VENTAmobile, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
30 by profit
69 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību VENTAmobile
Registration number, date 50103946771, 16.11.2015
VAT number LV50103946771 from 21.11.2015 Europe VAT register
Register, date Commercial Register, 16.11.2015
Legal address Krišjāņa Barona iela 32 – 14, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 16.11.2015
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, €) 32.77 30.83 28.89
Personal income tax (thousands, €) 17.09 16.03 14.33
Statutory social insurance contributions (thousands, €) 35.7 33.17 29.9
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Monaco Bulgaria

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   21.04.2023
* 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

SCP V Global

Reg. no. 23SC24930
1 Rue des Genets Le Millefiori 98000 Monako Firstiste

95 % 2 850 € 1 € 2 850 Monaco 11.12.2023 10.01.2024

Natural person

5 % 150 € 1 € 150 United Arab Emirates 11.12.2023 10.01.2024

Apply information changes

ML

"VENTAmobile", SIA

Burtnieku 39, Rīga LV-1084 Check address owners

Telekomunikācijas

https://ventamobile.net/

Historical addresses

Rīga, Gaujas iela 29A - 2 Until 13.03.2017 7 years ago
Rīga, Bajāru iela 18 Until 10.11.2017 7 years ago
Rīga, Burtnieku iela 39 Until 15.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
GP23 Ventamobile audit 27.05.2024 vad zin EDOC
VENTAMOBILE SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Ventamobile 2022vad zin 16052023 EDOC
VENTAmobile SIA 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zinojums VENTAmobile PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums VENTAmobile PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums par PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1022.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.17 MB) €11.00

2016

 Annual report 16.11.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 210.66 KB 09.01.2024 11.12.2023 7

Articles of Association

 EDOC 35.57 KB 21.04.2023 17.04.2023 1

Amendments to the Articles of Association

 TIF 14.04 KB 04.01.2018 19.12.2017 1

Articles of Association

 TIF 77.32 KB 04.01.2018 19.12.2017 3

Shareholders’ register

TIF 404.4 KB 06.01.2017 28.12.2016 2

Articles of Association

 TIF 16.46 KB 17.11.2015 03.11.2015 1

Memorandum of Association

 TIF 34.82 KB 17.11.2015 03.11.2015 1

Shareholders’ register

TIF 80.44 KB 17.11.2015 03.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 EDOC 57.49 KB 09.01.2024 08.01.2024 1

Application

 TIF 118.04 KB 03.01.2024 27.12.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 1.39 MB 03.01.2024 25.10.2023 45

Application

 EDOC 51.13 KB 21.04.2023 17.04.2023 3

Protocols/decisions of a company/organisation

 EDOC 41.99 KB 21.04.2023 17.04.2023 2

Power of attorney, act of empowerment

 EDOC 5.65 MB 18.04.2023 13.04.2023 27

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 30.09.2019 30.09.2019 2

Power of attorney, act of empowerment

 TIF 23.29 KB 23.09.2019 19.09.2019 1

Copy of the personal identification document

 TIF 113.12 KB 27.09.2019 02.09.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 194.15 KB 19.09.2019 05.06.2019 9

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 15.03.2019 15.03.2019 2

Application

 TIF 66.37 KB 13.03.2019 06.03.2019 2

Confirmation or consent to legal address

 TIF 14.79 KB 13.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 54.09 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.41 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 131.6 KB 23.02.2018 19.02.2018 4

Application

 TIF 183.37 KB 04.01.2018 19.12.2017 5

Protocols/decisions of a company/organisation

 TIF 126.95 KB 04.01.2018 19.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 10.11.2017 10.11.2017 2

Application

 TIF 103.47 KB 27.10.2017 19.10.2017 3

Power of attorney, act of empowerment

 TIF 25.32 KB 27.10.2017 19.10.2017 1

Confirmation or consent to legal address

 TIF 12.58 KB 27.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 13.03.2017 13.03.2017 2

Confirmation or consent to legal address

 TIF 12.05 KB 10.03.2017 01.03.2017 1

Application

 TIF 240 KB 10.03.2017 27.02.2017 6

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 03.01.2017 03.01.2017 2

Application

 TIF 749 KB 06.01.2017 28.12.2016 4

Registration certificates

 TIF 40.68 KB 25.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.56 KB 17.11.2015 16.11.2015 2

Announcement regarding the legal address

 TIF 12.08 KB 17.11.2015 03.11.2015 1

Application

 TIF 145.53 KB 17.11.2015 03.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 38.17 KB 17.11.2015 03.11.2015 1

Confirmation or consent to legal address

 TIF 17.32 KB 17.11.2015 03.11.2015 1

Power of attorney, act of empowerment

 TIF 11.48 KB 17.11.2015 03.11.2015 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