VENTIS SV, SIA

Limited Liability Company, Micro company
Place in branch
954 by turnover
261 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTIS SV"
Registration number, date 40002069785, 23.12.1997
VAT number LV40002069785 from 20.07.1998 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Pils iela 3, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 3 130 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 15 156.19 0.00 0.00 0.00 16.12.2024
12.11.2024 14 087.15 0.00 0.00 10 908.45 12.11.2024
15.10.2024 13 676.16 0.00 0.00 10 832.25 15.10.2024
09.09.2024 12 624.96 0.00 0.00 10 756.05 09.09.2024
19.08.2024 12 117.03 0.00 0.00 10 674.77 19.08.2024
16.07.2024 11 160.43 0.00 0.00 10 591.08 16.07.2024
17.06.2024 13 324.69 0.00 0.00 12 479.52 17.06.2024
14.05.2024 14 865.14 0.00 0.00 13 614.20 14.05.2024
08.04.2024 15 411.23 0.00 0.00 15 115.45 08.04.2024
13.03.2024 16 361.92 0.00 0.00 16 361.92 13.03.2024
07.02.2024 19 966.21 0.00 0.00 18 020.18 07.02.2024
09.01.2024 18 008.90 0.00 0.00 0.00 09.01.2024
07.12.2023 18 454.86 0.00 0.00 0.00 07.12.2023
07.11.2023 13 721.94 0.00 0.00 0.00 07.11.2023
09.10.2023 9 435.75 0.00 0.00 0.00 09.10.2023
11.09.2023 6 282.03 0.00 0.00 0.00 11.09.2023
07.08.2023 2 224.80 0.00 0.00 0.00 07.08.2023
11.07.2023 2 789.41 0.00 0.00 0.00 11.07.2023
07.06.2023 7 201.78 0.00 0.00 0.00 07.06.2023
09.05.2023 17 132.89 0.00 0.00 0.00 09.05.2023
12.04.2023 18 315.17 0.00 0.00 0.00 12.04.2023
07.03.2023 21 718.81 0.00 0.00 0.00 07.03.2023
07.02.2023 18 599.66 0.00 0.00 0.00 07.02.2023
09.01.2023 16 164.05 0.00 0.00 0.00 09.01.2023
19.12.2022 14 348.43 0.00 0.00 0.00 19.12.2022
07.11.2022 11 170.84 0.00 0.00 0.00 07.11.2022
10.10.2022 10 291.75 0.00 0.00 0.00 10.10.2022
07.09.2022 12 951.13 0.00 0.00 0.00 07.09.2022
21.07.2022 9 907.28 0.00 0.00 0.00 21.07.2022
07.07.2022 9 840.08 0.00 0.00 0.00 07.07.2022
07.06.2022 11 638.39 0.00 0.00 0.00 07.06.2022
09.05.2022 10 886.25 0.00 0.00 0.00 09.05.2022
07.04.2022 6 633.99 0.00 0.00 0.00 07.04.2022
07.03.2022 3 356.78 0.00 0.00 0.00 07.03.2022
07.12.2020 8 887.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 527.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 825.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 512.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 068.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 277.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 381.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 354.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 785.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 059.18 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 346.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 018.97 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 130.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 128.61 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 144.08 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 840.08 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 680.39 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 034.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 595.66 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 785.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 580.25 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 105.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 966.28 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 900.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 825.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 065.67 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 7 376.47 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 760.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 978.27 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 069.08 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 328.51 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 659.23 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 041.78 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 3 378.47 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 437.88 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 704.47 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 459.74 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 441.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 405.69 0.00 0.00 0.00 15.06.2017 16:40

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, €) 35.8 12.02 31
Personal income tax (thousands, €) 15.16 10.49 16.26
Statutory social insurance contributions (thousands, €) 33.66 22.74 32.66
Average employees count 10 11 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

75.02 % 2 348 € 1 € 2 348 Latvia 10.09.2024 17.09.2024

Sabiedrība ar ierobežotu atbildību "VENTIS SV"

