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AS "VENTURE FINANCE"

Basic information
Status Registered
Name AS "VENTURE FINANCE"
Legal form Public Limited Company
Reg. No 40103830585
Reg. date 25.09.2014
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 36,000 EUR, 25.09.2014
Paid-in share capital, date 36,000 EUR, 25.09.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 405,667 EUR Equity 18,468,736 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 124,200 EUR Equity 18,063,069 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 50,537 EUR Equity 17,938,869 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -437 EUR Equity 17,965,696 EUR Date submitted26.04.2018 Number of employees 0
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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 - - - - -
Year2023 Social Insurance Contributions360 EUR Personal Income Tax1,350 EUR Other10 EUR Total1,720 EUR Number of employees1
Year2022 Social Insurance Contributions14,580 EUR Personal Income Tax8,230 EUR Other0 EUR Total22,810 EUR Number of employees1
Year2021 Social Insurance Contributions13,420 EUR Personal Income Tax8,230 EUR Other60 EUR Total21,710 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.12.2021 Amendments to the Articles of Association 13.12.2021 (pdf)
14.12.2021 Amendments to the Articles of Association 13.12.2021 (PDF)
14.12.2021 Amendments to the Articles of Association 13.12.2021 (edoc) •
Announcement regarding the legal address (1)
22.10.2014 Announcement regarding the legal address 19.09.2014 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (25)
14.12.2021 Application 13.12.2021 (edoc) •
14.12.2021 Application 13.12.2021 (pdf) •
14.12.2021 Application 13.12.2021 (PDF) •
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (DOCX) •
01.03.2021 Application 25.02.2021 (edoc) •
01.03.2021 Application 25.02.2021 (DOCX) •
18.12.2019 Application 13.12.2019 (edoc) •
18.12.2019 Application 13.12.2019 (docx) •
29.05.2019 Application 24.05.2019 (TIF) •
09.12.2016 Application 09.12.2016 (EDOC) •
09.12.2016 Application 09.12.2016 (docx) •
09.12.2016 Application 09.12.2016 (docx) •
08.07.2016 Application 04.07.2016 (EDOC) •
08.07.2016 Application 04.07.2016 (doc) •
08.07.2016 Application 04.07.2016 (doc) •
04.11.2015 Application 03.11.2015 (EDOC) •
04.11.2015 Application 03.11.2015 (docx) •
04.11.2015 Application 03.11.2015 (docx) •
02.11.2015 Application 20.08.2015 (TIF) •
19.10.2015 Application 01.10.2015 (TIF) •
19.10.2015 Application 16.10.2015 (EDOC) •
19.10.2015 Application 16.10.2015 (docx) •
19.10.2015 Application 16.10.2015 (docx) •
22.10.2014 Application 19.09.2014 (TIF) •
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Articles of Association (4)
14.12.2021 Articles of Association 13.12.2021 (pdf)
14.12.2021 Articles of Association 13.12.2021 (PDF)
14.12.2021 Articles of Association 13.12.2021 (edoc) •
22.10.2014 Articles of Association 19.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.10.2014 Bank statements or other document regarding the payment of the equity 19.09.2014 (TIF) •
Confirmation or consent to legal address (3)
03.03.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 09.02.2021 (DOC) •
22.10.2014 Confirmation or consent to legal address 19.09.2014 (TIF) •
Consent of members of the supervisory board (5)
01.03.2021 Consent of members of the supervisory board 25.02.2021 (edoc) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (DOCX) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (edoc) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (DOCX) •
22.10.2014 Consent of members of the supervisory board 19.09.2014 (TIF) •
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Decisions / letters / protocols of public notaries (26)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
06.09.2016 Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (docx) •
22.10.2014 Decisions / letters / protocols of public notaries 25.09.2014 (TIF) •
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List of members of the Board / Supervisory Board (5)
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (edoc) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (DOCX) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (edoc) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (DOCX) •
19.10.2015 List of members of the Board / Supervisory Board 01.10.2015 (TIF) •
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Memorandum of Association (1)
22.10.2014 Memorandum of Association 19.09.2014 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
29.05.2019 Notice of a member of the supervisory board regarding the resignation 24.05.2019 (TIF) •
02.11.2015 Notice of a member of the supervisory board regarding the resignation 20.08.2015 (TIF) •
Protocols/decisions of a company/organisation (16)
14.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (PDF) •
14.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
09.12.2016 Protocols/decisions of a company/organisation 07.09.2016 (EDOC) •
09.12.2016 Protocols/decisions of a company/organisation 07.09.2016 (docx) •
09.12.2016 Protocols/decisions of a company/organisation 07.09.2016 (docx) •
08.07.2016 Protocols/decisions of a company/organisation 14.12.2015 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
08.07.2016 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
13.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (EDOC) •
13.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (docx) •
13.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (docx) •
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
09.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (docx)
09.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (docx)
09.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (EDOC) •
27.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2016 (docx)
27.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2016 (EDOC) •
08.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2015 (docx)
