Venus Art, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Venus Art"
Registration number, date 50003815581, 03.04.2006
VAT number None (excluded 22.12.2021) Europe VAT register
Register, date Commercial Register, 03.04.2006
Legal address Ebreju iela 4 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR , registered 08.04.2016 (registered payment 08.04.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 17.84 6.71 22.3
Personal income tax (thousands, €) 0.02 0.54 1.47
Statutory social insurance contributions (thousands, €) -0.01 0.92 2.47
Average employees count 0 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
15.03.2022 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Nometņu iela 61 Until 16.02.2022 2 years ago
Ādažu nov., Baltezers, "Zasas" Until 23.05.2014 10 years ago
Rīgas rajons, Ādažu pagasts, Baltezers, "Zasas" Until 03.07.2009 15 years ago
Rīga, Jelgavas iela 63 k-2 - 604B Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2021  PDF (1.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (801.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (1.61 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (237.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  PDF (366.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.01.2014  HTML (87.44 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.11 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 17.01.2009  TIF (791.73 KB)

2007

Annual report 14.05.2008  TIF (437.34 KB)

2006

Annual report 18.10.2007  TIF (337.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.59 KB 16.02.2022 11.02.2022 1

Shareholders’ register

DOCX 22.59 KB 16.02.2022 11.02.2022 1

Articles of Association

DOCX 13.03 KB 02.08.2021 22.07.2021 1

Articles of Association

DOCX 13.03 KB 02.08.2021 22.07.2021 1

Shareholders’ register

DOCX 13.68 KB 02.08.2021 22.07.2021 1

Shareholders’ register

DOCX 13.68 KB 02.08.2021 22.07.2021 1

Articles of Association

DOCX 13.08 KB 23.02.2021 19.02.2021 1

Shareholders’ register

DOCX 13.91 KB 23.02.2021 18.02.2021 1

Amendments to the Articles of Association

DOC 25.5 KB 08.02.2018 02.02.2018 1

Amendments to the Articles of Association

DOC 25.5 KB 08.02.2018 02.02.2018 1

Articles of Association

DOC 29.5 KB 08.02.2018 02.02.2018 1

Articles of Association

DOC 29.5 KB 08.02.2018 02.02.2018 1

Amendments to the Articles of Association

EDOC 23.57 KB 05.04.2016 04.04.2016 1

Articles of Association

EDOC 23.79 KB 05.04.2016 04.04.2016 1

Shareholders’ register

EDOC 36.58 KB 05.04.2016 04.04.2016 1

Amendments to the Articles of Association

DOC 25 KB 20.05.2014 16.05.2014 1

Articles of Association

DOC 16.5 KB 20.05.2014 16.05.2014 1

Shareholders’ register

DOCX 18.04 KB 20.05.2014 14.05.2014 1

Articles of Association

TIF 18.08 KB 29.09.2010 16.02.2006 1

Memorandum of association

TIF 39.03 KB 29.09.2010 16.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 15.03.2022 15.03.2022 2

Application

DOCX 45.55 KB 15.03.2022 10.03.2022 1

Application

DOCX 45.55 KB 15.03.2022 10.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 15.03.2022 10.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 15.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 16.02.2022 16.02.2022 2

Application

DOCX 50.26 KB 16.02.2022 11.02.2022 1

Application

DOCX 50.26 KB 16.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 16.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 16.02.2022 11.02.2022 1

Shareholders’ register

EDOC 28.61 KB 16.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 02.08.2021 02.08.2021 2

Application

DOCX 32.4 KB 02.08.2021 27.07.2021 1

Application

DOCX 32.4 KB 02.08.2021 27.07.2021 1

Articles of Association

EDOC 26.02 KB 02.08.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 13.59 KB 02.08.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 13.59 KB 02.08.2021 22.07.2021 1

Shareholders’ register

EDOC 34.75 KB 02.08.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 02.03.2021 02.03.2021 2

