Venture Corp, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venture Corp"
Registration number, date 40103862078, 16.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2015
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 5 000 EUR, registered payment 16.01.2015
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   11.06.2018
* 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

72.50 % 725 € 5 € 3 625 Latvia 05.03.2024 12.03.2024

Natural person

24.50 % 245 € 5 € 1 225 Latvia 05.03.2024 12.03.2024

Natural person

3 % 30 € 5 € 150 Latvia 05.03.2024 12.03.2024

Historical addresses

Rīga, Tērbatas iela 74A Until 15.07.2015 9 years ago
Rīga, Tērbatas iela 73 Until 02.03.2018 6 years ago
Rīga, Imantas 2. līnija 19 Until 11.06.2018 6 years ago
Rīga, Augusta Deglava iela 104 - 14 Until 07.11.2024 12 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1012.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (749.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (528.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.65 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (477.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (1.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.07.2017  PDF (1.35 MB) €9.00

2015

 Annual report 16.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Info2015Venture DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 208.26 KB 12.03.2024 05.03.2024 1

Amendments to the Articles of Association

 DOCX 16.82 KB 22.11.2022 17.11.2022 1

Amendments to the Articles of Association

 DOCX 16.82 KB 22.11.2022 17.11.2022 1

Articles of Association

 DOCX 17.45 KB 22.11.2022 17.11.2022 1

Articles of Association

 DOCX 17.45 KB 22.11.2022 17.11.2022 1

Shareholders’ register

DOCX 19.11 KB 22.11.2022 17.11.2022 1

Shareholders’ register

DOCX 19.11 KB 22.11.2022 17.11.2022 1

Shareholders’ register

DOCX 19.1 KB 09.08.2018 30.07.2018 1

Shareholders’ register

ASICE 62.78 KB 31.05.2018 22.05.2018 1

Articles of Association

 TIF 30.15 KB 24.02.2015 09.01.2015 1

Memorandum of association

 TIF 132.51 KB 24.02.2015 09.01.2015 3

Shareholders’ register

TIF 59.75 KB 24.02.2015 09.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 289.83 KB 07.11.2024 04.11.2024 1

Application

 PDF 290.92 KB 12.03.2024 05.03.2024 4

Application

 DOCX 45.07 KB 22.11.2022 22.11.2022 4

Application

 DOCX 45.07 KB 22.11.2022 22.11.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 22.11.2022 22.11.2022 2

Amendments to the Articles of Association

 EDOC 22.62 KB 22.11.2022 17.11.2022 1

Articles of Association

 EDOC 31.53 KB 22.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.03 KB 22.11.2022 17.11.2022 2

Protocols/decisions of a company/organisation

 DOCX 20.03 KB 22.11.2022 17.11.2022 2

Shareholders’ register

EDOC 33.21 KB 22.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 09.08.2018 09.08.2018 2

Application

 EDOC 57.39 KB 09.08.2018 02.08.2018 4

Application

 DOCX 48.68 KB 09.08.2018 02.08.2018 4

Shareholders’ register

EDOC 56.82 KB 09.08.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.06.2018 11.06.2018 2

Application

 EDOC 68.04 KB 11.06.2018 30.05.2018 4

Application

 DOCX 49.79 KB 11.06.2018 30.05.2018 4

Protocols/decisions of a company/organisation

 DOCX 84.05 KB 11.06.2018 22.05.2018 2

Protocols/decisions of a company/organisation

 EDOC 88.05 KB 11.06.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.81 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 02.03.2018 02.03.2018 2

Application

 PDF 508.14 KB 02.03.2018 27.02.2018 5

Application

 PDF 508.14 KB 02.03.2018 27.02.2018 5

Application

 EDOC 490.66 KB 02.03.2018 27.02.2018 5

Confirmation or consent to legal address

 EDOC 60.45 KB 02.03.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 50.97 KB 02.03.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 50.97 KB 02.03.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 29.3 KB 24.07.2015 15.07.2015 1

Application

 TIF 106.4 KB 24.07.2015 03.07.2015 3

Confirmation or consent to legal address

 TIF 8.01 KB 24.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.65 KB 24.02.2015 16.01.2015 2

Registration certificates

 TIF 27.06 KB 24.02.2015 16.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 24.02.2015 12.01.2015 1

Announcement regarding the legal address

 TIF 24.3 KB 24.02.2015 09.01.2015 1

Application

 TIF 330.4 KB 24.02.2015 09.01.2015 5

Confirmation or consent to legal address

 TIF 13.91 KB 24.02.2015 09.01.2015 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