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Sabiedrība ar ierobežotu atbildību "VENTŪRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VENTŪRA"
Legal form Limited Liability Company
Reg. No 42403011758
Reg. date 17.10.2000
Register Commercial Register
Legal Address Latgales iela 20, Rēzekne, LV-4601
Registered share capital, date 71,134 EUR, 16.12.2015
Paid-in share capital, date 71,134 EUR, 16.12.2015
NACE 46.18 Activities of agents involved in the wholesale of other particular products
VAT payer
LV42403011758 Registered Excluded
12.12.2000 15.02.2022
Last updated in the RE 16.07.2019
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 Net sales 0 EUR Net profit -7,072 EUR Equity -143,709 EUR Date submitted31.01.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -76,656 EUR Equity -136,636 EUR Date submitted29.01.2021 Number of employees 2
Year2019 Net sales 116,698 EUR Net profit -15,528 EUR Equity -59,980 EUR Date submitted28.01.2020 Number of employees 2
Year2018 Net sales 126,212 EUR Net profit -31,038 EUR Equity -44,452 EUR Date submitted29.01.2019 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions4,150 EUR Personal Income Tax250 EUR Other5,280 EUR Total9,680 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
09.09.2008 Announcement regarding the legal address 23.10.2005 (TIF) •
09.09.2008 Announcement regarding the legal address 18.05.2004 (TIF) •
Annual report (full) (4)
31.01.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
28.01.2020 2019 Annual report (full) (PDF)
29.01.2019 2018 Annual report (full) (PDF)
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Application (11)
23.12.2015 Application 11.12.2015 (TIF) •
13.09.2013 Application 06.09.2013 (TIF) •
13.09.2013 Application 25.11.2008 (TIF) •
09.09.2008 Application 04.07.2006 (TIF) •
09.09.2008 Application 06.10.2000 (TIF) •
09.09.2008 Application 05.06.2007 (TIF) •
09.09.2008 Application 05.03.2004 (TIF) •
09.09.2008 Application 27.10.2005 (TIF) •
09.09.2008 Application 13.12.2005 (TIF) •
09.09.2008 Application 25.05.2004 (TIF) •
09.09.2008 Application 27.06.2005 (TIF) •
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Appraisal reports (1)
09.09.2008 Appraisal reports 03.10.2000 (TIF) •
Articles of Association (5)
23.12.2015 Articles of Association 11.12.2015 (TIF)
09.09.2008 Articles of Association 29.06.2006 (TIF)
09.09.2008 Articles of Association 18.05.2004 (TIF)
09.09.2008 Articles of Association 01.12.2005 (TIF)
09.09.2008 Articles of Association 04.10.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.09.2008 Bank statements or other document regarding the payment of the equity 01.12.2005 (TIF) •
Consent of a member of the Board / executive director (1)
09.09.2008 Consent of a member of the Board / executive director 18.05.2004 (TIF) •
Consent of the auditor (2)
09.09.2008 Consent of the auditor 09.05.2005 (TIF) •
09.09.2008 Consent of the auditor 18.05.2004 (TIF) •
Copy of the personal identification document (4)
20.10.2015 Copy of the personal identification document 30.09.1999 (TIF) •
20.10.2015 Copy of the personal identification document 24.09.1996 (TIF) •
20.10.2015 Copy of the personal identification document 19.03.1993 (TIF) •
09.09.2008 Copy of the personal identification document 20.03.1995 (TIF) •
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Decisions / letters / protocols of public notaries (13)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
23.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 10.03.2004 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 16.12.2005 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 17.10.2000 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
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Documents attesting the transfer of shares (1)
09.09.2008 Documents attesting the transfer of shares 18.05.2004 (TIF) •
Memorandum of association (1)
09.09.2008 Memorandum of association 03.10.2000 (TIF)
Power of attorney, act of empowerment (7)
09.09.2008 Power of attorney, act of empowerment 05.03.2004 (TIF) •
09.09.2008 Power of attorney, act of empowerment 31.12.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 29.06.2006 (TIF) •
09.09.2008 Power of attorney, act of empowerment 04.05.2007 (TIF) •
09.09.2008 Power of attorney, act of empowerment 26.10.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 30.07.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 18.05.2004 (TIF) •
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Protocols/decisions of a company/organisation (8)
23.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
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Receipts on the publication and state fees (9)
13.09.2013 Receipts on the publication and state fees 02.12.2008 (TIF) •
09.09.2008 Receipts on the publication and state fees 16.05.2005 (TIF) •
09.09.2008 Receipts on the publication and state fees 13.12.2005 (TIF) •
09.09.2008 Receipts on the publication and state fees 04.06.2007 (TIF) •
09.09.2008 Receipts on the publication and state fees 05.03.2004 (TIF) •
09.09.2008 Receipts on the publication and state fees 24.10.2005 (TIF) •
09.09.2008 Receipts on the publication and state fees 03.07.2006 (TIF) •
09.09.2008 Receipts on the publication and state fees 25.05.2004 (TIF) •
09.09.2008 Receipts on the publication and state fees 06.10.2000 (TIF) •
