VENRAN, AS
Public Limited Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.68 | 16.53 | 21.41 |
| Personal income tax (thousands, €) | 2.81 | 1.82 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 2.96 | 2.58 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
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
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "SORTINVEST"Reg. no. 40003899252
|
100 % | 502 850 | € 1 | € 502 850 | Latvia | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ventspils iela 46 | Until 18.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VENRAN GP24 valdes pazinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VENRAN GP2023 Valdes pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VENRAN valdes pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VENRAN GP2021 VALDES PAZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VENRAN valdes zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VENRAN AS 2019 Valdes pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VENRAN valdes pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VENRAN VALDES ZIN | |||||
| ZRZ Venran 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VENRAN VALDES ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VENRAN VAD.ZIN. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VENRAN AS vad.zinojums | |||||
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 |
|---|---|---|---|---|---|
Application |
EDOC | 50.77 KB | 03.10.2024 | 30.09.2024 | 1 |
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 |
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 |
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 |
DOC | 28.5 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 |
7.46 MB | 26.01.2017 | 26.01.2017 | 26 | |
Application |
7.2 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 |
DOC | 30 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 | 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 | 180.53 KB | 04.01.2012 | 09.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 04.01.2012 | 09.12.2011 | 2 |
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