Ventas S, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
249 by profit
235 by paid taxes
46 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 "Ventas S" |
| Registration number, date | 40103943773, 03.11.2015 |
| VAT number | LV40103943773 from 16.11.2015 Europe VAT register |
| Register, date | Commercial Register, 03.11.2015 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 4 890 EUR, registered payment 10.12.2021 |
| 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
- 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, €) | 85.92 | 66.86 | 44.28 |
| Personal income tax (thousands, €) | 9.64 | 8.02 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 17.99 | 14.54 | 5.13 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.09.2018 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2018 | 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 | 03.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2015 |
* 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 |
20 % | 978 | € 1 | € 978 | Latvia | 11.06.2022 | 16.06.2022 |
Natural person |
11.49 % | 562 | € 1 | € 562 | Sweden | 11.06.2022 | 16.06.2022 |
Natural person |
25.77 % | 1 260 | € 1 | € 1 260 | Latvia | 19.05.2022 | 24.05.2022 |
SIA "TRANSFIN"Reg. no. 40103372349
|
28.51 % | 1 394 | € 1 | € 1 394 | Latvia | 01.11.2021 | 10.12.2021 |
Ostsee Grundstucksverwaltungs GmbHReg. no. HRB 9252 HL
|
14.23 % | 696 | € 1 | € 696 | Germany | 01.11.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ventas S", SIA
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Katoļu iela 19 - 1 | Until 03.09.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Ventas" | Until 17.04.2021 | 3 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (242.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (225.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Ventas S 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums Ventas S 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (87.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (86.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.13 MB) | €11.00 |
2016 |
Annual report | 03.11.2015 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ventas vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
110.49 KB | 16.06.2022 | 11.06.2022 | 1 | |
Shareholders’ register |
110.49 KB | 16.06.2022 | 11.06.2022 | 1 | |
Shareholders’ register |
DOCX | 20.59 KB | 24.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 24.05.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
116.04 KB | 10.12.2021 | 02.11.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58.5 KB | 09.09.2021 | 08.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58.5 KB | 09.09.2021 | 08.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
173.34 KB | 28.04.2021 | 27.04.2021 | 3 | |
Articles of Association |
TIF | 25.89 KB | 05.11.2015 | 15.10.2015 | 1 |
Memorandum of association |
TIF | 61.39 KB | 05.11.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 44.43 KB | 05.11.2015 | 15.10.2015 | 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 |
EDOC | 62.08 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
209.2 KB | 16.06.2022 | 15.06.2022 | 1 | |
Application |
209.2 KB | 16.06.2022 | 15.06.2022 | 1 | |
Shareholders’ register |
EDOC | 117.69 KB | 16.06.2022 | 11.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
219.98 KB | 24.05.2022 | 23.05.2022 | 4 | |
Application |
219.98 KB | 24.05.2022 | 23.05.2022 | 4 | |
Shareholders’ register |
EDOC | 43.1 KB | 24.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 10.12.2021 | 10.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
101.77 KB | 10.12.2021 | 13.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.77 KB | 10.12.2021 | 13.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.34 KB | 10.12.2021 | 02.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
164.81 KB | 10.12.2021 | 02.11.2021 | 1 | |
Appraisal reports |
EDOC | 43.31 KB | 10.12.2021 | 02.11.2021 | 1 |
Appraisal reports |
DOC | 82 KB | 10.12.2021 | 02.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
145.96 KB | 10.12.2021 | 02.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 38.53 KB | 09.09.2021 | 08.09.2021 | 4 |
Application |
DOCX | 38.53 KB | 09.09.2021 | 08.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.39 KB | 09.09.2021 | 08.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 09.09.2021 | 07.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 09.09.2021 | 07.06.2021 | 2 |
Announcement regarding the reorganisation |
189.53 KB | 05.05.2021 | 05.05.2021 | 3 | |
Announcement regarding the reorganisation |
EDOC | 184.28 KB | 05.05.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 05.05.2021 | 05.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.01 KB | 28.04.2021 | 27.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
348.51 KB | 03.09.2018 | 30.08.2018 | 3 | |
Application |
EDOC | 343.36 KB | 03.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 05.11.2015 | 03.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 05.11.2015 | 21.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 05.11.2015 | 15.10.2015 | 1 |
Application |
TIF | 190.26 KB | 05.11.2015 | 15.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 05.11.2015 | 12.10.2015 | 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