Venteksperts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venteksperts"
Registration number, date 40003843969, 27.07.2006
VAT number None (excluded 29.09.2010) Europe VAT register
Register, date Commercial Register, 27.07.2006
Legal address "Āres 47", Āres, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 29 453 EUR , registered 18.07.2016 (registered payment 18.07.2016: 29 453 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 Citu inženiersistēmu montāža (43.29)

Historical addresses

Jūrmala, Dzelzceļa iela 60 Until 06.08.2008 16 years ago
Rīga, Bauskas iela 16 Until 18.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (2.72 KB)

2008

Annual report 10.09.2009  TIF (261.77 KB)

2007

Annual report 15.05.2008  TIF (385.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.63 KB 27.03.2012 22.07.2008 1

Articles of Association

TIF 20.74 KB 27.03.2012 22.07.2008 2

Regulations for the increase/reduction of the equity

TIF 23.54 KB 27.03.2012 22.07.2008 1

Shareholders’ register

TIF 14.17 KB 27.03.2012 22.07.2008 1

Amendments to the Articles of Association

TIF 11.44 KB 27.03.2012 21.07.2008 1

Shareholders’ register

TIF 20.24 KB 27.03.2012 21.07.2008 1

Articles of Association

TIF 20.53 KB 27.03.2012 11.07.2006 2

Memorandum of association

TIF 45.13 KB 27.03.2012 11.07.2006 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 99.13 KB 13.02.2020 13.02.2020 2

Orders/request/cover notes of court bailiffs

PDF 367.24 KB 11.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.01 KB 11.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.47 KB 15.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

RTF 920.67 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.72 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

TIF 49.52 KB 05.05.2016 29.04.2016 2

Application

TIF 261.74 KB 05.05.2016 23.04.2016 2

Application in Insolvency proceedings

TIF 9.7 KB 05.05.2016 23.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.65 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.71 KB 12.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 10.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.34 KB 27.03.2012 18.01.2011 2

Announcement regarding the legal address

TIF 7.05 KB 27.03.2012 10.01.2011 1

Application

TIF 73.58 KB 27.03.2012 10.01.2011 2

Other documents

TIF 23.26 KB 27.03.2012 10.01.2011 2

Protocols/decisions of a company/organisation

TIF 7.59 KB 27.03.2012 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 43.16 KB 27.03.2012 01.09.2010 2

Consent of the liquidator

TIF 22.13 KB 27.03.2012 30.08.2010 1

Application

TIF 62.01 KB 27.03.2012 25.08.2010 2

Protocols/decisions of a company/organisation

TIF 50.57 KB 27.03.2012 25.08.2010 2

Decisions / letters / protocols of public notaries

TIF 36.26 KB 27.03.2012 08.09.2009 1

Application

TIF 97.15 KB 27.03.2012 07.09.2009 3

Receipts on the publication and state fees

TIF 26.35 KB 27.03.2012 07.09.2009 2

Protocols/decisions of a company/organisation

TIF 26.34 KB 27.03.2012 04.09.2009 1

Decisions / letters / protocols of public notaries

TIF 40.59 KB 27.03.2012 06.08.2008 2

Application

TIF 81.13 KB 27.03.2012 30.07.2008 3

Receipts on the publication and state fees

TIF 33.02 KB 27.03.2012 23.07.2008 2

Protocols/decisions of a company/organisation

TIF 24.31 KB 27.03.2012 22.07.2008 2

Documents attesting the transfer of shares

TIF 25.5 KB 27.03.2012 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 25.64 KB 27.03.2012 21.07.2008 2

Appraisal reports

TIF 39.36 KB 27.03.2012 04.07.2008 1

Announcement regarding the legal address

TIF 10.45 KB 27.03.2012 22.06.2008 1

Notice of a member of the Board regarding the resignation

TIF 8.51 KB 27.03.2012 21.06.2008 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 27.03.2012 20.05.2008 2

Application

TIF 100.18 KB 27.03.2012 15.05.2008 2

Receipts on the publication and state fees

TIF 33.01 KB 27.03.2012 15.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 27.03.2012 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 27.03.2012 27.07.2006 2

Registration certificates

TIF 24.54 KB 27.03.2012 27.07.2006 1

Submission/Application

TIF 12.3 KB 27.03.2012 24.07.2006 1

Receipts on the publication and state fees

TIF 28.05 KB 27.03.2012 17.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 27.03.2012 14.07.2006 1

Application

TIF 125.22 KB 27.03.2012 13.07.2006 3

Announcement regarding the legal address

TIF 8.09 KB 27.03.2012 11.07.2006 1

Consent of a member of the Board / executive director

TIF 12.23 KB 27.03.2012 11.07.2006 2

Power of attorney, act of empowerment

TIF 8.03 KB 27.03.2012 11.07.2006 1

Appraisal reports

TIF 23.67 KB 11.10.2011 11.07.2006 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