VENKONS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENKONS" |
| Registration number, date | 40103651424, 22.03.2013 |
| VAT number | None (excluded 29.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2013 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.04.2015 (registered payment 23.04.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.02 | 62.32 |
| Personal income tax (thousands, €) | 0 | 2.23 | 16.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.01 | 31.42 |
| Average employees count | 0 | 2 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Mežrozīšu iela 27 | Until 05.06.2015 | 10 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Vārpas"-10 | Until 31.07.2013 | 12 years ago |
| Rīga, Pulkveža Brieža iela 6-3 | Until 23.04.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2016.
Case number: C30710415 Started 07.01.2016,
ended 22.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.03.2017 |
24.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.01.2016 |
25.01.2016 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.01.2016 |
25.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEN 2014 vadibas zinojums | |||||
2013 |
Annual report | 22.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEN Vad.zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.38 KB | 28.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 16.86 KB | 28.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 45.87 KB | 28.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 05.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 21.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 13.06.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 11.32 KB | 13.06.2013 | 16.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.94 KB | 13.06.2013 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 9.61 KB | 13.06.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 16.02 KB | 19.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 23.86 KB | 19.04.2013 | 12.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.65 KB | 29.03.2017 | 29.03.2017 | 1 |
Notary’s decision |
EDOC | 66.99 KB | 29.03.2017 | 29.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.61 KB | 28.03.2017 | 28.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.03.2017 | 28.03.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 27.03.2017 | 24.03.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 27.03.2017 | 24.03.2017 | 4 |
Notary’s decision |
RTF | 179.79 KB | 24.03.2017 | 24.03.2017 | 1 |
Notary’s decision |
EDOC | 66.8 KB | 24.03.2017 | 24.03.2017 | 1 |
Court decision/judgement |
96.67 KB | 23.03.2017 | 22.03.2017 | 2 | |
Notary’s decision |
TIF | 70.19 KB | 26.01.2016 | 25.01.2016 | 2 |
Court decision/judgement |
TIF | 232.9 KB | 26.01.2016 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.72 KB | 18.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 14.08.2015 | 14.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 37.88 KB | 11.06.2015 | 11.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.37 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 05.06.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 08.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 36.3 KB | 02.06.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 22.05.2015 | 22.05.2015 | 1 |
Application |
EDOC | 35.8 KB | 19.05.2015 | 19.05.2015 | 2 |
Shareholders’ register |
EDOC | 42.74 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 28.04.2015 | 23.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.49 KB | 28.04.2015 | 30.03.2015 | 1 |
Application |
TIF | 239.44 KB | 28.04.2015 | 30.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 20.66 KB | 28.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 28.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 05.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 84.87 KB | 05.08.2013 | 26.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.3 KB | 05.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 05.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 147.56 KB | 05.07.2013 | 25.06.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 61.59 KB | 05.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 05.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 83.54 KB | 21.06.2013 | 14.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 21.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 13.06.2013 | 12.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 13.06.2013 | 23.05.2013 | 1 |
Application |
TIF | 42.15 KB | 13.06.2013 | 16.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 13.06.2013 | 16.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 13.06.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 19.04.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 47.77 KB | 19.04.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 19.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 83.16 KB | 19.04.2013 | 12.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 19.04.2013 | 12.03.2013 | 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