VENTRUM, SIA
Limited Liability 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.
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Basic data
| Status | Liquidation proceeding, 16.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTRUM" |
| Registration number, date | 50203395481, 26.04.2022 |
| VAT number | None (excluded 05.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2022 |
| Legal address | Silciema iela 7 – 31, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 16.09.2024)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.01 | 2.07 |
| Personal income tax (thousands, €) | 0 | 1.38 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 3.61 |
| Average employees count | 1 | 2 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apmešana (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apmešana (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2022 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.12.2024 |
* 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 |
98.21 % | 550 | € 5 | € 2 750 | 29.07.2022 | 02.08.2022 | |
Natural person |
1.79 % | 10 | € 5 | € 50 | 29.07.2022 | 02.08.2022 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.12.2024.
Case number: C771827524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
13.12.2024 |
14.12.2024 | Appointment of an administrator in an insolvency case |
Veipa Lāsma (Certificate nr. 00615)
Rīgas pilsētas tiesa (1000361696)
|
13.12.2024 |
14.12.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.01.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Veipa Lāsma |
Salaspils novads, Salaspils pagasts, Silabrieži, "Krasts 14" | Nr. 00615 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28712813
E-mail lasma.veipa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 26.04.2022 - 31.12.2022 | 14.08.2023 | PDF (271.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 02.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOC | 31 KB | 02.08.2022 | 29.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 02.08.2022 | 29.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 02.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 02.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 02.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 11.49 KB | 26.04.2022 | 23.03.2022 | 1 |
Articles of Association |
DOCX | 11.49 KB | 26.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 10.3 KB | 26.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 10.3 KB | 26.04.2022 | 23.03.2022 | 1 |
Memorandum of Association |
DOCX | 16.19 KB | 26.04.2022 | 22.03.2022 | 1 |
Memorandum of Association |
DOCX | 16.19 KB | 26.04.2022 | 22.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.21 KB | 14.12.2024 | 14.12.2024 | 2 |
Notary’s decision |
EDOC | 61.74 KB | 14.12.2024 | 14.12.2024 | 2 |
Court decision/judgement |
185.92 KB | 14.12.2024 | 13.12.2024 | 1 | |
Court decision/judgement |
EDOC | 172.89 KB | 14.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 43.71 KB | 16.09.2024 | 10.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 110.05 KB | 16.08.2024 | 16.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
391.13 KB | 21.05.2024 | 21.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
395.58 KB | 03.05.2024 | 03.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 12.02.2024 | 12.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.17 KB | 12.10.2023 | 12.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
389.79 KB | 11.01.2023 | 12.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 02.08.2022 | 02.08.2022 | 2 |
Articles of Association |
EDOC | 25.73 KB | 02.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 40.19 KB | 02.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 40.19 KB | 02.08.2022 | 29.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.06 KB | 02.08.2022 | 29.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.06 KB | 02.08.2022 | 29.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
372.83 KB | 02.08.2022 | 29.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
372.83 KB | 02.08.2022 | 29.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.08.2022 | 29.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.93 KB | 02.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 02.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.62 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.16 KB | 12.07.2022 | 12.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.38 KB | 10.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 32.75 KB | 26.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 32.75 KB | 26.04.2022 | 25.04.2022 | 1 |
Articles of Association |
EDOC | 18.96 KB | 26.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 18.18 KB | 26.04.2022 | 23.03.2022 | 1 |
Memorandum of Association |
EDOC | 22.51 KB | 26.04.2022 | 22.03.2022 | 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