VENTA AUTO, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
32 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENTA AUTO"
Registration number, date 40003825022, 12.05.2006
VAT number LV40003825022 from 21.07.2006 Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Ūmeo iela 6 – 69, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2016
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, €) 5.06 4.4 3.27
Personal income tax (thousands, €) 0.79 0.77 0.79
Statutory social insurance contributions (thousands, €) 3.18 2.76 1.9
Average employees count 3 3 4
Received COVID-19 downtime support 05.01.2022, 234.52 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  19.05.2009
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2016 21.07.2016

Apply information changes

ML

"Venta auto", SIA

Ģertrūdes 45, Rīga, LV-1011 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.autoskolaventa.lv

Historical addresses

Rīga, Eksporta iela 16 - 48 Until 20.06.2016 8 years ago
Rīga, Eksporta iela 18 - 69 Until 16.11.2017 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 (257.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (228.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (234.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (225.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (452.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (617.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (893.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.03.2016  PDF (685.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  HTML (96.83 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.6 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (90.24 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (125.38 KB)

2008

 Annual report 15.05.2009  TIF (546.52 KB)

2007

 Annual report 16.01.2009  TIF (973.99 KB)

2006

 Annual report 09.08.2007  TIF (360.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 40 KB 22.07.2016 17.06.2016 1

Amendments to the Articles of Association

 DOC 40 KB 22.07.2016 17.06.2016 1

Shareholders’ register

DOC 35 KB 19.07.2016 17.06.2016 1

Shareholders’ register

DOC 35 KB 19.07.2016 17.06.2016 1

Articles of Association

 DOC 52.5 KB 28.06.2016 17.06.2016 1

Articles of Association

 DOC 52.5 KB 28.06.2016 17.06.2016 1

Articles of Association

 TIF 18.44 KB 10.01.2011 24.04.2006 2

Memorandum of Association

 TIF 26.12 KB 10.01.2011 24.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.52 KB 21.06.2016 20.06.2016 2

Amendments to the Articles of Association

 EDOC 24.22 KB 22.07.2016 17.06.2016 1

Shareholders’ register

EDOC 24.26 KB 19.07.2016 17.06.2016 1

Articles of Association

 EDOC 27.27 KB 28.06.2016 17.06.2016 1

Application

 DOC 77 KB 28.06.2016 17.06.2016 2

Application

 DOC 77 KB 28.06.2016 17.06.2016 2

Application

 EDOC 34.84 KB 28.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 DOC 81 KB 28.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 DOC 81 KB 28.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 44.07 KB 28.06.2016 17.06.2016 2

Application

 TIF 131.58 KB 21.06.2016 15.06.2016 2

Confirmation or consent to legal address

 TIF 23.81 KB 21.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 10.01.2011 19.05.2009 1

Application

 TIF 78.81 KB 10.01.2011 14.05.2009 3

Protocols/decisions of a company/organisation

 TIF 16.93 KB 10.01.2011 14.05.2009 1

Receipts on the publication and state fees

 TIF 42.4 KB 10.01.2011 14.05.2009 4

Decisions / letters / protocols of public notaries

 TIF 31.34 KB 10.01.2011 21.12.2007 2

Application

 TIF 95.58 KB 10.01.2011 18.12.2007 2

Receipts on the publication and state fees

 TIF 33.07 KB 10.01.2011 18.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 43.51 KB 10.01.2011 12.05.2006 2

Registration certificates

 TIF 21.07 KB 10.01.2011 12.05.2006 1

Application

 TIF 114.55 KB 10.01.2011 09.05.2006 4

Receipts on the publication and state fees

 TIF 29.63 KB 10.01.2011 09.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 10.01.2011 08.05.2006 1

Power of attorney, act of empowerment

 TIF 7.58 KB 10.01.2011 08.05.2006 1

Announcement regarding the legal address

 TIF 6.6 KB 10.01.2011 24.04.2006 1

Consent of a member of the Board / executive director

 TIF 6.91 KB 10.01.2011 24.04.2006 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