VENTAKO, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 27.09.2023
Business form Limited Liability Company
Registered name SIA "VENTAKO"
Registration number, date 40003251072, 29.03.1995
VAT number None (excluded 23.05.2017) Europe VAT register
Register, date Commercial Register, 06.01.2004
Legal address Lāčplēša iela 9, Ventspils, LV-3601 Check address owners
Fixed capital 216 950 EUR, registered payment 27.05.2020
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.05.2020
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   11.11.2013
* 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

48.53 % 10 528 € 10 € 105 280 Latvia 17.02.2021 18.02.2021

Natural person

42.46 % 9 212 € 10 € 92 120 Latvia 17.02.2021 18.02.2021

KAYWOOD INTERNATIONAL LTD

Reg. no. 82158
2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Tortola, Britu Virdžinu salas

9.01 % 1 955 € 10 € 19 550 British Virgin Islands 17.02.2021 18.02.2021

Procures

Period Rights Person

From 15.07.2022

 Right to represent individually
Natural person (from 15.07.2022 )

Historical company names

Sabiedrība ar ierobežotu atbildību "VENTAKO" Until 06.01.2004 20 years ago

Historical addresses

Ventspils, Katrīnas iela 3 Until 06.01.2004 20 years ago
Ventspils, Lāčplēša iela 5/7 Until 08.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Ventako 2020 GP RZ signed.1 EDOC
Ventako 2020 GP RZ signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Ventako 2019 gp rz.1 EDOC
Ventako 2019 gp rz.2 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ventako 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Ventako PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ventako vad.zinojums 2010 ZIP

2009

 Annual report 10.05.2010  TIF (224.96 KB)

2008

 Annual report 08.05.2009  TIF (297.62 KB)

2007

 Annual report 21.11.2008  TIF (570.87 KB)

2006

 Annual report 14.07.2007  PDF (584.48 KB)

2005

 Annual report 26.07.2006  PDF (551.58 KB)

2004

 Annual report 14.02.2008  TIF (414.59 KB)

2003

 Annual report 14.02.2008  TIF (398.55 KB)

2002

 Annual report 14.02.2008  TIF (352.83 KB)

2001

 Annual report 14.02.2008  TIF (327.2 KB)

2000

 Annual report 14.02.2008  TIF (372.26 KB)

1999

 Annual report 14.02.2008  TIF (369.97 KB)

1998

 Annual report 14.02.2008  TIF (332.26 KB)

1997

 Annual report 14.02.2008  TIF (505.49 KB)

1996

 Annual report 14.02.2008  TIF (659.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 119.42 KB 18.02.2021 17.02.2021 1

Shareholders’ register

PDF 105.84 KB 26.08.2020 20.08.2020 1

Shareholders’ register

PDF 105.84 KB 26.08.2020 20.08.2020 1

Shareholders’ register

TIF 115.49 KB 19.06.2020 12.06.2020 4

Shareholders’ register

TIF 66.38 KB 23.09.2020 18.05.2020 2

Articles of Association

 TIF 168.29 KB 23.09.2020 29.04.2020 5

Amendments to the Articles of Association

 TIF 19.63 KB 12.05.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 TIF 90 KB 12.05.2020 29.04.2020 2

