Ventas Balss, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
28 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventas Balss"
Registration number, date 41203000822, 13.11.1991
VAT number LV41203000822 from 10.01.1997 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Saules iela 10, Ventspils, LV-3601 Check address owners
Fixed capital 36 092 EUR, registered payment 30.09.2016
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, €) 188.72 183.85 197.02
Personal income tax (thousands, €) 64.14 64.41 52.52
Statutory social insurance contributions (thousands, €) 63.88 64.24 68.07
Average employees count 18 24 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Laikrakstu izdošana (58.13)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2023
* 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 % 14 € 2 578 € 36 092 Latvia 26.09.2016 30.09.2016

Apply information changes

"Ventas Balss", SIA

Saules 10, Ventspils, LV-3601 Check address owners

Poligrāfijas pakalpojumi

http://www.ventasbalss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ventspils novada laikraksta "VENTAS BALSS" redakcija" Until 07.12.2004 21 year ago

Historical addresses

Ventspils, Pils iela 17 Until 28.07.1994 31 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
GP scan 2023 VB PDF
Revidentu zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums 1lpp PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums VB PDF
ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS 2018 PDF
vadibas zinojums 2018 PDF

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
REV ZINOJUMS 2016 PDF
vadibas zinojums VB 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 12.05.2014  TIF (852.08 KB)

2012

 Annual report 26.04.2013  TIF (344.4 KB)

2011

 Annual report 05.05.2012  TIF (330.27 KB)

2010

 Annual report 20.04.2011  TIF (2.4 MB)

2009

 Annual report 29.05.2010  TIF (661.17 KB)

2008

 Annual report 27.04.2009  TIF (580.53 KB)

2007

 Annual report 19.01.2009  TIF (357.1 KB)

2006

 Annual report 25.04.2007  TIF (1.1 MB)

1996

 Annual report 23.12.2008  TIF (986.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.19 KB 10.04.2018 26.09.2016 2

Amendments to the Articles of Association

 TIF 34.22 KB 10.04.2018 22.04.2016 2

Articles of Association

 TIF 61.02 KB 10.04.2018 22.04.2016 3

Articles of Association

 TIF 22.92 KB 10.04.2018 12.11.2004 1

Shareholders’ register

TIF 13.63 KB 10.04.2018 12.11.2004 1

Articles of Association

 TIF 630.96 KB 10.04.2018 06.04.2000 18

Amendments to the Articles of Association

 TIF 36.87 KB 10.04.2018 01.02.2000 1

Amendments to the Articles of Association

 TIF 28.14 KB 13.04.2018 30.06.1999 1

Amendments to the Articles of Association

 TIF 27.9 KB 13.04.2018 31.01.1996 1

Amendments to the Articles of Association

 TIF 26.01 KB 13.04.2018 22.05.1995 1

Amendments to the Articles of Association

 TIF 58.95 KB 13.04.2018 30.11.1994 1

Amendments to the Articles of Association

 TIF 54.11 KB 13.04.2018 10.02.1993 1

Articles of Association

 TIF 550.9 KB 13.04.2018 07.11.1991 12

Memorandum of association

 TIF 146.17 KB 13.04.2018 07.11.1991 3

Shareholders’ register

TIF 104.51 KB 13.04.2018 07.11.1991 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 25.77 KB 17.09.2024 12.09.2024 1

Application

 EDOC 27.03 KB 29.05.2024 24.05.2024 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 20.04.2021 20.04.2021 2

Application

 EDOC 49.61 KB 20.04.2021 15.04.2021 4

Application

 DOCX 44.07 KB 20.04.2021 15.04.2021 4

Application

 EDOC 42.99 KB 20.04.2021 14.04.2021 1

Application

 DOCX 33.51 KB 20.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.81 KB 20.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 DOC 24 KB 20.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 11.02.2019 11.02.2019 1

Statement regarding the beneficial owners

 TIF 107.24 KB 07.02.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 10.04.2018 05.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 10.04.2018 05.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.47 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.47 KB 30.09.2016 30.09.2016 1

Application

 TIF 197.01 KB 10.04.2018 27.09.2016 4

Application

 TIF 144.31 KB 10.04.2018 30.08.2016 6

Application

 TIF 81.55 KB 10.04.2018 30.08.2016 5

Protocols/decisions of a company/organisation

 TIF 36.81 KB 10.04.2018 29.08.2016 2

Protocols/decisions of a company/organisation

 TIF 33.02 KB 10.04.2018 22.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 10.04.2018 06.12.2007 1

Application

 TIF 36.28 KB 10.04.2018 04.12.2007 1

Protocols/decisions of a company/organisation

 TIF 9.3 KB 10.04.2018 03.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 10.04.2018 07.12.2004 1

