VENETICO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENETICO"
Registration number, date 40103441068, 27.07.2011
VAT number None (excluded 19.10.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2011
Legal address "Asakas", Aronas pag., Madonas nov., LV-4846 Check address owners
Fixed capital 2 845 EUR , registered 19.08.2014 (registered payment 19.08.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.08 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical addresses

Rīga, Prūšu iela 23B - 13 Until 30.03.2022 3 years ago
Rīga, Stabu iela 61 - 17 Until 31.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 02.03.2012  TIF (302.99 KB)

2011

Annual report 27.07.2011 - 31.12.2011 02.03.2012  HTML (119.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 01.10.2021 28.09.2021 1

Shareholders’ register

DOC 31 KB 01.10.2021 28.09.2021 1

Shareholders’ register

DOC 32.5 KB 31.03.2021 23.03.2021 1

Amendments to the Articles of Association

TIF 17.37 KB 21.08.2014 05.08.2014 1

Articles of Association

TIF 25.41 KB 21.08.2014 05.08.2014 2

Shareholders’ register

TIF 53.93 KB 21.08.2014 05.08.2014 2

Amendments to the Articles of Association

TIF 6.75 KB 10.08.2011 02.08.2011 1

Articles of Association

TIF 12.14 KB 10.08.2011 02.08.2011 1

Regulations for the increase/reduction of the equity

TIF 13.1 KB 10.08.2011 02.08.2011 1

Shareholders’ register

TIF 9.2 KB 10.08.2011 02.08.2011 1

Articles of Association

TIF 30.59 KB 29.07.2011 25.07.2011 1

Memorandum of Association

TIF 41.15 KB 29.07.2011 25.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 104 KB 22.09.2022 22.09.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 22.09.2022 22.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.42 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 30.03.2022 30.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 29.03.2022 29.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 29.03.2022 29.03.2022 2

Application

TIF 106.03 KB 28.03.2022 25.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.07 KB 24.03.2022 24.03.2022 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 24.03.2022 24.03.2022 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 24.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 01.10.2021 01.10.2021 2

Application

PDF 490.37 KB 01.10.2021 28.09.2021 1

Application

PDF 490.37 KB 01.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOC 24 KB 01.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOC 24 KB 01.10.2021 28.09.2021 1

Shareholders’ register

EDOC 26.56 KB 01.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 31.03.2021 31.03.2021 2

Application

PDF 101.38 KB 31.03.2021 23.03.2021 1

Application

PDF 132.5 KB 31.03.2021 23.03.2021 1

Confirmation or consent to legal address

PDF 284.66 KB 31.03.2021 23.03.2021 1

Confirmation or consent to legal address

PDF 297.94 KB 31.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.38 KB 31.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

DOC 26 KB 31.03.2021 23.03.2021 1

Shareholders’ register

EDOC 28.65 KB 31.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 04.03.2021 04.03.2021 2

Application

TIF 150.68 KB 02.03.2021 27.02.2021 4

Protocols/decisions of a company/organisation

TIF 27 KB 02.03.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

TIF 76.84 KB 21.08.2014 19.08.2014 2

Application

TIF 170.63 KB 21.08.2014 05.08.2014 2

Power of attorney, act of empowerment

TIF 23.01 KB 21.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

TIF 56.2 KB 21.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 10.08.2011 05.08.2011 2

Application

TIF 56.95 KB 10.08.2011 02.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.72 KB 10.08.2011 02.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.85 KB 10.08.2011 02.08.2011 1

Protocols/decisions of a company/organisation

TIF 9.52 KB 10.08.2011 02.08.2011 1

Decisions / letters / protocols of public notaries

TIF 71.02 KB 29.07.2011 27.07.2011 1

Registration certificates

TIF 161.22 KB 29.07.2011 27.07.2011 1

Announcement regarding the legal address

TIF 18.86 KB 29.07.2011 25.07.2011 1

Application

TIF 465.68 KB 29.07.2011 25.07.2011 3
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