Vent Eco Project, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
241 by profit
85 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vent Eco Project"
Registration number, date 40103571491, 01.08.2012
VAT number LV40103571491 from 15.08.2012 Europe VAT register
Register, date Commercial Register, 01.08.2012
Legal address Lielā iela 49 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2014
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, €) 47.37 15.81 23.08
Personal income tax (thousands, €) 12.2 12.56 11.86
Statutory social insurance contributions (thousands, €) 24.29 25.31 22.25
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2012
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.01.2017 23.01.2017

Apply information changes

ML

"Vent Eco Project", SIA

Bukaišu 3, Rīga, LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.ventecoproject.lv

Historical addresses

Mārupes nov., Mārupe, Lielā iela 49 - 8 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49 - 8 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (80.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (80.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
img VadibasZinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 23.01.2017 16.01.2017 1

Amendments to the Articles of Association

 DOC 27 KB 17.01.2017 16.01.2017 1

Articles of Association

 DOC 27 KB 17.01.2017 16.01.2017 1

Articles of Association

 EDOC 40.92 KB 23.05.2014 19.05.2014 1

Amendments to the Articles of Association

 DOC 24.5 KB 19.05.2014 25.04.2014 1

Regulations for the increase/reduction of the equity

 DOC 20 KB 19.05.2014 25.04.2014 1

Shareholders’ register

DOC 22.5 KB 19.05.2014 25.04.2014 1

Articles of Association

 TIF 19.07 KB 08.08.2012 27.07.2012 1

Memorandum of association

 TIF 58.87 KB 08.08.2012 27.07.2012 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

 RTF 190.12 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 188.63 KB 07.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 23.01.2017 23.01.2017 2

Shareholders’ register

EDOC 47.08 KB 23.01.2017 16.01.2017 1

Amendments to the Articles of Association

 EDOC 26.81 KB 17.01.2017 16.01.2017 1

Articles of Association

 EDOC 26.48 KB 17.01.2017 16.01.2017 1

Application

 EDOC 39.97 KB 17.01.2017 16.01.2017 4

Application

 DOC 95 KB 17.01.2017 16.01.2017 4

Protocols/decisions of a company/organisation

 DOC 41 KB 17.01.2017 16.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 48.76 KB 17.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.38 KB 22.05.2014 22.05.2014 2

Application

 EDOC 65.11 KB 23.05.2014 19.05.2014 3

Protocols/decisions of a company/organisation

 EDOC 86.92 KB 23.05.2014 19.05.2014 3

Amendments to the Articles of Association

 EDOC 40.93 KB 19.05.2014 25.04.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.14 KB 19.05.2014 25.04.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 18.5 KB 19.05.2014 25.04.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 18.5 KB 19.05.2014 25.04.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.95 KB 19.05.2014 25.04.2014 1

Regulations for the increase/reduction of the equity

 EDOC 37.67 KB 19.05.2014 25.04.2014 1

Shareholders’ register

EDOC 38.21 KB 19.05.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.1 KB 08.08.2012 01.08.2012 2

Registration certificates

 TIF 37.25 KB 08.08.2012 01.08.2012 1

Announcement regarding the legal address

 TIF 16.01 KB 08.08.2012 27.07.2012 1

Application

 TIF 159.94 KB 08.08.2012 27.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 400.58 KB 08.08.2012 27.07.2012 2

Confirmation or consent to legal address

 TIF 17.21 KB 08.08.2012 27.07.2012 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 356.3 KB 08.08.2012 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