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Registration certificates (3)
09.09.2008 Registration certificates 17.10.2000 (TIF) •
09.09.2008 Registration certificates 17.10.2000 (TIF) •
09.09.2008 Registration certificates 08.06.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.09.2008 Regulations for the increase/reduction of the equity 01.12.2005 (TIF)
Sample report (1)
09.09.2008 Sample report 03.10.2000 (TIF) •
Shareholders’ register (5)
23.12.2015 Shareholders’ register 11.12.2015 (TIF)
13.09.2013 Shareholders’ register 06.09.2013 (TIF)
09.09.2008 Shareholders’ register 18.05.2004 (TIF)
09.09.2008 Shareholders’ register 01.12.2005 (TIF)
09.09.2008 Shareholders’ register 03.10.2000 (TIF)
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State Revenue Service decisions/letters/statements (2)
25.03.2019 State Revenue Service decisions/letters/statements 25.03.2019 (EDOC) •
12.12.2018 State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
2022 (1)
31.01.2022 2021 Annual report (full) (PDF)
2021 (1)
29.01.2021 2020 Annual report (full) (PDF)
2020 (1)
28.01.2020 2019 Annual report (full) (PDF)
2019 (3)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
25.03.2019 State Revenue Service decisions/letters/statements 25.03.2019 (EDOC) •
29.01.2019 2018 Annual report (full) (PDF)
2018 (2)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.12.2018 State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
2015 (10)
23.12.2015 Application 11.12.2015 (TIF) •
23.12.2015 Articles of Association 11.12.2015 (TIF)
23.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
23.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
23.12.2015 Shareholders’ register 11.12.2015 (TIF)
20.10.2015 Copy of the personal identification document 30.09.1999 (TIF) •
20.10.2015 Copy of the personal identification document 24.09.1996 (TIF) •
20.10.2015 Copy of the personal identification document 19.03.1993 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 10.03.2004 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
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2013 (6)
13.09.2013 Application 06.09.2013 (TIF) •
13.09.2013 Application 25.11.2008 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
13.09.2013 Receipts on the publication and state fees 02.12.2008 (TIF) •
13.09.2013 Shareholders’ register 06.09.2013 (TIF)
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2008 (58)
09.09.2008 Announcement regarding the legal address 23.10.2005 (TIF) •
09.09.2008 Announcement regarding the legal address 18.05.2004 (TIF) •
09.09.2008 Application 04.07.2006 (TIF) •
09.09.2008 Application 06.10.2000 (TIF) •
09.09.2008 Application 05.06.2007 (TIF) •
09.09.2008 Application 05.03.2004 (TIF) •
09.09.2008 Application 27.10.2005 (TIF) •
09.09.2008 Application 13.12.2005 (TIF) •
09.09.2008 Application 25.05.2004 (TIF) •
09.09.2008 Application 27.06.2005 (TIF) •
09.09.2008 Appraisal reports 03.10.2000 (TIF) •
09.09.2008 Articles of Association 29.06.2006 (TIF)
09.09.2008 Articles of Association 18.05.2004 (TIF)
09.09.2008 Articles of Association 01.12.2005 (TIF)
09.09.2008 Articles of Association 04.10.2000 (TIF)
09.09.2008 Bank statements or other document regarding the payment of the equity 01.12.2005 (TIF) •
09.09.2008 Consent of a member of the Board / executive director 18.05.2004 (TIF) •
09.09.2008 Consent of the auditor 09.05.2005 (TIF) •
09.09.2008 Consent of the auditor 18.05.2004 (TIF) •
09.09.2008 Copy of the personal identification document 20.03.1995 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 16.12.2005 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 17.10.2000 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
09.09.2008 Documents attesting the transfer of shares 18.05.2004 (TIF) •
09.09.2008 Memorandum of association 03.10.2000 (TIF)
09.09.2008 Power of attorney, act of empowerment 05.03.2004 (TIF) •
09.09.2008 Power of attorney, act of empowerment 31.12.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 29.06.2006 (TIF) •
09.09.2008 Power of attorney, act of empowerment 04.05.2007 (TIF) •
09.09.2008 Power of attorney, act of empowerment 26.10.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 30.07.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 18.05.2004 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
09.09.2008 Receipts on the publication and state fees 16.05.2005 (TIF) •
09.09.2008 Receipts on the publication and state fees 13.12.2005 (TIF) •
09.09.2008 Receipts on the publication and state fees 04.06.2007 (TIF) •
09.09.2008 Receipts on the publication and state fees 05.03.2004 (TIF) •
09.09.2008 Receipts on the publication and state fees 24.10.2005 (TIF) •
09.09.2008 Receipts on the publication and state fees 03.07.2006 (TIF) •
09.09.2008 Receipts on the publication and state fees 25.05.2004 (TIF) •
09.09.2008 Receipts on the publication and state fees 06.10.2000 (TIF) •
09.09.2008 Registration certificates 17.10.2000 (TIF) •
09.09.2008 Registration certificates 17.10.2000 (TIF) •
09.09.2008 Registration certificates 08.06.2004 (TIF) •
09.09.2008 Regulations for the increase/reduction of the equity 01.12.2005 (TIF)
09.09.2008 Sample report 03.10.2000 (TIF) •
09.09.2008 Shareholders’ register 18.05.2004 (TIF)
09.09.2008 Shareholders’ register 01.12.2005 (TIF)
09.09.2008 Shareholders’ register 03.10.2000 (TIF)
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