Venturecorp Property Holdings Baltics, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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

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

Apply information changes

"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 PDF
Vadibas zinojums PDF
ZR Zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums VPHB 2022 PDF
ZR zinojums VPHB ar eparakstu EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
ZR zinojums VPHB EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZR Zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF
ZR zinojums VPHB PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums VPHB PDF
Paskaidrojums GP2018 vad zin PDF

2017

 Annual report 21.09.2016 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums VPHB PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 165.21 KB 03.06.2022 26.05.2022 1

Shareholders’ register

PDF 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

 PDF 303.03 KB 03.06.2022 26.05.2022 1

Application

 PDF 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

 PDF 339.88 KB 27.11.2020 26.11.2020 4

Confirmation or consent to legal address

 PDF 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