VENSOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENSOM"
Registration number, date 40103818351, 19.08.2014
VAT number LV40103818351 from 09.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2014
Legal address Biķernieku iela 17F, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2015
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, €) 21.19 9.75 11.88
Personal income tax (thousands, €) 5.09 4.76 5.44
Statutory social insurance contributions (thousands, €) 9.41 7.76 9.16
Average employees count 3 2 2

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

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   19.08.2014
* 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 % 280 € 10 € 2 800 30.07.2015 04.08.2015

Apply information changes

"Vensom", SIA

Biķernieku 17F, Rīga, LV-1039 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Biķernieku iela 17A Until 10.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (184.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (169.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (168.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (626.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (447.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (763.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (647.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (791.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (172.61 KB) €8.00

2014

Annual report 19.08.2014 - 31.12.2014 02.04.2015  HTML (90.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 30.07.2015 30.07.2015 2

Shareholders’ register

PDF 1.59 MB 30.07.2015 30.07.2015 2

Articles of Association

TIF 55.71 KB 02.09.2014 12.08.2014 2

Memorandum of Association

TIF 43.09 KB 02.09.2014 12.08.2014 1

Shareholders’ register

TIF 47.01 KB 02.09.2014 12.08.2014 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

RTF 181.56 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.44 KB 04.08.2015 04.08.2015 2

Application

PDF 312.32 KB 30.07.2015 30.07.2015 2

Application

EDOC 316.69 KB 30.07.2015 30.07.2015 2

Shareholders’ register

EDOC 1.57 MB 30.07.2015 30.07.2015 2

Bank statements or other document regarding the payment of the equity

PDF 813.88 KB 30.07.2015 09.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 715.4 KB 30.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 76 KB 02.09.2014 19.08.2014 2

Application

TIF 340.87 KB 02.09.2014 14.08.2014 4

Power of attorney, act of empowerment

TIF 15.5 KB 02.09.2014 14.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 02.09.2014 13.08.2014 1

Announcement regarding the legal address

TIF 11.12 KB 02.09.2014 12.08.2014 1

Appraisal reports

TIF 43.13 KB 02.09.2014 12.08.2014 1

Confirmation or consent to legal address

TIF 14.82 KB 02.09.2014 08.08.2014 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