VENTUM PRO, 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 | Removed from the register, 16.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTUM PRO" |
| Registration number, date | 40103503052, 20.01.2012 |
| VAT number | None (excluded 03.11.2021) Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Maskavas iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.06.2015 (registered payment 12.06.2015: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.81 | 61.91 | 84.13 |
| Personal income tax (thousands, €) | 0.33 | 2.73 | 4.45 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 7.45 | 12.78 |
| Average employees count | 1 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "TRansports24 Latvia" | Until 25.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 9 | Until 18.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 11.01.2016 | 9 years ago |
| Mārupes nov., Mārupe, Mazā Zemturu iela 9-11 | Until 03.07.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2022.
Case number: C29296222 Started 01.04.2022,
ended 09.11.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.11.2022 |
10.11.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
01.04.2022 |
04.04.2022 | Appointment of an administrator in an insolvency case |
Jurisone Irēna (Certificate nr. 00619)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2022 |
04.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.05.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Irēna |
Ropažu novads, Stopiņu pagasts, Līči, - "Dzirnavas Nr.45" | Nr. 00619 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29236817
Phone +371 29236817
E-mail irena.jurisone@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| tr | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| tr24 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TR24 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| tr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BILANCE 30.12.2015 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BILANCE 30.12.2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE 30.12.2013 (2) | |||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE 31.12.2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 31.08.2021 | 14.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.08.2021 | 14.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 25.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOC | 29 KB | 25.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.01.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 20.11.2018 | 25.10.2018 | 1 |
Articles of Association |
TIF | 125.45 KB | 20.11.2018 | 25.10.2018 | 2 |
Shareholders’ register |
TIF | 90.41 KB | 20.11.2018 | 25.10.2018 | 2 |
Articles of Association |
TIF | 138.49 KB | 27.03.2018 | 13.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 22.03.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 30.08.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 127.13 KB | 30.08.2017 | 24.08.2017 | 5 |
Articles of Association |
TIF | 125.06 KB | 22.02.2017 | 08.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 25.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 120.21 KB | 25.06.2015 | 26.05.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 55.59 KB | 25.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 64.52 KB | 25.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 58.53 KB | 25.06.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 51.63 KB | 24.01.2012 | 03.01.2012 | 3 |
Memorandum of association |
TIF | 56.97 KB | 24.01.2012 | 03.01.2012 | 3 |
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 | 62.06 KB | 16.11.2022 | 16.11.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.17 KB | 16.11.2022 | 10.11.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.17 KB | 16.11.2022 | 10.11.2022 | 1 |
Notary’s decision |
RTF | 52.83 KB | 10.11.2022 | 10.11.2022 | 2 |
Court decision/judgement |
116.01 KB | 10.11.2022 | 09.11.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
378.03 KB | 07.04.2022 | 07.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.19 KB | 07.04.2022 | 07.04.2022 | 1 | |
Notary’s decision |
RTF | 191.85 KB | 04.04.2022 | 04.04.2022 | 2 |
Court decision/judgement |
122.62 KB | 01.04.2022 | 01.04.2022 | 7 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.11.2022 | 20.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.11.2022 | 20.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.67 KB | 18.01.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.67 KB | 18.01.2022 | 18.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
379.59 KB | 14.12.2021 | 14.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 20.09.2021 | 20.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.28 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 41.7 KB | 31.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 41.7 KB | 31.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 31.08.2021 | 14.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 31.08.2021 | 14.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.08.2021 | 14.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.08.2021 | 14.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 57.83 KB | 25.01.2021 | 22.01.2021 | 6 |
Application |
DOCX | 48.25 KB | 25.01.2021 | 22.01.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 18.35 KB | 25.01.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 47.8 KB | 25.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 25.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.86 KB | 25.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 49.91 KB | 25.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 18.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 17.12.2018 | 13.12.2018 | 1 |
Application |
TIF | 127.35 KB | 30.11.2018 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.11.2018 | 21.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.13 KB | 21.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 214.11 KB | 20.11.2018 | 25.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 20.11.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.34 KB | 27.03.2018 | 13.03.2018 | 4 |
Application |
TIF | 243.57 KB | 22.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.98 KB | 16.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 154.7 KB | 30.08.2017 | 24.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.27 KB | 30.08.2017 | 24.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 1.05 MB | 22.02.2017 | 14.02.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 92.31 KB | 22.02.2017 | 08.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.18 KB | 22.02.2017 | 08.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 12.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 312.44 KB | 12.01.2016 | 04.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 12.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.68 KB | 25.06.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 25.06.2015 | 09.06.2015 | 1 |
Application |
TIF | 183.73 KB | 25.06.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.38 KB | 25.06.2015 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 211.13 KB | 25.06.2015 | 26.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.2 KB | 25.06.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 04.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 228.41 KB | 04.07.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 39.73 KB | 04.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 24.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 50.54 KB | 24.01.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 24.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 209.5 KB | 24.01.2012 | 03.01.2012 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 24.01.2012 | 03.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 24.01.2012 | 03.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 24.01.2012 | 03.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 24.01.2012 | 03.01.2012 | 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