Ventavas krasti, SIA
Limited Liability Company, Micro 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.
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 "Ventavas krasti" |
| Registration number, date | 40003929519, 07.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Ruses iela 2 – 9, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0.05 |
| 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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 07.06.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
SHELLTOWN SALES LTD.Reg. no. 2117349734
|
100 % | 20 | € 142 | € 2 840 | Canada | 30.03.2015 | 24.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (127.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ventavas krasti 2020 GP Vad zin2 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zin Ventavas krasti 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| image1 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VEntavas krasti-2 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VEntavas krasti 3 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (500.39 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (393.09 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (2.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.46 KB | 30.04.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 40.28 KB | 30.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 17.78 KB | 30.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 54.02 KB | 19.06.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 15.66 KB | 14.06.2007 | 29.05.2007 | 1 |
Memorandum of Association |
TIF | 18.91 KB | 14.06.2007 | 29.05.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 56.9 KB | 23.10.2015 | 30.04.2007 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 896.11 KB | 23.10.2015 | 28.03.2007 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.05 KB | 19.06.2014 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 432.19 KB | 19.06.2014 | 16 |
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 | 190.29 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 80.45 KB | 27.06.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 133.82 KB | 30.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.97 KB | 30.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 47.27 KB | 19.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 14.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 40.58 KB | 14.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 149.8 KB | 14.06.2007 | 06.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 14.06.2007 | 06.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 14.06.2007 | 01.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 14.06.2007 | 29.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 294.48 KB | 14.06.2007 | 28.03.2007 | 11 |
Power of attorney, act of empowerment |
TIF | 557.38 KB | 19.06.2014 | 16 |
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