Veneera, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veneera"
Registration number, date 40103973941, 02.03.2016
VAT number None (excluded 09.06.2021) Europe VAT register
Register, date Commercial Register, 02.03.2016
Legal address Zvirbuļu iela 9 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 02.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.15 1.23 4.33
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.03.2016
* 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 % 1 € 1 € 1 Latvia 02.03.2016 02.03.2016

Historical addresses

Mārupes nov., Mārupe, Zvirbuļu iela 9 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zvirbuļu iela 9 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (78.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (78.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (78.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (78.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (78.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (253.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.27 KB) €11.00

2016

 Annual report 02.03.2016 - 31.12.2016 01.05.2017  PDF (207.86 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.63 KB 03.03.2016 21.01.2016 1

Memorandum of Association

 TIF 30.78 KB 03.03.2016 21.01.2016 1

Shareholders’ register

TIF 90.86 KB 03.03.2016 21.01.2016 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 58.95 KB 03.03.2016 02.03.2016 2

Announcement regarding the legal address

 TIF 16.5 KB 03.03.2016 08.02.2016 1

Confirmation or consent to legal address

 TIF 14.06 KB 03.03.2016 08.02.2016 1

Application

 TIF 182.85 KB 03.03.2016 21.01.2016 4

Power of attorney, act of empowerment

 TIF 150.17 KB 03.03.2016 03.05.2006 2
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