VENETO, 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 as a result of reorganization, 16.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENETO" |
| Registration number, date | 40003619109, 13.02.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2003 |
| Legal address | Emmas iela 3A – 9, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.07.2021 (registered payment 02.07.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.19 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Enkura iela 7 | Until 09.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 12.12.2007 | 17 years ago |
| Rīga, Tallinas iela 28-26 | Until 27.02.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 02.09.2021 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P VENETO zinojums 2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums VENETO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VENETO VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Veneto Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Veneto zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VENETO Bil 2015 vadz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID VENETO GP 2014vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veneto GP 13 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V GP 2012 vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veneto VZ 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VSIA zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (232.97 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (340.75 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (440.35 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (241.75 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (264.74 KB) | ||
2004 |
Annual report | 11.01.2018 | TIF (285.82 KB) | ||
2003 |
Annual report | 11.01.2018 | TIF (959.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.63 KB | 20.07.2021 | 19.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.63 KB | 16.12.2021 | 16.07.2021 | 2 |
Shareholders’ register |
DOCX | 19.2 KB | 02.07.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 02.07.2021 | 01.04.2021 | 1 |
Articles of Association |
DOC | 30 KB | 02.07.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.57 KB | 27.04.2021 | 01.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51.5 KB | 06.03.2020 | 03.03.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 11.01.2018 | 06.02.2017 | 1 |
Articles of Association |
TIF | 47.91 KB | 11.01.2018 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 58.18 KB | 11.01.2018 | 06.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.54 KB | 11.01.2018 | 16.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.06 KB | 11.01.2018 | 18.05.2015 | 1 |
Articles of Association |
TIF | 50.14 KB | 11.01.2018 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 87.82 KB | 11.01.2018 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 40.82 KB | 11.01.2018 | 10.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 40.82 KB | 11.01.2018 | 10.10.2012 | 1 |
Articles of Association |
TIF | 32.08 KB | 11.01.2018 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 21.77 KB | 11.01.2018 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.92 KB | 11.01.2018 | 03.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 40.53 KB | 11.01.2018 | 24.08.2012 | 1 |
Articles of Association |
TIF | 32.31 KB | 11.01.2018 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 24.07 KB | 11.01.2018 | 24.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 44.54 KB | 11.01.2018 | 20.07.2010 | 1 |
Articles of Association |
TIF | 39.68 KB | 11.01.2018 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 11.01.2018 | 20.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.16 KB | 11.01.2018 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 25.46 KB | 11.01.2018 | 24.03.2010 | 1 |
Articles of Association |
TIF | 41.09 KB | 11.01.2018 | 26.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 11.01.2018 | 24.07.2006 | 1 |
Articles of Association |
TIF | 201.91 KB | 11.01.2018 | 24.07.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.83 KB | 11.01.2018 | 24.07.2006 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 11.01.2018 | 24.07.2006 | 1 |
Articles of Association |
TIF | 185.17 KB | 11.01.2018 | 19.06.2006 | 4 |
Shareholders’ register |
TIF | 17.29 KB | 11.01.2018 | 12.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 11.01.2018 | 11.03.2003 | 1 |
Articles of Association |
TIF | 199.73 KB | 11.01.2018 | 11.03.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 41.28 KB | 11.01.2018 | 11.03.2003 | 1 |
Articles of Association |
TIF | 221.2 KB | 11.01.2018 | 06.02.2003 | 5 |
Memorandum of Association |
TIF | 102.86 KB | 11.01.2018 | 06.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 36.35 KB | 16.12.2021 | 13.12.2021 | 2 |
Application |
EDOC | 42.37 KB | 16.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.25 KB | 27.07.2021 | 27.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.68 KB | 20.07.2021 | 19.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 16.12.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 16.12.2021 | 16.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.85 KB | 16.12.2021 | 16.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.36 KB | 20.07.2021 | 16.07.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.95 KB | 20.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 41.96 KB | 02.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 46.16 KB | 02.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 02.07.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 43.73 KB | 27.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 47.93 KB | 27.04.2021 | 07.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.18 KB | 02.07.2021 | 01.04.2021 | 1 |
Articles of Association |
EDOC | 15.94 KB | 02.07.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.33 KB | 27.04.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.8 KB | 27.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 59.31 KB | 09.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 45.73 KB | 09.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 45.73 KB | 09.04.2020 | 02.04.2020 | 2 |
