Ventbetons-V, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 03.11.2022
Business form Limited Liability Company
Registered name SIA "Ventbetons-V"
Registration number, date 41203027827, 01.11.2006
VAT number None (excluded 31.10.2022) Europe VAT register
Register, date Commercial Register, 01.11.2006
Legal address Lāčplēša iela 9, Ventspils, LV-3601 Check address owners
Fixed capital 219 800 EUR, registered payment 28.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 82 391.88 0.00 0.00 0.00 12.11.2024
07.10.2024 82 391.88 0.00 0.00 0.00 07.10.2024
09.09.2024 82 391.88 0.00 0.00 0.00 09.09.2024
16.08.2024 82 391.88 0.00 0.00 0.00 16.08.2024
16.07.2024 82 391.88 0.00 0.00 0.00 16.07.2024
12.06.2024 82 391.88 0.00 0.00 0.00 12.06.2024
08.05.2024 82 391.88 0.00 0.00 0.00 08.05.2024
12.04.2024 82 391.88 0.00 0.00 0.00 12.04.2024
13.03.2024 82 391.88 0.00 0.00 0.00 13.03.2024
14.02.2024 82 391.88 0.00 0.00 0.00 14.02.2024
15.01.2024 82 391.88 0.00 0.00 0.00 15.01.2024
20.12.2023 82 391.88 0.00 0.00 0.00 20.12.2023
21.11.2023 82 391.88 0.00 0.00 0.00 21.11.2023
13.10.2023 82 391.88 0.00 0.00 0.00 13.10.2023
11.09.2023 82 391.88 0.00 0.00 0.00 11.09.2023
07.08.2023 82 391.88 0.00 0.00 0.00 07.08.2023
07.06.2023 82 391.88 0.00 0.00 0.00 07.06.2023
09.05.2023 82 391.88 0.00 0.00 0.00 09.05.2023
12.04.2023 82 391.88 0.00 0.00 0.00 12.04.2023
07.03.2023 82 853.37 0.00 0.00 0.00 07.03.2023
07.02.2023 82 853.37 0.00 0.00 0.00 07.02.2023
09.01.2023 83 149.14 0.00 0.00 0.00 09.01.2023
14.12.2022 97 669.09 0.00 0.00 0.00 14.12.2022
07.11.2022 140 433.10 0.00 0.00 0.00 07.11.2022
10.10.2022 140 433.24 0.00 0.00 0.00 10.10.2022
13.09.2022 65 862.36 0.00 0.00 0.00 13.09.2022
23.08.2022 65 894.51 0.00 0.00 0.00 23.08.2022
07.06.2022 11 197.28 0.00 0.00 0.00 07.06.2022
09.05.2022 36 075.79 0.00 0.00 0.00 09.05.2022
13.04.2022 5 915.53 0.00 0.00 0.00 13.04.2022
07.12.2020 15 693.05 0.00 0.00 0.00 08.12.2020 16:31
07.09.2019 11 965.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 20 924.17 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 4 856.33 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 10 270.38 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 14 402.82 0.00 0.00 0.00 11.12.2018 14:02

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, €) 0.76 133.39 298.96
Personal income tax (thousands, €) 6.27 76.45 176.05
Statutory social insurance contributions (thousands, €) 6.66 147.04 346.56
Average employees count 0 32 54

Industries

Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.06.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   23.08.2022
* 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

VENTBETONS, SIA

Reg. no. 40003089115

100 % 100 € 2 198 € 219 800 Latvia 03.12.2015 28.12.2015

Procures

Period Rights Person

From 11.07.2022

Right to represent individually
Natural person (from 11.07.2022 )

Historical addresses

Ventspils, Robežu iela 5a Until 18.10.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.08.2022. Case number: C69359922
Court: Kurzemes rajona tiesa (1000303973)

22.08.2022

23.08.2022   Appointment of an administrator in an insolvency case 
Mergina Kristīne (Certificate nr. 00399)
Kurzemes rajona tiesa (1000303973)

22.08.2022

23.08.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.09.2022)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Mergina Kristīne

Rīgas iela 35-5, Valmiera Nr. 00399 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26488527

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Ventbetons V 2020 GP RZ signed.1 EDOC
Ventbetons V 2020 GP RZ signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
VentbetonsV 2019 gp rz 1 .1 EDOC
VentbetonsV 2019 gp rz 1 .2 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ventbetons V 2015 PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
doc00709920130405160253 PDF

2011

Annual report 05.05.2012  TIF (471.17 KB)

2010

Annual report 20.04.2011  TIF (2.37 MB)

2009

Annual report 11.05.2010  TIF (499.13 KB)

2008

Annual report 08.05.2009  TIF (497.78 KB)

2007

Annual report 05.01.2009  TIF (295.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 77.02 KB 04.06.2020 28.05.2020 1

