VENT SYSTEM PROJECT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENT SYSTEM PROJECT" |
| Registration number, date | 40103848163, 24.11.2014 |
| VAT number | None (excluded 16.12.2020) Europe VAT register |
| Register, date | Commercial Register, 24.11.2014 |
| Legal address | "Beinekalns", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2014 |
| 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, €) | 0 | 0 | 3.63 |
| Personal income tax (thousands, €) | 0 | 0 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 2.36 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Silmaču iela 4 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Tomsona iela 11 - 1 | Until 20.06.2019 | 5 years ago |
| Rīga, Lizuma iela 1 k-12 | Until 10.09.2020 | 4 years ago |
| Cesvaines nov., Cesvaines pag., "Beinekalns" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VSP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums VSP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. VSP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 VSP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas ziojums Vent System Project SIA | JPG | ||||
2015 |
Annual report | 24.11.2014 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 Vent |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.18 KB | 22.12.2014 | 20.11.2014 | 1 |
Memorandum of association |
TIF | 50.26 KB | 22.12.2014 | 20.11.2014 | 1 |
Shareholders’ register |
TIF | 64.48 KB | 22.12.2014 | 20.11.2014 | 2 |
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 | 109.79 KB | 28.06.2023 | 27.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.75 KB | 02.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
TIF | 89.58 KB | 08.09.2020 | 02.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 08.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 20.06.2019 | 20.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 17.06.2019 | 06.06.2019 | 1 |
Application |
TIF | 112.9 KB | 17.06.2019 | 06.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 17.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 21.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 187.29 KB | 21.12.2015 | 08.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 21.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.44 KB | 22.12.2014 | 24.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.31 KB | 22.12.2014 | 20.11.2014 | 1 |
Application |
TIF | 325.59 KB | 22.12.2014 | 20.11.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 22.12.2014 | 20.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.19 KB | 22.12.2014 | 20.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 100.52 KB | 22.12.2014 | 20.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 46.94 KB | 22.12.2014 | 19.11.2014 | 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