 2,840 EUR, 31.07.2015
NACE 70.10 Activities of head offices
VAT payer
LV40003920238 Registered Excluded
02.04.2011 -
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
-
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 382,646 EUR Net profit 69,860 EUR Equity 140,854 EUR Date submitted16.06.2021 Number of employees 8
Year2019 Net sales 533,411 EUR Net profit 490,213 EUR Equity 240,994 EUR Date submitted21.02.2020 Number of employees 8
Year2018 Net sales 482,201 EUR Net profit 96,975 EUR Equity 169,781 EUR Date submitted26.04.2019 Number of employees 9
Year2017 Net sales 402,521 EUR Net profit 20,116 EUR Equity 72,806 EUR Date submitted21.04.2018 Number of employees 9
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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 Contributions70,740 EUR Personal Income Tax42,800 EUR Other29,460 EUR Total143,000 EUR Number of employees8
Year2023 Social Insurance Contributions84,390 EUR Personal Income Tax50,450 EUR Other43,630 EUR Total178,470 EUR Number of employees9
Year2022 Social Insurance Contributions79,560 EUR Personal Income Tax45,990 EUR Other48,360 EUR Total173,910 EUR Number of employees10
Year2021 Social Insurance Contributions66,480 EUR Personal Income Tax37,060 EUR Other26,100 EUR Total129,640 EUR Number of employees9
Year2020 Social Insurance Contributions40,630 EUR Personal Income Tax20,160 EUR Other28,720 EUR Total89,510 EUR Number of employees8
Year2019 Social Insurance Contributions41,530 EUR Personal Income Tax20,870 EUR Other35,920 EUR Total98,320 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
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) •
31.10.2019 Amendments to the Articles of Association 29.10.2019 (pdf)
31.10.2019 Amendments to the Articles of Association 29.10.2019 (edoc) •
18.12.2015 Amendments to the Articles of Association 16.07.2015 (pdf)
18.12.2015 Amendments to the Articles of Association 16.07.2015 (EDOC) •
11.03.2011 Amendments to the Articles of Association 03.03.2011 (TIF)
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Announcement regarding the legal address (1)
09.05.2007 Announcement regarding the legal address 20.04.2007 (TIF) •
Annual report (full) (4)
16.06.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (13)
10.12.2019 Application 06.12.2019 (edoc) •
10.12.2019 Application 06.12.2019 (docx) •
10.12.2019 Application 06.12.2019 (docx) •
31.10.2019 Application 29.10.2019 (edoc) •
31.10.2019 Application 29.10.2019 (docx) •
10.06.2019 Application 05.06.2019 (edoc) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Application 05.06.2019 (docx) •
16.07.2015 Application 16.07.2015 (EDOC) •
03.01.2014 Application 20.12.2013 (TIF) •
11.03.2011 Application 04.03.2011 (TIF) •
03.03.2011 Application 25.02.2011 (TIF) •
09.05.2007 Application 25.04.2007 (TIF) •
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Articles of Association (8)
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) •
31.10.2019 Articles of Association 29.10.2019 (pdf)
31.10.2019 Articles of Association 29.10.2019 (edoc) •
29.07.2015 Articles of Association 15.07.2015 (EDOC)
11.03.2011 Articles of Association 03.03.2011 (TIF)
09.05.2007 Articles of Association 20.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.05.2007 Bank statements or other document regarding the payment of the equity 25.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (12)
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) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
22.12.2015 Decisions / letters / protocols of public notaries 31.07.2015 (EDOC) •
22.12.2015 Decisions / letters / protocols of public notaries 31.07.2015 (rtf) •
25.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
03.03.2011 Decisions / letters / protocols of public notaries 02.03.2011 (TIF) •
09.05.2007 Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
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Memorandum of Association (1)
09.05.2007 Memorandum of Association 20.04.2007 (TIF)