Articles of Association

PDF 113.28 KB 04.06.2020 28.05.2020 1

Articles of Association

TIF 96.57 KB 20.01.2020 16.01.2020 3

Amendments to the Articles of Association

TIF 54.28 KB 20.01.2020 02.01.2020 1

Articles of Association

TIF 50.24 KB 16.01.2018 03.12.2015 2

Shareholders’ register

TIF 31 KB 06.01.2016 03.12.2015 2

Articles of Association

TIF 86.54 KB 16.01.2018 03.12.2013 4

Amendments to the Articles of Association

TIF 24.21 KB 16.01.2018 19.11.2013 1

Amendments to the Articles of Association

TIF 14.97 KB 16.01.2018 03.06.2013 1

Articles of Association

TIF 40.11 KB 16.01.2018 03.06.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 100.72 KB 16.01.2018 03.06.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.99 KB 16.01.2018 03.06.2013 4

Shareholders’ register

TIF 15.11 KB 28.10.2013 03.06.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 136.51 KB 16.01.2018 20.04.2013 4

Shareholders’ register

TIF 11.71 KB 27.04.2012 16.04.2012 1

Articles of Association

TIF 43.34 KB 16.01.2018 10.09.2009 3

Regulations for the increase/reduction of the equity

TIF 31.76 KB 16.01.2018 10.09.2009 1

Articles of Association

TIF 45.55 KB 16.01.2018 10.03.2009 3

Regulations for the increase/reduction of the equity

TIF 31.74 KB 16.01.2018 10.03.2009 1

Articles of Association

TIF 45.03 KB 16.01.2018 05.12.2007 3

Regulations for the increase/reduction of the equity

TIF 38.42 KB 16.01.2018 05.12.2007 1

Shareholders’ register

TIF 17.84 KB 16.01.2018 05.12.2007 1

Shareholders’ register

TIF 23.99 KB 14.05.2007 15.02.2007 1

Articles of Association

TIF 70.1 KB 14.05.2007 12.02.2007 3

Regulations for the increase/reduction of the equity

TIF 44.49 KB 14.05.2007 12.02.2007 1

Articles of Association

TIF 76.25 KB 14.05.2007 18.10.2006 3

Memorandum of association

TIF 97.2 KB 14.05.2007 17.10.2006 2

Shareholders’ register

TIF 16.87 KB 16.01.2018 1

Shareholders’ register

TIF 18.53 KB 16.01.2018 1

Shareholders’ register

TIF 18.83 KB 16.01.2018 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 62.39 KB 03.11.2022 03.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 03.11.2022 03.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.06 KB 01.11.2022 01.11.2022 1

Notary’s decision

RTF 193.57 KB 23.08.2022 23.08.2022 2

Court decision/judgement

PDF 96.23 KB 22.08.2022 22.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 22.07.2022 22.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 21.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.07.2022 11.07.2022 2

Application

DOCX 42.11 KB 11.07.2022 29.06.2022 1

Application

DOCX 42.11 KB 11.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 08.06.2022 08.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 08.06.2022 08.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.34 KB 06.06.2022 06.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 386.93 KB 28.04.2022 28.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.45 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 21.01.2022 21.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.66 KB 10.01.2022 10.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.45 KB 10.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 01.10.2020 01.10.2020 2

Application

DOCX 46.68 KB 01.10.2020 28.09.2020 1

Application

EDOC 51.86 KB 01.10.2020 28.09.2020 1

Application

PDF 399.48 KB 04.06.2020 04.06.2020 6

Application

EDOC 380.63 KB 04.06.2020 04.06.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 04.06.2020 04.06.2020 2

Amendments to the Articles of Association

EDOC 82.68 KB 04.06.2020 28.05.2020 1

Articles of Association

EDOC 112.7 KB 04.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

EDOC 98.68 KB 04.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

PDF 93.43 KB 04.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 190.01 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.01.2020 21.01.2020 2

Application

TIF 172.46 KB 20.01.2020 16.01.2020 4

Consent of members of the supervisory board

TIF 36.08 KB 28.01.2020 02.01.2020 3

List of members of the Board / Supervisory Board

TIF 14.3 KB 20.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

TIF 95.46 KB 20.01.2020 02.01.2020 3

Protocols/decisions of a company/organisation

TIF 43.63 KB 20.01.2020 02.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.02.2019 13.02.2019 2

Statement regarding the beneficial owners

EDOC 58.42 KB 13.02.2019 13.02.2019 5

Statement regarding the beneficial owners

DOCX 49.79 KB 13.02.2019 13.02.2019 5

Decisions / letters / protocols of public notaries

TIF 33.01 KB 16.01.2018 28.12.2015 1

Application

TIF 72.01 KB 16.01.2018 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 30.31 KB 16.01.2018 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 30.47 KB 16.01.2018 09.12.2013 1

