VENTURE FINANCE, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 05.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTURE FINANCE" |
| Registration number, date | 40103830585, 25.09.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2014 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.72 | 22.81 | 21.71 |
| Personal income tax (thousands, €) | 1.35 | 8.23 | 8.23 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 14.58 | 13.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| AS "VENTURE FINANCE" | Until 30.04.2024 | last year |
|---|---|---|
| AS "iHOLDING" | Until 14.12.2021 | 4 years ago |
Historical addresses
| Rīga, Skanstes iela 29A-58 | Until 27.10.2015 | 10 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Misa Nr. 151" | Until 03.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (406.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (747.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (408.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 iHolding | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP Vadiba | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP VADIBAS ZINOJUMS 2016 iHold | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iHOL Paskaidrojums54 pants | |||||
2014 |
Annual report | 25.09.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IHOL Paskaidrojums54 pants | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 98.87 KB | 23.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 113.62 KB | 23.04.2024 | 20.03.2024 | 1 |
Amendments to the Articles of Association |
87.31 KB | 14.12.2021 | 13.12.2021 | 1 | |
Amendments to the Articles of Association |
87.31 KB | 14.12.2021 | 13.12.2021 | 1 | |
Articles of Association |
95.22 KB | 14.12.2021 | 13.12.2021 | 1 | |
Articles of Association |
95.22 KB | 14.12.2021 | 13.12.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 09.12.2016 | 09.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 09.12.2016 | 09.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.08 KB | 27.07.2016 | 22.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.25 KB | 08.07.2016 | 14.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.44 KB | 04.11.2015 | 03.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.44 KB | 04.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 20.03 KB | 22.10.2014 | 19.09.2014 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 22.10.2014 | 19.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.2 KB | 02.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 192.65 KB | 05.08.2024 | 03.07.2024 | 1 |
Application |
EDOC | 202.01 KB | 07.05.2024 | 03.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 113.11 KB | 07.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 195.95 KB | 23.04.2024 | 23.04.2024 | 2 |
Application |
EDOC | 227.23 KB | 23.04.2024 | 23.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 124.77 KB | 23.04.2024 | 20.03.2024 | 2 |
Application |
EDOC | 247.41 KB | 20.03.2024 | 08.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 108.65 KB | 20.03.2024 | 08.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 103.25 KB | 20.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 49.01 KB | 20.02.2024 | 15.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 121.8 KB | 20.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 14.12.2021 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 89.35 KB | 14.12.2021 | 13.12.2021 | 1 |
Articles of Association |
EDOC | 104.42 KB | 14.12.2021 | 13.12.2021 | 1 |
Application |
187.09 KB | 14.12.2021 | 13.12.2021 | 1 | |
Application |
EDOC | 182.43 KB | 14.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
102.69 KB | 14.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.62 KB | 14.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 03.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 43.51 KB | 03.03.2021 | 26.02.2021 | 2 |
Application |
EDOC | 48.85 KB | 03.03.2021 | 26.02.2021 | 2 |
Application |
EDOC | 55.3 KB | 01.03.2021 | 25.02.2021 | 1 |
Application |
DOCX | 50 KB | 01.03.2021 | 25.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.42 KB | 01.03.2021 | 25.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.03 KB | 01.03.2021 | 25.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 01.03.2021 | 25.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.3 KB | 01.03.2021 | 25.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.81 KB | 01.03.2021 | 25.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.97 KB | 01.03.2021 | 25.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.2 KB | 01.03.2021 | 25.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.84 KB | 01.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.66 KB | 01.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 01.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 01.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.09 KB | 01.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 03.03.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.86 KB | 03.03.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 08.02.2021 | 08.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.02.2021 | 08.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.44 KB | 03.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 19.01.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.8 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 55.74 KB | 18.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 41.9 KB | 18.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 74.82 KB | 29.05.2019 | 24.05.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.22 KB | 29.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
EDOC | 51.64 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 39.04 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 39.04 KB | 09.12.2016 | 09.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.81 KB | 09.12.2016 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 09.12.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.39 KB | 09.12.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 09.12.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 06.09.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.32 KB | 06.09.2016 | 01.08.2016 | 1 |
Submission/Application |
EDOC | 27.52 KB | 06.09.2016 | 22.07.2016 | 1 |
Submission/Application |
DOCX | 14.64 KB | 06.09.2016 | 22.07.2016 | 1 |
Submission/Application |
DOCX | 14.64 KB | 06.09.2016 | 22.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.84 KB | 27.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
EDOC | 29.98 KB | 08.07.2016 | 04.07.2016 | 1 |
Application |
DOC | 54 KB | 08.07.2016 | 04.07.2016 | 1 |
Application |
DOC | 54 KB | 08.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 08.07.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 08.07.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 08.07.2016 | 14.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.87 KB | 08.07.2016 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 09.11.2015 | 09.11.2015 | 2 |
Application |
EDOC | 31.61 KB | 04.11.2015 | 03.11.2015 | 1 |
Application |
DOCX | 14.81 KB | 04.11.2015 | 03.11.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.07 KB | 04.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 02.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
EDOC | 35.98 KB | 19.10.2015 | 16.10.2015 | 1 |
Application |
DOCX | 19.22 KB | 19.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.4 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.31 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
TIF | 67.91 KB | 19.10.2015 | 01.10.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.13 KB | 19.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 13.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.56 KB | 13.10.2015 | 01.10.2015 | 1 |
Application |
TIF | 140.56 KB | 02.11.2015 | 20.08.2015 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.95 KB | 02.11.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 22.10.2014 | 25.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 22.10.2014 | 19.09.2014 | 1 |
Application |
TIF | 165.04 KB | 22.10.2014 | 19.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.03 KB | 22.10.2014 | 19.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 22.10.2014 | 19.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 32.41 KB | 22.10.2014 | 19.09.2014 | 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.
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