VENTAMONJAKS, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
53 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENTAMONJAKS"
Registration number, date 41203050838, 14.02.2014
VAT number LV41203050838 from 04.04.2019 Europe VAT register
Register, date Commercial Register, 14.02.2014
Legal address Dzintaru iela 66, Ventspils, LV-3602 Check address owners
Fixed capital 22 303 122 EUR, registered payment 05.12.2014
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, €) 107.43 8.99 -49.37
Personal income tax (thousands, €) 42.22 62.36 60.82
Statutory social insurance contributions (thousands, €) 69.31 101.57 98.3
Average employees count 12 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   03.09.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.09.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   15.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   25.03.2019
* 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

TAMMULOGIS LIMITED

Reg. no. HE198004
Vyronos, 1, Lordos Centre, Block C, Flat 202, 3105, Limasola, Kipra

55 % 12 266 717 € 1 € 12 266 717 Cyprus 19.08.2024 03.09.2024

AS "HALCYON CAPITAL"

Reg. no. 50103755611
Ventspils, Dzintaru iela 66

45 % 10 036 405 € 1 € 10 036 405 Latvia 19.08.2024 03.09.2024

Apply information changes

"Ventamonjaks", SIA

Dzintaru 66, Ventspils, LV-3602 Check address owners

Noliktavu pakalpojumi

http://www.ventamonjaks.lv

Historical company names

SIA "Despina Capital" Until 25.03.2019 6 years ago

Historical addresses

Ventspils, Dzintaru iela 54 Until 18.05.2016 9 years ago
Ventspils, Dzintaru iela 25 Until 12.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
VA GP 2023 FINAL EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.12.2023  ZIP €11.00
Annual report 2022 PDF
Disclaimer of opinion revid.zinojums 2022 BDO 11.12.2023 EDOC
VA GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.09.2023  ZIP €11.00
Annual report 2021 PDF
FINAL V Auditors report Disclaimer of Opinion EDOC
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2020 GP PDF
Vad bas zi ojums 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vad bas zi ojums 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (2.29 MB) €11.00

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 19.07.2018  ZIP
Annual report 2017 PDF
Despina Capital konsGP2017 vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Despina Capital GP2017 audit.zin. PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 04.07.2017  ZIP
Annual report 2016 PDF
Despina Capital konsGP2016 vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (2.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
Despina GP2015 54. panta izpilde PDF

2014

 Annual report 14.02.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
DC 54.panta izpilde PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.13 KB 03.09.2024 19.08.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.35 KB 17.03.2021 22.02.2021 5

Amendments to the Articles of Association

 TIF 25.22 KB 21.03.2019 06.11.2018 1

Articles of Association

 TIF 794.36 KB 21.03.2019 06.11.2018 14

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 464.92 KB 21.03.2019 06.11.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 480.29 KB 17.09.2018 13.09.2018 9

Articles of Association

 TIF 810.88 KB 03.09.2018 29.08.2018 13

Amendments to the Articles of Association

 TIF 64.25 KB 05.12.2014 01.12.2014 1

Articles of Association

 TIF 904.45 KB 05.12.2014 01.12.2014 14

Regulations for the increase/reduction of the equity

 TIF 238.72 KB 05.12.2014 01.12.2014 4

Shareholders’ register

TIF 96.21 KB 05.12.2014 01.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 279.86 KB 05.12.2014 26.11.2014 7

Articles of Association

 TIF 586.71 KB 18.02.2014 11.02.2014 14

Memorandum of association

 TIF 251.84 KB 18.02.2014 11.02.2014 6

Shareholders’ register

TIF 66.13 KB 18.02.2014 11.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.4 KB 03.09.2024 29.08.2024 7

Application

 EDOC 51.47 KB 02.09.2024 28.08.2024 1

List of members of the Board / Supervisory Board

 EDOC 53.71 KB 03.09.2024 19.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 2.62 MB 03.09.2024 08.08.2024 4

