Venta FM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Venta FM"
Legal form Limited liability company (SIA)
Registration number, date 41203027348, 29.08.2006
Register, Included in The Register Commercial register, 29.08.2006
SEPA identifier LV11ZZZ41203027348
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203027348 Is active 21.09.2006
Check in EU VAT register
Legal address Legal address: Ventspils, Brīvības iela 32/34 - 43, LV-3601 Other registered in this address
Postal address Brīvības iela 32/34 - 43, Ventspils, LV-3601
Registration certificate number, date Nr. K030162. 29.08.2006
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 10.04.2015)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2021
The State support The State support history  (Actual record: 21.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26512445
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 Member of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "TĒRVETES AL"(48503018367)Tērvetes nov., Tērvetes pag., Kroņauce, "Alus darītava" Actual address: Dobeles nov., Tērvetes pag., Kroņauce, "Alus darītava"
From 31.03.2021 7 355.00 EUR 2 485.00 EUR 35.00 % 08.04.2021
Document country on the date of registration: Latvia
AGROLATS HOLDING, Akciju sabiedrība(40103249801)Dobeles nov., Dobele, Brīvības iela 10B - 8
From 27.03.2015 4 355.00 EUR 1 420.00 EUR 20.00 % 10.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2015 2 355.00 EUR 710.00 EUR 10.00 % 10.04.2015
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2015 7 355.00 EUR 2 485.00 EUR 35.00 % 10.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 63536 - 63550
 63536 - 63550
Net turnover
  719 , Major
 719 		Major
Profit or loss
  399
 399
Equity capital
  1035
 1035
Fixed assets
  1930
 1930
Balance
  1270
 1270
Tangible assets
  1913
 1913
Liquidity
  38179 , Companies
 38179 		Companies
Profitability
  47668 , Companies
 47668 		Companies

About the company's comparative indices

Venta FM mentioned in newspapers   Venta FM zo.lv catalogue
Legal address on the map
Venta FM Legal address on the map
Publications (0)