Shareholders’ register

TIF 104.55 KB 11.12.2019 25.11.2019 4

Shareholders’ register

TIF 55.54 KB 22.10.2019 22.10.2019 2

Shareholders’ register

TIF 111.4 KB 21.09.2015 11.08.2015 3

Amendments to the Articles of Association

 TIF 5.61 KB 18.08.2015 17.07.2015 1

Articles of Association

 TIF 125.75 KB 18.08.2015 17.07.2015 6

Amendments to the Articles of Association

 TIF 11.24 KB 14.02.2014 11.02.2014 1

Articles of Association

 TIF 131.58 KB 14.02.2014 11.02.2014 5

Shareholders’ register

TIF 42.53 KB 14.02.2014 11.02.2014 2

Articles of Association

 TIF 104.66 KB 11.11.2013 14.10.2013 4

Amendments to the Articles of Association

 TIF 7.57 KB 14.02.2008 27.09.2004 1

Articles of Association

 TIF 45.49 KB 14.02.2008 27.09.2004 3

Articles of Association

 TIF 42.74 KB 14.02.2008 11.12.2003 3

Amendments to the Articles of Association

 TIF 23.93 KB 14.02.2008 31.01.1997 1

Shareholders’ register

TIF 30.71 KB 14.02.2008 31.01.1997 2

Amendments to the Articles of Association

 TIF 23.11 KB 14.02.2008 22.11.1996 1

Shareholders’ register

TIF 33.28 KB 14.02.2008 22.11.1996 2

Amendments to the Articles of Association

 TIF 20.18 KB 14.02.2008 15.09.1996 1

Articles of Association

 TIF 385.29 KB 14.02.2008 28.03.1995 12

Memorandum of association

 TIF 163.05 KB 14.02.2008 15.03.1995 5

Regulations for the increase/reduction of the equity

 TIF 17.66 KB 14.02.2008 1

Regulations for the increase/reduction of the equity

 TIF 17.22 KB 14.02.2008 1

Shareholders’ register

TIF 22.36 KB 14.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 391.45 KB 05.06.2024 05.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 373.74 KB 07.05.2024 07.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 87.35 KB 27.09.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 15.07.2022 15.07.2022 2

Application

 DOCX 42.24 KB 15.07.2022 29.06.2022 2

Application

 DOCX 42.24 KB 15.07.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 67.14 KB 18.02.2021 18.02.2021 2

Shareholders’ register

EDOC 121.17 KB 18.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.41 KB 26.08.2020 26.08.2020 2

Application

 DOCX 47.04 KB 26.08.2020 20.08.2020 3

Application

 EDOC 52.03 KB 26.08.2020 20.08.2020 3

Application

 DOCX 47.04 KB 26.08.2020 20.08.2020 3

Shareholders’ register

EDOC 118.55 KB 26.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 19.06.2020 19.06.2020 2

Application

 TIF 242.09 KB 19.06.2020 12.06.2020 5

Decisions / letters / protocols of public notaries

 RTF 193.1 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.1 KB 27.05.2020 27.05.2020 2

Application

 TIF 232.51 KB 23.09.2020 18.05.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 53.44 KB 12.05.2020 29.04.2020 3

Protocols/decisions of a company/organisation

 TIF 165.05 KB 12.05.2020 29.04.2020 4

Appraisal reports

 TIF 224.22 KB 12.05.2020 28.04.2020 7

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 12.12.2019 12.12.2019 1

Application

 TIF 90.7 KB 11.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 24.10.2019 24.10.2019 1

Application

 TIF 74.48 KB 22.10.2019 22.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.28 KB 11.02.2019 11.02.2019 2

Statement regarding the beneficial owners

 DOCX 50.3 KB 11.02.2019 06.02.2019 5

Statement regarding the beneficial owners

 DOCX 50.3 KB 11.02.2019 06.02.2019 5

Statement regarding the beneficial owners

 EDOC 58.89 KB 11.02.2019 06.02.2019 5

Decisions / letters / protocols of public notaries

 TIF 72.12 KB 21.09.2015 08.09.2015 2

Application

 TIF 193.98 KB 21.09.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.73 KB 18.08.2015 18.08.2015 2

Application

 TIF 96.47 KB 18.08.2015 05.08.2015 2

Protocols/decisions of a company/organisation

 TIF 83.73 KB 18.08.2015 17.07.2015 4

Decisions / letters / protocols of public notaries

 RTF 255.28 KB 21.08.2014 21.08.2014 6

Decisions / letters / protocols of public notaries

 EDOC 78.56 KB 21.08.2014 21.08.2014 6

Orders/request/cover notes of court bailiffs

 TIF 79.2 KB 21.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 14.02.2014 14.02.2014 2

