VENTŪRA, SIA

Limited Liability Company, Micro company

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

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 PDF
Vadibas zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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