VENTIDUE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VENTIDUE SIA
Registration number, date 40203403325, 30.05.2022
VAT number LV40203403325 from 27.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2022
Legal address Krišjāņa Barona iela 11 – 62, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 156.22 112.58 6.31
Personal income tax (thousands, €) 33.47 25.65 2.30
Statutory social insurance contributions (thousands, €) 62.78 45.84 3.76
Average employees count 16 14 4

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
Italy Italy

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   30.05.2022
* 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

SIA Catering group

Reg. no. 40203284822
Rīga, Krišjāņa Barona iela 11 - 62

80 % 2 240 € 1 € 2 240 Latvia 30.05.2022 30.05.2022

Natural person

20 % 560 € 1 € 560 30.05.2022 30.05.2022

Apply information changes

"VENTIDUE", SIA

Krišjāņa Barona 21 - 601, Rīga, LV-1011 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (1.46 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (1.28 MB) €11.00

2022

Annual report 30.05.2022 - 31.12.2022 31.03.2023  PDF (1.29 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

PDF 170.83 KB 30.05.2022 16.05.2022 2

Memorandum of association

PDF 170.83 KB 30.05.2022 16.05.2022 2

Shareholders’ register

PDF 168.48 KB 25.05.2022 16.05.2022 1

Articles of Association

PDF 135.16 KB 19.05.2022 16.05.2022 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 62.57 KB 30.05.2022 30.05.2022 2

Application

PDF 437.56 KB 25.05.2022 24.05.2022 5

Application

PDF 437.56 KB 25.05.2022 24.05.2022 5

Bank statements or other document regarding the payment of the equity

PDF 386.31 KB 19.05.2022 17.05.2022 1

Memorandum of association

PDF 223.44 KB 30.05.2022 16.05.2022 2

Announcement regarding the legal address

PDF 101.29 KB 25.05.2022 16.05.2022 1

Announcement regarding the legal address

PDF 101.29 KB 25.05.2022 16.05.2022 1

Shareholders’ register

PDF 221.36 KB 25.05.2022 16.05.2022 1

Articles of Association

PDF 187.75 KB 19.05.2022 16.05.2022 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