VENSO V, SIA

Limited Liability Company, Micro company
Place in branch
344 by turnover
831 by profit
115 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENSO V"
Registration number, date 44103047504, 04.09.2007
VAT number LV44103047504 from 30.09.2020 Europe VAT register
Register, date Commercial Register, 04.09.2007
Legal address "Jaunupītes", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 12 851 EUR, registered payment 17.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.81 30.4 23.59
Personal income tax (thousands, €) 4.85 3.9 3.13
Statutory social insurance contributions (thousands, €) 16.02 13.65 11.45
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  10.10.2016
* 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 % 181 € 71 € 12 851 Latvia 04.11.2016 09.11.2016

Apply information changes

"Venso V", SIA

Stacijas 7, Ape, Smiltenes nov., LV-4337 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Alūksnes rajons, Trapenes pagasts, "Gatves"-22 Until 03.07.2009 16 years ago
Apes nov., Trapenes pag., "Gatves"-22 Until 04.12.2015 10 years ago
Apes nov., Trapenes pag., Trapene, "Gatves" Until 21.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (116.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (116.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (116.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (116.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (116.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (268.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Venso V2013vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Venso V 2012vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Venso V2011vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Venso V2010vadzin XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (41.88 KB)

2008

 Annual report 04.09.2007 - 31.12.2008 22.04.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.56 KB 22.08.2018 04.11.2016 2

Shareholders’ register

TIF 85.25 KB 22.08.2018 10.12.2015 2

Amendments to the Articles of Association

 TIF 8.22 KB 22.08.2018 08.12.2015 1

Articles of Association

 TIF 44.16 KB 22.08.2018 08.12.2015 1

Articles of Association

 TIF 61.33 KB 12.09.2007 31.08.2007 1

Memorandum of association

 TIF 42.49 KB 12.09.2007 31.08.2007 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 35.38 KB 21.08.2018 21.08.2018 2

Application

 EDOC 67.65 KB 21.08.2018 16.08.2018 22

Application

 DOCX 54.05 KB 21.08.2018 16.08.2018 22

Decisions / letters / protocols of public notaries

 TIF 43.8 KB 22.08.2018 09.11.2016 1

Application

 TIF 126.16 KB 22.08.2018 04.11.2016 6

Decisions / letters / protocols of public notaries

 TIF 67.29 KB 22.08.2018 10.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.17 KB 22.08.2018 17.02.2016 2

Application

 TIF 93.42 KB 22.08.2018 10.12.2015 2

Protocols/decisions of a company/organisation

 TIF 39.37 KB 22.08.2018 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.54 KB 12.09.2007 04.09.2007 1

Registration certificates

 TIF 123.38 KB 12.09.2007 04.09.2007 1

Appraisal reports

 TIF 26.72 KB 12.09.2007 31.08.2007 1

Announcement regarding the legal address

 TIF 17.29 KB 12.09.2007 24.08.2007 1

Application

 TIF 744.38 KB 12.09.2007 24.08.2007 7

Bank statements or other document regarding the payment of the equity

TIF 29.83 KB 12.09.2007 24.08.2007 1

Receipts on the publication and state fees

 TIF 42.06 KB 12.09.2007 24.08.2007 2

Appraisal reports

 TIF 113.03 KB 12.09.2007 23.07.2007 2
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