Ventus Shop, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ventus Shop
Registration number, date 40203661522, 07.07.2025
VAT number LV40203661522 from 04.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2025
Legal address Kalēju iela 57 – 1, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 07.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2025
Latvia Latvia

Control type: on grounds of the property right

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   07.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2025
* 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

Ventus Energy Group OU

Reg. no. 16964065
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimae tn 5, 10145, Igaunija

100 % 3 000 € 1 € 3 000 Estonia 07.07.2025 07.07.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 22.29 KB 07.07.2025 19.06.2025 1

Memorandum of Association

ASICE 23.15 KB 07.07.2025 19.06.2025 1

Shareholders’ register

EDOC 26.32 KB 07.07.2025 19.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.6 KB 07.07.2025 07.07.2025 10

Justification supporting beneficial ownership disclosure statement

PDF 128.98 KB 26.06.2025 26.06.2025 2

Announcement regarding the legal address

EDOC 34.22 KB 07.07.2025 19.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 24.21 KB 07.07.2025 19.06.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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