Power of attorney, act of empowerment (1)
03.01.2014 Power of attorney, act of empowerment 20.12.2013 (TIF) •
Protocols/decisions of a company/organisation (9)
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 (doc) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (doc) •
31.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (pdf) •
18.12.2015 Protocols/decisions of a company/organisation 15.07.2015 (EDOC) •
18.12.2015 Protocols/decisions of a company/organisation 15.07.2015 (pdf) •
03.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 03.03.2011 (TIF) •
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Receipts on the publication and state fees (1)
09.05.2007 Receipts on the publication and state fees 26.04.2007 (TIF) •
Registration certificates (2)
11.03.2011 Registration certificates 03.05.2007 (TIF) •
09.05.2007 Registration certificates 03.05.2007 (TIF) •
Sample report (1)
09.05.2007 Sample report 25.04.2007 (TIF) •
Shareholders’ register (3)
18.12.2015 Shareholders’ register 15.07.2015 (pdf)
18.12.2015 Shareholders’ register 15.07.2015 (EDOC) •
03.03.2011 Shareholders’ register 25.04.2008 (TIF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.02.2020 2019 Annual report (full) (PDF)
2019 (29)
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 (doc) •
10.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (doc) •
31.10.2019 Amendments to the Articles of Association 29.10.2019 (pdf)
31.10.2019 Amendments to the Articles of Association 29.10.2019 (edoc) •
31.10.2019 Application 29.10.2019 (edoc) •
31.10.2019 Application 29.10.2019 (docx) •
31.10.2019 Articles of Association 29.10.2019 (pdf)
31.10.2019 Articles of Association 29.10.2019 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (pdf) •
10.06.2019 Application 05.06.2019 (edoc) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2015 (11)
22.12.2015 Decisions / letters / protocols of public notaries 31.07.2015 (EDOC) •
22.12.2015 Decisions / letters / protocols of public notaries 31.07.2015 (rtf) •
18.12.2015 Amendments to the Articles of Association 16.07.2015 (pdf)
18.12.2015 Amendments to the Articles of Association 16.07.2015 (EDOC) •
18.12.2015 Protocols/decisions of a company/organisation 15.07.2015 (EDOC) •
18.12.2015 Protocols/decisions of a company/organisation 15.07.2015 (pdf) •
18.12.2015 Shareholders’ register 15.07.2015 (pdf)
18.12.2015 Shareholders’ register 15.07.2015 (EDOC) •
29.07.2015 Articles of Association 15.07.2015 (EDOC)
16.07.2015 Application 16.07.2015 (EDOC) •
25.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
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2014 (4)
03.01.2014 Application 20.12.2013 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
03.01.2014 Power of attorney, act of empowerment 20.12.2013 (TIF) •
03.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
Show all
2011 (9)
11.03.2011 Amendments to the Articles of Association 03.03.2011 (TIF)
11.03.2011 Application 04.03.2011 (TIF) •
11.03.2011 Articles of Association 03.03.2011 (TIF)
11.03.2011 Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 03.03.2011 (TIF) •
11.03.2011 Registration certificates 03.05.2007 (TIF) •
03.03.2011 Application 25.02.2011 (TIF) •
03.03.2011 Decisions / letters / protocols of public notaries 02.03.2011 (TIF) •
03.03.2011 Shareholders’ register 25.04.2008 (TIF)
Show all
2007 (9)
09.05.2007 Announcement regarding the legal address 20.04.2007 (TIF) •
09.05.2007 Application 25.04.2007 (TIF) •
09.05.2007 Articles of Association 20.04.2007 (TIF)
09.05.2007 Bank statements or other document regarding the payment of the equity 25.04.2007 (TIF) •
09.05.2007 Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
09.05.2007 Memorandum of Association 20.04.2007 (TIF)
09.05.2007 Receipts on the publication and state fees 26.04.2007 (TIF) •
09.05.2007 Registration certificates 03.05.2007 (TIF) •
09.05.2007 Sample report 25.04.2007 (TIF) •
Show all
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