Reg. no. 40002069785
Ogres nov., Lielvārde, Pils iela 3

24.98 % 782 € 1 € 782 Latvia 10.09.2024 17.09.2024

Apply information changes

"Ventis SV", SIA

Pils 3, Lielvārde, Ogres nov. LV-5070 Check address owners

Celtniecības un remonta darbi

http://www.ventissv.lv

Historical company names

Venta Spriča Lielvārdes pilsētas daudznozaru individuālais uzņēmums "VENTIS SV" Until 27.12.2000 24 years ago

Historical addresses

Ogres rajons, Lielvārde, Pils iela 3 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Pils iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (131.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (651.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (357.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (727.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (605.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (380.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.36 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (238.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VENTIS SV 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ventis sv 2011 PDF

2010

Annual report 21.06.2011  TIF (235.63 KB)

2009

Annual report 29.04.2010  TIF (734.98 KB)

2008

Annual report 13.02.2009  TIF (510.39 KB)

2007

Annual report 17.02.2009  TIF (457.57 KB)

2006

Annual report 13.07.2007  TIF (235.83 KB)

2005

Annual report 30.01.2007  TIF (257.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.66 KB 17.09.2024 10.09.2024 1

Shareholders’ register

EDOC 33.7 KB 13.11.2023 21.10.2023 1

Articles of Association

DOC 39 KB 22.09.2022 08.08.2022 2

Shareholders’ register

DOCX 21.21 KB 22.09.2022 08.08.2022 1

Shareholders’ register

DOCX 20.92 KB 22.09.2022 08.08.2022 1

Shareholders’ register

DOCX 20.92 KB 22.09.2022 08.08.2022 1

Shareholders’ register

DOCX 21.21 KB 22.09.2022 08.08.2022 1

Amendments to the Articles of Association

TIF 13.34 KB 17.08.2022 19.06.2015 1

Articles of Association

TIF 32.61 KB 17.08.2022 19.06.2015 1

Shareholders’ register

TIF 39.37 KB 25.07.2022 19.06.2015 2

Articles of Association

TIF 38.46 KB 17.08.2022 16.09.2004 1

Shareholders’ register

TIF 24.03 KB 25.07.2022 12.08.2004 1

Articles of Association

TIF 476.67 KB 17.08.2022 11.12.2000 11

Articles of Association

TIF 171.81 KB 17.08.2022 04.12.1997 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.05 KB 04.10.2024 04.10.2024 1

Application

EDOC 46.15 KB 17.09.2024 12.09.2024 1

Application

EDOC 60.48 KB 17.09.2024 12.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.54 KB 11.01.2024 11.01.2024 1

Application

EDOC 60.78 KB 13.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 27.85 KB 13.11.2023 23.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 12.06.2023 12.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.49 KB 01.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 22.09.2022 22.09.2022 2

Application

DOCX 40.17 KB 22.09.2022 09.08.2022 2

Application

DOCX 40.17 KB 22.09.2022 09.08.2022 2

Articles of Association

EDOC 26.75 KB 22.09.2022 08.08.2022 2

Application

DOCX 47.23 KB 22.09.2022 08.08.2022 3

Application

DOCX 47.23 KB 22.09.2022 08.08.2022 3

Protocols/decisions of a company/organisation

DOCX 24.98 KB 22.09.2022 08.08.2022 2

Protocols/decisions of a company/organisation

DOCX 24.98 KB 22.09.2022 08.08.2022 2

Shareholders’ register

EDOC 35.16 KB 22.09.2022 08.08.2022 1

Shareholders’ register

EDOC 34.53 KB 22.09.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

TIF 70.87 KB 17.08.2022 29.06.2015 2

Application

TIF 108.2 KB 17.08.2022 19.06.2015 3

Power of attorney, act of empowerment

TIF 13.56 KB 17.08.2022 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 46.69 KB 17.08.2022 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 30.91 KB 17.08.2022 14.09.2007 1

Appraisal reports

TIF 35.27 KB 25.07.2022 11.12.2000 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