SLK Ventures, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SLK Ventures"
Registration number, date 44103149169, 04.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2020
Legal address Jūrmalas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 7 000 EUR, registered payment 06.07.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2025
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   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021
* 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

25 % 250 € 7 € 1 750 Latvia 29.08.2025 03.09.2025

Natural person

25 % 250 € 7 € 1 750 Latvia 29.08.2025 03.09.2025

Natural person

25 % 250 € 7 € 1 750 Latvia 29.08.2025 03.09.2025

Natural person

25 % 250 € 7 € 1 750 Latvia 29.08.2025 03.09.2025

Historical addresses

Salacgrīvas nov., Salacgrīva, Jūrmalas iela 1 Until 01.07.2021 4 years ago
Limbažu nov., Salacgrīva, Jūrmalas iela 1 Until 06.07.2021 4 years ago
Salacgrīvas nov., Salacgrīva, Jūrmalas iela 1 Until 07.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (77.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (77.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 47.5 KB 03.09.2025 29.08.2025 1

Articles of Association

EDOC 47.18 KB 03.09.2025 29.08.2025 1

Shareholders’ register

EDOC 57.21 KB 03.09.2025 29.08.2025 1

Articles of Association

DOCX 19.65 KB 06.07.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 06.07.2021 07.06.2021 1

Shareholders’ register

DOCX 20.28 KB 06.07.2021 07.06.2021 1

Shareholders’ register

DOCX 19.84 KB 22.12.2020 16.12.2020 2

Articles of Association

DOCX 19.42 KB 17.12.2020 16.12.2020 2

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 17.12.2020 16.12.2020 1

Shareholders’ register

DOCX 19.23 KB 04.09.2020 03.09.2020 1

Shareholders’ register

DOCX 19.23 KB 04.09.2020 03.09.2020 1

Articles of Association

DOCX 19.12 KB 04.09.2020 25.08.2020 2

Articles of Association

DOCX 19.12 KB 04.09.2020 25.08.2020 2

Memorandum of association

DOCX 17.45 KB 04.09.2020 21.08.2020 2

Memorandum of association

DOCX 17.45 KB 04.09.2020 21.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.05 KB 03.09.2025 29.08.2025 1

Protocols/decisions of a company/organisation

EDOC 48.95 KB 03.09.2025 29.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 06.07.2021 06.07.2021 2

Application

EDOC 92.77 KB 06.07.2021 05.07.2021 10

Application

DOCX 56.61 KB 06.07.2021 05.07.2021 10

Articles of Association

EDOC 49.71 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.32 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.16 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.31 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.19 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.35 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 06.07.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.39 KB 06.07.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.63 KB 06.07.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.01 KB 06.07.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.62 KB 06.07.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.46 KB 06.07.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOCX 22.69 KB 06.07.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 52.78 KB 06.07.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.93 KB 06.07.2021 07.06.2021 1

Shareholders’ register

EDOC 57.61 KB 06.07.2021 07.06.2021 1

Application

DOCX 53.77 KB 22.12.2020 22.12.2020 8

Application

EDOC 91.56 KB 22.12.2020 22.12.2020 8

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 22.12.2020 22.12.2020 2

Shareholders’ register

EDOC 58.6 KB 22.12.2020 16.12.2020 2

Articles of Association

EDOC 50.13 KB 17.12.2020 16.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.19 KB 17.12.2020 16.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.95 KB 17.12.2020 16.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.62 KB 17.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

EDOC 52.65 KB 17.12.2020 16.12.2020 4

Protocols/decisions of a company/organisation

DOCX 21.93 KB 17.12.2020 16.12.2020 4

Regulations for the increase/reduction of the equity

EDOC 45.39 KB 17.12.2020 16.12.2020 1

Application

DOCX 44.15 KB 04.09.2020 04.09.2020 7

Application

DOCX 44.15 KB 04.09.2020 04.09.2020 7

Application

EDOC 74.25 KB 04.09.2020 04.09.2020 7

Decisions / letters / protocols of public notaries

RTF 195.12 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 04.09.2020 04.09.2020 2

Announcement regarding the legal address

DOCX 12.76 KB 04.09.2020 03.09.2020 1

Announcement regarding the legal address

DOCX 12.76 KB 04.09.2020 03.09.2020 1

Announcement regarding the legal address

EDOC 43.81 KB 04.09.2020 03.09.2020 1

Shareholders’ register

EDOC 49.99 KB 04.09.2020 03.09.2020 1

Confirmation or consent to legal address

PDF 641.23 KB 04.09.2020 02.09.2020 1

Confirmation or consent to legal address

EDOC 619.16 KB 04.09.2020 02.09.2020 1

Confirmation or consent to legal address

PDF 641.23 KB 04.09.2020 02.09.2020 1

Articles of Association

EDOC 49.76 KB 04.09.2020 25.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 169.95 KB 04.09.2020 25.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.26 KB 04.09.2020 25.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.21 KB 04.09.2020 25.08.2020 1

Memorandum of association

EDOC 48.26 KB 04.09.2020 21.08.2020 2
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