Ventisette, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventisette" |
| Registration number, date | 40203234380, 11.12.2019 |
| VAT number | None (excluded 03.02.2023) Europe VAT register |
| Register, date | Commercial Register, 11.12.2019 |
| Legal address | Cietokšņa iela 60, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 18 800 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 13 635.85 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 13 569.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 503.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 376.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 13 275.25 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 13 139.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 002.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 12 824.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 706.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 12 569.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 12 441.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 304.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 184.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 12 043.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 11 878.06 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 11 697.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 527.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 11 230.32 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 11 089.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 957.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 823.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 686.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 544.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 409.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 204.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 702.67 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 853.59 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 576.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 537.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 585.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 450.09 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 432.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 759.50 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 411.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.05.2020 | 440.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 3.9 | 12.06 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.62 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 2.25 | 3.71 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 249.00 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.11.2022 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Ventisette"Reg. no. 40203234380
|
100 % | 18 800 | € 1 | € 18 800 | Latvia | 24.10.2022 | 27.10.2022 |
Historical company names
| SIA "Utenas trikotāža" | Until 21.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 11.12.2019 - 31.12.2020 | 28.06.2021 | PDF (79.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 21.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 21.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 21.07.2020 | 23.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 21.07.2020 | 23.06.2020 | 1 |
Articles of Association |
DOCX | 18.16 KB | 21.07.2020 | 22.06.2020 | 1 |
Articles of Association |
DOCX | 18.16 KB | 21.07.2020 | 22.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.96 KB | 21.07.2020 | 22.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 28.96 KB | 21.07.2020 | 22.06.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
879.38 KB | 21.07.2020 | 08.06.2020 | 5 | |
Shareholders’ register |
TIF | 96.6 KB | 03.12.2019 | 28.11.2019 | 4 |
Articles of Association |
TIF | 92.3 KB | 03.12.2019 | 20.11.2019 | 4 |
Memorandum of Association |
TIF | 216.46 KB | 03.12.2019 | 20.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.35 KB | 03.12.2019 | 19.11.2019 | 4 |
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 | 62.42 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 48.7 KB | 08.11.2022 | 03.11.2022 | 5 |
Application |
DOCX | 48.7 KB | 08.11.2022 | 03.11.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 08.11.2022 | 28.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 08.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 45.44 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 45.44 KB | 27.10.2022 | 24.10.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 12.16 KB | 27.10.2022 | 24.10.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 12.16 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 27.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 47.69 KB | 21.07.2020 | 09.07.2020 | 5 |
Application |
EDOC | 52.88 KB | 21.07.2020 | 09.07.2020 | 5 |
Application |
DOCX | 47.69 KB | 21.07.2020 | 09.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 21.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 21.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 21.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
EDOC | 42.02 KB | 21.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 21.07.2020 | 23.06.2020 | 1 |
Articles of Association |
EDOC | 33.72 KB | 21.07.2020 | 22.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.71 KB | 21.07.2020 | 22.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.71 KB | 21.07.2020 | 22.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.13 KB | 21.07.2020 | 22.06.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.33 KB | 21.07.2020 | 22.06.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.33 KB | 21.07.2020 | 22.06.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.96 KB | 21.07.2020 | 22.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.33 KB | 21.07.2020 | 22.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.44 KB | 21.07.2020 | 22.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.33 KB | 21.07.2020 | 22.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.54 KB | 21.07.2020 | 22.06.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
909.73 KB | 21.07.2020 | 08.06.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 142.28 KB | 17.01.2020 | 17.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 200.18 KB | 17.01.2020 | 14.01.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 65.79 KB | 17.01.2020 | 10.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 149.6 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 576.7 KB | 03.12.2019 | 28.11.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 03.12.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 82.23 KB | 03.12.2019 | 20.11.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.28 KB | 03.12.2019 | 20.11.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 85.89 KB | 03.12.2019 | 20.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.29 KB | 03.12.2019 | 19.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 37.29 KB | 03.12.2019 | 15.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.48 KB | 03.12.2019 | 14.11.2019 | 4 |
Copy of the personal identification document |
TIF | 216.45 KB | 03.12.2019 | 17.07.2014 | 4 |
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