Veniks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veniks"
Registration number, date 50103457361, 09.09.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2011
Legal address Blaumaņa iela 23, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR , registered 10.07.2018 (registered payment 10.07.2018: 2 800 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 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 2.0
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Veniks 2015 gada vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Veniks JPEG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Veniks GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Veniks 2012 PDF

2011

Annual report 09.09.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38 KB 03.05.2019 30.04.2019 1

Shareholders’ register

DOC 38 KB 03.05.2019 30.04.2019 1

Amendments to the Articles of Association

DOC 37.5 KB 10.07.2018 03.07.2018 1

Articles of Association

DOC 33.5 KB 10.07.2018 03.07.2018 1

Regulations for the increase/reduction of the equity

DOC 45.5 KB 10.07.2018 03.07.2018 1

Shareholders’ register

DOC 37 KB 10.07.2018 03.07.2018 1

Shareholders’ register

DOC 37.5 KB 10.07.2018 03.07.2018 1

Shareholders’ register

TIF 26.93 KB 23.11.2011 04.11.2011 1

Articles of Association

TIF 25.71 KB 13.09.2011 31.08.2011 1

Memorandum of Association

TIF 35.46 KB 13.09.2011 31.08.2011 1

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 99.64 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 08.12.2020 08.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.83 KB 03.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 99.07 KB 17.02.2021 21.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.62 KB 17.02.2021 21.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.64 KB 17.02.2021 21.10.2020 3

Notice of a member of the Board regarding the resignation

EDOC 41.42 KB 03.05.2019 03.05.2019 1

Notice of a member of the Board regarding the resignation

DOC 31.5 KB 03.05.2019 03.05.2019 1

Notice of a member of the Board regarding the resignation

DOC 31.5 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 03.05.2019 03.05.2019 2

Application

DOCX 37.07 KB 03.05.2019 02.05.2019 4

Application

DOCX 37.07 KB 03.05.2019 02.05.2019 4

Application

EDOC 50.6 KB 03.05.2019 02.05.2019 4

Shareholders’ register

EDOC 26.94 KB 03.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.07.2018 10.07.2018 2

Amendments to the Articles of Association

EDOC 27.29 KB 10.07.2018 03.07.2018 1

Articles of Association

EDOC 27.57 KB 10.07.2018 03.07.2018 1

Application

EDOC 48.66 KB 10.07.2018 03.07.2018 4

Application

DOCX 35.2 KB 10.07.2018 03.07.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 25.41 KB 10.07.2018 03.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 10.07.2018 03.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 208.58 KB 10.07.2018 03.07.2018 2

Bank statements or other document regarding the payment of the equity

PDF 199.43 KB 10.07.2018 03.07.2018 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 10.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

EDOC 27.29 KB 10.07.2018 03.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.39 KB 10.07.2018 03.07.2018 1

Shareholders’ register

EDOC 26.46 KB 10.07.2018 03.07.2018 1

Shareholders’ register

EDOC 38.46 KB 10.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

TIF 62.11 KB 23.11.2011 21.11.2011 2

Application

TIF 287.68 KB 23.11.2011 04.11.2011 4

Protocols/decisions of a company/organisation

TIF 18.15 KB 23.11.2011 04.11.2011 1

Purchase/lease agreement

TIF 65.03 KB 23.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

TIF 67.98 KB 13.09.2011 09.09.2011 2

Registration certificates

TIF 34.77 KB 13.09.2011 09.09.2011 1

Application

TIF 210.57 KB 13.09.2011 31.08.2011 4

Confirmation or consent to legal address

TIF 21.69 KB 13.09.2011 31.08.2011 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