08.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2015 (EDOC) •
04.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2015 (docx)
04.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2015 (docx)
04.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2015 (EDOC) •
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State Revenue Service decisions/letters/statements (2)
03.02.2021 State Revenue Service decisions/letters/statements 03.02.2021 (EDOC) •
14.01.2021 State Revenue Service decisions/letters/statements 14.01.2021 (EDOC) •
Submission/Application (3)
06.09.2016 Submission/Application 22.07.2016 (EDOC) •
06.09.2016 Submission/Application 22.07.2016 (docx) •
06.09.2016 Submission/Application 22.07.2016 (docx) •
2021 (41)
14.12.2021 Amendments to the Articles of Association 13.12.2021 (pdf)
14.12.2021 Amendments to the Articles of Association 13.12.2021 (PDF)
14.12.2021 Amendments to the Articles of Association 13.12.2021 (edoc) •
14.12.2021 Application 13.12.2021 (edoc) •
14.12.2021 Application 13.12.2021 (pdf) •
14.12.2021 Application 13.12.2021 (PDF) •
14.12.2021 Articles of Association 13.12.2021 (pdf)
14.12.2021 Articles of Association 13.12.2021 (PDF)
14.12.2021 Articles of Association 13.12.2021 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (PDF) •
14.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (pdf) •
28.07.2021 2020 Annual report (full) (PDF)
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (DOCX) •
03.03.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 09.02.2021 (DOC) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
01.03.2021 Application 25.02.2021 (edoc) •
01.03.2021 Application 25.02.2021 (DOCX) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (edoc) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (DOCX) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (edoc) •
01.03.2021 Consent of members of the supervisory board 25.02.2021 (DOCX) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (edoc) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (DOCX) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (edoc) •
01.03.2021 List of members of the Board / Supervisory Board 25.02.2021 (DOCX) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
03.02.2021 State Revenue Service decisions/letters/statements 03.02.2021 (EDOC) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
14.01.2021 State Revenue Service decisions/letters/statements 14.01.2021 (EDOC) •
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (8)
18.12.2019 Application 13.12.2019 (edoc) •
18.12.2019 Application 13.12.2019 (docx) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
29.05.2019 Application 24.05.2019 (TIF) •
29.05.2019 Notice of a member of the supervisory board regarding the resignation 24.05.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (29)
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
09.12.2016 Application 09.12.2016 (EDOC) •
09.12.2016 Application 09.12.2016 (docx) •
09.12.2016 Application 09.12.2016 (docx) •
09.12.2016 Protocols/decisions of a company/organisation 07.09.2016 (EDOC) •
09.12.2016 Protocols/decisions of a company/organisation 07.09.2016 (docx) •
09.12.2016 Protocols/decisions of a company/organisation 07.09.2016 (docx) •
09.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (docx)
09.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (docx)
09.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
06.09.2016 Submission/Application 22.07.2016 (EDOC) •
06.09.2016 Submission/Application 22.07.2016 (docx) •
06.09.2016 Submission/Application 22.07.2016 (docx) •
27.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2016 (docx)
27.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
08.07.2016 Application 04.07.2016 (EDOC) •
08.07.2016 Application 04.07.2016 (doc) •
08.07.2016 Application 04.07.2016 (doc) •
08.07.2016 Protocols/decisions of a company/organisation 14.12.2015 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
08.07.2016 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
08.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2015 (docx)
08.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2015 (EDOC) •
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2015 (23)
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
04.11.2015 Application 03.11.2015 (EDOC) •
04.11.2015 Application 03.11.2015 (docx) •
04.11.2015 Application 03.11.2015 (docx) •
04.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2015 (docx)
04.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2015 (docx)
04.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2015 (EDOC) •
02.11.2015 Application 20.08.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
02.11.2015 Notice of a member of the supervisory board regarding the resignation 20.08.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
19.10.2015 Application 01.10.2015 (TIF) •
19.10.2015 Application 16.10.2015 (EDOC) •
19.10.2015 Application 16.10.2015 (docx) •
19.10.2015 Application 16.10.2015 (docx) •
19.10.2015 List of members of the Board / Supervisory Board 01.10.2015 (TIF) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (docx) •
13.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (EDOC) •
13.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (docx) •
13.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (docx) •
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2014 (8)
22.10.2014 Announcement regarding the legal address 19.09.2014 (TIF) •
22.10.2014 Application 19.09.2014 (TIF) •
22.10.2014 Articles of Association 19.09.2014 (TIF)
22.10.2014 Bank statements or other document regarding the payment of the equity 19.09.2014 (TIF) •
22.10.2014 Confirmation or consent to legal address 19.09.2014 (TIF) •
22.10.2014 Consent of members of the supervisory board 19.09.2014 (TIF) •
22.10.2014 Decisions / letters / protocols of public notaries 25.09.2014 (TIF) •
22.10.2014 Memorandum of Association 19.09.2014 (TIF)
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