Venon, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
68 by profit
73 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Venon" |
| Registration number, date | 41503047451, 23.12.2008 |
| VAT number | LV41503047451 from 11.08.2009 Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | "Riekstiņi", Pustoški, Kastuļinas pag., Krāslavas nov., LV-5685 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 31.18 | 24.87 | 32.12 |
| Personal income tax (thousands, €) | 1.34 | 0.75 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 10.73 | 9.23 | 8.76 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Cūkkopība (01.46) |
| CSP industry
Redakcija NACE 2.0 |
Cūkkopība (01.46) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2008 |
* 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 % | 2 844 | € 1 | € 2 844 | 15.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
"Venon", SIA
"Pakalni", Sopuški, Kastuļinas pagasts, Krāslavas nov. LV-5685 Check address owners
Lopkopība
Historical addresses
| Krāslavas rajons, Kastuļinas pagasts, Sopuški, "Pakalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aglonas nov., Kastuļinas pag., Sopuški, "Pakalni" | Until 01.07.2021 | 4 years ago |
| Krāslavas nov., Kastuļinas pag., Sopuški, "Pakalni" | Until 15.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibaszin ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (213.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (84.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (195.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (101.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad paskaidr GPapstipr 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (194.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (396.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pask | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZiNASPARUZNEMUMU | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinasparuznemumu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 23.12.2008 - 31.12.2009 | 26.03.2010 | RAR (2.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.56 KB | 03.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 7.93 KB | 03.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 03.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 7.89 KB | 03.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 16.09.2009 | 31.07.2009 | 1 |
Articles of Association |
TIF | 12.08 KB | 30.12.2008 | 22.12.2008 | 1 |
Memorandum of Association |
TIF | 16.09 KB | 30.12.2008 | 22.12.2008 | 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 | 62.1 KB | 15.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 44.08 KB | 10.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 44.08 KB | 10.06.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 03.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 41.96 KB | 03.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 03.07.2015 | 15.06.2015 | 2 |
Notary’s decision |
TIF | 40.38 KB | 16.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 16.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 60.84 KB | 16.09.2009 | 31.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.56 KB | 30.12.2008 | 23.12.2008 | 1 |
Registration certificates |
TIF | 29.09 KB | 30.12.2008 | 23.12.2008 | 1 |
Application |
TIF | 49.63 KB | 30.12.2008 | 22.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 30.12.2008 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 30.12.2008 | 18.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 37.12 KB | 30.12.2008 | 11.08.2008 | 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.
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