VENTUMS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 25.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTUMS"
Registration number, date 50203129751, 12.03.2018
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 12.03.2018
Legal address Rīgas iela 1 – 5, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 4 799 EUR , registered 06.01.2020 (registered payment 06.01.2020: 4 799 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, €) 0.06 211.29 124.29
Personal income tax (thousands, €) 0 22.05 22.73
Statutory social insurance contributions (thousands, €) 0.06 67.94 52.97
Average employees count 0 31 33

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "RG222" Until 06.01.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Domina riepas" Until 29.03.2019 5 years ago

Historical addresses

Rīga, Lubānas iela 129D Until 06.01.2021 3 years ago
Rīga, Baltā iela 11 - 11 Until 29.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 12.03.2018 - 31.12.2018 16.04.2019  PDF (79.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 06.01.2021 22.12.2020 1

Articles of Association

DOC 25 KB 06.01.2021 22.12.2020 1

Shareholders’ register

DOCX 17.82 KB 06.01.2021 22.12.2020 1

Shareholders’ register

DOCX 17.96 KB 24.09.2020 23.09.2020 1

Shareholders’ register

DOCX 17.94 KB 09.01.2020 07.01.2020 1

Amendments to the Articles of Association

DOCX 16.25 KB 06.01.2020 02.01.2020 1

Articles of Association

DOCX 70.84 KB 06.01.2020 02.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.68 KB 06.01.2020 02.01.2020 1

Shareholders’ register

DOCX 17.87 KB 06.01.2020 02.01.2020 1

Amendments to the Articles of Association

DOCX 84.68 KB 29.03.2019 28.03.2019 1

Articles of Association

DOCX 69.01 KB 29.03.2019 28.03.2019 1

Shareholders’ register

DOCX 17.84 KB 29.03.2019 26.03.2019 1

Articles of Association

DOCX 71.22 KB 12.03.2018 07.03.2018 1

Memorandum of Association

DOCX 25.82 KB 12.03.2018 07.03.2018 1

Shareholders’ register

DOCX 17.66 KB 12.03.2018 07.03.2018 1

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 118.8 KB 27.09.2021 05.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 94.1 KB 23.07.2021 23.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 08.06.2021 08.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 360.25 KB 03.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 24.05.2021 24.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.05.2021 24.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 20.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 18.03.2021 18.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.98 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 29.01.2021 29.01.2021 2

Application

EDOC 58.92 KB 29.01.2021 26.01.2021 1

Application

DOCX 37.37 KB 29.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 33.3 KB 29.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 29.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 22.01.2021 22.01.2021 2

Application

DOCX 37.37 KB 22.01.2021 19.01.2021 1

Application

EDOC 46.89 KB 22.01.2021 19.01.2021 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 22.01.2021 19.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.81 KB 22.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 14.01.2021 14.01.2021 2

Orders/request/cover notes of court bailiffs

EDOC 352.51 KB 12.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 06.01.2021 06.01.2021 3

Application

DOCX 35.36 KB 06.01.2021 05.01.2021 1

Application

EDOC 44.84 KB 06.01.2021 05.01.2021 1

Application

DOCX 43.01 KB 06.01.2021 05.01.2021 5

Application

EDOC 64.47 KB 06.01.2021 05.01.2021 5

Amendments to the Articles of Association

EDOC 20.92 KB 06.01.2021 22.12.2020 1

Articles of Association

EDOC 30.89 KB 06.01.2021 22.12.2020 1

Confirmation or consent to legal address

DOCX 11.57 KB 06.01.2021 22.12.2020 2

Confirmation or consent to legal address

PDF 354.88 KB 06.01.2021 22.12.2020 2

Confirmation or consent to legal address

EDOC 123.35 KB 06.01.2021 22.12.2020 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 06.01.2021 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.14 KB 06.01.2021 22.12.2020 1

Shareholders’ register

EDOC 39.44 KB 06.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 24.09.2020 24.09.2020 2

Application

EDOC 87.97 KB 24.09.2020 23.09.2020 1

Application

DOCX 75.07 KB 24.09.2020 23.09.2020 1

Shareholders’ register

EDOC 39.73 KB 24.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 09.01.2020 09.01.2020 2

Application

DOCX 74.99 KB 09.01.2020 07.01.2020 23

Application

EDOC 99.94 KB 09.01.2020 07.01.2020 23

Shareholders’ register

EDOC 44.6 KB 09.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 06.01.2020 06.01.2020 1

Amendments to the Articles of Association

EDOC 30.27 KB 06.01.2020 02.01.2020 1

Articles of Association

EDOC 56.44 KB 06.01.2020 02.01.2020 1

Application

EDOC 87.84 KB 06.01.2020 02.01.2020 23

Application

DOCX 74.91 KB 06.01.2020 02.01.2020 23

Application of shareholders or third persons for the acquisition of shares

DOCX 11.73 KB 06.01.2020 02.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.61 KB 06.01.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 273.79 KB 06.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

EDOC 32.35 KB 06.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.35 KB 06.01.2020 02.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.49 KB 06.01.2020 02.01.2020 1

Shareholders’ register

EDOC 32.49 KB 06.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.88 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 03.04.2019 03.04.2019 2

Application

DOCX 41.81 KB 03.04.2019 01.04.2019 1

Application

EDOC 72.31 KB 03.04.2019 01.04.2019 1

Application

DOCX 41.81 KB 03.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 29.03.2019 29.03.2019 2

Amendments to the Articles of Association

EDOC 65.75 KB 29.03.2019 28.03.2019 1

Articles of Association

EDOC 56.32 KB 29.03.2019 28.03.2019 1

Confirmation or consent to legal address

DOCX 88.24 KB 29.03.2019 28.03.2019 1

Confirmation or consent to legal address

EDOC 69.44 KB 29.03.2019 28.03.2019 1

Protocols/decisions of a company/organisation

DOC 132 KB 29.03.2019 28.03.2019 1

Protocols/decisions of a company/organisation

EDOC 58.42 KB 29.03.2019 28.03.2019 1

Application

DOCX 76.52 KB 29.03.2019 26.03.2019 24

Application

EDOC 106.14 KB 29.03.2019 26.03.2019 24

Shareholders’ register

EDOC 49.14 KB 29.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

RTF 199.44 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 12.03.2018 12.03.2018 2

Announcement regarding the legal address

EDOC 34.09 KB 12.03.2018 07.03.2018 1

Announcement regarding the legal address

DOCX 24.53 KB 12.03.2018 07.03.2018 1

Articles of Association

EDOC 54.95 KB 12.03.2018 07.03.2018 1

Application

DOCX 38.87 KB 12.03.2018 07.03.2018 10

Application

EDOC 50.76 KB 12.03.2018 07.03.2018 10

Confirmation or consent to legal address

EDOC 37.81 KB 12.03.2018 07.03.2018 1

Confirmation or consent to legal address

DOCX 24.37 KB 12.03.2018 07.03.2018 1

Consent of a member of the Board / executive director

DOCX 13.07 KB 12.03.2018 07.03.2018 1

Consent of a member of the Board / executive director

EDOC 25.97 KB 12.03.2018 07.03.2018 1

Memorandum of Association

EDOC 35.37 KB 12.03.2018 07.03.2018 1

Shareholders’ register

EDOC 30.26 KB 12.03.2018 07.03.2018 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