FUTBOLA KLUBS "VENTSPILS", SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.02.2024
Business form Limited Liability Company
Registered name SIA "FUTBOLA KLUBS "VENTSPILS""
Registration number, date 41203008614, 27.01.1997
VAT number None (excluded 23.02.2023) Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Sporta iela 7/9, Ventspils, LV-3601 Check address owners
Fixed capital 1 136 000 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.66 16.27 215.19
Personal income tax (thousands, €) 1.43 7.78 73.09
Statutory social insurance contributions (thousands, €) 1.26 17.62 141.09
Average employees count 2 14 41
Received COVID-19 downtime support 19.06.2020, €

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Ventspils futbola sabiedrība"

Reg. no. 41203034068
Ventspils, Talsu iela 50 - 1

50.09 % 4 007 € 142 € 568 994 Latvia 28.04.2016 06.07.2016

Sabiedrība ar ierobežotu atbildību "VK Tranzīts"

Reg. no. 41203020528
Ventspils, Dzintaru iela 66

34.31 % 2 745 € 142 € 389 790 Latvia 28.04.2016 06.07.2016

Ventspils pilsētas dome

Reg. no. 40900038010
Ventspils, Jūras iela 36

11.23 % 898 € 142 € 127 516 Latvia 28.04.2016 06.07.2016

AS "KĀLIJA PARKS"

Reg. no. 40003136693
Ventspils, Dzintaru iela 41

2.50 % 200 € 142 € 28 400 Latvia 28.04.2016 06.07.2016

AS "VENTSPILS TIRDZNIECĪBAS OSTA"

Reg. no. 40003236622
Ventspils, Dzintaru iela 22

1.88 % 150 € 142 € 21 300 Latvia 28.04.2016 06.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "FUTBOLA KLUBS "VENTSPILS"" Until 11.11.2004 21 year ago

Historical addresses

Ventspils, Dzintaru iela 20a Until 04.01.2008 17 years ago
Ventspils, Dzintaru iela 54 Until 23.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
FKV 2020 Revid PDF
FKV Vad Zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
RezidZinFKV Lauda 2019GP 26 05 PDF
Vad Zin FKV 2019 26 05 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vad ZIN FKV PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
FKV vadibas zinojums 2011 PDF

2010

Annual report 02.05.2011  TIF (2.8 MB)

2009

Annual report 21.04.2010  TIF (1000.55 KB)

2008

Annual report 08.05.2009  TIF (1.08 MB)

2007

Annual report 20.01.2009  TIF (680.76 KB)

2006

Annual report 20.11.2007  TIF (1.69 MB)

2005

Annual report 09.05.2017  TIF (474.11 KB)

2004

Annual report 09.05.2017  TIF (346.48 KB)

2003

Annual report 09.05.2017  TIF (321.04 KB)

2002

Annual report 09.05.2017  TIF (781.78 KB)

2001

Annual report 09.05.2017  TIF (298.33 KB)

2000

Annual report 09.05.2017  TIF (474.1 KB)

1999

Annual report 09.05.2017  TIF (387.92 KB)

1998

Annual report 09.05.2017  TIF (555.07 KB)

1997

Annual report 09.05.2017  TIF (208.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.53 KB 19.03.2018 01.02.2018 1

Articles of Association

TIF 107.33 KB 19.03.2018 01.02.2018 5

Amendments to the Articles of Association

TIF 25.21 KB 09.05.2017 28.04.2016 2

Articles of Association

TIF 130.72 KB 09.05.2017 28.04.2016 7

Shareholders’ register

TIF 35.87 KB 09.05.2017 28.04.2016 2

Shareholders’ register

TIF 438.21 KB 04.12.2015 24.11.2015 2

Shareholders’ register

TIF 272.2 KB 02.04.2015 05.03.2015 4

Shareholders’ register

TIF 161.93 KB 16.12.2014 20.11.2014 3

Shareholders’ register

TIF 279.81 KB 09.06.2014 03.06.2014 2

Shareholders’ register

TIF 33.59 KB 09.05.2017 14.07.2009 1

Shareholders’ register

TIF 32.82 KB 09.05.2017 30.04.2009 1

Shareholders’ register

TIF 28.32 KB 09.05.2017 29.12.2008 1

Shareholders’ register

TIF 30.06 KB 09.05.2017 26.11.2008 1

Amendments to the Articles of Association

TIF 19.59 KB 09.05.2017 01.10.2008 1

Regulations for the increase/reduction of the equity

TIF 65.16 KB 09.05.2017 01.10.2008 2

Articles of Association

TIF 42.43 KB 28.06.2010 01.10.2008 1

Shareholders’ register

TIF 28.9 KB 09.05.2017 29.05.2008 1

Shareholders’ register

TIF 32.46 KB 09.05.2017 17.04.2008 1

Shareholders’ register

TIF 33.28 KB 09.05.2017 25.03.2008 1

Shareholders’ register

TIF 29.97 KB 09.05.2017 03.03.2008 1

Articles of Association

TIF 41.94 KB 09.05.2017 14.01.2008 1

Regulations for the increase/reduction of the equity

TIF 77.34 KB 09.05.2017 14.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 08.09.2021 08.09.2021 2