Notice of a member of the Board regarding the resignation

 EDOC 22.07 KB 02.09.2024 04.07.2024 1

Application

 EDOC 63.02 KB 15.02.2024 09.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 68.89 KB 15.02.2024 09.02.2024 1

Consent of members of the supervisory board

 EDOC 15.96 KB 15.02.2024 26.10.2023 1

Consent of members of the supervisory board

 TIF 19.48 KB 15.02.2024 26.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 1.18 MB 15.02.2024 26.10.2023 1

Application

 EDOC 65.55 KB 28.08.2023 24.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 1.16 MB 28.08.2023 24.08.2023 1

Application

 EDOC 59.68 KB 18.04.2023 12.04.2023 1

Application

 DOCX 51.79 KB 26.08.2021 26.08.2021 5

Application

 DOCX 51.79 KB 26.08.2021 26.08.2021 5

Decisions / letters / protocols of public notaries

 RTF 190.65 KB 26.08.2021 26.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 1.85 MB 26.08.2021 12.08.2021 4

Protocols/decisions of a company/organisation

 DOCX 1.85 MB 26.08.2021 12.08.2021 4

Power of attorney, act of empowerment

 EDOC 590.03 KB 26.08.2021 10.08.2021 18

Power of attorney, act of empowerment

 EDOC 590.03 KB 26.08.2021 10.08.2021 18

Power of attorney, act of empowerment

 PDF 72.3 KB 26.08.2021 10.08.2021 18

Power of attorney, act of empowerment

 EDOC 44.12 KB 26.08.2021 10.08.2021 18

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 22.03.2021 22.03.2021 2

Application

 EDOC 71.04 KB 17.03.2021 16.03.2021 5

Application

 DOCX 49.58 KB 17.03.2021 16.03.2021 5

Protocols/decisions of a company/organisation

 EDOC 3.46 MB 17.03.2021 09.03.2021 4

Protocols/decisions of a company/organisation

 DOCX 3.49 MB 17.03.2021 09.03.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 155.93 KB 29.09.2020 29.09.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 283.67 KB 29.09.2020 29.09.2020 57

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 29.09.2020 29.09.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 27.94 KB 25.09.2020 23.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 59.6 KB 15.09.2020 31.08.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 94.79 KB 15.09.2020 28.08.2020 5

Power of attorney, act of empowerment

 TIF 636.89 KB 17.03.2021 19.08.2020 14

Application

 TIF 204.91 KB 13.08.2020 06.08.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 97.32 KB 13.08.2020 03.07.2020 5

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 23.07.2019 23.07.2019 2

Application

 TIF 109.96 KB 18.07.2019 17.07.2019 4

Copy of the personal identification document

 TIF 351.31 KB 29.09.2020 17.06.2019 8

Protocols/decisions of a company/organisation

 TIF 42.46 KB 18.07.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.3 KB 25.03.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 25.03.2019 25.03.2019 2

Application

 TIF 66.93 KB 25.03.2019 20.03.2019 2

Application

 TIF 243.42 KB 21.03.2019 20.03.2019 7

Protocols/decisions of a company/organisation

 TIF 312.37 KB 21.03.2019 18.03.2019 7

Power of attorney, act of empowerment

 TIF 114.54 KB 21.03.2019 15.03.2019 3

Consent of a member of the Board / executive director

 TIF 44.37 KB 21.03.2019 14.03.2019 1

Consent of a member of the Board / executive director

 TIF 45.1 KB 21.03.2019 14.03.2019 1

Consent of members of the supervisory board

 TIF 28.4 KB 21.03.2019 13.03.2019 1

Consent of members of the supervisory board

 TIF 29.57 KB 21.03.2019 01.03.2019 1

Consent of members of the supervisory board

 TIF 28.46 KB 21.03.2019 01.03.2019 1

Consent of members of the supervisory board

 TIF 27.37 KB 21.03.2019 01.03.2019 1

Consent of members of the supervisory board

 TIF 27.23 KB 21.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 TIF 407.63 KB 21.03.2019 06.11.2018 8

