Vencon, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
122 by profit
60 by paid taxes
21 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 "Vencon" |
| Registration number, date | 40103692047, 18.07.2013 |
| VAT number | LV40103692047 from 25.07.2013 Europe VAT register |
| Register, date | Commercial Register, 18.07.2013 |
| Legal address | Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.04.2018 |
| 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
- 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, €) | -12.58 | 69.63 | 4.64 |
| Personal income tax (thousands, €) | 7.31 | 11.13 | 5.63 |
| Statutory social insurance contributions (thousands, €) | 16.72 | 23.4 | 11.35 |
| Average employees count | 5 | 7 | 6 |
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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2019 | 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 | Right to represent individually | 04.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2019 |
* 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 |
70.30 % | 2 000 | € 1 | € 2 000 | Latvia | 12.08.2019 | 04.09.2019 |
Natural person |
29.70 % | 845 | € 1 | € 845 | Latvia | 12.08.2019 | 04.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rostokas iela 28-22 | Until 24.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzirciema iela 119D | Until 04.09.2019 | 5 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi .2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (414.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (751.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (97.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 ven | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Vencon 2014 | |||||
2013 |
Annual report | 18.07.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ven |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 04.09.2019 | 12.08.2019 | 1 |
Articles of Association |
DOC | 26 KB | 04.09.2019 | 12.08.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2019 | 12.08.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2019 | 12.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.56 KB | 09.04.2018 | 06.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.56 KB | 09.04.2018 | 06.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 09.04.2018 | 06.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 09.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.32 KB | 16.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.32 KB | 16.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOCX | 12.53 KB | 09.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOCX | 12.53 KB | 09.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 04.11.2014 | 02.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 17.03.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 13.61 KB | 17.03.2014 | 11.03.2014 | 1 |
Shareholders’ register |
TIF | 68.7 KB | 17.03.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 15.19 KB | 13.08.2013 | 08.07.2013 | 1 |
Memorandum of Association |
TIF | 25.16 KB | 13.08.2013 | 08.07.2013 | 1 |
Shareholders’ register |
TIF | 30.96 KB | 13.08.2013 | 08.07.2013 | 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 | 195.28 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.09.2019 | 04.09.2019 | 2 |
Articles of Association |
EDOC | 19.09 KB | 04.09.2019 | 12.08.2019 | 1 |
Application |
DOCX | 89.95 KB | 04.09.2019 | 12.08.2019 | 22 |
Application |
EDOC | 98.76 KB | 04.09.2019 | 12.08.2019 | 22 |
Application |
DOCX | 89.95 KB | 04.09.2019 | 12.08.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 04.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 04.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 04.09.2019 | 12.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 04.09.2019 | 12.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.38 KB | 04.09.2019 | 02.08.2019 | 2 |
Confirmation or consent to legal address |
114.78 KB | 04.09.2019 | 02.08.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.38 KB | 04.09.2019 | 02.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 78.89 KB | 04.09.2019 | 02.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 19.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.17 KB | 09.04.2018 | 06.04.2018 | 1 |
Application |
6.44 MB | 09.04.2018 | 06.04.2018 | 24 | |
Application |
EDOC | 6.17 MB | 09.04.2018 | 06.04.2018 | 24 |
Application |
6.44 MB | 09.04.2018 | 06.04.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.31 KB | 09.04.2018 | 06.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.31 KB | 09.04.2018 | 06.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.65 KB | 09.04.2018 | 06.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.16 KB | 09.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 16.04.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 21.18 KB | 09.04.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.17 KB | 09.04.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.57 KB | 09.04.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.57 KB | 09.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 09.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 09.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 09.04.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 26.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 88.15 KB | 26.08.2015 | 28.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 26.08.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 318.96 KB | 04.11.2014 | 02.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.24 KB | 04.11.2014 | 02.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 04.11.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 247.13 KB | 17.03.2014 | 11.03.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 17.03.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.71 KB | 17.03.2014 | 11.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 13.08.2013 | 18.07.2013 | 1 |
Registration certificates |
TIF | 21.2 KB | 13.08.2013 | 18.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 13.08.2013 | 15.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 13.08.2013 | 08.07.2013 | 1 |
Application |
TIF | 101.86 KB | 13.08.2013 | 08.07.2013 | 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