VEN PLUS, SIA
Limited Liability 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, 14.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEN PLUS" |
| Registration number, date | 40003896627, 08.02.2007 |
| VAT number | None (excluded 05.08.2013) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Rīga, Arsenāla iela 7-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2007 (registered payment 16.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Noliktavas iela 3-2 | Until 09.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Gaujas iela 29a | Until 05.01.2009 | 15 years ago |
| Rīga, Ēvalda Valtera iela 3-114 | Until 11.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VenPlus Vadibas Zinojums 2010 | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (284.08 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (244.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.47 KB | 25.04.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 18.86 KB | 05.10.2010 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 20.98 KB | 05.10.2010 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 25.08.2009 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 06.01.2009 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 20.35 KB | 03.10.2007 | 25.09.2007 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 19.03.2007 | 13.03.2007 | 1 |
Articles of Association |
TIF | 16.55 KB | 20.02.2007 | 31.01.2007 | 1 |
Memorandum of Association |
TIF | 40.92 KB | 20.02.2007 | 31.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 21.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 31.03.2014 | 25.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.79 KB | 21.03.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 10.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 10.09.2013 | 10.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.48 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 05.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 595.22 KB | 25.04.2012 | 16.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 25.04.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 11.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 138.77 KB | 11.01.2012 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 11.01.2012 | 21.12.2011 | 1 |
Registration certificates |
TIF | 63.86 KB | 10.06.2011 | 07.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 10.06.2011 | 30.05.2011 | 1 |
Submission/Application |
TIF | 15.7 KB | 10.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 05.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 232.59 KB | 05.10.2010 | 30.09.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 72.56 KB | 05.10.2010 | 27.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 05.10.2010 | 26.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 05.10.2010 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 11.08.2010 | 11.08.2010 | 2 |
Application |
TIF | 139.4 KB | 11.08.2010 | 06.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 25.08.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 24.49 KB | 25.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 171.23 KB | 25.08.2009 | 11.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 25.08.2009 | 11.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 25.08.2009 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 25.08.2009 | 28.07.2009 | 1 |
Submission/Application |
TIF | 14.17 KB | 25.08.2009 | 28.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 25.08.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 06.01.2009 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.71 KB | 06.01.2009 | 23.12.2008 | 2 |
Sample report |
TIF | 23.01 KB | 06.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 111.89 KB | 06.01.2009 | 22.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 06.01.2009 | 22.12.2008 | 1 |
Application |
TIF | 57.07 KB | 03.10.2007 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 03.10.2007 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 19.03.2007 | 16.03.2007 | 2 |
Application |
TIF | 107.95 KB | 19.03.2007 | 13.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 19.03.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 19.03.2007 | 13.03.2007 | 2 |
Sample report |
TIF | 21.19 KB | 19.03.2007 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 20.02.2007 | 08.02.2007 | 1 |
Registration certificates |
TIF | 33.67 KB | 20.02.2007 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 20.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 20.02.2007 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 20.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 142.46 KB | 20.02.2007 | 31.01.2007 | 4 |
Appraisal reports |
TIF | 16.83 KB | 20.02.2007 | 31.01.2007 | 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