Venta FM, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Venta FM"
Registration number, date 41203027348, 29.08.2006
VAT number LV41203027348 from 21.09.2006 Europe VAT register
Register, date Commercial Register, 29.08.2006
Legal address Brīvības iela 32/34 – 43, Ventspils, LV-3601 Check address owners
Fixed capital 7 100 EUR, registered payment 10.04.2015
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, €) -1335.41 -850.69 -812.72
Personal income tax (thousands, €) 127.06 105.18 154.37
Statutory social insurance contributions (thousands, €) 220.21 199.36 178.1
Average employees count 32 32 32
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 13.10.2021
Latvia Latvia

Control type: on grounds of the property right

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.  17.09.2009

Natural person

Supervisory Board Chairman of the Supervisory Board   13.07.2016

Natural person

Supervisory Board Member of the Supervisory Board   13.07.2016

Natural person

Supervisory Board Member of the Supervisory Board   13.07.2016
* 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

Akciju sabiedrība "TĒRVETES AL"

Reg. no. 48503018367
Tērvetes nov., Tērvetes pag., Kroņauce, "Alus darītava"

35 % 7 € 355 € 2 485 Latvia 31.03.2021 08.04.2021

Natural person

35 % 7 € 355 € 2 485 Latvia 27.03.2015 10.04.2015

AGROLATS HOLDING, Akciju sabiedrība

Reg. no. 40103249801

20 % 4 € 355 € 1 420 Latvia 27.03.2015 10.04.2015

Natural person

10 % 2 € 355 € 710 Denmark 27.03.2015 10.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
30500.01.01 Opinion Venta FM 2023 PDF
40001.02 Venta FM SIA gada p rskats vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Venta FM GP Vadibas zinojums Atzinums EDOC
Venta FM atzinums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Parskats Venta FM 2021. EDOC
Atzinums Venta FM EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums GP 2019.scan PDF
Vad bas zi ojums GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums GP 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIFF

2012

 Annual report 17.05.2013  TIF (445.49 KB)

2012

 Annual report 01.11.2011 - 31.10.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

 Annual report 01.11.2010 - 31.10.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 2011 Venta FM TIF

2010

 Annual report 01.11.2009 - 31.10.2010 08.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums RTF

2009

 Annual report: Board statement 01.11.2008 - 31.10.2009 15.02.2010  RTF (8.5 KB)

2008

 Annual report 02.03.2009  TIF (498.01 KB)

2007

 Annual report 10.10.2008  TIF (1.61 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.53 KB 08.04.2021 31.03.2021 1

Shareholders’ register

TIF 175.14 KB 02.03.2016 28.12.2015 6

Amendments to the Articles of Association

 TIF 36.79 KB 14.04.2015 27.03.2015 1

Articles of Association

 TIF 93.46 KB 14.04.2015 27.03.2015 2

Shareholders’ register

TIF 137.65 KB 14.04.2015 27.03.2015 2

Shareholders’ register

TIF 70.07 KB 05.12.2013 18.02.2013 2

Shareholders’ register

TIF 16.22 KB 15.02.2013 01.02.2013 1

Shareholders’ register

TIF 15.32 KB 05.07.2012 25.05.2012 1

Shareholders’ register

TIF 15.64 KB 05.07.2012 06.04.2010 1

Articles of Association

 TIF 25.12 KB 05.07.2012 31.03.2010 1

Shareholders’ register

TIF 14.6 KB 24.09.2009 05.12.2008 1

Articles of Association

 TIF 19.58 KB 05.07.2012 18.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 18.14 KB 05.07.2012 18.10.2007 1

Amendments to the Articles of Association

 TIF 4.21 KB 05.07.2012 04.10.2007 1

Articles of Association

 TIF 18.34 KB 05.07.2012 04.10.2007 1

Articles of Association

 TIF 37.58 KB 12.04.2007 21.08.2006 1

Memorandum of Association

 TIF 56.65 KB 12.04.2007 21.08.2006 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

 EDOC 62.73 KB 13.10.2021 13.10.2021 2

Application

 DOCX 44.78 KB 13.10.2021 08.10.2021 1

Application

 DOCX 44.78 KB 13.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 08.04.2021 08.04.2021 2