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 19.09.2018 19.09.2018 2

Announcement regarding the reorganisation

 TIF 52.63 KB 17.09.2018 14.09.2018 1

Power of attorney, act of empowerment

 TIF 99.7 KB 17.09.2018 13.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 199.57 KB 04.09.2018 04.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 04.09.2018 04.09.2018 3

Application

 TIF 115.71 KB 31.08.2018 31.08.2018 4

Power of attorney, act of empowerment

 TIF 21.02 KB 31.08.2018 31.08.2018 1

Application

 TIF 374.68 KB 31.08.2018 30.08.2018 10

Protocols/decisions of a company/organisation

 TIF 53.1 KB 30.08.2018 30.08.2018 3

Consent of a member of the Board / executive director

 TIF 53.84 KB 30.08.2018 29.08.2018 3

Consent of a member of the Board / executive director

 TIF 54.76 KB 30.08.2018 29.08.2018 3

Protocols/decisions of a company/organisation

 TIF 387.64 KB 30.08.2018 29.08.2018 9

Consent of members of the supervisory board

 TIF 30.58 KB 30.08.2018 24.08.2018 1

Consent of members of the supervisory board

 TIF 30.09 KB 30.08.2018 21.08.2018 1

Consent of members of the supervisory board

 TIF 32.87 KB 30.08.2018 20.08.2018 1

Consent of members of the supervisory board

 TIF 32.59 KB 30.08.2018 20.08.2018 1

Consent of members of the supervisory board

 TIF 32.13 KB 30.08.2018 20.08.2018 1

Confirmation or consent to legal address

 TIF 15.79 KB 31.08.2018 15.08.2018 1

Copy of the personal identification document

 TIF 63.93 KB 15.09.2020 01.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 31.10.2016 31.10.2016 2

Application

 TIF 877.84 KB 03.11.2016 24.10.2016 5

Power of attorney, act of empowerment

 TIF 25.22 KB 03.11.2016 21.10.2016 1

Application

 TIF 236.5 KB 27.10.2016 21.10.2016 5

Consent of a member of the Board / executive director

 TIF 29.22 KB 03.11.2016 30.09.2016 1

Consent of a member of the Board / executive director

 TIF 31.82 KB 03.11.2016 30.09.2016 1

List of members of the Board / Supervisory Board

 TIF 17.77 KB 03.11.2016 30.09.2016 1

Protocols/decisions of a company/organisation

 TIF 304.55 KB 03.11.2016 30.09.2016 7

List of members of the Board / Supervisory Board

 TIF 16.43 KB 27.10.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 TIF 276.4 KB 27.10.2016 01.03.2016 7

Consent of members of the supervisory board

 TIF 28.42 KB 27.10.2016 12.02.2016 1

Consent of members of the supervisory board

 TIF 28.85 KB 27.10.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.69 KB 05.12.2014 05.12.2014 1

Application

 TIF 282.67 KB 05.12.2014 03.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 144.06 KB 05.12.2014 01.12.2014 2

Appraisal reports

 TIF 136.64 KB 05.12.2014 01.12.2014 2

Other documents

 TIF 140.61 KB 05.12.2014 01.12.2014 2

Power of attorney, act of empowerment

 TIF 50.51 KB 05.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

 TIF 508.96 KB 05.12.2014 01.12.2014 8

Power of attorney, act of empowerment

 TIF 607.5 KB 05.12.2014 26.11.2014 8

Decisions / letters / protocols of public notaries

 TIF 60.23 KB 18.02.2014 14.02.2014 2

Registration certificates

 TIF 82.62 KB 18.02.2014 14.02.2014 1

Announcement regarding the legal address

 TIF 17.52 KB 18.02.2014 11.02.2014 1

Application

 TIF 469 KB 18.02.2014 11.02.2014 7

Confirmation or consent to legal address

 TIF 19.54 KB 18.02.2014 11.02.2014 1

Consent of members of the supervisory board

 TIF 52.92 KB 18.02.2014 11.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.76 KB 18.02.2014 14.01.2014 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