Ventas lauki, SIA
Limited Liability 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 as a result of reorganization, 19.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventas lauki" |
| Registration number, date | 44103076965, 06.06.2012 |
| VAT number | None (excluded 19.07.2022) Europe VAT register |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.12.2021 (registered payment 30.12.2021: 2 800 EUR) |
| 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, €) | -0.71 | 1 | -2.2 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "ABM ZEMES-2" | Until 29.01.2014 | 10 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-9 | Until 01.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 31.08.2022 | TIF (3.5 MB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (252.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 05.05.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 211.86 KB | 19.07.2022 | 15.07.2022 | 5 |
Shareholders’ register |
DOCX | 20.33 KB | 30.12.2021 | 30.12.2021 | 1 |
Articles of Association |
TIF | 322.83 KB | 29.12.2021 | 29.10.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.23 KB | 29.08.2019 | 12.08.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.74 KB | 29.08.2019 | 12.08.2019 | 8 |
Shareholders’ register |
TIF | 66.08 KB | 14.05.2019 | 09.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 23.58 KB | 14.05.2019 | 22.03.2019 | 1 |
Articles of Association |
TIF | 331.46 KB | 14.05.2019 | 22.03.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 61.4 KB | 26.03.2019 | 22.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 33.91 KB | 06.02.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 329.87 KB | 06.02.2018 | 27.12.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 103.79 KB | 06.02.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 74.61 KB | 06.02.2018 | 27.12.2017 | 3 |
Shareholders’ register |
TIF | 26.66 KB | 26.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 14.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 383.02 KB | 14.04.2014 | 03.04.2014 | 8 |
Shareholders’ register |
TIF | 98.96 KB | 17.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 525.25 KB | 04.02.2014 | 21.01.2014 | 8 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 04.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 228.29 KB | 04.07.2012 | 28.06.2012 | 7 |
Articles of Association |
TIF | 245.1 KB | 12.06.2012 | 25.05.2012 | 6 |
Memorandum of Association |
TIF | 91.31 KB | 12.06.2012 | 25.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 19.07.2022 | 19.07.2022 | 1 |
Application |
TIF | 73.75 KB | 19.07.2022 | 15.07.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 19.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 01.03.2022 | 01.03.2022 | 1 |
Application |
TIF | 61.33 KB | 25.02.2022 | 22.02.2022 | 3 |
Application |
DOCX | 42.02 KB | 30.12.2021 | 30.12.2021 | 3 |
Application |
DOCX | 42.02 KB | 30.12.2021 | 30.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.12.2021 | 30.12.2021 | 2 |
Shareholders’ register |
EDOC | 26.59 KB | 30.12.2021 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 205.98 KB | 05.06.2020 | 29.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.09.2019 | 04.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.05 KB | 04.09.2019 | 24.07.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.05 KB | 04.09.2019 | 24.07.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.98 KB | 04.09.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.97 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 273.88 KB | 14.05.2019 | 09.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 666.33 KB | 26.03.2019 | 22.03.2019 | 19 |
Protocols/decisions of a company/organisation |
TIF | 170.12 KB | 26.03.2019 | 22.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.36 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 209.01 KB | 06.02.2018 | 27.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.86 KB | 06.02.2018 | 27.12.2017 | 1 |
Other documents |
TIF | 35.13 KB | 06.02.2018 | 27.12.2017 | 1 |
Owner’s decisions |
TIF | 298.06 KB | 06.02.2018 | 27.12.2017 | 7 |
Appraisal reports |
TIF | 379.21 KB | 06.02.2018 | 26.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 27.10.2016 | 27.10.2016 | 1 |
Copy of the personal identification document |
TIF | 248.89 KB | 29.08.2019 | 26.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 01.11.2016 | 20.10.2016 | 2 |
Application |
TIF | 91.31 KB | 26.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.49 KB | 05.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 07.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 82.77 KB | 07.08.2014 | 29.07.2014 | 2 |
Other documents |
TIF | 35.06 KB | 07.08.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 120.43 KB | 07.08.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 14.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 330.73 KB | 14.04.2014 | 03.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 313.1 KB | 14.04.2014 | 03.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 109.54 KB | 04.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 154.69 KB | 04.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 268.98 KB | 04.02.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.92 KB | 04.02.2014 | 21.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 60.74 KB | 04.02.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 03.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 25.22 KB | 03.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 179.93 KB | 03.09.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 61.32 KB | 03.09.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 220.78 KB | 03.09.2013 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 104.04 KB | 04.07.2012 | 02.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 51.96 KB | 04.07.2012 | 02.07.2012 | 2 |
Owner’s decisions |
TIF | 37.29 KB | 04.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 70.79 KB | 04.07.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 12.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 41.39 KB | 12.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 12.06.2012 | 30.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 12.06.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 12.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 174.18 KB | 12.06.2012 | 25.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.63 KB | 12.06.2012 | 25.05.2012 | 4 |
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