Registration certificates

 TIF 21.49 KB 10.04.2018 07.12.2004 1

Application

 TIF 274.14 KB 10.04.2018 25.11.2004 7

Consent of the auditor

 TIF 8.9 KB 10.04.2018 12.11.2004 1

Consent of a member of the Board / executive director

 TIF 10.43 KB 10.04.2018 12.11.2004 1

Protocols/decisions of a company/organisation

 TIF 15.51 KB 10.04.2018 12.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.1 KB 10.04.2018 16.01.2003 1

Sample report

 TIF 21.22 KB 10.04.2018 14.01.2003 1

Protocols/decisions of a company/organisation

 TIF 20.51 KB 10.04.2018 08.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.44 KB 10.04.2018 03.12.2002 1

Protocols/decisions of a company/organisation

 TIF 60.92 KB 10.04.2018 29.11.2002 3

Receipts on the publication and state fees

 TIF 29.47 KB 10.04.2018 29.11.2002 2

Decisions / letters / protocols of public notaries

 TIF 25.28 KB 10.04.2018 17.11.2000 1

Receipts on the publication and state fees

 TIF 23.76 KB 10.04.2018 07.11.2000 1

Submission/Application

 TIF 16.99 KB 10.04.2018 06.11.2000 1

Protocols/decisions of a company/organisation

 TIF 14.93 KB 10.04.2018 03.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 15.72 KB 10.04.2018 18.04.2000 1

Registration certificates

 TIF 54.06 KB 10.04.2018 18.04.2000 1

Receipts on the publication and state fees

 TIF 23.57 KB 10.04.2018 07.04.2000 1

Submission/Application

 TIF 16.48 KB 10.04.2018 07.04.2000 1

Protocols/decisions of a company/organisation

 TIF 15.39 KB 10.04.2018 06.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 15.84 KB 10.04.2018 15.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 15.3 KB 13.04.2018 11.02.2000 1

Receipts on the publication and state fees

 TIF 18.74 KB 13.04.2018 08.02.2000 1

Submission/Application

 TIF 16.5 KB 10.04.2018 03.02.2000 1

Protocols/decisions of a company/organisation

 TIF 52.94 KB 13.04.2018 01.02.2000 2

Receipts on the publication and state fees

 TIF 19.28 KB 13.04.2018 21.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 13.04.2018 17.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 8.66 KB 13.04.2018 08.10.1999 1

Protocols/decisions of a company/organisation

 TIF 37.67 KB 13.04.2018 30.06.1999 2

Sample report

 TIF 29.78 KB 13.04.2018 19.02.1998 1

Protocols/decisions of a company/organisation

 TIF 18.32 KB 13.04.2018 07.11.1997 1

Application

 TIF 11.78 KB 13.04.2018 19.02.1996 1

Decisions / letters / protocols of public notaries

 TIF 15.39 KB 13.04.2018 19.02.1996 1

Receipts on the publication and state fees

 TIF 30.08 KB 13.04.2018 19.02.1996 1

Protocols/decisions of a company/organisation

 TIF 17.37 KB 13.04.2018 31.01.1996 1

Protocols/decisions of a company/organisation

 TIF 22.41 KB 13.04.2018 31.01.1996 1

Decisions / letters / protocols of public notaries

 TIF 14.45 KB 13.04.2018 29.01.1996 1

Receipts on the publication and state fees

 TIF 11.42 KB 13.04.2018 07.03.1995 2

Decisions / letters / protocols of public notaries

 TIF 18.04 KB 13.04.2018 28.07.1994 1

Receipts on the publication and state fees

 TIF 12.92 KB 13.04.2018 28.07.1994 1

Application

 TIF 15.68 KB 13.04.2018 11.07.1994 1

Protocols/decisions of a company/organisation

 TIF 32.47 KB 13.04.2018 10.02.1993 1

Registration certificates

 TIF 32.03 KB 13.04.2018 13.11.1991 1

Registration certificates

 TIF 24.83 KB 13.04.2018 13.11.1991 1

Registration certificates

 TIF 27.3 KB 10.04.2018 13.11.1991 1

Decisions / letters / protocols of public notaries

 TIF 13.43 KB 13.04.2018 12.11.1991 1

Application

 TIF 123.07 KB 13.04.2018 07.11.1991 4

Protocols/decisions of a company/organisation

 TIF 77.1 KB 13.04.2018 07.11.1991 2

Bank statements or other document regarding the payment of the equity

TIF 20.9 KB 13.04.2018 06.11.1991 1

Copy of the personal identification document

 TIF 1.47 MB 13.04.2018 19
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