VENTAS VIKA, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
162 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENTAS VIKA"
Registration number, date 48503001426, 23.12.1992
VAT number LV48503001426 from 30.06.1995 Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Ventas iela 7 – 1, Nīgrande, Nīgrandes pag., Saldus nov., LV-3899 Check address owners
Fixed capital 2 844 EUR, registered payment 15.03.2016
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, €) 14.8 16.53 15.07
Personal income tax (thousands, €) 2.24 2.43 1.66
Statutory social insurance contributions (thousands, €) 6.95 6.43 7.7
Average employees count 4 4 4

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 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

100 % 4 € 711 € 2 844 Latvia 09.03.2016 15.03.2016

Historical company names

Latvijas Republika Saldus rajona Nīgrandes pagasta sabiedrība ar ierobežotu atbildību "VIKA" Until 25.10.2004 20 years ago
Saldus rajona sabiedrība ar ierobežotu atbildību "VIKA" Until 24.09.1996 28 years ago

Historical addresses

Saldus rajons, Nīgrandes pagasts, Nīgrande, Bērzu iela 4-20 Until 03.07.2009 15 years ago
Saldus nov., Nīgrandes pag., Nīgrande, Bērzu iela 4 - 20 Until 24.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (529.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (530.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (530.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (559.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (154.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (154.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (164.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 17.03.2010  TIF (674.57 KB)

2008

Annual report 02.04.2009  TIF (632.47 KB)

2007

Annual report 22.04.2008  TIF (1.61 MB)

2006

Annual report 04.04.2007  TIF (2.28 MB)

2005

Annual report 19.08.2009  TIF (1.16 MB)

2004

Annual report 19.08.2009  TIF (966.96 KB)

2003

Annual report 19.08.2009  TIF (193.39 KB)

2002

Annual report 19.08.2009  TIF (189.81 KB)

2001

Annual report 19.08.2009  TIF (210.74 KB)

2000

Annual report 19.08.2009  TIF (1.29 MB)

1999

Annual report 19.08.2009  TIF (843.97 KB)

1998

Annual report 19.08.2009  TIF (1.45 MB)

1997

Annual report 19.08.2009  TIF (615.23 KB)

1996

Annual report 19.08.2009  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.28 KB 29.05.2017 09.03.2016 1

Shareholders’ register

TIF 53.07 KB 29.05.2017 09.03.2016 2

Articles of Association

TIF 26.87 KB 19.08.2009 06.10.2004 1

Shareholders’ register

TIF 14.58 KB 19.08.2009 06.10.2004 1

Amendments to the Articles of Association

TIF 29.4 KB 18.08.2009 28.12.1995 2

Amendments to the Articles of Association

TIF 40.08 KB 18.08.2009 28.07.1995 2

Shareholders’ register

TIF 24.11 KB 18.08.2009 28.07.1995 1

Amendments to the Articles of Association

TIF 149.52 KB 18.08.2009 01.02.1994 2

Articles of Association

TIF 201.09 KB 18.08.2009 22.12.1992 6

Regulations for the increase/reduction of the equity

TIF 22.59 KB 19.08.2009 1

Shareholders’ register

TIF 11.95 KB 19.08.2009 1

Shareholders’ register

TIF 53.6 KB 18.08.2009 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

EDOC 31.92 KB 24.11.2022 24.11.2022 2

Application

TIF 137.58 KB 21.11.2022 16.11.2022 3

Decisions / letters / protocols of public notaries

TIF 47.15 KB 29.05.2017 15.03.2016 1

Application

TIF 84.15 KB 29.05.2017 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 37.44 KB 29.05.2017 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 64.24 KB 25.08.2008 22.08.2008 1

Receipts on the publication and state fees

TIF 107.71 KB 25.08.2008 19.08.2008 2

Application

TIF 286.75 KB 25.08.2008 18.08.2008 3

Protocols/decisions of a company/organisation

TIF 21.03 KB 25.08.2008 14.08.2008 1

Decisions / letters / protocols of public notaries

TIF 63.62 KB 19.08.2009 25.10.2004 1

Registration certificates

TIF 194.8 KB 19.08.2009 25.10.2004 1

Application

TIF 353.26 KB 19.08.2009 15.10.2004 7

Receipts on the publication and state fees

TIF 217.29 KB 19.08.2009 15.10.2004 2

Consent of the auditor

TIF 11.03 KB 19.08.2009 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 18.2 KB 19.08.2009 06.10.2004 1

Decisions / letters / protocols of public notaries

TIF 34.22 KB 19.08.2009 26.06.2003 1

Sample report

TIF 43.53 KB 19.08.2009 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 229.77 KB 19.08.2009 28.12.1995 1

Application

TIF 308.49 KB 19.08.2009 27.12.1995 4

Receipts on the publication and state fees

TIF 54.12 KB 19.08.2009 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 16.43 KB 19.08.2009 22.12.1995 1

Application

TIF 196.75 KB 18.08.2009 28.07.1995 4

Decisions / letters / protocols of public notaries

TIF 21.76 KB 18.08.2009 28.07.1995 1

Protocols/decisions of a company/organisation

TIF 31.69 KB 18.08.2009 28.07.1995 1

Documents attesting the transfer of shares

TIF 37.18 KB 18.08.2009 27.07.1995 1

Application

TIF 176.38 KB 18.08.2009 01.02.1994 4

Protocols/decisions of a company/organisation

TIF 155.57 KB 18.08.2009 05.01.1994 2

Application

TIF 437.59 KB 18.08.2009 23.12.1992 4

Decisions / letters / protocols of public notaries

TIF 18.78 KB 18.08.2009 23.12.1992 1

Decisions / letters / protocols of public notaries

TIF 256.44 KB 18.08.2009 23.12.1992 1

Receipts on the publication and state fees

TIF 749.73 KB 18.08.2009 23.12.1992 2

Registration certificates

TIF 312.2 KB 18.08.2009 23.12.1992 1

Specimen signature without Identity number

TIF 26.31 KB 18.08.2009 23.12.1992 1

Announcement regarding the legal address

TIF 66.74 KB 18.08.2009 22.12.1992 1

Appraisal reports

TIF 70.84 KB 18.08.2009 22.12.1992 1

Appraisal reports

TIF 20.72 KB 19.08.2009 1

Copy of the personal identification document

TIF 111.56 KB 19.08.2009 2

Other documents

TIF 73.64 KB 19.08.2009 1

Receipts on the publication and state fees

TIF 18.5 KB 18.08.2009 1

Receipts on the publication and state fees

TIF 17.79 KB 18.08.2009 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