Venona, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
440 by paid taxes
278 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 | Removed from the register, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Venona" |
| Registration number, date | 40103538995, 26.04.2012 |
| VAT number | None (excluded 05.11.2024) Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Lāčplēša iela 161 – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.4 | 13.62 | 9.46 |
| Personal income tax (thousands, €) | 0.13 | 1.47 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 2.56 | 2.9 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (339.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (158.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (158.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (155.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Venona 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Venona GP Vad zin 2013 | |||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Venona vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.64 KB | 11.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 11.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.31 KB | 09.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 14.52 KB | 09.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.22 KB | 09.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 11.36 KB | 09.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 24.86 KB | 27.04.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 49.98 KB | 27.04.2012 | 16.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 47.21 KB | 05.11.2024 | 23.10.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 19.57 KB | 05.11.2024 | 21.02.2023 | 1 |
Application |
EDOC | 48.7 KB | 04.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.09 KB | 04.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 45.88 KB | 11.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.97 KB | 11.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 09.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 56.32 KB | 09.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.24 KB | 09.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 09.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 09.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 68.9 KB | 27.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.52 KB | 27.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 437.04 KB | 27.04.2012 | 16.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 27.04.2012 | 16.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 27.04.2012 | 16.04.2012 | 1 |
Purchase/lease agreement |
TIF | 432.35 KB | 27.04.2012 | 11.02.2003 | 6 |
Other documents |
TIF | 135.22 KB | 27.04.2012 | 3 |
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