Venta Investment, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.09.2023
Business form Limited Liability Company
Registered name SIA "Venta Investment"
Registration number, date 40103262072, 02.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2009
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 01.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Noliktavas iela 5 Until 01.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Venta PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Paskajdrojums 2012 VENTA INVESTMENT PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Dalibnieka lemums11 PDF

2010

Annual report 02.12.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Dalibnieka lemums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.21 KB 07.04.2015 27.02.2015 2

Amendments to the Articles of Association

TIF 9.92 KB 07.04.2015 26.02.2015 1

Articles of Association

TIF 32.55 KB 07.04.2015 26.02.2015 1

Articles of Association

TIF 53.01 KB 04.12.2009 06.11.2009 1

Memorandum of Association

TIF 42.88 KB 04.12.2009 06.11.2009 1

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 62.34 KB 22.06.2022 22.06.2022 2

Application

TIF 129.72 KB 20.06.2022 16.06.2022 3

Other documents

TIF 13.12 KB 20.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 06.02.2018 06.02.2018 2

Application

TIF 181.45 KB 05.02.2018 24.01.2018 3

Protocols/decisions of a company/organisation

TIF 27.85 KB 25.01.2018 22.01.2018 1

Power of attorney, act of empowerment

TIF 1.01 MB 05.02.2018 06.10.2017 13

Decisions / letters / protocols of public notaries

TIF 47.11 KB 07.04.2015 01.04.2015 2

Application

TIF 69.43 KB 07.04.2015 23.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 11.4 KB 07.04.2015 26.02.2015 1

Protocols/decisions of a company/organisation

TIF 30.6 KB 07.04.2015 26.02.2015 1

Power of attorney, act of empowerment

TIF 297.91 KB 07.04.2015 24.02.2015 9

Decisions / letters / protocols of public notaries

TIF 46.63 KB 03.04.2013 27.03.2013 2

Application

TIF 95.52 KB 03.04.2013 22.03.2013 3

Protocols/decisions of a company/organisation

TIF 24.27 KB 03.04.2013 15.03.2013 1

Statement regarding the beneficial owners

TIF 43.36 KB 14.12.2017 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 62.91 KB 04.12.2009 02.12.2009 1

Registration certificates

TIF 38.99 KB 04.12.2009 02.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 04.12.2009 10.11.2009 1

Announcement regarding the legal address

TIF 12.16 KB 04.12.2009 06.11.2009 1

Application

TIF 619.38 KB 04.12.2009 06.11.2009 6

Sample report

TIF 38.83 KB 04.12.2009 29.10.2009 1

Registration certificates

TIF 212.56 KB 04.12.2009 09.10.2009 6

Power of attorney, act of empowerment

TIF 732.24 KB 04.12.2009 13
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