VENTURE FACULTY, SIA
Limited Liability Company, Micro company
Place in branch
364 by turnover
1K+ by profit
150 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTURE FACULTY" |
| Registration number, date | 40203042723, 09.01.2017 |
| VAT number | LV40203042723 from 19.01.2021 Europe VAT register |
| Register, date | Commercial Register, 09.01.2017 |
| Legal address | Elizabetes iela 39 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTURE FACULTY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 43.53 | 22.42 | 13.01 |
| Personal income tax (thousands, €) | 14.42 | 6.56 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 27.46 | 13.92 | 3.96 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.01.2021 | 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 | 25.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 |
* 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 |
52 % | 1 456 | € 1 | € 1 456 | Latvia | 21.03.2022 | 25.03.2022 |
Sabiedrība ar ierobežotu atbildību "HALOM HOLDING"Reg. no. 40103952634
|
48 % | 1 344 | € 1 | € 1 344 | Latvia | 06.01.2021 | 11.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Venture Faculty", SIA
Strēlnieku prospekts 60 k-2, Jūrmala, LV-2015 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "TU DEVELOPMENT" | Until 17.03.2020 | 4 years ago |
|---|
Historical addresses
| Jūrmala, Strēlnieku prospekts 60 k-2 | Until 11.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (82.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (82.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (82.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (82.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (81.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 09.01.2017 - 31.12.2017 | 23.03.2018 | PDF (701.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.64 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 12.64 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 11.01.2021 | 06.01.2021 | 1 |
Articles of Association |
TIF | 108.88 KB | 04.03.2020 | 03.02.2020 | 4 |
Shareholders’ register |
TIF | 146.8 KB | 04.03.2020 | 03.02.2020 | 4 |
Articles of Association |
TIF | 49.49 KB | 10.01.2017 | 05.01.2017 | 1 |
Memorandum of Association |
TIF | 76.74 KB | 10.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 74.71 KB | 10.01.2017 | 05.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.66 KB | 11.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 28.36 KB | 25.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 28.36 KB | 25.03.2022 | 21.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.74 KB | 25.03.2022 | 21.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.74 KB | 25.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 25.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 36.9 KB | 25.03.2022 | 21.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.68 KB | 28.01.2021 | 28.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.25 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 57.03 KB | 11.01.2021 | 07.01.2021 | 4 |
Application |
DOCX | 43.65 KB | 11.01.2021 | 07.01.2021 | 4 |
Shareholders’ register |
EDOC | 42.13 KB | 11.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 424.59 KB | 04.03.2020 | 03.02.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 04.03.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.85 KB | 04.03.2020 | 03.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 10.01.2017 | 09.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.77 KB | 10.01.2017 | 05.01.2017 | 1 |
Application |
TIF | 249.9 KB | 10.01.2017 | 05.01.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.69 KB | 10.01.2017 | 05.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 28.4 KB | 10.01.2017 | 05.01.2017 | 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