Venezia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venezia"
Registration number, date 40103309246, 26.07.2010
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Kalngales iela 1 – 21, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 16 341.60 0.00 0.00 0.00 12.11.2024
15.10.2024 16 339.92 0.00 0.00 0.00 15.10.2024
09.09.2024 16 337.76 0.00 0.00 0.00 09.09.2024
19.08.2024 16 336.50 0.00 0.00 0.00 19.08.2024
16.07.2024 16 334.46 0.00 0.00 0.00 16.07.2024
17.06.2024 16 332.68 0.00 0.00 0.00 17.06.2024
08.05.2024 16 330.34 0.00 0.00 0.00 08.05.2024
12.04.2024 16 328.78 0.00 0.00 0.00 12.04.2024
13.03.2024 16 326.98 0.00 0.00 0.00 13.03.2024
14.02.2024 16 325.30 0.00 0.00 0.00 14.02.2024
15.01.2024 16 273.81 0.00 0.00 0.00 15.01.2024
20.12.2023 16 273.03 0.00 0.00 0.00 20.12.2023
21.11.2023 16 272.05 0.00 0.00 0.00 21.11.2023
18.10.2023 16 270.01 0.00 0.00 0.00 18.10.2023
18.09.2023 16 268.21 0.00 0.00 0.00 18.09.2023
16.08.2023 16 266.25 0.00 0.00 0.00 16.08.2023
13.06.2023 16 262.41 0.00 0.00 0.00 13.06.2023
09.05.2023 16 260.31 0.00 0.00 0.00 09.05.2023
12.04.2023 16 258.69 0.00 0.00 0.00 12.04.2023
07.03.2023 16 256.55 0.00 0.00 0.00 07.03.2023
07.02.2023 16 254.87 0.00 0.00 0.00 07.02.2023
09.01.2023 16 203.62 0.00 0.00 0.00 09.01.2023
19.12.2022 16 202.99 0.00 0.00 0.00 19.12.2022
07.11.2022 16 201.73 0.00 0.00 0.00 07.11.2022
10.10.2022 16 200.89 0.00 0.00 0.00 10.10.2022
07.09.2022 16 199.90 0.00 0.00 0.00 07.09.2022
15.08.2022 16 199.21 0.00 0.00 0.00 15.08.2022
21.07.2022 16 198.46 0.00 0.00 0.00 21.07.2022
07.06.2022 16 197.14 0.00 0.00 0.00 07.06.2022
13.05.2022 16 196.39 0.00 0.00 0.00 13.05.2022
07.04.2022 16 195.31 0.00 0.00 0.00 07.04.2022
18.03.2022 16 194.71 0.00 0.00 0.00 18.03.2022
07.12.2020 15 512.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 386.50 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 15 256.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 117.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 14 938.87 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 762.39 0.00 0.00 986.06 09.07.2020 10:30
07.06.2020 14 146.12 0.00 0.00 1 972.13 16.06.2020 10:47
07.05.2020 13 992.92 0.00 0.00 2 958.20 13.05.2020 15:53
07.04.2020 13 245.53 0.00 0.00 3 924.27 14.04.2020 09:58
07.03.2020 12 310.23 0.00 0.00 4 506.59 09.03.2020 13:15
07.02.2020 11 435.31 0.00 0.00 4 652.05 18.02.2020 16:58
07.01.2020 15 949.27 0.00 0.00 6 902.48 16.01.2020 11:18
07.12.2019 14 973.55 0.00 0.00 7 888.55 16.12.2019 18:30
07.11.2019 14 080.17 0.00 0.00 8 874.62 14.11.2019 16:30
07.10.2019 13 323.87 0.00 0.00 9 806.56 08.10.2019 15:11
07.09.2019 17 309.68 0.00 0.00 10 721.36 11.09.2019 10:51
07.08.2019 17 554.28 0.00 0.00 11 832.83 16.08.2019 11:34
07.07.2019 16 010.75 0.00 0.00 12 594.90 12.07.2019 15:10
07.06.2019 15 631.24 0.00 0.00 13 383.49 17.06.2019 14:41
07.05.2019 18 623.80 0.00 0.00 14 656.64 10.05.2019 15:30
07.04.2019 17 707.82 0.00 0.00 15 654.55 12.04.2019 10:28
07.02.2019 18 081.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 17 600.14 0.00 1 145.03 0.00 14.01.2019 09:29
07.12.2018 20 062.13 0.00 5 784.31 0.00 11.12.2018 14:02
07.11.2018 19 696.74 0.00 5 784.31 0.00 13.11.2018 08:40
07.10.2018 18 601.46 0.00 5 784.31 0.00 10.10.2018 15:19
07.09.2018 17 160.51 0.00 5 784.31 0.00 12.09.2018 10:31
07.08.2018 15 749.52 0.00 5 996.35 0.00 14.08.2018 13:14
07.07.2018 14 558.00 0.00 6 271.39 0.00 16.07.2018 11:58
07.06.2018 14 017.77 0.00 6 546.43 0.00 11.06.2018 15:51
07.05.2018 13 068.27 0.00 6 821.47 0.00 29.05.2018 15:57
07.04.2018 12 158.06 0.00 7 096.51 0.00 15.05.2018 11:13
07.03.2018 11 412.38 0.00 7 371.55 0.00 14.03.2018 09:30
07.02.2018 10 389.77 0.00 7 421.18 0.00 15.02.2018 08:34
26.01.2018 10 598.19 0.00 7 646.59 0.00 02.02.2018 13:10
07.12.2017 9 398.59 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 347.99 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 322.29 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 629.51 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 952.25 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 499.87 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 246.53 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 396.19 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
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 Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
Lithuania Lithuania

