VATS, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
38 by profit
34 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VATS"
Registration number, date 41203008173, 12.11.1996
VAT number LV41203008173 from 26.02.1997 Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Naftas iela 11, Ventspils, LV-3601 Check address owners
Fixed capital 1 211 611 EUR, registered payment 17.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 128.27 180.22 134.82
Personal income tax (thousands, €) 29.23 26.94 28.29
Statutory social insurance contributions (thousands, €) 54.8 50.87 55.14
Average employees count 8 9 10

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

Spēkā no Status
14.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2023
* 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

Ventspils pilsētas dome

Reg. no. 40900038010

50 % 14 089 € 43 € 605 827 Latvia 22.04.2020 17.07.2020

Akciju sabiedrība "Ventbunkers"

Reg. no. 50003179321
Ventspils, Dzintaru iela 92

30 % 8 454 € 43 € 363 522 Latvia 22.04.2020 17.07.2020

AS "KĀLIJA PARKS"

Reg. no. 40003136693
Ventspils, Dzintaru iela 41

20 % 5 634 € 43 € 242 262 Latvia 22.04.2020 17.07.2020

Procures

Period Rights Person

From 15.10.2009

Right to represent individually
Natural person (from 15.10.2009 )

Apply information changes

ML

"Vats", PSIA

Dārzu 6-211, Ventspils, LV-3601 Check address owners

Elektroenerģijas ražošana

http://www.vats.lv/index.php/en/

Historical company names

Sabiedrība ar ierobežotu atbildību "VATS" Until 15.09.2003 21 year ago

Historical addresses

Ventspils, Suņu iela 5 Until 29.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev ZIN 2023 PDF
Vad ZIN 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Rev ZIN 2022 PDF
Vad ZIN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Rev ZIN 2021 PDF
Vad ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
2020.g. vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
2019.g. vad bas zi ojums PDF
2019.revid.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.g. vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad.zinojums 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
doc00235320170427133135 PDF
doc00235420170427133152 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
doc00019220160421085648 PDF

2014

Annual report 23.04.2015  TIF (725.2 KB) €7.00

2013

Annual report 24.04.2014  TIF (752.36 KB)

2012

Annual report 23.04.2013  TIF (296.54 KB)

2011

Annual report 07.05.2012  TIF (297.44 KB)

2010

Annual report 29.04.2011  TIF (4.53 MB)

2009

Annual report 07.05.2010  TIF (612.21 KB)

2008

Annual report 23.04.2009  TIF (593.61 KB)

2007

Annual report 16.01.2009  TIF (455.81 KB)

2006

Annual report 25.10.2007  TIF (811.37 KB)

2005

Annual report 07.04.2010  TIF (604.54 KB)

2004

Annual report 07.04.2010  TIF (513.15 KB)

2003

Annual report 07.04.2010  TIF (610.6 KB)

2002

Annual report 07.04.2010  TIF (667.84 KB)

2001

Annual report 25.05.2010  TIF (1.68 MB)

2000

Annual report 25.05.2010  TIF (1.43 MB)

1999

Annual report 25.05.2010  TIF (1.06 MB)

1998

Annual report 25.05.2010  TIF (690.53 KB)

1997

Annual report 25.05.2010  TIF (957.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 17.07.2020 22.04.2020 1

