Ventorry, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ventorry SIA
Registration number, date 40203317199, 12.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2021
Legal address Aizpriežu iela 4 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2023
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, €) 0.05 0 0
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

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2023
* 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

SIA Greenlance

Reg. no. 43603091401
Rīga, Aizpriežu iela 4 - 1

100 % 2 800 € 1 € 2 800 Latvia 28.10.2022 02.03.2023

Historical addresses

Rīga, Krišjāņa Barona iela 24/26 - 3 Until 02.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (160.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.29 KB) €11.00

2021

 Annual report 12.05.2021 - 31.12.2021 30.09.2022  PDF (306.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.78 KB 02.03.2023 28.10.2022 1

Articles of Association

 DOCX 30.32 KB 12.05.2021 07.05.2021 1

Memorandum of Association

 DOCX 38.67 KB 12.05.2021 07.05.2021 1

Shareholders’ register

DOCX 24.33 KB 12.05.2021 07.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 397.11 KB 15.10.2024 15.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 396.73 KB 04.06.2024 04.06.2024 1

Application

 EDOC 67.86 KB 02.03.2023 02.03.2023 11

Protocols/decisions of a company/organisation

 EDOC 21.47 KB 02.03.2023 28.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 12.05.2021 12.05.2021 2

Application

 DOCX 41.4 KB 12.05.2021 10.05.2021 1

Application

 EDOC 46.25 KB 12.05.2021 10.05.2021 1

Announcement regarding the legal address

 DOCX 27.46 KB 12.05.2021 07.05.2021 1

Announcement regarding the legal address

 EDOC 32.54 KB 12.05.2021 07.05.2021 1

Articles of Association

 EDOC 35.34 KB 12.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 50.05 KB 12.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 54.45 KB 12.05.2021 07.05.2021 1

Memorandum of Association

 EDOC 41.38 KB 12.05.2021 07.05.2021 1

Shareholders’ register

EDOC 29.38 KB 12.05.2021 07.05.2021 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