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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Venko Lago" |
| Registration number, date | 40203381812, 22.02.2022 |
| VAT number | LV40203381812 from 09.08.2022 Europe VAT register |
| Register, date | Commercial Register, 22.02.2022 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 032 257 EUR, registered payment 07.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -3.65 | -0.29 | 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.01.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Agriculture Holding K/SReg. no. 44209977
|
100 % | 7 032 257 | € 1 | € 7 032 257 | Denmark | 16.10.2024 | 07.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2024 |
Right to represent individually |
Natural person
(from 25.03.2024 )
|
Historical addresses
| Rīga, Pils iela 11 | Until 04.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Venko Lago el 1 | ASICE | ||||
2022 |
Annual report | 22.02.2022 - 31.12.2022 | 02.06.2023 | PDF (79.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
424.21 KB | 07.11.2024 | 16.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
329.99 KB | 07.11.2024 | 16.10.2024 | 1 | |
Shareholders’ register |
297 KB | 07.11.2024 | 16.10.2024 | 1 | |
Shareholders’ register |
296.84 KB | 07.11.2024 | 16.10.2024 | 1 | |
Amendments to the Articles of Association |
315.78 KB | 22.01.2024 | 21.09.2023 | 1 | |
Articles of Association |
393.27 KB | 22.01.2024 | 21.09.2023 | 1 | |
Shareholders’ register |
210.9 KB | 22.01.2024 | 21.09.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.21 MB | 22.01.2024 | 20.09.2023 | 1 |
Shareholders’ register |
264.73 KB | 22.02.2022 | 01.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.06 MB | 04.02.2022 | 24.01.2022 | 11 | |
Articles of Association |
TIF | 236.39 KB | 07.02.2022 | 11.01.2022 | 4 |
Memorandum of Association |
TIF | 148.69 KB | 07.02.2022 | 11.01.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
363.66 KB | 07.11.2024 | 01.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
158.54 KB | 07.11.2024 | 16.10.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
233.45 KB | 07.11.2024 | 16.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
182.01 KB | 07.11.2024 | 16.10.2024 | 1 | |
Appraisal reports |
EDOC | 761.52 KB | 07.11.2024 | 09.10.2024 | 1 |
Application |
379.45 KB | 25.03.2024 | 18.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
93.6 KB | 22.01.2024 | 22.01.2024 | 1 | |
Application |
366.46 KB | 22.01.2024 | 17.01.2024 | 1 | |
Application |
EDOC | 57.82 KB | 22.01.2024 | 17.01.2024 | 1 |
Consent of a member of the Board / executive director |
152.2 KB | 22.01.2024 | 21.09.2023 | 1 | |
Power of attorney, act of empowerment |
326.8 KB | 22.01.2024 | 21.09.2023 | 1 | |
Statement regarding the beneficial owners |
392.42 KB | 22.01.2024 | 20.09.2023 | 1 | |
Application |
ASICE | 199.05 KB | 04.07.2023 | 28.06.2023 | 2 |
Application |
ASICE | 263.45 KB | 13.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
566.99 KB | 25.04.2022 | 22.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.02.2022 | 22.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
32.94 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.47 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.99 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.77 KB | 22.02.2022 | 21.02.2022 | 1 | |
Announcement regarding the legal address |
248.08 KB | 22.02.2022 | 01.02.2022 | 1 | |
Application |
492.02 KB | 22.02.2022 | 01.02.2022 | 1 | |
Application |
373.91 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
228.74 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
219.06 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
255.86 KB | 22.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.65 KB | 04.02.2022 | 25.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.65 KB | 04.02.2022 | 25.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.54 MB | 04.02.2022 | 24.01.2022 | 11 |
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