Venta R, SIA

Limited Liability Company, Small company
Place in branch
363 by turnover
839 by profit
452 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Venta R"
Registration number, date 40203360558, 15.11.2021
VAT number LV40203360558 from 08.12.2021 Europe VAT register
Register, date Commercial Register, 15.11.2021
Legal address "Kaijas" – 8, Ruba, Rubas pag., Saldus nov., LV-3894 Check address owners
Fixed capital 7 000 EUR, registered payment 15.11.2021
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, €) 7.29 -2.25 0
Personal income tax (thousands, €) 8.19 0.38 0
Statutory social insurance contributions (thousands, €) 11.93 0.62 0
Average employees count 3 1 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2021
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   15.11.2021
* 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 % 7 000 € 1 € 7 000 Latvia 15.11.2021 15.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 15.11.2021 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.39 KB 15.11.2021 28.10.2021 1

Shareholders’ register

DOCX 17.39 KB 15.11.2021 28.10.2021 1

Articles of Association

DOCX 14.86 KB 15.11.2021 19.10.2021 1

Articles of Association

DOCX 14.86 KB 15.11.2021 19.10.2021 1

Memorandum of Association

DOC 126 KB 15.11.2021 19.10.2021 1

Memorandum of Association

DOC 126 KB 15.11.2021 19.10.2021 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 15.11.2021 15.11.2021 2

Application

DOCX 42.64 KB 15.11.2021 02.11.2021 1

Application

DOCX 42.64 KB 15.11.2021 02.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.93 KB 15.11.2021 29.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.93 KB 15.11.2021 29.10.2021 1

Shareholders’ register

EDOC 23.55 KB 15.11.2021 28.10.2021 1

Articles of Association

EDOC 20.95 KB 15.11.2021 19.10.2021 1

Memorandum of Association

EDOC 47.01 KB 15.11.2021 19.10.2021 1

Power of attorney, act of empowerment

TIF 341.81 KB 12.11.2021 02.08.2017 5
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