TN VENTA, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
33 by profit
43 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TN VENTA"
Registration number, date 40103453940, 31.08.2011
VAT number LV40103453940 from 09.09.2011 Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Vecā Biķernieku iela 37 – 10, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 17.03.2015
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, €) 111.39 90.48 3.45
Personal income tax (thousands, €) 6.04 1.73 0.72
Statutory social insurance contributions (thousands, €) 11.75 4.74 2.35
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.08.2011
* 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

100 % 20 € 142 € 2 840 Latvia 09.09.2019 12.12.2019

Apply information changes

ML

"TN Venta", SIA

Vecā Biķernieku 37, Rīga, LV-1079 Check address owners

Tirdzniecības starpnieki

http://www.tnventa.lv

Historical addresses

Rīga, Biķernieku iela 128 k-1 - 10 Until 16.11.2017 7 years ago
Rīga, Biķernieku iela 37 - 10 Until 18.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (274.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (251.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (145.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (569.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (449.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (487 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
TN VENTA Vadibas zinojums 2013 PDF

2012

 Annual report 31.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TN VENTA JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.28 KB 11.12.2019 09.09.2019 2

Amendments to the Articles of Association

 TIF 7.62 KB 11.09.2019 09.09.2019 1

Articles of Association

 TIF 91.06 KB 11.09.2019 09.09.2019 4

Amendments to the Articles of Association

 TIF 11.1 KB 19.03.2015 12.03.2015 1

Articles of Association

 TIF 81.75 KB 19.03.2015 12.03.2015 3

Shareholders’ register

TIF 68.96 KB 19.03.2015 12.03.2015 2

Shareholders’ register

TIF 14.57 KB 10.01.2013 03.01.2013 1

Articles of Association

 TIF 73.46 KB 02.09.2011 24.08.2011 3

Memorandum of Association

 TIF 24.99 KB 02.09.2011 24.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 12.12.2019 12.12.2019 2

Protocols/decisions of a company/organisation

 TIF 33.84 KB 11.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 19.03.2015 17.03.2015 2

Application

 TIF 70.53 KB 19.03.2015 12.03.2015 2

Power of attorney, act of empowerment

 TIF 16.65 KB 19.03.2015 12.03.2015 1

Protocols/decisions of a company/organisation

 TIF 23.57 KB 19.03.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.24 KB 10.01.2013 08.01.2013 1

Application

 TIF 135.31 KB 10.01.2013 03.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 10.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 02.09.2011 31.08.2011 2

Registration certificates

 TIF 20.21 KB 02.09.2011 31.08.2011 1

Application

 TIF 147.04 KB 02.09.2011 25.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 02.09.2011 25.08.2011 1

Announcement regarding the legal address

 TIF 7.92 KB 02.09.2011 24.08.2011 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