Decisions / letters / protocols of public notaries

RTF 195.09 KB 31.08.2021 31.08.2021 2

Notice of a member of the Board regarding the resignation

DOCX 19.02 KB 31.08.2021 25.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 19.02 KB 31.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 10.08.2021 10.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.42 KB 06.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 11.06.2019 11.06.2019 2

Application

TIF 164.67 KB 14.06.2019 06.06.2019 5

Protocols/decisions of a company/organisation

TIF 103.62 KB 07.06.2019 05.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 24.05.2019 24.05.2019 2

Application

TIF 61.94 KB 21.05.2019 20.05.2019 2

Notice of a member of the Board regarding the resignation

TIF 6.52 KB 21.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 11.03.2019 11.03.2019 2

Application

TIF 78.01 KB 07.03.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

RTF 191.08 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.23 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 06.03.2018 06.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.65 KB 10.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 25.05.2017 25.05.2017 1

Notice of a member of the Board regarding the resignation

EDOC 25.26 KB 25.05.2017 28.04.2017 1

Notice of a member of the Board regarding the resignation

DOCX 12.15 KB 25.05.2017 28.04.2017 1

Application

TIF 96.8 KB 19.05.2017 27.04.2017 3

Protocols/decisions of a company/organisation

TIF 159.8 KB 19.05.2017 27.04.2017 7

Decisions / letters / protocols of public notaries

TIF 36.78 KB 09.05.2017 06.07.2016 1

Application

TIF 109.46 KB 09.05.2017 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 161.45 KB 09.05.2017 28.04.2016 6

Decisions / letters / protocols of public notaries

RTF 185.16 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 185.16 KB 20.04.2016 20.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 385.18 KB 19.04.2016 18.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 378.7 KB 19.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 09.05.2017 04.12.2015 1

Application

TIF 65.2 KB 09.05.2017 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 46.64 KB 09.05.2017 02.06.2015 2

Application

TIF 57.51 KB 09.05.2017 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 31.19 KB 09.05.2017 02.04.2015 1

Application

TIF 60.75 KB 09.05.2017 30.03.2015 2

Notice of a member of the Board regarding the resignation

TIF 6.02 KB 09.05.2017 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 09.05.2017 06.01.2015 2

Application

TIF 274.24 KB 09.05.2017 30.12.2014 9

Decisions / letters / protocols of public notaries

TIF 32.15 KB 09.05.2017 15.12.2014 1

Application

TIF 63.76 KB 09.05.2017 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 138.59 KB 09.05.2017 10.12.2014 5

Decisions / letters / protocols of public notaries

TIF 32.94 KB 09.05.2017 27.11.2014 1

Application

TIF 80.14 KB 09.05.2017 10.11.2014 2

Notice of a member of the Board regarding the resignation

TIF 8.36 KB 09.05.2017 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 30.73 KB 09.05.2017 06.06.2014 1

Application

TIF 84.96 KB 09.05.2017 03.06.2014 2

Documents attesting the transfer of shares

TIF 348.12 KB 09.05.2017 12.04.2014 16

Decisions / letters / protocols of public notaries

TIF 30.34 KB 09.05.2017 23.01.2013 1

Application

TIF 63.27 KB 09.05.2017 18.01.2013 2

Decisions / letters / protocols of public notaries

TIF 29.77 KB 09.05.2017 23.10.2012 1

Application

TIF 74.53 KB 09.05.2017 17.10.2012 2

Announcement regarding the legal address

TIF 18.26 KB 09.05.2017 11.10.2012 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 09.05.2017 10.05.2012 2

Application

TIF 272.7 KB 09.05.2017 08.05.2012 11

Power of attorney, act of empowerment

TIF 30.62 KB 09.05.2017 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 100.5 KB 09.05.2017 27.04.2012 3

Power of attorney, act of empowerment

TIF 25.16 KB 09.05.2017 24.04.2012 1

Power of attorney, act of empowerment

TIF 20.45 KB 09.05.2017 23.04.2012 1

Power of attorney, act of empowerment

TIF 35.58 KB 09.05.2017 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 09.05.2017 28.03.2011 1

