Venteto, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Venteto |
| Registration number, date | 40203248253, 04.06.2020 |
| VAT number | LV40203248253 from 10.01.2023 Europe VAT register |
| Register, date | Commercial Register, 04.06.2020 |
| Legal address | Edinburgas prospekts 13, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Venteto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.01.2022)
- Request debt return with VERDIKTS
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, €) | 9.44 | 11.2 | 1.35 |
| Personal income tax (thousands, €) | 3.55 | 3.9 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 6.88 | 0.88 |
| Average employees count | 2 | 2 | 0 |
| Received COVID-19 downtime support | 17.01.2022, 359.50 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2023 | 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 | 31.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 19.10.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Venteto", SIA
Edinburgas prospekts 13, Jūrmala, LV-2015 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (81.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 04.06.2020 - 31.12.2020 | 11.07.2021 | PDF (231.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 283.75 KB | 31.10.2023 | 19.10.2023 | 1 |
Articles of Association |
TIF | 13.31 KB | 22.05.2020 | 14.05.2020 | 1 |
Memorandum of association |
TIF | 27.95 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
TIF | 49.51 KB | 22.05.2020 | 14.05.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 729.75 KB | 31.10.2023 | 31.10.2023 | 7 |
Consent of a member of the Board / executive director |
EDOC | 36.54 KB | 31.10.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.57 KB | 31.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.06.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 02.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
TIF | 13.32 KB | 22.05.2020 | 14.05.2020 | 1 |
Application |
TIF | 222.58 KB | 22.05.2020 | 14.05.2020 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 239.04 KB | 02.06.2020 | 11.04.1997 | 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