General Ventures, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 27.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "General Ventures" |
| Registration number, date | 40103950648, 01.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2015 |
| Legal address | Progresa iela 3A – 42, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 03.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2022 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2022 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 31.12.2016 | 19.05.2017 | PDF (994.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.81 KB | 03.12.2015 | 15.10.2015 | 1 |
Memorandum of Association |
TIF | 48.77 KB | 03.12.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 277.27 KB | 03.12.2015 | 15.10.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.7 KB | 03.12.2015 | 15.09.2015 | 6 |
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 | 62.08 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
TIF | 236.14 KB | 03.08.2022 | 01.07.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 49.71 KB | 03.08.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.34 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.76 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
TIF | 129.62 KB | 30.11.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 314.02 KB | 03.05.2019 | 02.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 314.02 KB | 03.05.2019 | 02.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 292.87 KB | 03.05.2019 | 02.05.2019 | 4 |
Application |
TIF | 68.57 KB | 18.04.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 18.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 31.66 KB | 20.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 03.05.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 150.85 KB | 03.05.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.23 KB | 03.05.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.48 KB | 03.05.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 03.05.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.23 KB | 03.05.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 03.12.2015 | 01.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.75 KB | 03.12.2015 | 20.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 03.12.2015 | 20.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.02 KB | 03.12.2015 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 564.51 KB | 03.12.2015 | 22.10.2015 | 3 |
Application |
TIF | 259.36 KB | 03.12.2015 | 15.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 993.71 KB | 03.12.2015 | 05.10.2015 | 5 |
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