Sabiedrība ar ierobežotu atbildību "SP Venta"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SP Venta"
Legal form Limited Liability Company
Reg. No 42403048591
Reg. date 04.11.2020
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 793,800 EUR, 03.03.2023
Paid-in share capital, date 18,793,824 EUR, 20.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV42403048591 Registered Excluded
31.03.2021 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -88,318 EUR Equity 683,158 EUR Date submitted04.06.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -19,892 EUR Equity 337,476 EUR Date submitted04.06.2023 Number of employees 5
Year2021 Net sales 0 EUR Net profit -2,432 EUR Equity 357,368 EUR Date submitted01.06.2022 Number of employees 4
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions4,040 EUR Personal Income Tax6,230 EUR Other-260,300 EUR Total-250,030 EUR Number of employees1
Year2022 Social Insurance Contributions2,860 EUR Personal Income Tax2,130 EUR Other-92,000 EUR Total-87,010 EUR Number of employees4
Year2021 Social Insurance Contributions230 EUR Personal Income Tax140 EUR Other-9,090 EUR Total-8,720 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.03.2023 Amendments to the Articles of Association 21.02.2023 (edoc)
04.01.2022 Amendments to the Articles of Association 30.11.2021 (edoc)
Announcement regarding the legal address (1)
04.11.2020 Announcement regarding the legal address 29.10.2020 (edoc) •
Announcement regarding the reorganisation (1)
18.07.2022 Announcement regarding the reorganisation 15.07.2022 (EDOC) •
Annual report (full) (3)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
01.06.2022 2021 Annual report (full) (PDF)
Application (9)
20.12.2024 Application 19.12.2024 (edoc) •
06.06.2024 Application 03.06.2024 (edoc) •
15.03.2023 Application 14.03.2023 (edoc) •
03.03.2023 Application 27.02.2023 (edoc) •
14.12.2022 Application 14.12.2022 (EDOC) •
13.12.2022 Application 13.12.2022 (EDOC) •
04.01.2022 Application 04.01.2022 (EDOC) •
08.03.2021 Application 24.02.2021 (edoc) •
04.11.2020 Application 04.11.2020 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (6)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 16.10.2024 (edoc) •
06.06.2024 Application of shareholders or third persons for the acquisition of shares 29.05.2024 (edoc) •
03.03.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (edoc) •
03.03.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (edoc) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc) •
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Articles of Association (5)
20.12.2024 Articles of Association 16.10.2024 (edoc)
06.06.2024 Articles of Association 29.05.2024 (edoc)
03.03.2023 Articles of Association 21.02.2023 (edoc)
04.01.2022 Articles of Association 30.11.2021 (edoc)
04.11.2020 Articles of Association 29.10.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (4)
20.12.2024 Bank statements or other document regarding the payment of the equity 13.12.2024 (edoc) •
06.06.2024 Bank statements or other document regarding the payment of the equity 31.05.2024 (edoc) •
04.01.2022 Bank statements or other document regarding the payment of the equity 20.12.2021 (edoc) •
04.11.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (edoc) •
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Confirmation or consent to legal address (1)
04.11.2020 Confirmation or consent to legal address 29.10.2020 (edoc) •
Consent of a member of the Board / executive director (4)
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
04.11.2020 Consent of a member of the Board / executive director 29.10.2020 (edoc) •
04.11.2020 Consent of a member of the Board / executive director 29.10.2020 (edoc) •
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Decisions / letters / protocols of public notaries (10)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
15.03.2023 Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
03.03.2023 Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (edoc)
Justification supporting beneficial ownership disclosure statement (2)
15.03.2023 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
14.03.2023 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
Memorandum of Association (1)
04.11.2020 Memorandum of Association 29.10.2020 (edoc)
Notice of a member of the Board regarding the resignation (3)
06.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
14.03.2023 Notice of a member of the Board regarding the resignation 14.03.2023 (EDOC) •
14.03.2023 Notice of a member of the Board regarding the resignation 14.03.2023 (EDOC) •
Power of attorney, act of empowerment (2)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
06.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
Protocols/decisions of a company/organisation (6)
20.12.2024 Protocols/decisions of a company/organisation 16.10.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
15.03.2023 Protocols/decisions of a company/organisation 14.03.2023 (edoc) •
03.03.2023 Protocols/decisions of a company/organisation 21.02.2023 (edoc) •
14.12.2022 Protocols/decisions of a company/organisation 22.08.2022 (EDOC) •
04.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
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Regulations for the increase/reduction of the equity (4)
20.12.2024 Regulations for the increase/reduction of the equity 16.10.2024 (edoc)
06.06.2024 Regulations for the increase/reduction of the equity 29.05.2024 (edoc)
