VENCLANA, 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, 16.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENCLANA" |
| Registration number, date | 40003508509, 04.09.2000 |
| VAT number | None (excluded 04.01.2014) Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Cēsu iela 13B – 20, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical addresses
| Rīga, Eksporta iela 6-15 | Until 26.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.03.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (911.38 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (573.2 KB) | ||
2004 |
Annual report | 10.06.2015 | TIF (1.34 MB) | ||
2003 |
Annual report | 10.06.2015 | TIF (1.72 MB) | ||
2002 |
Annual report | 10.06.2015 | TIF (2 MB) | ||
2001 |
Annual report | 10.06.2015 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.55 KB | 27.04.2015 | 19.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 10.06.2015 | 14.03.2007 | 1 |
Articles of Association |
TIF | 34.02 KB | 10.06.2015 | 14.03.2007 | 2 |
Articles of Association |
TIF | 105.27 KB | 10.06.2015 | 05.02.2004 | 3 |
Shareholders’ register |
TIF | 14.88 KB | 10.06.2015 | 05.02.2004 | 1 |
Articles of Association |
TIF | 704.44 KB | 10.06.2015 | 18.08.2000 | 12 |
Memorandum of association |
TIF | 220.58 KB | 10.06.2015 | 18.08.2000 | 4 |
Shareholders’ register |
TIF | 23.64 KB | 10.06.2015 | 18.08.2000 | 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 | 905.96 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.21 KB | 02.02.2017 | 02.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.25 KB | 02.02.2017 | 02.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.02 KB | 02.02.2017 | 02.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 17.06.2014 | 17.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.47 KB | 18.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 27.04.2015 | 26.06.2013 | 2 |
Submission/Application |
TIF | 19 KB | 27.04.2015 | 21.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.61 KB | 27.04.2015 | 20.06.2013 | 2 |
Application |
TIF | 124.7 KB | 27.04.2015 | 19.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 27.04.2015 | 19.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 27.04.2015 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 10.06.2015 | 26.03.2010 | 2 |
Application |
TIF | 281.3 KB | 10.06.2015 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 10.06.2015 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.68 KB | 10.06.2015 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 10.06.2015 | 15.03.2007 | 1 |
Application |
TIF | 189.11 KB | 10.06.2015 | 14.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 10.06.2015 | 14.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 10.06.2015 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 10.06.2015 | 14.03.2007 | 2 |
Sample report |
TIF | 37.49 KB | 10.06.2015 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.61 KB | 10.06.2015 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 10.06.2015 | 25.02.2004 | 1 |
Registration certificates |
TIF | 168.83 KB | 10.06.2015 | 25.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 10.06.2015 | 05.02.2004 | 1 |
Application |
TIF | 276.71 KB | 10.06.2015 | 05.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 10.06.2015 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 10.06.2015 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 10.06.2015 | 04.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 10.06.2015 | 29.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 44.88 KB | 10.06.2015 | 15.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 10.06.2015 | 15.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 10.06.2015 | 15.09.2000 | 1 |
Submission/Application |
TIF | 22.31 KB | 10.06.2015 | 15.09.2000 | 1 |
Sample report |
TIF | 26.77 KB | 10.06.2015 | 14.09.2000 | 1 |
Registration certificates |
TIF | 64.96 KB | 10.06.2015 | 04.09.2000 | 1 |
Application |
TIF | 145.97 KB | 10.06.2015 | 18.08.2000 | 4 |
Appraisal reports |
TIF | 26.6 KB | 10.06.2015 | 18.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 10.06.2015 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 10.06.2015 | 18.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 10.06.2015 | 18.08.2000 | 1 |
Sample report |
TIF | 31.33 KB | 10.06.2015 | 18.08.2000 | 1 |
Copy of the personal identification document |
TIF | 367.39 KB | 10.06.2015 | 19.03.1998 | 2 |
Copy of the personal identification document |
TIF | 574.59 KB | 10.06.2015 | 16.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 10.06.2015 | 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.
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