VENUS-C, IU
Individual Undertaking
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.
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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 | Individual Undertaking |
| Registered name | Individuālais uzņēmums "VENUS-C" |
| Registration number, date | 41502011870, 26.04.1996 |
| VAT number | LV41502011870 from 12.04.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.04.1996 |
| Legal address | Sporta iela 7 – 38, Līvāni, Līvānu nov., LV-5316 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Types of activities from statues | starptautiskie autotransporta pārvadājumi automašīnu remonts komisijas tirdzniecība visa veida citas tehnikas un agregātu remonts ārējie ekonomiskie sakari citi statūtos noteiktie darbības veidi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 22.03.2016 |
* 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 % | 0 | LVL 0 | LVL 0 | 22.03.2016 | 22.03.2016 |
Historical company names
| Jāņa Cepļa individuālais uzņēmums "VENUS C" | Until 22.03.2016 | 9 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvāni, Meža iela 19 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Meža iela 19 | Until 22.03.2016 | 9 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 04.04.2016 | 22.03.2016 | 2 |
Application |
TIF | 96.57 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 129.44 KB | 17.03.2016 | 17.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.33 KB | 17.03.2016 | 17.03.2016 | 1 |
Sample report |
TIF | 39.58 KB | 17.03.2016 | 17.03.2016 | 1 |
Registration certificates |
TIF | 22.75 KB | 04.04.2016 | 26.04.1996 | 1 |
Registration certificates |
TIF | 138.89 KB | 17.03.2016 | 26.04.1996 | 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