VENRAN, AS

Public Limited Company, Micro company
Place in branch
530 by turnover
468 by profit
207 by paid taxes
36 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "VENRAN"
Registration number, date 50103205141, 09.12.2008
VAT number LV50103205141 from 08.01.2016 Europe VAT register
Register, date Commercial Register, 09.12.2008
Legal address Jaunpils iela 1, Rīga, LV-1002 Check address owners
Fixed capital 502 850 EUR, registered payment 16.09.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 16.53 21.41 22.09
Personal income tax (thousands, €) 1.82 1.58 1.32
Statutory social insurance contributions (thousands, €) 2.96 2.58 2.17
Average employees count 3 3 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Holdingkompāniju darbība
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   17.02.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   17.02.2022

Natural person

Supervisory Board Member of the Supervisory Board   17.02.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Venran", AS

Jaunpils 1, Rīga, LV-1002 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Ventspils iela 46 Until 18.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
VENRAN GP2023 Valdes pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
VENRAN valdes pazinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
VENRAN GP2021 VALDES PAZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
VENRAN valdes zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
VENRAN AS 2019 Valdes pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VALDES ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VENRAN valdes pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VENRAN VALDES ZIN PDF
ZRZ Venran 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VENRAN VALDES ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VENRAN VAD.ZIN. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinijums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VENRAN AS vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VENRAN AS vad.zinojums ODS

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
VENRAN AS vad.zin. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (6.15 KB)

2008

Annual report 09.06.2009  TIF (313.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.73 KB 17.09.2014 02.06.2014 3

Regulations for the increase/reduction of the equity

TIF 24.25 KB 17.09.2014 02.06.2014 1

Articles of Association

TIF 270.88 KB 15.06.2009 09.12.2008 6

Memorandum of Association

TIF 63.32 KB 15.06.2009 09.12.2008 2

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 32.04 KB 17.02.2022 17.02.2022 2

Application

DOCX 64.27 KB 17.02.2022 14.02.2022 1

Application

DOCX 64.27 KB 17.02.2022 14.02.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 17.02.2022 11.02.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 17.02.2022 11.02.2022 1

Consent of members of the supervisory board

DOC 24.5 KB 17.02.2022 11.02.2022 1

Consent of members of the supervisory board

DOC 24.5 KB 17.02.2022 11.02.2022 1

Consent of members of the supervisory board

DOCX 12.83 KB 17.02.2022 11.02.2022 1

Consent of members of the supervisory board

DOCX 12.83 KB 17.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

DOC 30 KB 17.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

DOC 30 KB 17.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

DOC 29.5 KB 17.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

DOC 29.5 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 17.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

RTF 189.35 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 112.43 KB 07.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 55.64 KB 03.02.2017 31.01.2017 2

Consent of members of the supervisory board

TIF 41.55 KB 03.02.2017 26.01.2017 3

Protocols/decisions of a company/organisation

TIF 72.83 KB 03.02.2017 26.01.2017 3

Protocols/decisions of a company/organisation

TIF 203.35 KB 03.02.2017 26.01.2017 6

Application

PDF 7.2 MB 26.01.2017 26.01.2017 26

Application

PDF 7.46 MB 26.01.2017 26.01.2017 26

Consent of a member of the Board / executive director

DOC 24.5 KB 26.01.2017 26.01.2017 1

Consent of a member of the Board / executive director

EDOC 22.26 KB 26.01.2017 26.01.2017 1

List of members of the Board / Supervisory Board

EDOC 23 KB 26.01.2017 26.01.2017 1

List of members of the Board / Supervisory Board

EDOC 22.8 KB 26.01.2017 26.01.2017 1

List of members of the Board / Supervisory Board

DOC 30 KB 26.01.2017 26.01.2017 1

List of members of the Board / Supervisory Board

DOC 29.5 KB 26.01.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 23.02.2015 18.02.2015 2

Application

TIF 115.48 KB 23.02.2015 13.02.2015 4

Decisions / letters / protocols of public notaries

TIF 44.88 KB 17.09.2014 16.09.2014 2

Application

TIF 89.95 KB 17.09.2014 29.07.2014 1

Statement of the Board regarding the payment of the equity

TIF 8.09 KB 17.09.2014 03.07.2014 1

Protocols/decisions of a company/organisation

TIF 85.26 KB 17.09.2014 02.06.2014 4

Decisions / letters / protocols of public notaries

TIF 73.64 KB 04.01.2012 03.01.2012 2

Application

TIF 459.18 KB 04.01.2012 29.12.2011 5

Consent of a member of the Board / executive director

TIF 48.45 KB 04.01.2012 29.12.2011 2

Consent of members of the supervisory board

TIF 65.26 KB 04.01.2012 09.12.2011 3

List of members of the Board / Supervisory Board

TIF 50.62 KB 04.01.2012 09.12.2011 2

Protocols/decisions of a company/organisation

TIF 67.17 KB 04.01.2012 09.12.2011 2

Protocols/decisions of a company/organisation

TIF 180.53 KB 04.01.2012 09.12.2011 4

Announcement regarding the legal address

TIF 8.64 KB 15.06.2009 09.12.2008 1

Application

TIF 528.36 KB 15.06.2009 09.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 15.06.2009 09.12.2008 1

Consent of members of the supervisory board

TIF 38.61 KB 15.06.2009 09.12.2008 3

Decisions / letters / protocols of public notaries

TIF 78.35 KB 15.06.2009 09.12.2008 2

Receipts on the publication and state fees

TIF 53.09 KB 15.06.2009 09.12.2008 2

Registration certificates

TIF 66.05 KB 15.06.2009 09.12.2008 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