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Sabiedrība ar ierobežotu atbildību "VENTUM PRO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103503052

Reg. date

20.01.2012

Commercial Register

Legal Address

Latgales iela 418, Rīga, LV-1063

Registered share capital, date

3,000 EUR, 12.06.2015

Paid-in share capital, date

3,000 EUR, 12.06.2015

NACE

77.11 Rental and leasing of cars and light motor vehicles

VAT payer

LV40103503052	Registered	Excluded
	14.02.2012	03.11.2021

Last updated in the RE

12.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (6)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 1,088,696 EUR	Net profit 58 EUR	Equity -35,771 EUR	Date submitted26.05.2020	Number of employees 7
Year2018	Net sales 1,170,110 EUR	Net profit -30,943 EUR	Equity -35,829 EUR	Date submitted25.04.2019	Number of employees 9
Year2017	Net sales 1,229,806 EUR	Net profit 5,062 EUR	Equity -4,886 EUR	Date submitted10.04.2018	Number of employees 13
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions960 EUR	Personal Income Tax330 EUR	Other2,520 EUR	Total3,810 EUR	Number of employees1
Year2020	Social Insurance Contributions7,450 EUR	Personal Income Tax2,730 EUR	Other51,730 EUR	Total61,910 EUR	Number of employees4
Year2019	Social Insurance Contributions12,780 EUR	Personal Income Tax4,450 EUR	Other66,900 EUR	Total84,130 EUR	Number of employees7