Power of attorney, act of empowerment

TIF 25.83 KB 09.05.2017 23.03.2011 1

Application

TIF 117.56 KB 09.05.2017 22.03.2011 4

Consent of a member of the Board / executive director

TIF 26.45 KB 09.05.2017 14.03.2011 1

Consent of a member of the Board / executive director

TIF 26.6 KB 09.05.2017 25.02.2011 1

Consent of a member of the Board / executive director

TIF 27.8 KB 09.05.2017 25.02.2011 1

Power of attorney, act of empowerment

TIF 28.57 KB 09.05.2017 25.02.2011 1

Protocols/decisions of a company/organisation

TIF 90.8 KB 09.05.2017 25.02.2011 3

Power of attorney, act of empowerment

TIF 15.51 KB 09.05.2017 24.02.2011 1

Power of attorney, act of empowerment

TIF 19.79 KB 09.05.2017 15.02.2011 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 09.05.2017 27.04.2010 1

Application

TIF 148.67 KB 09.05.2017 22.04.2010 4

Sample report

TIF 28.64 KB 09.05.2017 21.04.2010 1

Consent of a member of the Board / executive director

TIF 9.89 KB 09.05.2017 16.04.2010 1

Protocols/decisions of a company/organisation

TIF 96.74 KB 09.05.2017 16.04.2010 3

Power of attorney, act of empowerment

TIF 15.58 KB 09.05.2017 15.04.2010 1

Power of attorney, act of empowerment

TIF 51.79 KB 09.05.2017 13.04.2010 2

Power of attorney, act of empowerment

TIF 18.67 KB 09.05.2017 08.04.2010 1

Power of attorney, act of empowerment

TIF 37.33 KB 09.05.2017 04.01.2010 1

Confirmation or consent to legal address

TIF 309.89 KB 09.05.2017 01.01.2010 2

Decisions / letters / protocols of public notaries

TIF 35.57 KB 09.05.2017 28.09.2009 1

Application

TIF 93.54 KB 09.05.2017 22.09.2009 3

Decisions / letters / protocols of public notaries

TIF 37.53 KB 09.05.2017 07.05.2009 1

Application

TIF 157.82 KB 09.05.2017 30.04.2009 5

Sample report

TIF 27.62 KB 09.05.2017 30.04.2009 1

Consent of a member of the Board / executive director

TIF 8.82 KB 09.05.2017 28.04.2009 1

Power of attorney, act of empowerment

TIF 59.51 KB 09.05.2017 28.04.2009 1

Protocols/decisions of a company/organisation

TIF 99.46 KB 09.05.2017 28.04.2009 3

Decisions / letters / protocols of public notaries

TIF 33.76 KB 09.05.2017 27.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.87 KB 09.05.2017 24.04.2009 1

Application

TIF 89.09 KB 09.05.2017 23.04.2009 3

Power of attorney, act of empowerment

TIF 62.19 KB 09.05.2017 22.04.2009 2

Power of attorney, act of empowerment

TIF 75.83 KB 09.05.2017 21.04.2009 2

Power of attorney, act of empowerment

TIF 52.11 KB 09.05.2017 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 34.35 KB 09.05.2017 30.12.2008 1

Application

TIF 127.64 KB 09.05.2017 29.12.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 80.48 KB 09.05.2017 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 09.05.2017 01.12.2008 1

Receipts on the publication and state fees

TIF 14.13 KB 09.05.2017 27.11.2008 1

Application

TIF 86.52 KB 09.05.2017 26.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 21.24 KB 09.05.2017 26.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.76 KB 09.05.2017 27.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.35 KB 09.05.2017 24.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.56 KB 09.05.2017 14.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.45 KB 09.05.2017 09.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.21 KB 09.05.2017 08.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.71 KB 09.05.2017 07.10.2008 1

Protocols/decisions of a company/organisation

TIF 102.29 KB 09.05.2017 01.10.2008 3

Decisions / letters / protocols of public notaries

TIF 35.04 KB 09.05.2017 03.06.2008 1

Application

TIF 84.57 KB 09.05.2017 29.05.2008 3

Application

TIF 88.58 KB 09.05.2017 17.04.2008 3

Receipts on the publication and state fees

TIF 11.33 KB 09.05.2017 17.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.79 KB 09.05.2017 16.04.2008 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 09.05.2017 01.04.2008 1

Application

TIF 86.91 KB 09.05.2017 25.03.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.38 KB 09.05.2017 07.03.2008 1

Application

TIF 100.71 KB 09.05.2017 03.03.2008 3

Receipts on the publication and state fees

TIF 11.64 KB 09.05.2017 03.03.2008 1

Submission/Application

TIF 20.76 KB 09.05.2017 29.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.01 KB 09.05.2017 29.01.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.38 KB 09.05.2017 28.01.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 218.9 KB 09.05.2017 23.01.2008 1

Protocols/decisions of a company/organisation

TIF 92.02 KB 09.05.2017 14.01.2008 3
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