Application

 TIF 75.58 KB 14.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

 TIF 83.89 KB 14.02.2014 11.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 11.11.2013 11.11.2013 2

Application

 TIF 145.02 KB 11.11.2013 31.10.2013 5

Protocols/decisions of a company/organisation

 TIF 62.09 KB 11.11.2013 14.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 32.32 KB 24.10.2011 24.10.2011 2

Application

 TIF 119.79 KB 24.10.2011 13.10.2011 4

Protocols/decisions of a company/organisation

 TIF 25.92 KB 24.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

 RTF 330.09 KB 19.07.2011 19.07.2011 8

Decisions / letters / protocols of public notaries

 EDOC 125.46 KB 19.07.2011 19.07.2011 8

Orders/request/cover notes of court bailiffs

 TIF 298.08 KB 21.07.2011 14.07.2011 7

Decisions / judgements of courts and other law enforcement authorities

 TIF 161.77 KB 21.07.2011 22.06.2011 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 232.68 KB 21.07.2011 22.06.2011 8

Decisions / judgements of courts and other law enforcement authorities

 TIF 362.81 KB 21.07.2011 13.06.2011 6

Decisions / judgements of courts and other law enforcement authorities

 TIF 349.77 KB 21.07.2011 13.06.2011 4

Other documents

 TIF 11.12 MB 21.07.2011 20.04.2011 33

Other documents

 TIF 2.95 MB 21.07.2011 20.04.2011 34

Decisions / letters / protocols of public notaries

 TIF 142.04 KB 08.07.2008 04.07.2008 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 53.8 KB 08.07.2008 02.07.2008 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 593.16 KB 08.07.2008 02.07.2008 13

Decisions / letters / protocols of public notaries

 TIF 200.38 KB 14.02.2008 04.02.2008 5

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 42.62 KB 14.02.2008 31.01.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 353.92 KB 14.02.2008 23.01.2008 7

Decisions / letters / protocols of public notaries

 TIF 32.34 KB 14.02.2008 29.10.2007 2

Application

 TIF 87.97 KB 14.02.2008 22.10.2007 3

Protocols/decisions of a company/organisation

 TIF 31.33 KB 14.02.2008 22.10.2007 1

Receipts on the publication and state fees

 TIF 26.87 KB 14.02.2008 22.10.2007 2

Power of attorney, act of empowerment

 TIF 152.01 KB 14.02.2014 10.12.2004 5

Decisions / letters / protocols of public notaries

 TIF 26.72 KB 14.02.2008 08.10.2004 1

Announcement regarding the legal address

 TIF 7.61 KB 14.02.2008 27.09.2004 1

Application

 TIF 164.59 KB 14.02.2008 27.09.2004 4

Protocols/decisions of a company/organisation

 TIF 30.89 KB 14.02.2008 27.09.2004 2

Receipts on the publication and state fees

 TIF 27.21 KB 14.02.2008 27.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 29.77 KB 14.02.2008 06.01.2004 1

