VENTALKO, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
26 by profit
41 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTALKO" |
| Registration number, date | 41203027812, 30.10.2006 |
| VAT number | LV41203027812 from 21.11.2006 Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Durbes iela 40, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.01.2022)
- Request debt return with VERDIKTS
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, €) | 18.22 | 14 | 17.03 |
| Personal income tax (thousands, €) | 3.12 | 2.94 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 7.16 | 6.55 | 7.18 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 14.01.2022, 880.44 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2009 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Ukraine | 30.10.2006 | 30.10.2006 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 30.10.2006 | 30.10.2006 |
Contacts in cooperation with
Apply information changes
ML
"Ventalko", SIA
Durbes 40, Ventspils, LV-3601 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (2.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (2.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (2.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (2.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (2.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (219.98 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (584.97 KB) | ||
2007 |
Annual report | 12.11.2008 | TIF (676.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.52 KB | 14.05.2007 | 25.10.2006 | 3 |
Memorandum of Association |
TIF | 58.83 KB | 14.05.2007 | 25.10.2006 | 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 |
TIF | 37.22 KB | 15.01.2018 | 19.11.2009 | 1 |
Application |
TIF | 165.05 KB | 15.01.2018 | 16.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 15.01.2018 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 15.01.2018 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 15.01.2018 | 04.10.2007 | 1 |
Application |
TIF | 138.7 KB | 15.01.2018 | 02.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 15.01.2018 | 02.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 14.05.2007 | 30.10.2006 | 1 |
Registration certificates |
TIF | 40.66 KB | 14.05.2007 | 30.10.2006 | 1 |
Application |
TIF | 709.27 KB | 14.05.2007 | 26.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.45 KB | 14.05.2007 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.38 KB | 14.05.2007 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 14.05.2007 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 14.05.2007 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 14.05.2007 | 25.10.2006 | 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