VENTUM, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
43 by profit
57 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTUM" |
| Registration number, date | 41503050998, 17.06.2010 |
| VAT number | LV41503050998 from 07.07.2010 Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | Muitas iela 3D, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTUM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 117.93 | 105.67 | 96.8 |
| Personal income tax (thousands, €) | 6.26 | 7.69 | 7.41 |
| Statutory social insurance contributions (thousands, €) | 19.73 | 21.32 | 15.42 |
| Average employees count | 5 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.06.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums Ventum | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (142.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (141.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VEN-Zinojums -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEN-Zinojums -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEN-Zinojums -2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEN-Zinojums -2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
129.3 KB | 20.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
224.26 KB | 15.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
218.58 KB | 15.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
218.58 KB | 15.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 19.62 KB | 06.01.2011 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 23.08 KB | 06.01.2011 | 07.06.2010 | 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 |
RTF | 179.39 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.07.2016 | 20.07.2016 | 2 |
Shareholders’ register |
EDOC | 138.23 KB | 20.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 229.92 KB | 15.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 225.95 KB | 15.07.2016 | 29.06.2016 | 1 |
Application |
317.92 KB | 30.06.2016 | 29.06.2016 | 2 | |
Application |
317.92 KB | 30.06.2016 | 29.06.2016 | 2 | |
Application |
EDOC | 319.84 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
218.86 KB | 30.06.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 224.35 KB | 30.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 06.01.2011 | 17.06.2010 | 1 |
Registration certificates |
TIF | 74.35 KB | 06.01.2011 | 17.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 06.01.2011 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 06.01.2011 | 07.06.2010 | 1 |
Application |
TIF | 150.79 KB | 06.01.2011 | 07.06.2010 | 3 |
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