Application

EDOC 37.18 KB 02.03.2021 25.02.2021 3

Application

DOCX 27.42 KB 02.03.2021 25.02.2021 3

Protocols/decisions of a company/organisation

DOCX 12.91 KB 02.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.09 KB 02.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 23.02.2021 23.02.2021 2

Application

DOCX 34.72 KB 22.02.2021 20.02.2021 6

Application

EDOC 44.57 KB 22.02.2021 20.02.2021 6

Articles of Association

EDOC 31.31 KB 23.02.2021 19.02.2021 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 23.02.2021 19.02.2021 1

Protocols/decisions of a company/organisation

EDOC 20.96 KB 23.02.2021 19.02.2021 1

Shareholders’ register

ASICE 29.26 KB 23.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

RTF 190.55 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 08.02.2018 08.02.2018 2

Amendments to the Articles of Association

EDOC 22.01 KB 08.02.2018 02.02.2018 1

Articles of Association

EDOC 22.3 KB 08.02.2018 02.02.2018 1

Application

DOCX 26.42 KB 08.02.2018 02.02.2018 4

Application

DOCX 26.42 KB 08.02.2018 02.02.2018 4

Application

EDOC 39.24 KB 08.02.2018 02.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 15.08.2017 15.08.2017 2

Application

DOCX 41.37 KB 15.08.2017 09.08.2017 3

Application

EDOC 94.45 KB 15.08.2017 09.08.2017 3

Confirmation or consent to legal address

PDF 101.18 KB 15.08.2017 02.08.2017 1

Confirmation or consent to legal address

EDOC 159.99 KB 15.08.2017 02.08.2017 1

Confirmation or consent to legal address

DOCX 26.9 KB 15.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

DOCX 11.29 KB 08.02.2018 02.02.2017 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 08.02.2018 02.02.2017 1

Protocols/decisions of a company/organisation

DOCX 11.29 KB 08.02.2018 02.02.2017 1

Decisions / letters / protocols of public notaries

RTF 179.23 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.04.2016 08.04.2016 2

Application

DOC 107.5 KB 05.04.2016 04.04.2016 2

Application

EDOC 40.58 KB 05.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

EDOC 23.09 KB 05.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 23.05.2014 23.05.2014 1

Application

DOC 127.5 KB 20.05.2014 19.05.2014 5

Application

EDOC 74.76 KB 20.05.2014 19.05.2014 5

Amendments to the Articles of Association

EDOC 25.98 KB 20.05.2014 16.05.2014 1

Announcement regarding the legal address

EDOC 25.66 KB 20.05.2014 16.05.2014 1

Announcement regarding the legal address

DOC 23.5 KB 20.05.2014 16.05.2014 1

Articles of Association

EDOC 25.68 KB 20.05.2014 16.05.2014 1

Protocols/decisions of a company/organisation

EDOC 25.88 KB 20.05.2014 16.05.2014 1

Protocols/decisions of a company/organisation

DOC 25 KB 20.05.2014 16.05.2014 1

Shareholders’ register

EDOC 64.89 KB 20.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 29.09.2010 08.04.2009 1

Application

TIF 106.09 KB 29.09.2010 03.04.2009 4

Receipts on the publication and state fees

TIF 60.21 KB 29.09.2010 02.04.2009 2

Protocols/decisions of a company/organisation

TIF 37.24 KB 29.09.2010 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 29.09.2010 03.04.2006 2

Registration certificates

TIF 24.05 KB 29.09.2010 03.04.2006 1

Receipts on the publication and state fees

TIF 28.15 KB 29.09.2010 29.03.2006 2

Application

TIF 125.38 KB 29.09.2010 13.03.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 29.09.2010 09.03.2006 1

Announcement regarding the legal address

TIF 8.45 KB 29.09.2010 16.02.2006 1

Consent of the auditor

TIF 6.39 KB 29.09.2010 16.02.2006 1

Consent of a member of the Board / executive director

TIF 14.08 KB 29.09.2010 16.02.2006 2
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