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, 13.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTŪRA" |
| Registration number, date | 42403011758, 17.10.2000 |
| VAT number | None (excluded 15.02.2022) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Latgales iela 20, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 71 134 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical addresses
| Rēzekne, 18. novembra iela 1-6 | Until 08.06.2004 | 20 years ago |
|---|---|---|
| Rēzekne, Latgales iela 87 | Until 01.11.2005 | 19 years ago |
| Rēzekne, Dārzu iela 63 | Until 04.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | PDF (349.86 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | PDF (395.61 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 28.01.2020 | PDF (398.41 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 29.01.2019 | PDF (349.68 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 19.12.2017 | PDF (547.36 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.01.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | HTML (90.11 KB) | |
2010 |
Annual report | 01.10.2009 - 30.09.2010 | 24.12.2010 | ||
2009 |
Annual report | 01.10.2008 - 30.09.2009 | 29.12.2009 | ||
2007 |
Annual report | 04.02.2008 | TIF (600.32 KB) | ||
2006 |
Annual report | 26.02.2007 | TIF (666.81 KB) | ||
2005 |
Annual report | 09.09.2008 | TIF (527.97 KB) | ||
2004 |
Annual report | 09.09.2008 | TIF (380.98 KB) | ||
2003 |
Annual report | 09.09.2008 | TIF (277.88 KB) | ||
2002 |
Annual report | 20.10.2015 | TIF (604.18 KB) | ||
2001 |
Annual report | 09.09.2008 | TIF (552.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.6 KB | 23.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 234.82 KB | 23.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 59.06 KB | 13.09.2013 | 06.09.2013 | 2 |
Articles of Association |
TIF | 23.79 KB | 09.09.2008 | 29.06.2006 | 1 |
Articles of Association |
TIF | 27.9 KB | 09.09.2008 | 01.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.96 KB | 09.09.2008 | 01.12.2005 | 1 |
Shareholders’ register |
TIF | 19.85 KB | 09.09.2008 | 01.12.2005 | 1 |
Articles of Association |
TIF | 98.61 KB | 09.09.2008 | 18.05.2004 | 5 |
Shareholders’ register |
TIF | 16.62 KB | 09.09.2008 | 18.05.2004 | 1 |
Articles of Association |
TIF | 301.3 KB | 09.09.2008 | 04.10.2000 | 10 |
Memorandum of association |
TIF | 142.34 KB | 09.09.2008 | 03.10.2000 | 5 |
Shareholders’ register |
TIF | 17.37 KB | 09.09.2008 | 03.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.68 KB | 13.04.2023 | 06.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.05 KB | 13.04.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 28.03.2019 | 28.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.12.2018 | 17.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 12.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 23.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 321.59 KB | 23.12.2015 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.96 KB | 23.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 13.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 83.42 KB | 13.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 13.09.2013 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.61 KB | 13.09.2013 | 02.12.2008 | 2 |
Application |
TIF | 93.57 KB | 13.09.2013 | 25.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 09.09.2008 | 07.06.2007 | 2 |
Application |
TIF | 89.24 KB | 09.09.2008 | 05.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 09.09.2008 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.09 KB | 09.09.2008 | 04.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 09.09.2008 | 04.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 09.09.2008 | 07.07.2006 | 2 |
Application |
TIF | 92.82 KB | 09.09.2008 | 04.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 66.13 KB | 09.09.2008 | 03.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 09.09.2008 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 09.09.2008 | 29.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 09.09.2008 | 31.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 09.09.2008 | 16.12.2005 | 2 |
Application |
TIF | 200.86 KB | 09.09.2008 | 13.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 09.09.2008 | 13.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 09.09.2008 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 09.09.2008 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 09.09.2008 | 01.11.2005 | 2 |
Application |
TIF | 164.56 KB | 09.09.2008 | 27.10.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 09.09.2008 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 09.09.2008 | 24.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 09.09.2008 | 23.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 09.09.2008 | 30.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 09.09.2008 | 30.06.2005 | 3 |
Application |
TIF | 110.61 KB | 09.09.2008 | 27.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 09.09.2008 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 7.49 KB | 09.09.2008 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 09.09.2008 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 09.09.2008 | 08.06.2004 | 3 |
Registration certificates |
TIF | 107.47 KB | 09.09.2008 | 08.06.2004 | 1 |
Application |
TIF | 130.52 KB | 09.09.2008 | 25.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 09.09.2008 | 25.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 09.09.2008 | 18.05.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 17.94 KB | 09.09.2008 | 18.05.2004 | 2 |
Consent of the auditor |
TIF | 10.7 KB | 09.09.2008 | 18.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 09.09.2008 | 18.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 09.09.2008 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 09.09.2008 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 20.10.2015 | 10.03.2004 | 2 |
Application |
TIF | 181.08 KB | 09.09.2008 | 05.03.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 09.09.2008 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 09.09.2008 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 09.09.2008 | 05.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.32 KB | 09.09.2008 | 17.10.2000 | 1 |
Registration certificates |
TIF | 65.1 KB | 09.09.2008 | 17.10.2000 | 2 |
Registration certificates |
TIF | 63.03 KB | 09.09.2008 | 17.10.2000 | 1 |
Application |
TIF | 100.52 KB | 09.09.2008 | 06.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 09.09.2008 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 20.10.2015 | 03.10.2000 | 2 |
Appraisal reports |
TIF | 30.82 KB | 09.09.2008 | 03.10.2000 | 1 |
Sample report |
TIF | 24.58 KB | 09.09.2008 | 03.10.2000 | 1 |
Copy of the personal identification document |
TIF | 14.5 KB | 20.10.2015 | 30.09.1999 | 1 |
Copy of the personal identification document |
TIF | 22.53 KB | 20.10.2015 | 24.09.1996 | 1 |
Copy of the personal identification document |
TIF | 177.67 KB | 09.09.2008 | 20.03.1995 | 1 |
Copy of the personal identification document |
TIF | 194.43 KB | 20.10.2015 | 19.03.1993 | 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