Amendments to the Articles of Association

DOC 29.5 KB 17.07.2020 22.04.2020 1

Articles of Association

DOC 49 KB 17.07.2020 22.04.2020 1

Articles of Association

DOC 49 KB 17.07.2020 22.04.2020 1

Shareholders’ register

DOCX 18.02 KB 17.07.2020 22.04.2020 1

Shareholders’ register

DOCX 18.02 KB 17.07.2020 22.04.2020 1

Amendments to the Articles of Association

TIF 19.69 KB 30.06.2020 05.10.2015 3

Articles of Association

TIF 246.08 KB 30.06.2020 05.10.2015 6

Regulations for the increase/reduction of the equity

TIF 74.48 KB 30.06.2020 05.10.2015 2

Shareholders’ register

TIF 48.45 KB 30.06.2020 05.10.2015 2

Amendments to the Articles of Association

TIF 59.64 KB 12.01.2021 18.12.2014 2

Articles of Association

TIF 142.5 KB 12.01.2021 18.12.2014 3

Shareholders’ register

TIF 92.28 KB 12.01.2021 18.12.2014 3

Amendments to the Articles of Association

TIF 17.17 KB 12.01.2021 05.05.2010 2

Shareholders’ register

TIF 22.38 KB 12.01.2021 05.05.2010 1

Articles of Association

TIF 103.02 KB 02.07.2010 05.05.2010 3

Regulations for the increase/reduction of the equity

TIF 73.51 KB 12.01.2021 02.03.2010 2

Articles of Association

TIF 165.52 KB 12.01.2021 13.10.2009 4

Amendments to the Articles of Association

TIF 14.01 KB 12.01.2021 18.09.2008 2

Articles of Association

TIF 163.62 KB 12.01.2021 18.09.2008 4

Shareholders’ register

TIF 22.16 KB 12.01.2021 17.09.2008 1

Regulations for the increase/reduction of the equity

TIF 75.7 KB 12.01.2021 08.07.2008 2

Articles of Association

TIF 163.78 KB 12.01.2021 08.09.2006 4

Articles of Association

TIF 200.19 KB 12.01.2021 18.08.2003 5

Shareholders’ register

TIF 27.88 KB 12.01.2021 18.08.2003 1

Articles of Association

TIF 456.79 KB 12.01.2021 22.12.1997 11

Amendments to the Articles of Association

TIF 28.15 KB 12.01.2021 1

Articles of Association

TIF 323.72 KB 12.01.2021 8

Shareholders’ register

TIF 22.87 KB 12.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.59 KB 17.07.2023 11.07.2023 3

Protocols/decisions of a company/organisation

EDOC 43.99 KB 17.07.2023 06.07.2023 2

Power of attorney, act of empowerment

EDOC 124.65 KB 17.07.2023 04.07.2023 1

Power of attorney, act of empowerment

PDF 338.64 KB 17.07.2023 26.06.2023 1

Application

EDOC 45.06 KB 24.03.2023 21.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 35.62 KB 24.03.2023 20.02.2023 1

Application

DOCX 45.5 KB 19.04.2021 19.04.2021 4

Application

EDOC 59.13 KB 19.04.2021 19.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 19.04.2021 19.04.2021 2

Protocols/decisions of a company/organisation

EDOC 58.48 KB 19.04.2021 29.03.2021 2

Protocols/decisions of a company/organisation

DOCX 28 KB 19.04.2021 29.03.2021 2

Power of attorney, act of empowerment

EDOC 480.82 KB 19.04.2021 19.03.2021 3

Power of attorney, act of empowerment

PDF 814.32 KB 19.04.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 14.12.2020 14.12.2020 2

Application

DOCX 43.06 KB 14.12.2020 13.11.2020 4

Application

EDOC 57.02 KB 14.12.2020 13.11.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 117.2 KB 14.12.2020 13.11.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 102.46 KB 14.12.2020 13.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.53 KB 17.07.2020 17.07.2020 2

Application

EDOC 52.86 KB 17.07.2020 09.07.2020 2

Application

DOCX 38.95 KB 17.07.2020 09.07.2020 2

Application

DOCX 38.95 KB 17.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 14.05.2020 14.05.2020 1

