Venandi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venandi"
Registration number, date 44103112984, 24.08.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2017
Legal address Dārza iela 2, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 300 EUR, registered payment 24.08.2017
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
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 197.74 0.00 0.00 0.00 19.11.2025
13.10.2025 196.62 0.00 0.00 0.00 13.10.2025
22.09.2025 195.33 0.00 0.00 0.00 22.09.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.06 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
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

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   24.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2017
* 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

40 % 40 € 3 € 120 24.08.2017 24.08.2017

Natural person

30 % 30 € 3 € 90 24.08.2017 24.08.2017

Natural person

30 % 30 € 3 € 90 24.08.2017 24.08.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  PDF (78.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (78.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.45 KB) €11.00

2018

Annual report 24.08.2017 - 31.12.2018 22.05.2019  PDF (75.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.34 MB 24.08.2017 26.07.2017 1

Shareholders’ register

PDF 1.55 MB 24.08.2017 26.07.2017 4

Memorandum of association

PDF 186.27 KB 24.08.2017 29.06.2017 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 69.69 KB 24.08.2017 24.08.2017 2

Announcement regarding the legal address

PDF 181.29 KB 24.08.2017 10.08.2017 1

Announcement regarding the legal address

PDF 293.57 KB 24.08.2017 10.08.2017 1

Application

PDF 3.31 MB 24.08.2017 10.08.2017 11

Application

PDF 3.28 MB 24.08.2017 10.08.2017 11

Bank statements or other document regarding the payment of the equity

PDF 128.03 KB 24.08.2017 10.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 159.17 KB 24.08.2017 10.08.2017 1

Consent of a member of the Board / executive director

PDF 80.42 KB 24.08.2017 10.08.2017 1

Consent of a member of the Board / executive director

PDF 111.63 KB 24.08.2017 10.08.2017 1

Consent of a member of the Board / executive director

PDF 79.14 KB 24.08.2017 31.07.2017 1

Consent of a member of the Board / executive director

PDF 79.15 KB 24.08.2017 31.07.2017 1

Consent of a member of the Board / executive director

PDF 110.05 KB 24.08.2017 31.07.2017 1

Consent of a member of the Board / executive director

PDF 110 KB 24.08.2017 31.07.2017 1

Articles of Association

PDF 1.45 MB 24.08.2017 26.07.2017 1

Shareholders’ register

EDOC 1.47 MB 24.08.2017 26.07.2017 4

Memorandum of association

PDF 295.96 KB 24.08.2017 29.06.2017 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