Venturecorp Property Holdings Baltics, SIA

Basic data
Name SIA "Venturecorp Property Holdings Baltics"
Legal form Limited liability company (SIA)
Registration number, date 40203020707, 21.09.2016
Register, Included in The Register Commercial register, 21.09.2016
SEPA identifier LV10ZZZ40203020707
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203020707 Is active 19.12.2017
Legal address Legal address: Rīga, Katrīnas iela 5 - 20, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas iela 5 - 20, Rīga, LV-1045
Fixed capital Paid capital - 58 000.00 EUR (Registered in State Enterprise register 18.06.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2022
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 20.11.2024
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 (7)
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 21.09.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 34452 1.00 EUR 34 452.00 EUR 59.40 % 03.06.2022
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 22968 1.00 EUR 22 968.00 EUR 39.60 % 18.06.2018
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 580 1.00 EUR 580.00 EUR 1.00 % 18.06.2018
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2018 Lithuania Canada

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Portugal Canada

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
03.06.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
12.12.2018

From I Type of control: on the basis of ownership, II Type of control: as a member
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 120772 - 120790
 120772 - 120790
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  98954
 98954
Equity capital
  7011
 7011
Fixed assets
  5938
 5938
Balance
  10096
 10096
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  28035 , Companies
 28035
Companies

About the company's comparative indices

Legal address on the map
Venturecorp Property Holdings Baltics Legal address on the map
Publications (0)