Confirmation or consent to legal address |
333.9 KB | 09.04.2020 | 18.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 242.08 KB | 09.04.2020 | 18.03.2020 | 1 |
Confirmation or consent to legal address |
333.9 KB | 09.04.2020 | 18.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 39.35 KB | 06.03.2020 | 03.03.2020 | 3 |
Application |
EDOC | 53.26 KB | 06.03.2020 | 03.03.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.63 KB | 06.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 274.31 KB | 12.12.2017 | 12.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 61.96 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 11.01.2018 | 08.02.2017 | 2 |
Application |
TIF | 157.72 KB | 11.01.2018 | 06.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 11.01.2018 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 11.01.2018 | 21.12.2016 | 2 |
Application |
TIF | 157.14 KB | 11.01.2018 | 16.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.4 KB | 11.01.2018 | 16.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 11.01.2018 | 26.05.2015 | 2 |
Application |
TIF | 102.95 KB | 11.01.2018 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 11.01.2018 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 11.01.2018 | 16.10.2012 | 2 |
Application |
TIF | 93.83 KB | 11.01.2018 | 10.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 11.01.2018 | 06.09.2012 | 2 |
Application |
TIF | 92.54 KB | 11.01.2018 | 03.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.74 KB | 11.01.2018 | 03.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 11.01.2018 | 29.08.2012 | 2 |
Application |
TIF | 101 KB | 11.01.2018 | 24.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.42 KB | 11.01.2018 | 24.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 11.01.2018 | 23.07.2010 | 1 |
Application |
TIF | 105.66 KB | 11.01.2018 | 20.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 11.01.2018 | 16.06.2010 | 1 |
Application |
TIF | 118.52 KB | 11.01.2018 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.01 KB | 11.01.2018 | 14.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 11.01.2018 | 30.03.2010 | 1 |
Application |
TIF | 109.2 KB | 11.01.2018 | 24.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 26.8 KB | 11.01.2018 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 11.01.2018 | 02.06.2009 | 2 |
Sample report |
TIF | 33.92 KB | 11.01.2018 | 27.05.2009 | 1 |
Application |
TIF | 249.87 KB | 11.01.2018 | 26.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.63 KB | 11.01.2018 | 26.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 57.98 KB | 11.01.2018 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 11.01.2018 | 12.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 11.01.2018 | 07.12.2007 | 1 |
Application |
TIF | 176.97 KB | 11.01.2018 | 07.12.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 11.01.2018 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.88 KB | 11.01.2018 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 11.01.2018 | 23.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 11.01.2018 | 20.11.2006 | 2 |
Application |
TIF | 192.57 KB | 11.01.2018 | 17.11.2006 | 5 |
Application |
TIF | 216.56 KB | 11.01.2018 | 24.07.2006 | 5 |
Other documents |
TIF | 26.37 KB | 11.01.2018 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.53 KB | 11.01.2018 | 24.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 11.01.2018 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.53 KB | 11.01.2018 | 22.06.2006 | 2 |
Application |
TIF | 144.8 KB | 11.01.2018 | 19.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.72 KB | 11.01.2018 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.44 KB | 11.01.2018 | 19.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 11.01.2018 | 16.06.2003 | 1 |
Application |
TIF | 170.56 KB | 11.01.2018 | 12.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.39 KB | 11.01.2018 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 11.01.2018 | 12.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 11.01.2018 | 12.06.2003 | 2 |
Other documents |
TIF | 33.44 KB | 11.01.2018 | 29.04.2003 | 1 |
Other documents |
TIF | 56.44 KB | 11.01.2018 | 16.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 11.01.2018 | 09.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 93.41 KB | 11.01.2018 | 08.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 11.01.2018 | 26.03.2003 | 2 |
Application |
TIF | 205.13 KB | 11.01.2018 | 14.03.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 11.01.2018 | 12.03.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.9 KB | 11.01.2018 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.9 KB | 11.01.2018 | 11.03.2003 | 3 |
Application |
TIF | 114.32 KB | 11.01.2018 | 07.03.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 11.01.2018 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 11.01.2018 | 07.03.2003 | 2 |
Purchase/lease agreement |
TIF | 479.1 KB | 11.01.2018 | 04.03.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 11.01.2018 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 11.01.2018 | 25.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.73 KB | 11.01.2018 | 24.02.2003 | 1 |
Application |
TIF | 175.76 KB | 11.01.2018 | 24.02.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 11.01.2018 | 13.02.2003 | 1 |
Registration certificates |
TIF | 44.74 KB | 11.01.2018 | 13.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 11.01.2018 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 11.01.2018 | 10.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 11.01.2018 | 06.02.2003 | 1 |
Application |
TIF | 354.63 KB | 11.01.2018 | 06.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.89 KB | 11.01.2018 | 06.02.2003 | 1 |
Sample report |
TIF | 23.13 KB | 11.01.2018 | 06.02.2003 | 1 |
Sample report |
TIF | 24.22 KB | 11.01.2018 | 06.02.2003 | 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.
Request documents in Company register