Application

EDOC 1.43 MB 21.05.2020 28.04.2020 4

Application

PDF 1.81 MB 21.05.2020 28.04.2020 4

Application

PDF 1.81 MB 21.05.2020 28.04.2020 4

Amendments to the Articles of Association

EDOC 25.56 KB 17.07.2020 22.04.2020 1

Articles of Association

EDOC 49.71 KB 17.07.2020 22.04.2020 1

Shareholders’ register

EDOC 32.66 KB 17.07.2020 22.04.2020 1

Protocols/decisions of a company/organisation

PDF 430.04 KB 21.05.2020 22.04.2020 8

Protocols/decisions of a company/organisation

EDOC 461.06 KB 21.05.2020 22.04.2020 8

Protocols/decisions of a company/organisation

PDF 430.04 KB 21.05.2020 22.04.2020 8

Decisions / letters / protocols of public notaries

TIF 46.75 KB 30.06.2020 13.04.2016 1

Application

TIF 189.19 KB 30.06.2020 05.04.2016 5

Power of attorney, act of empowerment

TIF 28.97 KB 30.06.2020 04.04.2016 1

Protocols/decisions of a company/organisation

TIF 153.29 KB 30.06.2020 04.04.2016 5

Power of attorney, act of empowerment

TIF 20.23 KB 30.06.2020 23.03.2016 1

Power of attorney, act of empowerment

TIF 48.78 KB 30.06.2020 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 30.06.2020 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 30.06.2020 15.10.2015 1

Application

TIF 152.92 KB 30.06.2020 06.10.2015 3

Power of attorney, act of empowerment

TIF 34.52 KB 30.06.2020 05.10.2015 1

Protocols/decisions of a company/organisation

TIF 171.42 KB 30.06.2020 05.10.2015 4

Power of attorney, act of empowerment

TIF 25.64 KB 30.06.2020 24.09.2015 1

Power of attorney, act of empowerment

TIF 55.59 KB 30.06.2020 30.12.2014 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 12.01.2021 23.12.2014 1

Application

TIF 187.76 KB 12.01.2021 18.12.2014 4

Protocols/decisions of a company/organisation

TIF 248.4 KB 12.01.2021 18.12.2014 5

Decisions / letters / protocols of public notaries

TIF 45.33 KB 12.01.2021 24.04.2013 1

Application

TIF 171.59 KB 12.01.2021 22.04.2013 5

Protocols/decisions of a company/organisation

TIF 50.11 KB 12.01.2021 22.04.2013 3

Decisions / letters / protocols of public notaries

TIF 53.29 KB 12.01.2021 13.05.2010 1

Decisions / letters / protocols of public notaries

TIF 31.14 KB 12.01.2021 06.05.2010 1

Application

TIF 167.54 KB 12.01.2021 05.05.2010 4

Protocols/decisions of a company/organisation

TIF 62.6 KB 12.01.2021 30.04.2010 2

Decisions / letters / protocols of public notaries

TIF 48.18 KB 12.01.2021 29.04.2010 1

Application

TIF 118.47 KB 12.01.2021 21.04.2010 3

Other documents

TIF 218.01 KB 12.01.2021 25.03.2010 6

Decisions / letters / protocols of public notaries

TIF 49.34 KB 12.01.2021 24.03.2010 1

Application

TIF 118.15 KB 12.01.2021 19.03.2010 3

Protocols/decisions of a company/organisation

TIF 73.28 KB 12.01.2021 01.03.2010 2

Decisions / letters / protocols of public notaries

TIF 51.19 KB 12.01.2021 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 12.01.2021 15.10.2009 1

Receipts on the publication and state fees

TIF 16.89 KB 12.01.2021 15.10.2009 1

Application

TIF 137.53 KB 12.01.2021 13.10.2009 3

Protocols/decisions of a company/organisation

TIF 53.56 KB 12.01.2021 13.10.2009 2

Receipts on the publication and state fees

TIF 18.64 KB 12.01.2021 13.10.2009 1

Receipts on the publication and state fees

TIF 18.79 KB 12.01.2021 13.10.2009 1

Sample report

TIF 34.46 KB 12.01.2021 12.10.2009 1

Receipts on the publication and state fees

TIF 18.55 KB 12.01.2021 14.09.2009 1

Receipts on the publication and state fees

TIF 17.78 KB 12.01.2021 14.09.2009 1

Application

TIF 95.66 KB 12.01.2021 11.09.2009 3

Power of attorney, act of empowerment

TIF 28.93 KB 12.01.2021 11.09.2009 1

Protocols/decisions of a company/organisation

TIF 20.22 KB 12.01.2021 11.09.2009 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 12.01.2021 25.09.2008 1

