Venta G, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venta G"
Registration number, date 52403034841, 14.02.2014
VAT number LV52403034841 from 19.02.2014 Europe VAT register
Register, date Commercial Register, 14.02.2014
Legal address "Mauriņi", Martiši, Isnaudas pag., Ludzas nov., LV-5701 Check address owners
Fixed capital 19 000 EUR, registered payment 28.05.2014
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, €) 14.05 11.4 22.5
Personal income tax (thousands, €) 7.23 6.63 8.66
Statutory social insurance contributions (thousands, €) 15.65 13.93 16.22
Average employees count 6 5 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   14.02.2014
* 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 % 19 000 € 1 € 19 000 Latvia 13.05.2014 28.05.2014

Procures

Period Rights Person

From 03.09.2015

Right to represent individually
Natural person (from 03.09.2015 )

Apply information changes

ML

"Venta G", SIA

"Mauriņi", Martiši, Isnaudas pagasts, Ludzas nov., LV-5701 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Venta 2015lemums PDF

2014

Annual report 14.02.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
Venta lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.76 KB 28.05.2014 13.05.2014 2

Amendments to the Articles of Association

TIF 25.35 KB 28.05.2014 12.05.2014 2

Amendments to the Articles of Association

TIF 9.32 KB 28.05.2014 12.05.2014 1

Regulations for the increase/reduction of the equity

TIF 15.03 KB 28.05.2014 12.05.2014 1

Shareholders’ register

TIF 24.91 KB 28.05.2014 12.05.2014 2

Articles of Association

TIF 14.13 KB 25.02.2014 11.02.2014 1

Memorandum of Association

TIF 16.64 KB 25.02.2014 11.02.2014 1

Shareholders’ register

TIF 31.94 KB 25.02.2014 11.02.2014 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 70.18 KB 02.08.2019 02.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.55 KB 02.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 19.01.2018 19.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.09 KB 17.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 08.09.2015 03.09.2015 2

Application

TIF 123.53 KB 08.09.2015 31.08.2015 3

Decisions / letters / protocols of public notaries

TIF 47.44 KB 28.05.2014 28.05.2014 2

Application

TIF 119.28 KB 28.05.2014 23.05.2014 4

Bank statements or other document regarding the payment of the equity

TIF 65.04 KB 28.05.2014 13.05.2014 2

Protocols/decisions of a company/organisation

TIF 35.81 KB 28.05.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

TIF 34.64 KB 25.02.2014 14.02.2014 2

Registration certificates

TIF 30.41 KB 25.02.2014 14.02.2014 1

Announcement regarding the legal address

TIF 6.72 KB 25.02.2014 11.02.2014 1

Application

TIF 175.98 KB 25.02.2014 11.02.2014 6

Bank statements or other document regarding the payment of the equity

TIF 35.35 KB 25.02.2014 11.02.2014 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