Lūdzu, autorizējieties, lai turpinātu

VENKONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENKONS"
Registration number, date 40103651424, 22.03.2013
VAT number None (excluded 29.03.2017) Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 23.04.2015 (registered payment 23.04.2015: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 9.02 62.32
Personal income tax (thousands, €) 0 2.23 16.39
Statutory social insurance contributions (thousands, €) 0 3.01 31.42
Average employees count 0 2 19

Industries

CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Mežrozīšu iela 27 Until 05.06.2015 10 years ago
Ķekavas nov., Daugmales pag., "Vārpas"-10 Until 31.07.2013 12 years ago
Rīga, Pulkveža Brieža iela 6-3 Until 23.04.2015 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.01.2016. Case number: C30710415
Started 07.01.2016, ended 22.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

22.03.2017

24.03.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.01.2016

25.01.2016   Appointment of an administrator in an insolvency case 
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.01.2016

25.01.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Puriņa Ieva

Rīga, Krišjāņa Valdemāra iela 33A - 10A Nr. 00582 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26490667

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VEN 2014 vadibas zinojums PDF

2013

Annual report 22.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VEN Vad.zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.38 KB 28.04.2015 30.03.2015 1

Articles of Association

TIF 16.86 KB 28.04.2015 30.03.2015 1

Shareholders’ register

TIF 45.87 KB 28.04.2015 30.03.2015 2

Shareholders’ register

TIF 23.8 KB 05.07.2013 25.06.2013 1

Shareholders’ register

TIF 11.06 KB 21.06.2013 14.06.2013 1

Amendments to the Articles of Association

TIF 8.42 KB 13.06.2013 16.05.2013 1

Articles of Association

TIF 11.32 KB 13.06.2013 16.05.2013 1

Regulations for the increase/reduction of the equity

TIF 20.94 KB 13.06.2013 16.05.2013 1

Shareholders’ register

TIF 9.61 KB 13.06.2013 16.05.2013 1

Articles of Association

TIF 16.02 KB 19.04.2013 12.03.2013 1

Memorandum of Association

TIF 23.86 KB 19.04.2013 12.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.65 KB 29.03.2017 29.03.2017 1

Notary’s decision

EDOC 66.99 KB 29.03.2017 29.03.2017 1

Statement of the State Archives or an equivalent document

EDOC 147.61 KB 28.03.2017 28.03.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 28.03.2017 28.03.2017 1

Application in Insolvency proceedings

PDF 1.91 MB 27.03.2017 24.03.2017 4

Application in Insolvency proceedings

EDOC 1.84 MB 27.03.2017 24.03.2017 4

Notary’s decision

RTF 179.79 KB 24.03.2017 24.03.2017 1

Notary’s decision

EDOC 66.8 KB 24.03.2017 24.03.2017 1

Court decision/judgement

PDF 96.67 KB 23.03.2017 22.03.2017 2

Notary’s decision

TIF 70.19 KB 26.01.2016 25.01.2016 2

Court decision/judgement

TIF 232.9 KB 26.01.2016 07.01.2016 3

Decisions / letters / protocols of public notaries

RTF 182.38 KB 18.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.72 KB 18.08.2015 18.08.2015 1

State Revenue Service decisions/letters/statements

DOC 98 KB 14.08.2015 14.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 85.31 KB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.42 KB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 16.06.2015 16.06.2015 2

Application

EDOC 37.88 KB 11.06.2015 11.06.2015 3

Notice of a member of the Board regarding the resignation

EDOC 25.37 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 05.06.2015 05.06.2015 1

Confirmation or consent to legal address

TIF 7.56 KB 08.06.2015 02.06.2015 1

Application

EDOC 36.3 KB 02.06.2015 02.06.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 22.05.2015 22.05.2015 1

Application

EDOC 35.8 KB 19.05.2015 19.05.2015 2

Shareholders’ register

EDOC 42.74 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 74.41 KB 28.04.2015 23.04.2015 2

Announcement regarding the legal address

TIF 14.49 KB 28.04.2015 30.03.2015 1

Application

TIF 239.44 KB 28.04.2015 30.03.2015 3

Confirmation or consent to legal address

TIF 20.66 KB 28.04.2015 30.03.2015 1

Protocols/decisions of a company/organisation

TIF 27.92 KB 28.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 29.62 KB 05.08.2013 31.07.2013 1

Application

TIF 84.87 KB 05.08.2013 26.07.2013 2

Confirmation or consent to legal address

TIF 7.3 KB 05.08.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 05.07.2013 28.06.2013 2

Application

TIF 147.56 KB 05.07.2013 25.06.2013 4

Documents attesting the transfer of shares

TIF 61.59 KB 05.07.2013 25.06.2013 2

Protocols/decisions of a company/organisation

TIF 29.81 KB 05.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 39.69 KB 21.06.2013 19.06.2013 2

Application

TIF 83.54 KB 21.06.2013 14.06.2013 3

Protocols/decisions of a company/organisation

TIF 22.51 KB 21.06.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 13.06.2013 12.06.2013 2

Power of attorney, act of empowerment

TIF 21.04 KB 13.06.2013 23.05.2013 1

Application

TIF 42.15 KB 13.06.2013 16.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 29.43 KB 13.06.2013 16.05.2013 1

Protocols/decisions of a company/organisation

TIF 41.53 KB 13.06.2013 16.05.2013 2

Decisions / letters / protocols of public notaries

TIF 38.64 KB 19.04.2013 22.03.2013 2

Registration certificates

TIF 47.77 KB 19.04.2013 22.03.2013 1

Announcement regarding the legal address

TIF 11.51 KB 19.04.2013 12.03.2013 1

Application

TIF 83.16 KB 19.04.2013 12.03.2013 3

Confirmation or consent to legal address

TIF 16.41 KB 19.04.2013 12.03.2013 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