Venus Real, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | "Venus Real" SIA |
| Registration number, date | 40003990220, 05.02.2008 |
| VAT number | LV40003990220 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 05.02.2008 |
| Legal address | Tomsona iela 30 – 86, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 | 0.05 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Venus KinnisvaraReg. no. 11071233
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 02.12.2014 | 05.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Venus Real Dibin t ju protokols 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Venus Real Dibin t ju protokols 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VENUS REAL SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (222.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (82.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (808.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (2.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (2.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (2.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VR Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VenusRealVadibasZinoj2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (267.4 KB) | |
2008 |
Annual report: Board statement | 05.02.2008 - 31.12.2008 | 18.03.2009 | ZIP (180.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.07 KB | 04.11.2019 | 16.09.2019 | 5 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 09.03.2015 | 02.12.2014 | 1 |
Articles of Association |
TIF | 84.42 KB | 09.03.2015 | 02.12.2014 | 4 |
Shareholders’ register |
TIF | 65.1 KB | 09.03.2015 | 02.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.82 KB | 09.03.2015 | 19.11.2014 | 3 |
Articles of Association |
TIF | 54.54 KB | 15.02.2008 | 05.02.2008 | 3 |
Memorandum of Association |
TIF | 26.96 KB | 15.02.2008 | 05.02.2008 | 2 |
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 | 70.64 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
311.31 KB | 20.11.2019 | 20.11.2019 | 10 | |
Application |
ASICE | 283.16 KB | 20.11.2019 | 20.11.2019 | 10 |
Protocols/decisions of a company/organisation |
129.18 KB | 20.11.2019 | 19.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 128.83 KB | 20.11.2019 | 19.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.77 KB | 04.11.2019 | 16.09.2019 | 5 |
Copy of the personal identification document |
TIF | 85.25 KB | 04.11.2019 | 06.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 09.03.2015 | 05.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 44 KB | 09.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 102.35 KB | 09.03.2015 | 09.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 09.03.2015 | 02.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.13 KB | 09.03.2015 | 01.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 15.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 228 KB | 15.02.2008 | 05.02.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 15.02.2008 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 15.02.2008 | 05.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 52.94 KB | 15.02.2008 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 15.02.2008 | 05.02.2008 | 2 |
Registration certificates |
TIF | 20.21 KB | 15.02.2008 | 05.02.2008 | 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