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (95)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
25.01.2021	Amendments to the Articles of Association 21.01.2021 (doc)
25.01.2021	Amendments to the Articles of Association 21.01.2021 (edoc) •
20.11.2018	Amendments to the Articles of Association 25.10.2018 (TIF)
22.03.2018	Amendments to the Articles of Association 13.03.2018 (TIF)
30.08.2017	Amendments to the Articles of Association 24.08.2017 (TIF)
25.06.2015	Amendments to the Articles of Association 26.05.2015 (TIF)
Show all
Announcement regarding the legal address (1)
24.01.2012	Announcement regarding the legal address 03.01.2012 (TIF) •
Annual report (full) (3)
26.05.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
10.04.2018	2017 Annual report (full) (PDF)
Application (14)
31.08.2021	Application 19.08.2021 (edoc) •
31.08.2021	Application 19.08.2021 (DOCX) •
31.08.2021	Application 19.08.2021 (docx) •
25.01.2021	Application 22.01.2021 (edoc) •
25.01.2021	Application 22.01.2021 (docx) •
30.11.2018	Application 29.11.2018 (TIF) •
20.11.2018	Application 25.10.2018 (TIF) •
22.03.2018	Application 13.03.2018 (TIF) •
30.08.2017	Application 24.08.2017 (TIF) •
22.02.2017	Application 14.02.2017 (TIF) •
12.01.2016	Application 04.01.2016 (TIF) •
25.06.2015	Application 26.05.2015 (TIF) •
04.07.2012	Application 28.06.2012 (TIF) •
24.01.2012	Application 03.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.06.2015	Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
Articles of Association (8)
25.01.2021	Articles of Association 21.01.2021 (doc)
25.01.2021	Articles of Association 21.01.2021 (edoc) •
20.11.2018	Articles of Association 25.10.2018 (TIF)
27.03.2018	Articles of Association 13.03.2018 (TIF)
30.08.2017	Articles of Association 24.08.2017 (TIF)
22.02.2017	Articles of Association 08.02.2017 (TIF)
25.06.2015	Articles of Association 26.05.2015 (TIF)
24.01.2012	Articles of Association 03.01.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
25.06.2015	Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF) •
24.01.2012	Bank statements or other document regarding the payment of the equity 03.01.2012 (TIF) •
Confirmation or consent to legal address (4)
17.12.2018	Confirmation or consent to legal address 13.12.2018 (TIF) •
12.01.2016	Confirmation or consent to legal address 04.01.2016 (TIF) •
04.07.2012	Confirmation or consent to legal address 26.06.2012 (TIF) •
24.01.2012	Confirmation or consent to legal address 03.01.2012 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
22.02.2017	Consent of a member of the Board / executive director 08.02.2017 (TIF) •
Court decision/judgement (1)
01.04.2022	Court decision/judgement 01.04.2022 (PDF) •
Decisions / letters / protocols of public notaries (22)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (tif)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (RTF) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
20.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
12.01.2016	Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
25.06.2015	Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
04.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
24.01.2012	Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
Show all
Memorandum of association (1)
24.01.2012	Memorandum of association 03.01.2012 (TIF)
Notary’s decision (2)
04.04.2022	Notary’s decision 04.04.2022 (edoc) •
04.04.2022	Notary’s decision 04.04.2022 (rtf) •
Orders/request/cover notes of court bailiffs (4)
07.04.2022	Orders/request/cover notes of court bailiffs 07.04.2022 (PDF) •
07.04.2022	Orders/request/cover notes of court bailiffs 07.04.2022 (PDF) •
14.12.2021	Orders/request/cover notes of court bailiffs 14.12.2021 (PDF) •
15.09.2021	Orders/request/cover notes of court bailiffs 15.09.2021 (EDOC) •
Show all
Power of attorney, act of empowerment (3)
21.11.2018	Power of attorney, act of empowerment 09.11.2018 (TIF) •
25.06.2015	Power of attorney, act of empowerment 09.06.2015 (TIF) •
24.01.2012	Power of attorney, act of empowerment 03.01.2012 (TIF) •
Protocols/decisions of a company/organisation (11)
31.08.2021	Protocols/decisions of a company/organisation 14.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 14.08.2021 (DOC) •
31.08.2021	Protocols/decisions of a company/organisation 14.08.2021 (doc) •
25.01.2021	Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 21.01.2021 (doc) •
20.11.2018	Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
27.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
30.08.2017	Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
22.02.2017	Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
25.06.2015	Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
24.01.2012	Protocols/decisions of a company/organisation 03.01.2012 (TIF) •
Show all
Registration certificates (1)
24.01.2012	Registration certificates 20.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.06.2015	Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
Shareholders’ register (8)
31.08.2021	Shareholders’ register 14.08.2021 (DOC)
31.08.2021	Shareholders’ register 14.08.2021 (doc)
31.08.2021	Shareholders’ register 14.08.2021 (edoc) •
25.01.2021	Shareholders’ register 21.01.2021 (doc)
25.01.2021	Shareholders’ register 21.01.2021 (edoc) •
20.11.2018	Shareholders’ register 25.10.2018 (TIF)
25.06.2015	Shareholders’ register 26.05.2015 (TIF)
