VENUSLAT, 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 "VENUSLAT"
Legal form Limited liability company (SIA)
Registration number, date 40003493951, 12.05.2000
Register, Included in The Register Commercial register, 29.11.2004
SEPA identifier LV47ZZZ40003493951
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003493951 Isn't active 04.07.200008.05.2021
Check in EU VAT register
Legal address Legal address: Rīga, Turaidas iela 2C, LV-1039 *** Previous addresses
Other registered in this address
Postal address Turaidas iela 2C, Rīga, LV-1039
Registration certificate number, date Nr. K003964. 29.11.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.03.2016)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2023
Encumbrances
Liquidation process 30.09.2020. Sabiedrības dalībnieku 2020.gada 11.augusta sapulces lēmums Nr.1 (protokols Nr.1)
Suspension of economic activity
  • 05.06.2023. Decision on the suspension of economic activity. From 10.06.2023. it is not allowed to perform transactions. (Source: SRS)
  • 09.06.2023. Valsts ieņēmumu dienesta 05.06.2023. lēmums Nr.30.1/8.59.2/62883 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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 30.09.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 50 28.00 EUR 1 400.00 EUR 50.00 % 10.03.2016
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 50 28.00 EUR 1 400.00 EUR 50.00 % 10.03.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Estonia Estonia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices
Index Place
Age of the company * 45796 - 45802
 45796 - 45802

About the company's comparative indices

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