Application

 DOCX 71.44 KB 08.04.2021 31.03.2021 1

Application

 EDOC 78.68 KB 08.04.2021 31.03.2021 1

Shareholders’ register

EDOC 51.21 KB 08.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 66.61 KB 28.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 60.94 KB 14.07.2016 13.07.2016 2

Application

 TIF 139.67 KB 14.07.2016 14.06.2016 3

List of members of the Board / Supervisory Board

 TIF 18.54 KB 14.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 100.81 KB 14.07.2016 14.06.2016 2

Consent of members of the supervisory board

 TIF 37.78 KB 14.07.2016 09.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 43.84 KB 02.03.2016 01.03.2016 1

Application

 TIF 86.82 KB 02.03.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.29 KB 14.04.2015 10.04.2015 1

Application

 TIF 206.68 KB 14.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 83.28 KB 14.04.2015 27.03.2015 2

Statement of the State Archives or an equivalent document

 TIF 33.55 KB 05.12.2013 02.12.2013 1

Application

 TIF 129.98 KB 05.12.2013 28.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 23.96 KB 19.06.2013 13.06.2013 1

Application

 TIF 101.98 KB 19.06.2013 11.06.2013 4

Protocols/decisions of a company/organisation

 TIF 17.38 KB 19.06.2013 31.05.2013 1

Consent of members of the supervisory board

 TIF 4.85 KB 19.06.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 21.51 KB 20.02.2013 18.02.2013 1

Application

 TIF 77.38 KB 20.02.2013 14.02.2013 3

Consent of members of the supervisory board

 TIF 18.23 KB 20.02.2013 12.02.2013 3

Protocols/decisions of a company/organisation

 TIF 22.72 KB 20.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 19 KB 15.02.2013 11.02.2013 1

Application

 TIF 46.86 KB 15.02.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 21.56 KB 05.07.2012 03.07.2012 1

Application

 TIF 71.16 KB 05.07.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 26.64 KB 05.07.2012 08.04.2010 1

Application

 TIF 97.61 KB 05.07.2012 06.04.2010 4

Consent of members of the supervisory board

 TIF 16.84 KB 05.07.2012 01.04.2010 3

Protocols/decisions of a company/organisation

 TIF 16.49 KB 05.07.2012 31.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 27.43 KB 05.07.2012 17.09.2009 1

Application

 TIF 80.56 KB 05.07.2012 15.09.2009 3

Receipts on the publication and state fees

 TIF 19.05 KB 05.07.2012 15.09.2009 2

Protocols/decisions of a company/organisation

 TIF 12.87 KB 05.07.2012 02.09.2009 1

Application

 TIF 65.54 KB 05.07.2012 09.12.2008 3

Receipts on the publication and state fees

 TIF 9.44 KB 05.07.2012 04.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 25.92 KB 05.07.2012 30.11.2007 1

Application

 TIF 119.22 KB 05.07.2012 28.11.2007 3

Receipts on the publication and state fees

 TIF 12.32 KB 05.07.2012 28.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 26.35 KB 05.07.2012 30.10.2007 1

Application

 TIF 102.32 KB 05.07.2012 19.10.2007 3

Receipts on the publication and state fees

 TIF 9.99 KB 05.07.2012 19.10.2007 1

Receipts on the publication and state fees

 TIF 122.3 KB 05.07.2012 19.10.2007 2

Protocols/decisions of a company/organisation

 TIF 15.59 KB 05.07.2012 18.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 29.77 KB 05.07.2012 09.10.2007 1

Application

 TIF 57.57 KB 05.07.2012 05.10.2007 2

Receipts on the publication and state fees

 TIF 24.26 KB 05.07.2012 05.10.2007 2

Protocols/decisions of a company/organisation

 TIF 10.47 KB 05.07.2012 03.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 12.04.2007 29.08.2006 1

Registration certificates

 TIF 46.43 KB 12.04.2007 29.08.2006 1

Announcement regarding the legal address

 TIF 9.57 KB 12.04.2007 23.08.2006 1

Application

 TIF 727.34 KB 12.04.2007 23.08.2006 7

Bank statements or other document regarding the payment of the equity

TIF 40.26 KB 12.04.2007 23.08.2006 1

Receipts on the publication and state fees

 TIF 58.88 KB 12.04.2007 23.08.2006 2

Consent of members of the supervisory board

 TIF 6.58 KB 19.06.2013 1

Consent of members of the supervisory board

 TIF 6.55 KB 19.06.2013 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