Vensus, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vensus"
Registration number, date 50103644301, 05.03.2013
VAT number LV50103644301 from 18.04.2013 Europe VAT register
Register, date Commercial Register, 05.03.2013
Legal address "Vālodzes", Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2015
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, €) 0.04 0.9 0.07
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.63 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
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   20.09.2018
* 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 % 2 800 € 1 € 2 800 Latvia 14.09.2018 20.09.2018

Historical addresses

Rīga, Ģertrūdes iela 106-17 Until 11.06.2014 10 years ago
Lielvārdes nov., Lielvārdes pag., "Vālodzes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (248.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (248.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (248.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (95.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (95.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (77.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (470.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (91.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 05.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.27 KB 19.09.2018 14.09.2018 3

Amendments to the Articles of Association

 TIF 11.12 KB 10.07.2015 01.06.2015 1

Articles of Association

 TIF 27.92 KB 10.07.2015 01.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.98 KB 10.07.2015 01.06.2015 1

Shareholders’ register

TIF 85.43 KB 10.07.2015 01.06.2015 5

Articles of Association

 TIF 13.17 KB 22.03.2013 28.02.2013 1

Memorandum of Association

 TIF 20.43 KB 22.03.2013 28.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 361.57 KB 06.07.2021 05.07.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.35 KB 09.06.2021 08.06.2021 1

Orders/request/cover notes of court bailiffs

 PDF 365.78 KB 22.05.2020 22.05.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.43 KB 22.05.2020 22.05.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.46 KB 01.04.2020 31.03.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.24 KB 01.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 20.09.2018 20.09.2018 2

Application

 TIF 299.72 KB 19.09.2018 18.09.2018 7

Protocols/decisions of a company/organisation

 TIF 48.68 KB 19.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.07 KB 10.07.2015 02.07.2015 2

Application

 TIF 137.89 KB 10.07.2015 02.06.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.81 KB 10.07.2015 01.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 11.33 KB 10.07.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 TIF 47.18 KB 10.07.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.86 KB 12.06.2014 11.06.2014 2

Application

 TIF 169.27 KB 12.06.2014 06.06.2014 1

Confirmation or consent to legal address

 TIF 15.92 KB 12.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 22.03.2013 05.03.2013 2

Registration certificates

 TIF 51.93 KB 22.03.2013 05.03.2013 1

Announcement regarding the legal address

 TIF 8.3 KB 22.03.2013 28.02.2013 1

Application

 TIF 79.78 KB 22.03.2013 28.02.2013 3

Confirmation or consent to legal address

 TIF 11.82 KB 22.03.2013 28.02.2013 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