Venari, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venari"
Registration number, date 40203225640, 29.08.2019
VAT number LV40203225640 from 29.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2019
Legal address Vizmas Belševicas iela 1 – 28, Rīga, LV-1082 Check address owners
Fixed capital 500 EUR, registered payment 29.08.2019
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, €) 0.05 0.32 0.37
Personal income tax (thousands, €) 0 0.12 0.22
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2019
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   09.12.2021
* 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

100 % 5 € 100 € 500 29.08.2019 29.08.2019

Historical addresses

Rīga, Detlava Brantkalna iela 18 - 28 Until 01.02.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS Zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 VENARI pdf EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 VENARI EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 signed EDOC

2019

Annual report 29.08.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.19 KB 27.08.2019 26.08.2019 1

Memorandum of Association

TIF 25.86 KB 27.08.2019 26.08.2019 1

Shareholders’ register

TIF 42.7 KB 27.08.2019 26.08.2019 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 62.22 KB 09.12.2021 09.12.2021 2

Consent of a member of the Board / executive director

DOCX 14.11 KB 09.12.2021 06.12.2021 1

Consent of a member of the Board / executive director

DOCX 14.11 KB 09.12.2021 06.12.2021 1

Application

DOCX 91.87 KB 09.12.2021 01.12.2021 1

Application

DOCX 91.87 KB 09.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 09.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 09.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 27.09.2021 27.09.2021 2

Application

DOCX 45.16 KB 27.09.2021 22.09.2021 1

Application

DOCX 45.16 KB 27.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 27.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 27.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 29.08.2019 29.08.2019 2

Announcement regarding the legal address

TIF 10.58 KB 27.08.2019 26.08.2019 1

Application

TIF 210.63 KB 27.08.2019 26.08.2019 6

Confirmation or consent to legal address

TIF 10.78 KB 27.08.2019 21.08.2019 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