Registration certificates

 TIF 45.56 KB 14.02.2008 06.01.2004 1

Receipts on the publication and state fees

 TIF 24.97 KB 14.02.2008 23.12.2003 2

Sample report

 TIF 17.91 KB 14.02.2008 15.12.2003 1

Announcement regarding the legal address

 TIF 6.29 KB 14.02.2008 11.12.2003 1

Application

 TIF 140.19 KB 14.02.2008 11.12.2003 7

Consent of a member of the Board / executive director

 TIF 6.59 KB 14.02.2008 11.12.2003 1

Protocols/decisions of a company/organisation

 TIF 42.18 KB 14.02.2008 11.12.2003 2

Power of attorney, act of empowerment

 TIF 85.19 KB 14.02.2008 31.01.2003 4

Other documents

 TIF 44.86 KB 14.02.2008 08.05.2002 2

Sample report

 TIF 21.65 KB 14.02.2008 09.07.1998 1

Decisions / letters / protocols of public notaries

 TIF 13.09 KB 14.02.2008 25.02.1997 1

Application

 TIF 72.09 KB 14.02.2008 19.02.1997 4

Receipts on the publication and state fees

 TIF 18.05 KB 14.02.2008 19.02.1997 2

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 14.02.2008 12.02.1997 1

Protocols/decisions of a company/organisation

 TIF 44.67 KB 14.02.2008 31.01.1997 2

Decisions / letters / protocols of public notaries

 TIF 12.1 KB 14.02.2008 17.12.1996 1

Application

 TIF 75.82 KB 14.02.2008 22.11.1996 4

Protocols/decisions of a company/organisation

 TIF 37.06 KB 14.02.2008 22.11.1996 2

Decisions / letters / protocols of public notaries

 TIF 11.8 KB 14.02.2008 20.11.1996 1

Application

 TIF 76.61 KB 14.02.2008 15.11.1996 4

Receipts on the publication and state fees

 TIF 16.24 KB 14.02.2008 14.11.1996 2

Receipts on the publication and state fees

 TIF 16.99 KB 14.02.2008 12.11.1996 2

Protocols/decisions of a company/organisation

 TIF 28.38 KB 14.02.2008 15.09.1996 1

Other documents

 TIF 7.12 KB 14.02.2008 04.01.1996 1

Decisions / letters / protocols of public notaries

 TIF 11.88 KB 14.02.2008 29.03.1995 1

Power of attorney, act of empowerment

 TIF 7.53 KB 14.02.2008 29.03.1995 1

Receipts on the publication and state fees

 TIF 28.98 KB 14.02.2008 29.03.1995 2

Registration certificates

 TIF 75.19 KB 14.02.2008 29.03.1995 1

Registration certificates

 TIF 89.48 KB 14.02.2008 29.03.1995 1

Application

 TIF 97.52 KB 14.02.2008 28.03.1995 4

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 14.02.2008 28.03.1995 1

Protocols/decisions of a company/organisation

 TIF 26.03 KB 14.02.2008 28.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 14.02.2008 27.03.1995 1

Other documents

 TIF 10.14 KB 14.02.2008 24.03.1995 1

Other documents

 TIF 14.56 KB 14.02.2008 21.03.1995 1

Power of attorney, act of empowerment

 TIF 15.55 KB 14.02.2008 21.03.1995 1

Power of attorney, act of empowerment

 TIF 117.02 KB 14.02.2008 18.01.1995 6

Other documents

 TIF 107.44 KB 14.02.2008 16.12.1994 3

Other documents

 TIF 10.91 KB 14.02.2008 05.09.1994 1

Other documents

 TIF 23.98 KB 14.02.2008 05.09.1994 1

Copy of the personal identification document

 TIF 457.74 KB 14.02.2008 04.05.1994 3

Other documents

 TIF 12.23 KB 14.02.2008 30.03.1993 1

Copy of the personal identification document

 TIF 29.99 KB 14.02.2008 10.11.1992 2

Copy of the personal identification document

 TIF 8.46 KB 14.02.2008 02.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 119.72 KB 14.02.2008 2

Copy of the personal identification document

 TIF 174.71 KB 14.02.2008 4

Other documents

 TIF 37.8 KB 14.02.2008 2

Other documents

 TIF 24 KB 14.02.2008 2

Power of attorney, act of empowerment

 TIF 7.68 KB 14.02.2008 1

Power of attorney, act of empowerment

 TIF 8 KB 14.02.2008 1

Power of attorney, act of empowerment

 TIF 9.97 KB 14.02.2008 1

Specimen signature without Identity number

 TIF 6.97 KB 14.02.2008 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