VEN, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
14 by profit
56 by paid taxes
25 by employees
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 | Sabiedrība ar ierobežotu atbildību "VEN" |
| Registration number, date | 48503005451, 29.07.1997 |
| VAT number | LV48503005451 from 03.05.2024 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Viestura iela 5, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 6.33 | 1.98 | 3.5 |
| Personal income tax (thousands, €) | 2.3 | 0.62 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 1.35 | 2.17 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 28.12.2015 |
* 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 % | 7 | € 426 | € 2 982 | Latvia | 21.12.2015 | 28.12.2015 |
Historical addresses
| Dobele, Viestura iela 5a | Until 29.10.2004 | 20 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Viestura iela 5 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (91.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (87.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (90.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VEN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VEN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pask VEN2015 BIL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VEN pielik2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas ven | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (43.38 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (324.32 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (797.37 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (507.84 KB) | ||
2005 |
Annual report | 30.06.2009 | TIF (594.82 KB) | ||
2004 |
Annual report | 30.06.2009 | TIF (1.38 MB) | ||
2003 |
Annual report | 29.06.2009 | TIF (2.33 MB) | ||
2002 |
Annual report | 29.06.2009 | TIF (1.87 MB) | ||
2001 |
Annual report | 29.06.2009 | TIF (1.64 MB) | ||
2000 |
Annual report | 29.06.2009 | TIF (1.24 MB) | ||
1999 |
Annual report | 29.06.2009 | TIF (1.36 MB) | ||
1998 |
Annual report | 29.06.2009 | TIF (851.56 KB) | ||
1997 |
Annual report | 29.06.2009 | TIF (769.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117 KB | 29.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
1.84 MB | 28.12.2015 | 21.12.2015 | 1 | |
Shareholders’ register |
TIF | 15.76 KB | 20.08.2010 | 12.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 27.06.2009 | 16.06.2009 | 1 |
Articles of Association |
TIF | 31.91 KB | 27.06.2009 | 16.06.2009 | 1 |
Articles of Association |
TIF | 56.86 KB | 30.06.2009 | 14.10.2004 | 1 |
Shareholders’ register |
TIF | 28.49 KB | 30.06.2009 | 14.10.2004 | 1 |
Shareholders’ register |
TIF | 30.91 KB | 27.06.2009 | 02.02.1998 | 1 |
Articles of Association |
TIF | 50.07 KB | 27.06.2009 | 30.01.1998 | 2 |
Articles of Association |
TIF | 497.57 KB | 27.06.2009 | 10.07.1997 | 9 |
Shareholders’ register |
TIF | 27.32 KB | 27.06.2009 | 10.07.1997 | 1 |
Memorandum of association |
TIF | 305.65 KB | 27.06.2009 | 29.06.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.79 KB | 22.03.2022 | 22.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 21.03.2022 | 21.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.06 KB | 17.03.2022 | 17.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 29.12.2015 | 28.12.2015 | 1 |
Articles of Association |
EDOC | 46.14 KB | 29.12.2015 | 21.12.2015 | 1 |
Application |
DOCX | 38.5 KB | 29.12.2015 | 21.12.2015 | 4 |
Application |
EDOC | 51 KB | 29.12.2015 | 21.12.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 29.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.4 KB | 29.12.2015 | 21.12.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 67.09 KB | 29.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 20.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 188.49 KB | 20.08.2010 | 12.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 27.06.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 411.54 KB | 27.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 171.14 KB | 27.06.2009 | 16.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 27.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 177.23 KB | 27.06.2009 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 27.06.2008 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.9 KB | 27.06.2008 | 19.06.2008 | 2 |
Application |
TIF | 665.1 KB | 27.06.2008 | 10.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.56 KB | 27.06.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 30.06.2009 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 166.27 KB | 30.06.2009 | 19.09.2005 | 2 |
Application |
TIF | 298.28 KB | 30.06.2009 | 08.09.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.67 KB | 30.06.2009 | 08.09.2005 | 1 |
Consent of the auditor |
TIF | 15.97 KB | 30.06.2009 | 02.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 30.06.2009 | 29.10.2004 | 1 |
Registration certificates |
TIF | 167.73 KB | 30.06.2009 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.77 KB | 29.06.2009 | 20.10.2004 | 2 |
Application |
TIF | 589.86 KB | 30.06.2009 | 14.10.2004 | 7 |
Auditor’s opinion |
TIF | 53.39 KB | 30.06.2009 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.49 KB | 30.06.2009 | 14.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.52 KB | 29.06.2009 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 12.18 KB | 29.06.2009 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.85 KB | 29.06.2009 | 14.10.2004 | 1 |
Sample report |
TIF | 38.21 KB | 29.06.2009 | 14.10.2004 | 1 |
Sample report |
TIF | 40.12 KB | 29.06.2009 | 14.10.2004 | 1 |
Application |
TIF | 143.27 KB | 29.06.2009 | 09.03.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 29.06.2009 | 09.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 92.09 KB | 29.06.2009 | 07.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 29.06.2009 | 30.01.1998 | 2 |
Submission/Application |
TIF | 14.15 KB | 29.06.2009 | 15.01.1998 | 1 |
Application |
TIF | 139.03 KB | 27.06.2009 | 22.12.1997 | 4 |
Appraisal reports |
TIF | 34.45 KB | 27.06.2009 | 05.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 27.06.2009 | 05.11.1997 | 2 |
Sample report |
TIF | 45.69 KB | 27.06.2009 | 14.08.1997 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 27.06.2009 | 01.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 27.06.2009 | 29.07.1997 | 1 |
Registration certificates |
TIF | 62.36 KB | 27.06.2009 | 29.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 568.55 KB | 27.06.2009 | 16.07.1997 | 4 |
Application |
TIF | 156.68 KB | 27.06.2009 | 15.07.1997 | 4 |
Appraisal reports |
TIF | 31.04 KB | 27.06.2009 | 10.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 27.06.2009 | 10.07.1997 | 2 |
Appraisal reports |
TIF | 51 KB | 29.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 121.41 KB | 27.06.2009 | 3 |
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