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VENĒTA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENĒTA" |
| Registration number, date | 54103015661, 17.12.1998 |
| VAT number | LV54103015661 from 14.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Vāveres iela 16 – 32, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.19 | 1.33 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 1.19 | 1.02 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 02.11.2004 | 03.07.2009 |
Historical addresses
| Cēsis, Vāveres iela 16-32 | Until 02.11.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Vāveres iela 16-32 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (3.9 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (4.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojujms 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pask par gada paskata apst2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojujms 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojujms 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojujms 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN2012 | |||||
2010 |
Annual report | 29.04.2011 | TIF (663.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (557.45 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (461.83 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (2.06 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 03.03.2020 | TIF (640.57 KB) | ||
2004 |
Annual report | 03.03.2020 | TIF (185.36 KB) | ||
2003 |
Annual report | 03.03.2020 | TIF (988.83 KB) | ||
2002 |
Annual report | 03.03.2020 | TIF (957.22 KB) | ||
2001 |
Annual report | 03.03.2020 | TIF (898.94 KB) | ||
2000 |
Annual report | 03.03.2020 | TIF (796.22 KB) | ||
1999 |
Annual report | 03.03.2020 | TIF (930.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.6 KB | 03.03.2020 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 03.03.2020 | 25.10.2004 | 1 |
Articles of Association |
TIF | 236.95 KB | 03.03.2020 | 09.12.1998 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 03.03.2020 | 02.12.2008 | 1 |
Application |
TIF | 247.55 KB | 03.03.2020 | 28.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 03.03.2020 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 03.03.2020 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 03.03.2020 | 02.11.2004 | 1 |
Registration certificates |
TIF | 41.51 KB | 03.03.2020 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 03.03.2020 | 25.10.2004 | 1 |
Application |
TIF | 292.16 KB | 03.03.2020 | 25.10.2004 | 7 |
Consent of the auditor |
TIF | 8.97 KB | 03.03.2020 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 03.03.2020 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 03.03.2020 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 03.03.2020 | 25.10.2004 | 2 |
Sample report |
TIF | 28.19 KB | 03.03.2020 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 03.03.2020 | 17.12.1998 | 1 |
Registration certificates |
TIF | 73.26 KB | 03.03.2020 | 17.12.1998 | 1 |
Registration certificates |
TIF | 59.4 KB | 03.03.2020 | 17.12.1998 | 1 |
Application |
TIF | 112.02 KB | 03.03.2020 | 10.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 03.03.2020 | 10.12.1998 | 2 |
Sample report |
TIF | 29.13 KB | 03.03.2020 | 10.12.1998 | 1 |
Copy of the personal identification document |
TIF | 23.07 KB | 03.03.2020 | 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