Venturo Prime, SIA
Limited Liability 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Venturo Prime SIA |
| Registration number, date | 40103910541, 30.06.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer Venturo Prime, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2020 | 1 225.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 778.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2018 | 293.97 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.06 | 0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 02.07.2025 |
* 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 |
50 % | 14 | € 100 | € 1 400 | 16.07.2025 | 21.07.2025 | |
GEP Technik SIAReg. no. 40103672089
|
50 % | 14 | € 100 | € 1 400 | Latvia | 16.07.2025 | 21.07.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CK group" | Until 02.07.2025 | last year |
|---|
Historical addresses
| Carnikavas nov., Gauja, Mazā Lilastes iela 18 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Gauja, Mazā Lilastes iela 18 | Until 02.07.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (78.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (79.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 solerts | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 ck group | ODT | ||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ckgroup | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.32 KB | 21.07.2025 | 16.07.2025 | 1 |
Articles of Association |
EDOC | 19.56 KB | 02.07.2025 | 17.06.2025 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 02.07.2025 | 17.06.2025 | 1 |
Shareholders’ register |
TIF | 43.63 KB | 11.04.2018 | 29.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 04.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 46.48 KB | 04.04.2018 | 26.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.21 KB | 04.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 13.13 KB | 18.08.2015 | 19.06.2015 | 1 |
Memorandum of Association |
TIF | 23.69 KB | 18.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 46.55 KB | 18.08.2015 | 19.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.13 KB | 21.07.2025 | 16.07.2025 | 3 |
Application |
EDOC | 59.35 KB | 02.07.2025 | 17.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 02.07.2025 | 17.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 202.56 KB | 04.04.2018 | 29.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.27 KB | 04.04.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.63 KB | 04.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 04.04.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 18.08.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 18.08.2015 | 19.06.2015 | 1 |
Application |
TIF | 275.05 KB | 18.08.2015 | 19.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11 KB | 18.08.2015 | 19.06.2015 | 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