03.03.2023 Regulations for the increase/reduction of the equity 21.02.2023 (edoc)
04.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (edoc)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
14.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2022 (EDOC)
18.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2022 (EDOC)
Shareholders’ register (7)
20.12.2024 Shareholders’ register 13.12.2024 (edoc)
06.06.2024 Shareholders’ register 04.06.2024 (EDOC)
15.03.2023 Shareholders’ register 14.03.2023 (edoc)
03.03.2023 Shareholders’ register 24.02.2023 (EDOC)
04.01.2022 Shareholders’ register 30.11.2021 (edoc)
08.03.2021 Shareholders’ register 01.03.2021 (edoc)
04.11.2020 Shareholders’ register 29.10.2020 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
03.03.2023 Statement of the Board regarding the payment of the equity 24.02.2023 (edoc) •
2024 (22)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 16.10.2024 (edoc) •
20.12.2024 Bank statements or other document regarding the payment of the equity 13.12.2024 (edoc) •
20.12.2024 Application 19.12.2024 (edoc) •
20.12.2024 Articles of Association 16.10.2024 (edoc)
20.12.2024 Shareholders’ register 13.12.2024 (edoc)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
20.12.2024 Regulations for the increase/reduction of the equity 16.10.2024 (edoc)
20.12.2024 Protocols/decisions of a company/organisation 16.10.2024 (edoc) •
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
06.06.2024 Bank statements or other document regarding the payment of the equity 31.05.2024 (edoc) •
06.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
06.06.2024 Articles of Association 29.05.2024 (edoc)
06.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
06.06.2024 Application of shareholders or third persons for the acquisition of shares 29.05.2024 (edoc) •
06.06.2024 Application 03.06.2024 (edoc) •
06.06.2024 Shareholders’ register 04.06.2024 (EDOC)
06.06.2024 Regulations for the increase/reduction of the equity 29.05.2024 (edoc)
04.06.2024 2023 Annual report (full) (PDF)
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2023 (20)
04.06.2023 2022 Annual report (full) (PDF)
15.03.2023 Application 14.03.2023 (edoc) •
15.03.2023 Protocols/decisions of a company/organisation 14.03.2023 (edoc) •
15.03.2023 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
15.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (edoc)
15.03.2023 Shareholders’ register 14.03.2023 (edoc)
15.03.2023 Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
14.03.2023 Notice of a member of the Board regarding the resignation 14.03.2023 (EDOC) •
14.03.2023 Notice of a member of the Board regarding the resignation 14.03.2023 (EDOC) •
14.03.2023 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
03.03.2023 Regulations for the increase/reduction of the equity 21.02.2023 (edoc)
03.03.2023 Protocols/decisions of a company/organisation 21.02.2023 (edoc) •
03.03.2023 Shareholders’ register 24.02.2023 (EDOC)
03.03.2023 Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
03.03.2023 Amendments to the Articles of Association 21.02.2023 (edoc)
03.03.2023 Statement of the Board regarding the payment of the equity 24.02.2023 (edoc) •
03.03.2023 Articles of Association 21.02.2023 (edoc)
03.03.2023 Application 27.02.2023 (edoc) •
03.03.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (edoc) •
03.03.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (edoc) •
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2022 (20)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
14.12.2022 Application 14.12.2022 (EDOC) •
14.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2022 (EDOC)
14.12.2022 Protocols/decisions of a company/organisation 22.08.2022 (EDOC) •
13.12.2022 Application 13.12.2022 (EDOC) •
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
18.07.2022 Announcement regarding the reorganisation 15.07.2022 (EDOC) •
18.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2022 (EDOC)
01.06.2022 2021 Annual report (full) (PDF)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
04.01.2022 Shareholders’ register 30.11.2021 (edoc)
04.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (edoc)
04.01.2022 Application 04.01.2022 (EDOC) •
04.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
04.01.2022 Amendments to the Articles of Association 30.11.2021 (edoc)
04.01.2022 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc) •
04.01.2022 Articles of Association 30.11.2021 (edoc)
04.01.2022 Bank statements or other document regarding the payment of the equity 20.12.2021 (edoc) •
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2021 (3)
08.03.2021 Application 24.02.2021 (edoc) •
08.03.2021 Shareholders’ register 01.03.2021 (edoc)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
2020 (10)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 Shareholders’ register 29.10.2020 (EDOC)
04.11.2020 Announcement regarding the legal address 29.10.2020 (edoc) •
04.11.2020 Application 04.11.2020 (EDOC) •
04.11.2020 Confirmation or consent to legal address 29.10.2020 (edoc) •
04.11.2020 Consent of a member of the Board / executive director 29.10.2020 (edoc) •
04.11.2020 Consent of a member of the Board / executive director 29.10.2020 (edoc) •
04.11.2020 Memorandum of Association 29.10.2020 (edoc)
04.11.2020 Articles of Association 29.10.2020 (edoc)
04.11.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (edoc) •
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