VENUSLAT, 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.
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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 | Economic activity suspended, 09.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENUSLAT" |
| Registration number, date | 40003493951, 12.05.2000 |
| VAT number | None (excluded 08.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Turaidas iela 2C, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.09.2020)
- No reorganizations
- No current officials
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28 | € 1 400 | Estonia | 04.02.2016 | 10.03.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Estonia | 04.02.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
"Venuslat", SIA
Brīvības gatve 204, Rīga LV-1039 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Vējavas iela 10/2-48 | Until 30.04.2001 | 25 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 16 | Until 23.05.2008 | 18 years ago |
| Rīga, Ūnijas iela 5 | Until 15.11.2013 | 13 years ago |
| Rīga, Brīvības gatve 204 | Until 28.02.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.06.2010 | TIF (674.68 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (436.53 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (567.79 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (513.51 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (735 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.25 KB | 15.09.2020 | 04.02.2016 | 5 |
Articles of Association |
TIF | 162.6 KB | 28.08.2020 | 04.02.2016 | 4 |
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 | 104.24 KB | 07.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 24.88 KB | 18.09.2020 | 17.09.2020 | 4 |
Application |
DOC | 93 KB | 18.09.2020 | 17.09.2020 | 4 |
Application |
DOC | 93 KB | 18.09.2020 | 17.09.2020 | 4 |
Consent of the liquidator |
PNG | 114.1 KB | 25.08.2020 | 20.08.2020 | 1 |
Consent of the liquidator |
PNG | 114.1 KB | 25.08.2020 | 20.08.2020 | 1 |
Consent of the liquidator |
EDOC | 92.75 KB | 25.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.02 KB | 09.09.2020 | 11.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.02 KB | 09.09.2020 | 11.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.07 KB | 09.09.2020 | 11.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 15.02 KB | 09.09.2020 | 05.08.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 21.09 KB | 09.09.2020 | 05.08.2020 | 2 |
Application |
TIF | 659.24 KB | 15.09.2020 | 04.02.2016 | 13 |
Consent of a member of the Board / executive director |
TIF | 93.84 KB | 15.09.2020 | 04.02.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 93.15 KB | 15.09.2020 | 04.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.39 KB | 15.09.2020 | 04.02.2016 | 6 |
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