Venia, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
49 by paid taxes
15 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 "Venia" |
| Registration number, date | 40103280010, 15.03.2010 |
| VAT number | LV40103280010 from 20.12.2011 Europe VAT register |
| Register, date | Commercial Register, 15.03.2010 |
| Legal address | Rīgas iela 34, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.21 | 19.81 | 11.53 |
| Personal income tax (thousands, €) | 1.74 | 1.46 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 4.79 | 1.11 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2022 | 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 | 28.01.2022 |
* 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 | Latvia | 25.01.2022 | 28.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2013 |
Right to represent individually |
Natural person
(from 19.09.2013 )
|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 34 | 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 | 05.03.2024 | PDF (251.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (251.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsVenia 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsVenia 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsVenia 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsVenia 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsVenia 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsVenia 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsVenia 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Venia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVenia 2012 | |||||
2010 |
Annual report | 06.12.2011 | TIF (695.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
129.84 KB | 28.01.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
199.32 KB | 28.01.2022 | 25.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 8.18 KB | 30.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 11.39 KB | 30.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 37.82 KB | 30.07.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 10.53 KB | 13.03.2012 | 07.03.2012 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 15.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 26.3 KB | 30.03.2010 | 26.02.2010 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 30.03.2010 | 26.02.2010 | 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 |
EDOC | 62.31 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
269.8 KB | 28.01.2022 | 25.01.2022 | 1 | |
Application |
269.8 KB | 28.01.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
199.32 KB | 28.01.2022 | 25.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.81 KB | 28.01.2022 | 12.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.81 KB | 28.01.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 71.49 KB | 30.07.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 30.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 23.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 125.62 KB | 23.09.2013 | 13.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 13.03.2012 | 13.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.51 KB | 13.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 92.92 KB | 13.03.2012 | 07.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 13.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 15.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 143.91 KB | 15.12.2011 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 30.03.2010 | 15.03.2010 | 1 |
Registration certificates |
TIF | 92.54 KB | 30.03.2010 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 30.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 30.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 486.47 KB | 30.03.2010 | 26.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 30.03.2010 | 26.02.2010 | 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