Vent Roof, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vent Roof"
Registration number, date 40103792067, 23.05.2014
VAT number None (excluded 08.03.2023) Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Krišjāņa Valdemāra iela 149 – 507, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2017
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, €) 0 0 1.34
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2014
* 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 % 140 € 20 € 2 800 Latvia 08.08.2017 10.08.2017

Apply information changes

ML

"Vent Roof", SIA

Krišjāņa Valdemāra 149-406, Rīga LV-1013 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ilūkstes iela 56 - 1 Until 17.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (79.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (125.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (124 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (128.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Vent PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (191.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (268.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (713.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (233.1 KB) €8.00

2014

 Annual report 23.05.2014 - 31.12.2014 29.04.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.51 KB 10.08.2017 08.08.2017 1

Articles of Association

 TIF 48.69 KB 10.08.2017 08.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 42.02 KB 10.08.2017 08.08.2017 1

Shareholders’ register

TIF 40.29 KB 10.08.2017 08.08.2017 2

Articles of Association

 TIF 26.32 KB 27.05.2014 20.05.2014 1

Memorandum of Association

 TIF 40.61 KB 27.05.2014 20.05.2014 1

Shareholders’ register

TIF 42.23 KB 27.05.2014 20.05.2014 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 190.79 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 20.08.2020 20.08.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.46 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 07.05.2019 07.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.44 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 88.92 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 10.08.2017 10.08.2017 1

Application

 TIF 117.97 KB 10.08.2017 08.08.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.61 KB 10.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 11.72 KB 10.08.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 TIF 61.74 KB 10.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 19.01.2017 17.01.2017 1

Application

 TIF 211.09 KB 19.01.2017 11.01.2017 2

Confirmation or consent to legal address

 TIF 37.4 KB 19.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.22 KB 28.05.2014 27.05.2014 2

Submission/Application

 TIF 14.59 KB 28.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.09 KB 27.05.2014 23.05.2014 2

Announcement regarding the legal address

 TIF 9.07 KB 27.05.2014 20.05.2014 1

Application

 TIF 305.21 KB 27.05.2014 20.05.2014 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