25.06.2015	Shareholders’ register 26.05.2015 (TIF)
Show all
Statement regarding the beneficial owners (1)
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
2022 (9)
07.04.2022	Orders/request/cover notes of court bailiffs 07.04.2022 (PDF) •
07.04.2022	Orders/request/cover notes of court bailiffs 07.04.2022 (PDF) •
04.04.2022	Notary’s decision 04.04.2022 (edoc) •
04.04.2022	Notary’s decision 04.04.2022 (rtf) •
01.04.2022	Court decision/judgement 01.04.2022 (PDF) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (tif)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (RTF) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
Show all
2021 (26)
14.12.2021	Orders/request/cover notes of court bailiffs 14.12.2021 (PDF) •
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
15.09.2021	Orders/request/cover notes of court bailiffs 15.09.2021 (EDOC) •
31.08.2021	Application 19.08.2021 (edoc) •
31.08.2021	Application 19.08.2021 (DOCX) •
31.08.2021	Application 19.08.2021 (docx) •
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 14.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 14.08.2021 (DOC) •
31.08.2021	Protocols/decisions of a company/organisation 14.08.2021 (doc) •
31.08.2021	Shareholders’ register 14.08.2021 (DOC)
31.08.2021	Shareholders’ register 14.08.2021 (doc)
31.08.2021	Shareholders’ register 14.08.2021 (edoc) •
25.01.2021	Amendments to the Articles of Association 21.01.2021 (doc)
25.01.2021	Amendments to the Articles of Association 21.01.2021 (edoc) •
25.01.2021	Application 22.01.2021 (edoc) •
25.01.2021	Application 22.01.2021 (docx) •
25.01.2021	Articles of Association 21.01.2021 (doc)
25.01.2021	Articles of Association 21.01.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 21.01.2021 (doc) •
25.01.2021	Shareholders’ register 21.01.2021 (doc)
25.01.2021	Shareholders’ register 21.01.2021 (edoc) •
Show all
2020 (1)
26.05.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (21)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
17.12.2018	Confirmation or consent to legal address 13.12.2018 (TIF) •
30.11.2018	Application 29.11.2018 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.11.2018	Power of attorney, act of empowerment 09.11.2018 (TIF) •
20.11.2018	Amendments to the Articles of Association 25.10.2018 (TIF)
20.11.2018	Application 25.10.2018 (TIF) •
20.11.2018	Articles of Association 25.10.2018 (TIF)
20.11.2018	Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
20.11.2018	Shareholders’ register 25.10.2018 (TIF)
10.04.2018	2017 Annual report (full) (PDF)
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
27.03.2018	Articles of Association 13.03.2018 (TIF)
27.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
22.03.2018	Amendments to the Articles of Association 13.03.2018 (TIF)
22.03.2018	Application 13.03.2018 (TIF) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
Show all
2017 (10)
30.08.2017	Amendments to the Articles of Association 24.08.2017 (TIF)
30.08.2017	Application 24.08.2017 (TIF) •
30.08.2017	Articles of Association 24.08.2017 (TIF)
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017	Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
22.02.2017	Application 14.02.2017 (TIF) •
22.02.2017	Articles of Association 08.02.2017 (TIF)
22.02.2017	Consent of a member of the Board / executive director 08.02.2017 (TIF) •
22.02.2017	Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
20.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
Show all
2016 (3)
12.01.2016	Application 04.01.2016 (TIF) •
12.01.2016	Confirmation or consent to legal address 04.01.2016 (TIF) •
12.01.2016	Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
2015 (11)
25.06.2015	Amendments to the Articles of Association 26.05.2015 (TIF)
25.06.2015	Application 26.05.2015 (TIF) •
25.06.2015	Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
25.06.2015	Articles of Association 26.05.2015 (TIF)
25.06.2015	Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF) •
25.06.2015	Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
25.06.2015	Power of attorney, act of empowerment 09.06.2015 (TIF) •
25.06.2015	Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
25.06.2015	Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
25.06.2015	Shareholders’ register 26.05.2015 (TIF)
25.06.2015	Shareholders’ register 26.05.2015 (TIF)
Show all
2012 (13)
04.07.2012	Application 28.06.2012 (TIF) •
04.07.2012	Confirmation or consent to legal address 26.06.2012 (TIF) •
04.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
24.01.2012	Announcement regarding the legal address 03.01.2012 (TIF) •
24.01.2012	Application 03.01.2012 (TIF) •
24.01.2012	Articles of Association 03.01.2012 (TIF)
24.01.2012	Bank statements or other document regarding the payment of the equity 03.01.2012 (TIF) •
24.01.2012	Confirmation or consent to legal address 03.01.2012 (TIF) •
24.01.2012	Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
24.01.2012	Memorandum of association 03.01.2012 (TIF)
24.01.2012	Power of attorney, act of empowerment 03.01.2012 (TIF) •
24.01.2012	Protocols/decisions of a company/organisation 03.01.2012 (TIF) •
24.01.2012	Registration certificates 20.01.2012 (TIF) •
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Sabiedrība ar ierobežotu atbildību "VENTUM PRO"

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