VENEV, SIA

Limited Liability Company
Place in branch
52 by turnover
30 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENEV"
Registration number, date 41203013634, 01.02.2000
VAT number None (excluded 22.03.2019) Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Andreja iela 7/9, Ventspils, LV-3601 Check address owners
Fixed capital 2 850 EUR, registered payment 14.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
CSP industry Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.03.2010
* 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 % 15 € 95 € 1 425 Russian Federation 26.06.2015 14.07.2015

Natural person

50 % 15 € 95 € 1 425 Latvia 26.06.2015 14.07.2015

Apply information changes

ML

"Venev", SIA

Andreja 7/9, Ventspils LV-3601 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

Historical addresses

Ventspils, Andreja iela 7 Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (275 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (275.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (275.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (275.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (275.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (73.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (611.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2018  PDF (612.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (999.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  HTML (89.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  HTML (123.78 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (123.59 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 06.07.2009  TIF (412.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68 KB 15.07.2015 26.06.2015 2