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SIA "Venta FM"

Basic information
Status Registered
Name SIA "Venta FM"
Legal form Limited Liability Company
Reg. No 41203027348
Reg. date 29.08.2006
Register Commercial Register
Legal Address Brīvības iela 32/34 - 43, Ventspils, LV-3601
Registered share capital, date 7,100 EUR, 10.04.2015
Paid-in share capital, date 7,100 EUR, 10.04.2015
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV41203027348 Registered Excluded
21.09.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 10,853,839 EUR Net profit 1,509,297 EUR Equity 5,753,505 EUR Date submitted29.04.2022 Number of employees 33
Year2020 Net sales 10,869,849 EUR Net profit 1,491,029 EUR Equity 4,989,722 EUR Date submitted07.05.2021 Number of employees 33
Year2019 Net sales 9,866,492 EUR Net profit 1,173,179 EUR Equity 4,085,293 EUR Date submitted13.07.2020 Number of employees 32
Year2018 Net sales 7,465,149 EUR Net profit 1,356,991 EUR Equity 5,539,166 EUR Date submitted01.05.2019 Number of employees 33
Year2017 Net sales 6,791,105 EUR Net profit 1,602,193 EUR Equity 4,582,722 EUR Date submitted28.04.2018 Number of employees 34
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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 - - - - -
Year2024 Social Insurance Contributions243,280 EUR Personal Income Tax124,500 EUR Other-1,635,360 EUR Total-1,267,580 EUR Number of employees33
Year2023 Social Insurance Contributions220,210 EUR Personal Income Tax127,060 EUR Other-1,682,680 EUR Total-1,335,410 EUR Number of employees32
Year2022 Social Insurance Contributions199,360 EUR Personal Income Tax105,180 EUR Other-1,155,230 EUR Total-850,690 EUR Number of employees32
Year2021 Social Insurance Contributions178,100 EUR Personal Income Tax154,370 EUR Other-1,145,190 EUR Total-812,720 EUR Number of employees32
Year2020 Social Insurance Contributions176,250 EUR Personal Income Tax206,800 EUR Other-1,091,680 EUR Total-708,630 EUR Number of employees32
Year2019 Social Insurance Contributions172,470 EUR Personal Income Tax130,710 EUR Other-1,253,780 EUR Total-950,600 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
05.07.2012 Amendments to the Articles of Association 04.10.2007 (TIF)
Announcement regarding the legal address (1)
12.04.2007 Announcement regarding the legal address 23.08.2006 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (20)
13.10.2021 Application 08.10.2021 (docx) •
13.10.2021 Application 08.10.2021 (edoc) •
13.10.2021 Application 08.10.2021 (DOCX) •
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application 31.03.2021 (DOCX) •
14.07.2016 Application 14.06.2016 (TIF) •
02.03.2016 Application 16.02.2016 (TIF) •
14.04.2015 Application 30.03.2015 (TIF) •
05.12.2013 Application 28.11.2013 (TIF) •
19.06.2013 Application 11.06.2013 (TIF) •
20.02.2013 Application 14.02.2013 (TIF) •
15.02.2013 Application 05.02.2013 (TIF) •
05.07.2012 Application 09.12.2008 (TIF) •
05.07.2012 Application 28.05.2012 (TIF) •
05.07.2012 Application 05.10.2007 (TIF) •
05.07.2012 Application 06.04.2010 (TIF) •
05.07.2012 Application 15.09.2009 (TIF) •
05.07.2012 Application 28.11.2007 (TIF) •
05.07.2012 Application 19.10.2007 (TIF) •
12.04.2007 Application 23.08.2006 (TIF) •
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Articles of Association (5)
14.04.2015 Articles of Association 27.03.2015 (TIF)
05.07.2012 Articles of Association 31.03.2010 (TIF)
05.07.2012 Articles of Association 04.10.2007 (TIF)
05.07.2012 Articles of Association 18.10.2007 (TIF)
12.04.2007 Articles of Association 21.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.04.2007 Bank statements or other document regarding the payment of the equity 23.08.2006 (TIF) •
Consent of members of the supervisory board (6)
14.07.2016 Consent of members of the supervisory board 09.06.2016 (TIF) •
19.06.2013 Consent of members of the supervisory board 15.05.2013 (TIF) •
19.06.2013 Consent of members of the supervisory board (TIF) •
19.06.2013 Consent of members of the supervisory board (TIF) •
20.02.2013 Consent of members of the supervisory board 12.02.2013 (TIF) •
05.07.2012 Consent of members of the supervisory board 01.04.2010 (TIF) •
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Decisions / letters / protocols of public notaries (18)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
02.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
15.02.2013 Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
12.04.2007 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
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List of members of the Board / Supervisory Board (1)
14.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (TIF) •
Memorandum of Association (1)
12.04.2007 Memorandum of Association 21.08.2006 (TIF)
Protocols/decisions of a company/organisation (8)
14.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 12.02.2013 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 31.03.2010 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
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Receipts on the publication and state fees (7)
05.07.2012 Receipts on the publication and state fees 05.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 19.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 28.11.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 15.09.2009 (TIF) •
