AD Ventspils, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
98 by paid taxes
65 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Ventspils" |
| Registration number, date | 41203027988, 01.12.2006 |
| VAT number | None (excluded 21.05.2024) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Lielais prospekts 21 – 27, Ventspils, LV-3601 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Ventspils, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.24 | 61.88 | 50.79 |
| Personal income tax (thousands, €) | 4.18 | 10.22 | 9.53 |
| Statutory social insurance contributions (thousands, €) | 10.44 | 23.59 | 19.82 |
| Average employees count | 3 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 50 | € 5 000 | Latvia | 20.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "AD Ventspils" | Until 14.06.2016 | 8 years ago |
|---|
Historical addresses
| Ventspils, Talsu iela 112a | Until 25.09.2013 | 11 years ago |
|---|---|---|
| Ventspils, Saules iela 31 | Until 24.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (672.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (750.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (689.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (503.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (773.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (783.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (948.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (94.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (680.17 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (941.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.15 KB | 26.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 15.37 KB | 26.09.2023 | 20.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.09 KB | 28.07.2023 | 24.07.2023 | 1 |
Shareholders’ register |
TIF | 34.34 KB | 15.06.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 34.06 KB | 15.06.2016 | 15.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 16.56 KB | 05.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 13.59 KB | 05.02.2016 | 01.01.2016 | 1 |
Articles of Association |
TIF | 155.77 KB | 20.04.2007 | 01.12.2006 | 4 |
Memorandum of Association |
TIF | 57.45 KB | 20.04.2007 | 27.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.29 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 56.36 KB | 24.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 69.27 KB | 26.09.2023 | 20.09.2023 | 4 |
Application |
EDOC | 70.86 KB | 28.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.86 KB | 28.07.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 31.46 KB | 15.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 65.57 KB | 15.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 15.06.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 05.02.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 05.02.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 27.09.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 27.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 37.7 KB | 27.09.2013 | 23.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 27.09.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 73.75 KB | 25.09.2012 | 20.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 25.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 25.09.2012 | 17.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 14.38 KB | 25.09.2012 | 13.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 08.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 63.94 KB | 08.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 08.03.2011 | 01.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 6.03 KB | 08.03.2011 | 28.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 08.03.2011 | 28.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 08.03.2011 | 24.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 08.03.2011 | 25.11.2009 | 1 |
Application |
TIF | 55.37 KB | 08.03.2011 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 08.03.2011 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 08.03.2011 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 08.03.2011 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.48 KB | 08.03.2011 | 13.02.2009 | 2 |
Application |
TIF | 65.57 KB | 08.03.2011 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 08.03.2011 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 08.03.2011 | 10.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 19.63 KB | 08.03.2011 | 06.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 20.04.2007 | 19.02.2007 | 2 |
Application |
TIF | 133.23 KB | 20.04.2007 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 84.22 KB | 20.04.2007 | 15.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 20.04.2007 | 01.02.2007 | 1 |
Owner’s decisions |
TIF | 34.98 KB | 20.04.2007 | 31.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 8.43 KB | 20.04.2007 | 30.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.64 KB | 20.04.2007 | 30.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.43 KB | 20.04.2007 | 30.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 20.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 264.54 KB | 20.04.2007 | 01.12.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 20.04.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 41.6 KB | 20.04.2007 | 01.12.2006 | 1 |
Sample report |
TIF | 30.6 KB | 20.04.2007 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 20.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.53 KB | 20.04.2007 | 30.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 20.04.2007 | 27.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.86 KB | 20.04.2007 | 27.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.46 KB | 20.04.2007 | 27.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 9.17 KB | 20.04.2007 | 27.11.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register