Basic data
Name SIA "Venko Lago"
Legal form Limited liability company (SIA)
Registration number, date 40203381812, 22.02.2022
Register, Included in The Register Commercial register, 22.02.2022
SEPA identifier LV33ZZZ40203381812
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203381812 Is active 09.08.2022
Legal address Legal address: Rīga, Mednieku iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Mednieku iela 4A, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 7 032 257.00 EUR (Registered in State Enterprise register 07.11.2024)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
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 05.11.2024
Find out current information about tax debts
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 (2)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.01.2024

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.03.2024 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
25.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Agriculture Holding K/S(Registration number: 44209977)c/o European Energy, Gyngemose Parkvej 50, 2860 Soborga, Dānija
From 16.10.2024 7032257 1.00 EUR 7 032 257.00 EUR 100.00 % 7032257 07.11.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 22.01.2024
Comparative indices (2023 year)
Index Place
Age of the company * 158129 - 158165
 158129 - 158165
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  107797
 107797
Equity capital
  106739
 106739
Fixed assets
  1205
 1205
Balance
  1976
 1976
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  23705 , Companies
 23705
Companies

About the company's comparative indices

Legal address on the map
Venko Lago Legal address on the map
Publications (0)