Venture Capital, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Venture Capital"
Registration number, date 40103888344, 10.04.2015
VAT number LV40103888344 from 19.12.2018 Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Malienas iela 11, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 14 539.00 0.00 0.00 0.00 12.11.2024
15.10.2024 3 201.37 0.00 0.00 0.00 15.10.2024
09.09.2024 3 167.70 0.00 0.00 0.00 09.09.2024
19.08.2024 1 978.91 0.00 0.00 0.00 19.08.2024
24.07.2024 2 950.22 0.00 0.00 0.00 24.07.2024
09.01.2024 1 056.45 0.00 0.00 0.00 09.01.2024
07.12.2023 822.15 0.00 0.00 0.00 07.12.2023
21.11.2023 475.72 0.00 0.00 0.00 21.11.2023
24.05.2023 342.96 0.00 0.00 0.00 24.05.2023
21.03.2023 171.83 0.00 0.00 0.00 21.03.2023
07.06.2022 261.51 0.00 0.00 0.00 07.06.2022
25.05.2022 259.78 0.00 0.00 0.00 25.05.2022
07.10.2020 248.70 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 229.39 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 211.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 189.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 171.87 0.00 0.00 0.00 16.06.2020 10:47
07.09.2019 276.38 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 245.42 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 362.77 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 333.63 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 296.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 280.20 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 259.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 226.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 089.93 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 072.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 045.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 011.15 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 957.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 891.43 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 835.41 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 742.97 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 600.53 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 562.37 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 414.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 327.48 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 280.26 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 161.64 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 554.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 466.45 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 379.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 297.93 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 217.35 0.00 0.00 0.00 01.01.1970 03:00

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, €) -10.68 -0.54 2.36
Personal income tax (thousands, €) 1.05 0.38 0.14
Statutory social insurance contributions (thousands, €) 1.68 0.65 0.22
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2016
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 09.04.2021 22.05.2023

Historical addresses

Rīga, Tekstilnieku iela 17 - 8A Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (80.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinijums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (844.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 10.04.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.25 KB 22.05.2023 09.04.2021 1

Shareholders’ register

DOCX 16.43 KB 14.04.2021 09.04.2021 1

Shareholders’ register

DOCX 14.68 KB 27.05.2016 26.05.2016 1

Shareholders’ register

DOCX 14.55 KB 27.05.2016 26.05.2016 1

Shareholders’ register

TIF 127.39 KB 25.05.2015 30.03.2015 3

Articles of Association

TIF 143.8 KB 25.05.2015 20.03.2015 4

Memorandum of association

TIF 139.58 KB 25.05.2015 20.03.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.18 KB 22.05.2023 18.05.2023 1

Application

DOCX 49.96 KB 14.04.2021 14.04.2021 5

Application

EDOC 54.93 KB 14.04.2021 14.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 14.04.2021 14.04.2021 2

Shareholders’ register

EDOC 63.09 KB 14.04.2021 09.04.2021 1

Application

DOCX 38.53 KB 19.08.2020 19.08.2020 1

Application

EDOC 44.55 KB 19.08.2020 19.08.2020 1

Application

DOCX 38.53 KB 19.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 195.9 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 185.27 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 185.27 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 01.06.2016 01.06.2016 2

Application

DOCX 29.05 KB 27.05.2016 26.05.2016 4

Application

EDOC 41.49 KB 27.05.2016 26.05.2016 4

Confirmation or consent to legal address

EDOC 59.87 KB 27.05.2016 26.05.2016 1

Confirmation or consent to legal address

DOC 139 KB 27.05.2016 26.05.2016 1

Consent of a member of the Board / executive director

DOCX 12.41 KB 27.05.2016 26.05.2016 1

Consent of a member of the Board / executive director

EDOC 25.25 KB 27.05.2016 26.05.2016 1

Other documents

PDF 5 MB 27.05.2016 26.05.2016 15

Other documents

EDOC 4.5 MB 27.05.2016 26.05.2016 15

Other documents

PDF 5 MB 27.05.2016 26.05.2016 15

Protocols/decisions of a company/organisation

DOC 151 KB 27.05.2016 26.05.2016 2

Protocols/decisions of a company/organisation

EDOC 78.39 KB 27.05.2016 26.05.2016 2

Shareholders’ register

EDOC 72 KB 27.05.2016 26.05.2016 1

Shareholders’ register

EDOC 27.53 KB 27.05.2016 26.05.2016 1

Other documents

EDOC 992.89 KB 27.05.2016 25.05.2016 6

Other documents

EDOC 873.48 KB 27.05.2016 25.05.2016 6

Other documents

EDOC 875.86 KB 27.05.2016 25.05.2016 6

Other documents

EDOC 2.36 MB 27.05.2016 25.05.2016 14

Other documents

PDF 1.09 MB 27.05.2016 25.05.2016 6

Other documents

EDOC 797.41 KB 27.05.2016 25.05.2016 6

Other documents

PDF 2.62 MB 27.05.2016 25.05.2016 14

Other documents

PDF 1010.64 KB 27.05.2016 25.05.2016 6

Other documents

PDF 941.13 KB 27.05.2016 25.05.2016 6

Other documents

PDF 1012.59 KB 27.05.2016 25.05.2016 6

Other documents

PDF 1012.59 KB 27.05.2016 25.05.2016 6

Other documents

PDF 941.13 KB 27.05.2016 25.05.2016 6

Other documents

PDF 1.09 MB 27.05.2016 25.05.2016 6

Other documents

PDF 1010.64 KB 27.05.2016 25.05.2016 6

Other documents

PDF 2.62 MB 27.05.2016 25.05.2016 14

Decisions / letters / protocols of public notaries

TIF 65.43 KB 25.05.2015 10.04.2015 2

Application

TIF 646.22 KB 25.05.2015 30.03.2015 9

Bank statements or other document regarding the payment of the equity

TIF 115.08 KB 25.05.2015 30.03.2015 2

Confirmation or consent to legal address

TIF 13.27 KB 25.05.2015 30.03.2015 1

Announcement regarding the legal address

TIF 12.27 KB 25.05.2015 20.03.2015 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