Venon, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Venon"
Registration number, date 41503047451, 23.12.2008
VAT number LV41503047451 from 11.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2008
Legal address "Riekstiņi", Pustoški, Kastuļinas pag., Krāslavas nov., LV-5685 Check address owners
Fixed capital 2 844 EUR, registered payment 25.06.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 26.95 31.18 24.87
Personal income tax (thousands, €) 1.54 1.34 0.75
Statutory social insurance contributions (thousands, €) 9.35 10.73 9.23
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
 Cūkkopība (01.46)
CSP industry
Redakcija NACE 2.1
 Cūkkopība (01.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  23.12.2008
* 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 % 2 844 € 1 € 2 844 15.06.2015 25.06.2015

Apply information changes

"Venon", SIA

"Pakalni", Sopuški, Kastuļinas pagasts, Krāslavas nov. LV-5685 Check address owners

Lopkopība

Historical addresses

Krāslavas rajons, Kastuļinas pagasts, Sopuški, "Pakalni" Until 03.07.2009 16 years ago
Aglonas nov., Kastuļinas pag., Sopuški, "Pakalni" Until 01.07.2021 4 years ago
Krāslavas nov., Kastuļinas pag., Sopuški, "Pakalni" Until 15.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibaszin ojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (213.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (84.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (195.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (101.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad paskaidr GPapstipr 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (194.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (396.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad pask PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
ZiNASPARUZNEMUMU DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
zinasparuznemumu DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 23.12.2008 - 31.12.2009 26.03.2010  RAR (2.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.56 KB 03.07.2015 15.06.2015 1

Articles of Association

 TIF 7.93 KB 03.07.2015 15.06.2015 1

Shareholders’ register

TIF 24.89 KB 03.07.2015 15.06.2015 2

Shareholders’ register

TIF 7.89 KB 03.07.2015 15.06.2015 1

Shareholders’ register

TIF 12.7 KB 16.09.2009 31.07.2009 1

Articles of Association

 TIF 12.08 KB 30.12.2008 22.12.2008 1

Memorandum of Association

 TIF 16.09 KB 30.12.2008 22.12.2008 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 62.1 KB 15.06.2022 15.06.2022 1

Application

 DOCX 44.08 KB 10.06.2022 09.06.2022 2

Application

 DOCX 44.08 KB 10.06.2022 09.06.2022 2

Decisions / letters / protocols of public notaries

 TIF 21.49 KB 03.07.2015 25.06.2015 2

Application

 TIF 41.96 KB 03.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 25.11 KB 03.07.2015 15.06.2015 2

Notary’s decision

 TIF 40.38 KB 16.09.2009 27.08.2009 1

Receipts on the publication and state fees

 TIF 26.81 KB 16.09.2009 27.08.2009 1

Application

 TIF 60.84 KB 16.09.2009 31.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 27.56 KB 30.12.2008 23.12.2008 1

Registration certificates

 TIF 29.09 KB 30.12.2008 23.12.2008 1

Application

 TIF 49.63 KB 30.12.2008 22.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 30.12.2008 22.12.2008 1

Receipts on the publication and state fees

 TIF 23.62 KB 30.12.2008 18.12.2008 2

Power of attorney, act of empowerment

 TIF 37.12 KB 30.12.2008 11.08.2008 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