Application

TIF 141.63 KB 16.01.2018 05.12.2013 5

Protocols/decisions of a company/organisation

TIF 66.26 KB 16.01.2018 19.11.2013 3

Decisions / letters / protocols of public notaries

TIF 51.7 KB 16.01.2018 18.10.2013 2

Application

TIF 157.56 KB 16.01.2018 25.09.2013 5

Notice of a member of the Board regarding the resignation

TIF 7.34 KB 16.01.2018 03.06.2013 1

Confirmation or consent to legal address

TIF 13.29 KB 16.01.2018 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 53.75 KB 16.01.2018 03.06.2013 2

Decisions / letters / protocols of public notaries

TIF 28.57 KB 16.01.2018 30.04.2013 1

Announcement regarding the reorganisation

TIF 22.54 KB 16.01.2018 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 31.7 KB 16.01.2018 25.04.2012 1

Application

TIF 88.4 KB 16.01.2018 16.04.2012 3

Decisions / letters / protocols of public notaries

TIF 36.04 KB 16.01.2018 06.05.2010 1

Application

TIF 148.12 KB 16.01.2018 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 23.78 KB 16.01.2018 29.04.2010 1

Power of attorney, act of empowerment

TIF 16.78 KB 16.01.2018 22.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 16.01.2018 21.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 16.01.2018 18.09.2009 1

Decisions / letters / protocols of public notaries

TIF 35.94 KB 16.01.2018 17.09.2009 1

Receipts on the publication and state fees

TIF 26.21 KB 16.01.2018 15.09.2009 2

Application

TIF 68.56 KB 16.01.2018 11.09.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.74 KB 16.01.2018 10.09.2009 2

Protocols/decisions of a company/organisation

TIF 25.52 KB 16.01.2018 10.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.27 KB 16.01.2018 21.04.2009 1

Receipts on the publication and state fees

TIF 23.91 KB 16.01.2018 07.04.2009 2

Power of attorney, act of empowerment

TIF 15.48 KB 16.01.2018 06.04.2009 1

Application

TIF 73.95 KB 16.01.2018 03.04.2009 2

Power of attorney, act of empowerment

TIF 14.15 KB 16.01.2018 02.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 16.01.2018 01.04.2009 1

Receipts on the publication and state fees

TIF 26.15 KB 16.01.2018 27.03.2009 2

Application

TIF 67.32 KB 16.01.2018 25.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.08 KB 16.01.2018 10.03.2009 2

Protocols/decisions of a company/organisation

TIF 25.56 KB 16.01.2018 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 102.79 KB 16.01.2018 07.07.2008 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 53.19 KB 16.01.2018 02.07.2008 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 604.89 KB 16.01.2018 02.07.2008 13

Decisions / letters / protocols of public notaries

TIF 149.47 KB 16.01.2018 14.02.2008 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 48.39 KB 16.01.2018 12.02.2008 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 282.58 KB 16.01.2018 12.02.2008 6

Decisions / letters / protocols of public notaries

TIF 37.87 KB 16.01.2018 21.12.2007 1

Receipts on the publication and state fees

TIF 26.53 KB 16.01.2018 10.12.2007 2

Application

TIF 74.78 KB 16.01.2018 05.12.2007 2

Protocols/decisions of a company/organisation

TIF 26.8 KB 16.01.2018 05.12.2007 1

Appraisal reports

TIF 36.07 KB 16.01.2018 10.08.2007 1

Decisions / letters / protocols of public notaries

TIF 62.89 KB 14.05.2007 20.02.2007 2

Application

TIF 574.61 KB 14.05.2007 15.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 14.05.2007 15.02.2007 1

Receipts on the publication and state fees

TIF 57.49 KB 14.05.2007 15.02.2007 2

Sample report

TIF 29.28 KB 14.05.2007 15.02.2007 1

Application

TIF 16.42 KB 14.05.2007 12.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.14 KB 14.05.2007 12.02.2007 1

Protocols/decisions of a company/organisation

TIF 60.67 KB 14.05.2007 12.02.2007 2

Decisions / letters / protocols of public notaries

TIF 60.28 KB 14.05.2007 01.11.2006 1

Registration certificates

TIF 39.49 KB 14.05.2007 01.11.2006 1

Application

TIF 334.43 KB 14.05.2007 30.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 31.01 KB 14.05.2007 27.10.2006 1

Receipts on the publication and state fees

TIF 57.07 KB 14.05.2007 19.10.2006 2

Announcement regarding the legal address

TIF 10.69 KB 14.05.2007 18.10.2006 1

Consent of a member of the Board / executive director

TIF 9.25 KB 14.05.2007 17.10.2006 1

Consent of a member of the Board / executive director

TIF 9.86 KB 14.05.2007 17.10.2006 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