THEVENTU.RE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "THEVENTU.RE" |
| Registration number, date | 40203500739, 09.08.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2023 |
| Legal address | Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2023 | Latvia | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.08.2023 | Latvia | Latvia |
|
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 | 09.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Lumeo Ventures"Reg. no. 40203617473
|
33.33 % | 948 | € 1 | € 948 | Latvia | 04.02.2025 | 10.02.2025 |
SIA "ZEONTIS"Reg. no. 50203616681
|
33.33 % | 948 | € 1 | € 948 | Latvia | 04.02.2025 | 10.02.2025 |
Sabiedrība ar ierobežotu atbildību "Silja Holding"Reg. no. 50203059581
|
33.33 % | 948 | € 1 | € 948 | Latvia | 09.08.2023 | 09.08.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 6 | Until 13.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 09.08.2023 - 31.12.2024 | 07.07.2025 | PDF (83.9 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.72 KB | 10.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
EDOC | 145.8 KB | 09.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 128.77 KB | 09.08.2023 | 25.04.2023 | 1 |
Memorandum of Association |
EDOC | 203.8 KB | 09.08.2023 | 25.04.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 202.44 KB | 09.08.2023 | 24.04.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 168.87 KB | 09.08.2023 | 24.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.56 KB | 10.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 48.63 KB | 13.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 282.38 KB | 09.08.2023 | 31.07.2023 | 6 |
Statement of the Board regarding the payment of the equity |
EDOC | 109.74 KB | 09.08.2023 | 31.07.2023 | 1 |
Announcement regarding the legal address |
EDOC | 105.25 KB | 09.08.2023 | 25.04.2023 | 1 |
Appraisal reports |
EDOC | 152.83 KB | 09.08.2023 | 25.04.2023 | 3 |