Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "Venta FM"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 41203027348, 29.08.2006
Register, Included in The Register Register, Included in The Register: Commercial register, 29.08.2006
SEPA identifier SEPA identifier: LV11ZZZ41203027348
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203027348 Is active 21.09.2006
Legal address
Postal address Postal address: Brīvības iela 32/34 - 43, Ventspils, LV-3601
Certificate of registration Certificate of registration: Nr. K030162. 29.08.2006
Fixed capital Fixed capital: Paid capital - 7 100.00 EUR (Registered in State Enterprise register 10.04.2015)
Registered capital - 7 100.00 EUR (Registered in State Enterprise register 10.04.2015)
Activity code (NACE) 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 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 Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 11.05.2022
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 (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 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" Akt_address: Dobeles nov., Tērvetes pag., Kroņauce, "Alus darītava" The shares are pledged. Commercial pledge act 100194256, 100194257
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

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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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2021 year)
Index Place
Age of the company * 68313 - 68329
 68313 - 68329
Net turnover
  193 , Major
 193
Major
Profit or loss
  144
 144
Equity capital
  224
 224
Fixed assets
  753
 753
Balance
  370
 370
Tangible assets
  636
 636
Liquidity
  8338 , Companies
 8338
Companies
Profitability
  17946 , Companies
 17946
Companies
Registered capital * 30888 - 31063
 30888 - 31063

About the company's comparative indices

Legal address on the map
Venta FM Legal address on the map
Publications (0)