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 | Liquidation proceeding, 18.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTON" |
| Registration number, date | 45403040097, 23.05.2014 |
| VAT number | None (excluded 05.09.2019) Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Madonas iela 44 – 2, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.02.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.02.2025 |
* 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 % | 10 | € 280 | € 2 800 | 23.05.2014 | 23.05.2014 |
Contacts in cooperation with
Apply information changes
"Venton", SIA
Madonas 44-2, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Jēkabpils, Madonas iela 44 - 2 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VAD.ZIN 2024 venton | XLSX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN 2023 venton | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN 2022 venton | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZIN 2021 venton | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN 2020 venton | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN 2019 venton | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN 2018 venton | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN 2017 venton | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (141.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN-I.G. 2015 | XLSX | ||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN-Venton. 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.77 KB | 11.06.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 34.04 KB | 11.06.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 54.36 KB | 11.06.2014 | 20.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.04 KB | 18.02.2025 | 13.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.68 KB | 18.02.2025 | 10.02.2025 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 11.06.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 11.06.2014 | 23.05.2014 | 2 |
Registration certificates |
TIF | 33.89 KB | 11.06.2014 | 23.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.33 KB | 11.06.2014 | 20.05.2014 | 1 |
Application |
TIF | 355.41 KB | 11.06.2014 | 20.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.86 KB | 11.06.2014 | 20.05.2014 | 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