Venta Energy Services, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
13 by profit
13 by paid taxes
17 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Venta Energy Services SIA |
| Registration number, date | 40103996465, 26.05.2016 |
| VAT number | LV40103996465 from 26.07.2017 Europe VAT register |
| Register, date | Commercial Register, 26.05.2016 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Venta Energy Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 732.58 | 753.38 | 637.45 |
| Personal income tax (thousands, €) | 283.18 | 282.6 | 239.09 |
| Statutory social insurance contributions (thousands, €) | 482.78 | 493.55 | 419.72 |
| Average employees count | 34 | 44 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | United Arab Emirates | Azerbaijan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Lostrita Investments Ltd.Reg. no. HE 354533
|
100 % | 502 800 | € 1 | € 502 800 | Cyprus | 12.09.2017 | 25.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Venta Energy Services", SIA
Krišjāņa Barona 90-14, Rīga LV-1001 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Barona iela 90 - 14 | Until 27.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu Zinojums Venta Energy Services GP 2023 | |||||
| Vadibas Zinojums Venta Energy Services GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu parbaudes zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| VES Vad bas Zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. Venta | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (127.06 KB) | €11.00 |
2016 |
Annual report | 26.05.2016 - 31.12.2016 | 27.04.2017 | PDF (92.68 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
201.08 KB | 17.04.2023 | 11.04.2023 | 1 | |
Articles of Association |
161.21 KB | 17.04.2023 | 11.04.2023 | 1 | |
Articles of Association |
TIF | 94.61 KB | 23.04.2019 | 15.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.39 KB | 23.04.2019 | 14.09.2018 | 8 |
Amendments to the Articles of Association |
TIF | 29.35 KB | 19.06.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 72.21 KB | 19.06.2018 | 24.05.2018 | 3 |
Shareholders’ register |
TIF | 83.84 KB | 09.04.2018 | 28.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 31.23 KB | 20.09.2017 | 12.09.2017 | 1 |
Articles of Association |
TIF | 108.11 KB | 20.09.2017 | 12.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.35 KB | 20.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
TIF | 106.21 KB | 20.09.2017 | 12.09.2017 | 3 |
Articles of Association |
TIF | 14.37 KB | 27.05.2016 | 24.05.2016 | 1 |
Memorandum of Association |
TIF | 34.92 KB | 27.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 58.81 KB | 27.05.2016 | 24.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.17 KB | 27.05.2016 | 14.04.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.33 KB | 27.05.2016 | 14.04.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
236.31 KB | 17.04.2023 | 11.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
177.1 KB | 17.04.2023 | 11.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.75 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 96.82 KB | 24.04.2019 | 17.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 85.48 KB | 23.04.2019 | 15.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.99 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.43 KB | 23.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 22.10.2018 | 22.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.33 KB | 18.10.2018 | 16.10.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 92.07 KB | 18.10.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 91.17 KB | 19.06.2018 | 12.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.32 KB | 19.06.2018 | 01.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 29.05.2018 | 29.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.16 KB | 19.06.2018 | 24.05.2018 | 3 |
Application |
TIF | 170.35 KB | 28.05.2018 | 24.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.98 KB | 28.05.2018 | 24.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 63.37 KB | 09.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 99.06 KB | 09.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 153.55 KB | 20.09.2017 | 12.09.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.62 KB | 20.09.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.67 KB | 20.09.2017 | 12.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.86 KB | 20.09.2017 | 07.09.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 154.46 KB | 20.09.2017 | 29.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 142.15 KB | 22.06.2017 | 20.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 22.06.2017 | 13.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 535.41 KB | 20.09.2017 | 26.05.2017 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 190.87 KB | 17.05.2017 | 08.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 141.44 KB | 12.12.2016 | 06.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.41 KB | 12.12.2016 | 05.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 12.12.2016 | 29.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.54 KB | 12.12.2016 | 22.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 27.05.2016 | 26.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.74 KB | 27.05.2016 | 25.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 27.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 166.44 KB | 27.05.2016 | 24.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 25.05 KB | 27.05.2016 | 24.05.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 132.02 KB | 27.05.2016 | 14.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 572.38 KB | 27.05.2016 | 13.04.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 158.05 KB | 27.05.2016 | 22.05.2014 | 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.
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