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 | Sabiedrība ar ierobežotu atbildību "VENTAS NĒĢIS" |
| Registration number, date | 41203024996, 07.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2005 |
| Legal address | "Centrs 3" – 4, Vārve, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.09.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.25 | 0.04 | 0.08 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.02 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens zvejniecība (03.12) |
|---|---|
| CSP industry | Saldūdens zvejniecība (03.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2015 | |
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. | 14.09.2009 |
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. | 03.07.2009 |
* 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 |
5.06 % | 144 | € 1 | € 144 | Latvia | 03.12.2015 | 07.12.2015 |
Natural person |
19.97 % | 568 | € 1 | € 568 | Latvia | 01.09.2015 | 15.09.2015 |
Natural person |
19.97 % | 568 | € 1 | € 568 | Latvia | 01.09.2015 | 15.09.2015 |
Natural person |
19.97 % | 568 | € 1 | € 568 | Latvia | 01.09.2015 | 15.09.2015 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 01.09.2015 | 15.09.2015 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 01.09.2015 | 15.09.2015 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 01.09.2015 | 15.09.2015 |
Natural person |
5.06 % | 144 | € 1 | € 144 | Latvia | 01.09.2015 | 15.09.2015 |
Historical addresses
| Ventspils rajons, Vārves pagasts, Vārve, "Centrs" 3-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., Vārve, "Centrs" 3-4 | Until 01.03.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.11.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (78.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2020 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 vadz | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 vadz | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14vadz | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13vadz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12vadz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11vadz | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (312.62 KB) | ||
2008 |
Annual report | 31.08.2009 | TIF (462 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 463.97 KB | 08.12.2015 | 03.12.2015 | 3 |
Articles of Association |
TIF | 16.89 KB | 13.11.2018 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 83.57 KB | 16.09.2015 | 01.09.2015 | 2 |
Shareholders’ register |
TIF | 406.92 KB | 16.09.2015 | 01.09.2015 | 11 |
Shareholders’ register |
TIF | 32.98 KB | 13.11.2018 | 17.08.2008 | 2 |
Memorandum of association |
TIF | 105.65 KB | 14.11.2018 | 21.09.2005 | 3 |
Articles of Association |
TIF | 22.78 KB | 13.11.2018 | 21.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 05.08.2020 | 05.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.74 KB | 05.08.2020 | 31.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.74 KB | 05.08.2020 | 31.07.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.65 KB | 05.08.2020 | 31.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 13.11.2018 | 07.12.2015 | 1 |
Application |
TIF | 46.88 KB | 13.11.2018 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 13.11.2018 | 15.09.2015 | 2 |
Application |
TIF | 130.86 KB | 13.11.2018 | 10.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 13.11.2018 | 04.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 13.11.2018 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 13.11.2018 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 13.11.2018 | 14.09.2009 | 1 |
Application |
TIF | 95.07 KB | 13.11.2018 | 03.09.2009 | 4 |
Sample report |
TIF | 24.29 KB | 13.11.2018 | 01.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 13.11.2018 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 13.11.2018 | 15.01.2009 | 1 |
Application |
TIF | 129.44 KB | 13.11.2018 | 12.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 13.11.2018 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 13.11.2018 | 27.08.2008 | 1 |
Application |
TIF | 68.92 KB | 13.11.2018 | 18.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 13.11.2018 | 07.10.2005 | 1 |
Registration certificates |
TIF | 19.67 KB | 13.11.2018 | 07.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 14.11.2018 | 30.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 14.11.2018 | 21.09.2005 | 1 |
Application |
TIF | 226.37 KB | 14.11.2018 | 21.09.2005 | 8 |
Appraisal reports |
TIF | 26.29 KB | 14.11.2018 | 21.09.2005 | 1 |
Consent of the auditor |
TIF | 7.48 KB | 14.11.2018 | 21.09.2005 | 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