Receipts on the publication and state fees

TIF 18.56 KB 12.01.2021 18.09.2008 1

Receipts on the publication and state fees

TIF 19.13 KB 12.01.2021 18.09.2008 1

Application

TIF 124.87 KB 12.01.2021 17.09.2008 3

Other documents

TIF 38.92 KB 12.01.2021 12.08.2008 1

Application

TIF 126.69 KB 12.01.2021 23.07.2008 3

Protocols/decisions of a company/organisation

TIF 66.37 KB 12.01.2021 22.07.2008 2

Decisions / letters / protocols of public notaries

TIF 48.12 KB 12.01.2021 13.09.2006 1

Application

TIF 118.92 KB 12.01.2021 08.09.2006 3

Receipts on the publication and state fees

TIF 19.68 KB 12.01.2021 07.09.2006 1

Receipts on the publication and state fees

TIF 20.78 KB 12.01.2021 07.09.2006 1

Protocols/decisions of a company/organisation

TIF 63.99 KB 12.01.2021 06.09.2006 2

Decisions / letters / protocols of public notaries

TIF 57.48 KB 12.01.2021 10.01.2005 2

Orders/request/cover notes of court bailiffs

TIF 33.83 KB 12.01.2021 07.01.2005 1

Decisions / letters / protocols of public notaries

TIF 58.53 KB 12.01.2021 30.12.2004 2

Orders/request/cover notes of court bailiffs

TIF 44.81 KB 12.01.2021 30.12.2004 2

Decisions / letters / protocols of public notaries

TIF 42.85 KB 12.01.2021 15.09.2003 1

Registration certificates

TIF 41.08 KB 12.01.2021 15.09.2003 1

Power of attorney, act of empowerment

TIF 20.54 KB 12.01.2021 10.09.2003 1

Application

TIF 193.46 KB 12.01.2021 28.08.2003 6

Receipts on the publication and state fees

TIF 17.18 KB 12.01.2021 28.08.2003 1

Receipts on the publication and state fees

TIF 17.39 KB 12.01.2021 28.08.2003 1

Consent of a member of the Board / executive director

TIF 10.82 KB 12.01.2021 18.08.2003 1

Power of attorney, act of empowerment

TIF 20.3 KB 12.01.2021 18.08.2003 1

Protocols/decisions of a company/organisation

TIF 103.08 KB 12.01.2021 18.08.2003 3

Power of attorney, act of empowerment

TIF 28.49 KB 12.01.2021 06.08.2003 1

Other documents

TIF 33.85 KB 12.01.2021 04.03.2003 1

Power of attorney, act of empowerment

TIF 51.58 KB 12.01.2021 06.01.2003 1

Decisions / letters / protocols of public notaries

TIF 24.58 KB 12.01.2021 02.08.2001 1

Receipts on the publication and state fees

TIF 16.47 KB 12.01.2021 18.07.2001 1

Receipts on the publication and state fees

TIF 16.12 KB 12.01.2021 23.04.2001 1

Submission/Application

TIF 19.31 KB 12.01.2021 23.04.2001 1

Protocols/decisions of a company/organisation

TIF 56.32 KB 12.01.2021 04.04.2001 2

Power of attorney, act of empowerment

TIF 29.25 KB 12.01.2021 03.04.2001 1

Cover letter

TIF 15.96 KB 12.01.2021 21.10.1999 1

Other documents

TIF 24.69 KB 12.01.2021 30.09.1999 1

Other documents

TIF 22.76 KB 12.01.2021 30.09.1999 1

Power of attorney, act of empowerment

TIF 293.07 KB 12.01.2021 30.09.1999 5

Sample report

TIF 38.25 KB 12.01.2021 06.04.1998 1

Other documents

TIF 272.96 KB 12.01.2021 01.04.1998 5

Protocols/decisions of a company/organisation