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   03.08.2020
* 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 % 2 845 € 1 € 2 845 Lithuania 17.07.2020 03.08.2020

Apply information changes

ML

"Venezia", SIA

Dzelzavas 49, Rīga, LV-1084 Check address owners

Frizētavas

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS 18 ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VENEZIA ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS Text ODT

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS Text ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS Text ODT

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS Text ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 26.07.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 299.93 KB 29.07.2020 17.07.2020 1

Articles of Association

PDF 299.93 KB 29.07.2020 17.07.2020 1

Shareholders’ register

PDF 178.24 KB 29.07.2020 17.07.2020 1

Shareholders’ register

PDF 182.4 KB 29.07.2020 17.07.2020 1

Shareholders’ register

PDF 182.4 KB 29.07.2020 17.07.2020 1

Shareholders’ register

PDF 178.24 KB 29.07.2020 17.07.2020 1

Shareholders’ register

TIF 9.77 KB 21.09.2011 15.09.2011 1

Articles of Association

TIF 14.67 KB 28.07.2010 19.07.2010 1

Memorandum of Association

TIF 29.53 KB 28.07.2010 19.07.2009 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

RTF 192.67 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 03.08.2020 03.08.2020 2

Application

PDF 524.48 KB 29.07.2020 29.07.2020 5

Application

ASICE 504.39 KB 29.07.2020 29.07.2020 5

Articles of Association

EDOC 286.04 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 420.16 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 446.98 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

ASICE 424.66 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 446.98 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 451.39 KB 29.07.2020 17.07.2020 1

Shareholders’ register

EDOC 181.7 KB 29.07.2020 17.07.2020 1

Shareholders’ register

EDOC 193.3 KB 29.07.2020 17.07.2020 1

Copy of the personal identification document

PDF 266.32 KB 29.07.2020 04.02.2020 3

Copy of the personal identification document

JPG 188.32 KB 29.07.2020 04.02.2020 3

Copy of the personal identification document

ASICE 637.15 KB 29.07.2020 04.02.2020 3

Copy of the personal identification document

JPG 194.12 KB 29.07.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

TIF 36.12 KB 21.09.2011 20.09.2011 2

Application

TIF 132.38 KB 21.09.2011 15.09.2011 4

Decisions / letters / protocols of public notaries

TIF 38.67 KB 28.07.2010 26.07.2010 1

Registration certificates

TIF 28.55 KB 28.07.2010 26.07.2010 1

Application

TIF 83.18 KB 28.07.2010 20.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 28.07.2010 20.07.2010 1

Announcement regarding the legal address

TIF 7.19 KB 28.07.2010 19.07.2010 1

Appraisal reports

TIF 18.92 KB 28.07.2010 19.07.2010 1

Power of attorney, act of empowerment

TIF 8.1 KB 28.07.2010 19.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 148.32 KB 21.09.2011 5
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