VENA-TRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
579 by profit
300 by paid taxes
94 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 "VENA-TRANS" |
| Registration number, date | 40003929059, 06.06.2007 |
| VAT number | LV40003929059 from 05.09.2007 Europe VAT register |
| Register, date | Commercial Register, 06.06.2007 |
| Legal address | Jāņa Grestes iela 12 – 45, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENA-TRANS, SIA
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
- Has contacts
- 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, €) | 37.51 | 26.31 | 20.45 |
| Personal income tax (thousands, €) | 11.23 | 6.38 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 24.41 | 18.6 | 11.04 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| 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 | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2007 |
* 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 |
50 % | 1 | € 2 134 | € 2 134 | Latvia | 02.01.2014 | 07.03.2014 |
Natural person |
50 % | 1 | € 2 134 | € 2 134 | Latvia | 02.01.2014 | 07.03.2014 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (266.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBA ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (506.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (641.98 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (2.48 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150420 084656 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140428 165825 | JPG | ||||
2012 |
Annual report | 08.05.2013 | TIF (699.51 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (704.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (650.29 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (879.66 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (730.18 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.04 KB | 12.03.2014 | 02.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 12.03.2014 | 27.12.2013 | 1 |
Articles of Association |
TIF | 16.3 KB | 12.03.2014 | 27.12.2013 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 12.07.2012 | 06.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 12.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 16.61 KB | 12.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 15.26 KB | 07.06.2007 | 01.06.2007 | 1 |
Memorandum of association |
TIF | 41.39 KB | 07.06.2007 | 01.06.2007 | 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 |
RTF | 190.42 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 326.49 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 12.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 220.5 KB | 12.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 12.03.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 12.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 167.48 KB | 12.07.2012 | 22.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.67 KB | 12.07.2012 | 22.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 12.07.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 27.08.2007 | 23.08.2007 | 1 |
Application |
TIF | 84.19 KB | 27.08.2007 | 20.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 27.08.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 27.08.2007 | 20.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 07.06.2007 | 06.06.2007 | 1 |
Registration certificates |
TIF | 22.64 KB | 07.06.2007 | 06.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 07.06.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 07.06.2007 | 01.06.2007 | 2 |
Application |
TIF | 179.28 KB | 07.06.2007 | 03.05.2007 | 7 |
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.
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