TIF 41.02 KB 12.01.2021 04.03.1998 1

Power of attorney, act of empowerment

TIF 215.88 KB 12.01.2021 01.02.1998 5

Decisions / letters / protocols of public notaries

TIF 20.04 KB 12.01.2021 14.01.1998 1

Registration certificates

TIF 48.19 KB 12.01.2021 14.01.1998 1

Registration certificates

TIF 59.08 KB 12.01.2021 14.01.1998 1

Receipts on the publication and state fees

TIF 24.1 KB 12.01.2021 07.01.1998 1

Application

TIF 128.77 KB 12.01.2021 05.01.1998 4

Other documents

TIF 30.91 KB 12.01.2021 05.01.1998 1

Power of attorney, act of empowerment

TIF 215.01 KB 12.01.2021 30.12.1997 5

Receipts on the publication and state fees

TIF 23.95 KB 12.01.2021 24.12.1997 1

Protocols/decisions of a company/organisation

TIF 59.96 KB 12.01.2021 23.12.1997 2

Power of attorney, act of empowerment

TIF 20.24 KB 12.01.2021 19.12.1997 1

Power of attorney, act of empowerment

TIF 293.1 KB 12.01.2021 01.12.1997 5

Documents attesting the transfer of shares

TIF 129.73 KB 12.01.2021 17.09.1997 3

Other documents

TIF 37.41 KB 12.01.2021 15.09.1997 1

Other documents

TIF 199.02 KB 12.01.2021 10.09.1997 7

Decisions / letters / protocols of public notaries

TIF 20.54 KB 12.01.2021 09.06.1997 1

Receipts on the publication and state fees

TIF 21.6 KB 12.01.2021 27.05.1997 1

Other documents

TIF 32.71 KB 12.01.2021 28.04.1997 1

Power of attorney, act of empowerment

TIF 231.16 KB 12.01.2021 06.02.1997 5

Sample report

TIF 13.29 KB 12.01.2021 17.01.1997 1

Receipts on the publication and state fees

TIF 41.33 KB 12.01.2021 13.11.1996 1

Decisions / letters / protocols of public notaries

TIF 17.15 KB 12.01.2021 12.11.1996 1

Registration certificates

TIF 68.8 KB 12.01.2021 12.11.1996 1

Registration certificates

TIF 62.73 KB 12.01.2021 12.11.1996 1

Sample report

TIF 11.96 KB 12.01.2021 12.11.1996 1

Application

TIF 127.38 KB 12.01.2021 07.11.1996 4

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 12.01.2021 06.11.1996 1

Other documents

TIF 22.13 KB 12.01.2021 24.10.1996 1

Other documents

TIF 24.84 KB 12.01.2021 24.10.1996 1

Other documents

TIF 37.64 KB 12.01.2021 02.09.1996 1

Copy of the personal identification document

TIF 104.86 KB 12.01.2021 12.01.1993 1

Copy of the personal identification document

TIF 26.58 KB 12.01.2021 11.12.1992 1

Appraisal reports

TIF 48.87 KB 12.01.2021 1

Power of attorney, act of empowerment

PDF 329.71 KB 17.07.2020 1

Power of attorney, act of empowerment

EDOC 272.47 KB 17.07.2020 1

Power of attorney, act of empowerment

PDF 777.37 KB 17.07.2020 1

Power of attorney, act of empowerment

TXT 121 B 17.07.2020 1

Power of attorney, act of empowerment

PDF 329.71 KB 17.07.2020 1

Power of attorney, act of empowerment

PDF 777.37 KB 17.07.2020 1

Power of attorney, act of empowerment

EDOC 441.78 KB 17.07.2020 1

Application

TIF 154.95 KB 30.06.2020 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