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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTAX" |
| Registration number, date | 41203073101, 10.06.2020 |
| VAT number | LV41203073101 from 15.04.2021 Europe VAT register |
| Register, date | Commercial Register, 10.06.2020 |
| Legal address | Vendzavu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 51 000 EUR, registered payment 10.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTAX, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | -167.18 | -72.65 | -37.28 |
| Personal income tax (thousands, €) | 25.84 | 9.56 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 44.12 | 16.97 | 1.21 |
| Average employees count | 7 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2021 | 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 | 10.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2021 |
* 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 |
58.82 % | 30 | € 1 000 | € 30 000 | 06.09.2021 | 09.09.2021 | |
Natural person |
41.18 % | 21 | € 1 000 | € 21 000 | 06.09.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | |
| Annual report 2024 | |||||
| GP2024 VENTAX VadZin fin | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zibojums | |||||
2020 |
Annual report | 10.06.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.95 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 09.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 20.58 KB | 09.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 20.58 KB | 09.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 19.76 KB | 10.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 10.06.2020 | 04.06.2020 | 1 |
Memorandum of Association |
DOCX | 26.6 KB | 10.06.2020 | 26.05.2020 | 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 | 62.31 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 41.43 KB | 09.09.2021 | 06.09.2021 | 5 |
Application |
DOCX | 41.43 KB | 09.09.2021 | 06.09.2021 | 5 |
Shareholders’ register |
EDOC | 31.84 KB | 09.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 25.84 KB | 09.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 09.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 09.09.2021 | 30.08.2021 | 1 |
Application |
EDOC | 47.57 KB | 10.06.2020 | 10.06.2020 | 10 |
Application |
DOCX | 38.6 KB | 10.06.2020 | 10.06.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.06.2020 | 10.06.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.41 KB | 10.06.2020 | 04.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.16 KB | 10.06.2020 | 04.06.2020 | 1 |
Articles of Association |
EDOC | 28.82 KB | 10.06.2020 | 04.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 42.89 KB | 10.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 10.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.85 KB | 10.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 28.01 KB | 10.06.2020 | 04.06.2020 | 1 |
Memorandum of Association |
EDOC | 33.31 KB | 10.06.2020 | 26.05.2020 | 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
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