Venia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Venia"
Legal form Limited liability company (SIA)
Registration number, date 40103280010, 15.03.2010
Register, Included in The Register Commercial register, 15.03.2010
SEPA identifier LV51ZZZ40103280010
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103280010 Is active 20.12.2011
Legal address Legal address: Ķekavas nov., Ķekava, Rīgas iela 34, LV-2123 Previous addresses
Other registered in this address
Postal address Rīgas iela 34, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K090249. 15.03.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 08.07.2021)
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
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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 28.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.09.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.09.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 28.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78074 - 78091
 78074 - 78091
Net turnover
  43580 - 43581 , Major
 43580 - 43581
Major
Profit or loss
  95286 - 95287
 95286 - 95287
Equity capital
  43589 - 43590
 43589 - 43590
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  57513
 57513
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  24342 , Companies
 24342
Companies
Profitability
  73780 , Companies
 73780
Companies

About the company's comparative indices

Legal address on the map
Venia Legal address on the map
Publications (0)