05.07.2012 Receipts on the publication and state fees 19.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 04.12.2008 (TIF) •
12.04.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
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Registration certificates (1)
12.04.2007 Registration certificates 29.08.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.07.2012 Regulations for the increase/reduction of the equity 18.10.2007 (TIF)
Shareholders’ register (9)
08.04.2021 Shareholders’ register 31.03.2021 (DOCX)
08.04.2021 Shareholders’ register 31.03.2021 (edoc) •
02.03.2016 Shareholders’ register 28.12.2015 (TIF)
14.04.2015 Shareholders’ register 27.03.2015 (TIF)
05.12.2013 Shareholders’ register 18.02.2013 (TIF)
15.02.2013 Shareholders’ register 01.02.2013 (TIF)
05.07.2012 Shareholders’ register 06.04.2010 (TIF)
05.07.2012 Shareholders’ register 25.05.2012 (TIF)
24.09.2009 Shareholders’ register 05.12.2008 (TIF)
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Statement of the State Archives or an equivalent document (1)
05.12.2013 Statement of the State Archives or an equivalent document 02.12.2013 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (11)
13.10.2021 Application 08.10.2021 (docx) •
13.10.2021 Application 08.10.2021 (edoc) •
13.10.2021 Application 08.10.2021 (DOCX) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
07.05.2021 2020 Annual report (full) (PDF)
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application 31.03.2021 (DOCX) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021 Shareholders’ register 31.03.2021 (DOCX)
08.04.2021 Shareholders’ register 31.03.2021 (edoc) •
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (8)
14.07.2016 Application 14.06.2016 (TIF) •
14.07.2016 Consent of members of the supervisory board 09.06.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
14.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
02.03.2016 Application 16.02.2016 (TIF) •
02.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
02.03.2016 Shareholders’ register 28.12.2015 (TIF)
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2015 (6)
14.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
14.04.2015 Application 30.03.2015 (TIF) •
14.04.2015 Articles of Association 27.03.2015 (TIF)
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
14.04.2015 Shareholders’ register 27.03.2015 (TIF)
Show all
2013 (16)
05.12.2013 Application 28.11.2013 (TIF) •
05.12.2013 Shareholders’ register 18.02.2013 (TIF)
05.12.2013 Statement of the State Archives or an equivalent document 02.12.2013 (TIF) •
19.06.2013 Application 11.06.2013 (TIF) •
19.06.2013 Consent of members of the supervisory board 15.05.2013 (TIF) •
19.06.2013 Consent of members of the supervisory board (TIF) •
19.06.2013 Consent of members of the supervisory board (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
20.02.2013 Application 14.02.2013 (TIF) •
20.02.2013 Consent of members of the supervisory board 12.02.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 12.02.2013 (TIF) •
15.02.2013 Application 05.02.2013 (TIF) •
15.02.2013 Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
15.02.2013 Shareholders’ register 01.02.2013 (TIF)
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2012 (31)
05.07.2012 Amendments to the Articles of Association 04.10.2007 (TIF)
05.07.2012 Application 09.12.2008 (TIF) •
05.07.2012 Application 28.05.2012 (TIF) •
05.07.2012 Application 05.10.2007 (TIF) •
05.07.2012 Application 06.04.2010 (TIF) •
05.07.2012 Application 15.09.2009 (TIF) •
05.07.2012 Application 28.11.2007 (TIF) •
05.07.2012 Application 19.10.2007 (TIF) •
05.07.2012 Articles of Association 31.03.2010 (TIF)
05.07.2012 Articles of Association 04.10.2007 (TIF)
05.07.2012 Articles of Association 18.10.2007 (TIF)
05.07.2012 Consent of members of the supervisory board 01.04.2010 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 31.03.2010 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 05.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 19.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 28.11.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 15.09.2009 (TIF) •
05.07.2012 Receipts on the publication and state fees 19.10.2007 (TIF) •
05.07.2012 Receipts on the publication and state fees 04.12.2008 (TIF) •
05.07.2012 Regulations for the increase/reduction of the equity 18.10.2007 (TIF)
05.07.2012 Shareholders’ register 06.04.2010 (TIF)
05.07.2012 Shareholders’ register 25.05.2012 (TIF)
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2009 (1)
24.09.2009 Shareholders’ register 05.12.2008 (TIF)
2007 (8)
12.04.2007 Announcement regarding the legal address 23.08.2006 (TIF) •
12.04.2007 Application 23.08.2006 (TIF) •
12.04.2007 Articles of Association 21.08.2006 (TIF)
12.04.2007 Bank statements or other document regarding the payment of the equity 23.08.2006 (TIF) •
12.04.2007 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
12.04.2007 Memorandum of Association 21.08.2006 (TIF)
12.04.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
12.04.2007 Registration certificates 29.08.2006 (TIF) •
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