Venturecorp Property Holdings Baltics, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | SIA "Venturecorp Property Holdings Baltics" |
| Registration number, date | 40203020707, 21.09.2016 |
| VAT number | LV40203020707 from 19.12.2017 Europe VAT register |
| Register, date | Commercial Register, 21.09.2016 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 58 000 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.36 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Lithuania | Canada |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2018 | Portugal | Canada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.12.2022 |
* 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 |
59.40 % | 34 452 | € 1 | € 34 452 | Canada | 26.05.2022 | 03.06.2022 |
Natural person |
39.60 % | 22 968 | € 1 | € 22 968 | Canada | 06.06.2018 | 18.06.2018 |
Natural person |
1 % | 580 | € 1 | € 580 | Lithuania | 06.06.2018 | 18.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Venturecorp Property Holdings Baltics", SIA
Kaļķu 11B, Rīga, LV-1050 Check address owners
Holdinga kompānijas
Historical addresses
| Rīga, Kaļķu iela 15 - 9 | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums VPHB 2022 | |||||
| ZR zinojums VPHB ar eparakstu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZR zinojums VPHB | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZR Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
| ZR zinojums VPHB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums VPHB | |||||
| Paskaidrojums GP2018 vad zin | |||||
2017 |
Annual report | 21.09.2016 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums VPHB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
165.21 KB | 03.06.2022 | 26.05.2022 | 1 | |
Shareholders’ register |
165.21 KB | 03.06.2022 | 26.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 43.37 KB | 15.04.2019 | 28.03.2019 | 1 |
Articles of Association |
TIF | 115.21 KB | 15.04.2019 | 28.03.2019 | 4 |
Shareholders’ register |
TIF | 77.96 KB | 15.06.2018 | 06.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.07 KB | 15.06.2018 | 28.05.2018 | 1 |
Articles of Association |
TIF | 80.45 KB | 15.06.2018 | 28.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.37 KB | 15.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
TIF | 108.74 KB | 28.08.2017 | 21.08.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.74 KB | 28.08.2017 | 09.08.2017 | 6 |
Shareholders’ register |
TIF | 110.64 KB | 17.02.2017 | 08.02.2017 | 4 |
Articles of Association |
TIF | 26.25 KB | 29.09.2016 | 07.09.2016 | 1 |
Memorandum of association |
TIF | 133.36 KB | 29.09.2016 | 07.09.2016 | 3 |
Shareholders’ register |
TIF | 52.44 KB | 29.09.2016 | 07.09.2016 | 3 |
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 | 62.74 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
303.03 KB | 03.06.2022 | 26.05.2022 | 1 | |
Application |
303.03 KB | 03.06.2022 | 26.05.2022 | 1 | |
Shareholders’ register |
EDOC | 166.58 KB | 03.06.2022 | 26.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 213.32 KB | 31.05.2022 | 11.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
339.88 KB | 27.11.2020 | 26.11.2020 | 4 | |
Confirmation or consent to legal address |
217.65 KB | 27.11.2020 | 26.11.2020 | 2 | |
Copy of the personal identification document |
TIF | 205.18 KB | 03.06.2022 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.7 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 205.37 KB | 15.04.2019 | 28.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 216.88 KB | 15.04.2019 | 28.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 12.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.38 KB | 04.12.2018 | 03.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 179.32 KB | 15.06.2018 | 13.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 15.06.2018 | 08.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 15.06.2018 | 08.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.49 KB | 15.06.2018 | 28.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.45 KB | 15.06.2018 | 28.05.2018 | 1 |
Other documents |
TIF | 22.95 KB | 15.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.25 KB | 15.06.2018 | 28.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 349.98 KB | 23.03.2018 | 16.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 199.63 KB | 11.12.2018 | 07.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 145.39 KB | 28.08.2017 | 21.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 53.4 KB | 28.08.2017 | 21.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 228.33 KB | 28.08.2017 | 14.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 967.91 KB | 17.02.2017 | 08.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 54.82 KB | 17.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 29.09.2016 | 21.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 29.09.2016 | 16.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 24.47 KB | 29.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 238.12 KB | 29.09.2016 | 07.09.2016 | 6 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 29.09.2016 | 28.06.2016 | 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