VENTA TEH, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VENTA TEH"
Legal form Limited liability company (SIA)
Registration number, date 40003609191, 11.11.2002
Register, Included in The Register Commercial register, 11.11.2002
SEPA identifier LV36ZZZ40003609191
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003609191 Isn't active 04.12.200215.04.2004
Check in EU VAT register
Legal address Legal address: Rīga, Raunas iela 44, LV-1039 Other registered in this address
Postal address Raunas iela 44, Rīga, LV-1039
Registration certificate number, date Nr. C07325. 11.11.2002
Fixed capital Paid capital - 1 451.00 EUR (Registered in State Enterprise register 11.11.2002)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 11.11.2002)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.12.2020
Encumbrances
Liquidation process 07.01.2011. Rīgas pilsētas Vidzemes priekšpilsētas tiesas 2010.gada 13.decembra sprieduma noraksts lietā Nr.C30 5077 10, Nr.C30-5077/10
Suspension of economic activity
  • 14.10.2015. Decision on the suspension of economic activity. From 27.10.2015. it is not allowed to perform transactions. (Source: SRS)
  • 21.10.2015. VID Nodokļu pārvaldes 14.10.2015. lēmums Nr.8.72.2/L-41806 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 04.11.2024
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 (1)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2011 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2002 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 11.11.2002
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 50883 - 50889
 50883 - 50889
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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