VentBloks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
311 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VentBloks"
Registration number, date 50003806771, 01.03.2006
VAT number LV50003806771 from 16.05.2006 Europe VAT register
Register, date Commercial Register, 01.03.2006
Legal address Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners
Fixed capital 76 800 EUR, registered payment 13.05.2016
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, €) 8.07 -0.14 4.98
Personal income tax (thousands, €) 0.8 0.8 0.73
Statutory social insurance contributions (thousands, €) 1.31 1.31 1.31
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2009

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.  20.08.2009
* 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

80 % 80 € 768 € 61 440 21.06.2018 02.07.2018

Natural person

20 % 20 € 768 € 15 360 21.06.2018 02.07.2018

Apply information changes

"VentBloks", SIA

Kārļa Ulmaņa gatve 1B, Rīga LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Mūkusalas iela 73A Until 29.11.2017 8 years ago
Rīga, Mūkusalas iela 1B Until 01.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums gada parskatam Ventbloks 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums gada parskatam Ventbloks 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VentBloks vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
VentBloks vadibas zinojums par 2020 gadu PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ijums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Ventbloks vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 27.05.2013  TIF (565.22 KB)

2011

Annual report 15.06.2012  TIF (628.07 KB)

2010

Annual report 25.02.2011  TIF (935.23 KB)

2009

Annual report 22.04.2010  TIF (1.31 MB)

2008

Annual report 02.03.2009  TIF (488.3 KB)

2007

Annual report 12.01.2009  TIF (1.37 MB)

2006

Annual report 23.10.2007  TIF (676.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.45 KB 25.06.2018 21.06.2018 2

Amendments to the Articles of Association

TIF 22.05 KB 07.06.2023 21.04.2016 1

Articles of Association

TIF 21.8 KB 07.06.2023 21.04.2016 1

Shareholders’ register

TIF 32.66 KB 07.06.2023 21.04.2016 1

Shareholders’ register

TIF 70.6 KB 07.06.2023 16.07.2014 2

Shareholders’ register

TIF 99.49 KB 07.06.2023 08.05.2014 3

Shareholders’ register

TIF 41.59 KB 07.06.2023 05.07.2007 2

Amendments to the Articles of Association

TIF 10.77 KB 07.06.2023 31.07.2006 1

Articles of Association

TIF 21.69 KB 07.06.2023 31.07.2006 1

Articles of Association

TIF 22.15 KB 07.06.2023 10.02.2006 1

Memorandum of Association

TIF 40.45 KB 07.06.2023 10.02.2006 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 70.15 KB 02.07.2018 02.07.2018 2

Statement regarding the beneficial owners

TIF 57.42 KB 29.06.2018 27.06.2018 1

Application

TIF 102.13 KB 25.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

TIF 47.26 KB 07.06.2023 13.05.2016 2

Application

TIF 122.96 KB 07.06.2023 21.04.2016 2

Protocols/decisions of a company/organisation

TIF 127.8 KB 07.06.2023 21.04.2016 4

Decisions / letters / protocols of public notaries

TIF 60.73 KB 07.06.2023 21.07.2014 2

Application

TIF 89.76 KB 07.06.2023 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 61.52 KB 07.06.2023 12.05.2014 2

Application

TIF 98.7 KB 07.06.2023 08.05.2014 2

Decisions / letters / protocols of public notaries

TIF 56.56 KB 07.06.2023 20.08.2009 1

Receipts on the publication and state fees

TIF 25.79 KB 07.06.2023 18.08.2009 1

Receipts on the publication and state fees

TIF 21.97 KB 07.06.2023 18.08.2009 1

Application

TIF 122.25 KB 07.06.2023 14.08.2009 3

Protocols/decisions of a company/organisation

TIF 47.4 KB 07.06.2023 13.08.2009 2

Application

TIF 83.3 KB 07.06.2023 18.07.2007 2

Receipts on the publication and state fees

TIF 19.24 KB 07.06.2023 18.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 07.06.2023 04.08.2006 2

Application

TIF 172.69 KB 07.06.2023 01.08.2006 3

Receipts on the publication and state fees

TIF 20.91 KB 07.06.2023 01.08.2006 1

Consent of a member of the Board / executive director

TIF 11.75 KB 07.06.2023 31.07.2006 1

Protocols/decisions of a company/organisation

TIF 52.72 KB 07.06.2023 31.07.2006 2

Sample report

TIF 33.11 KB 07.06.2023 31.07.2006 1

Receipts on the publication and state fees

TIF 19.36 KB 07.06.2023 28.07.2006 1

Receipts on the publication and state fees

TIF 20.18 KB 07.06.2023 28.07.2006 1

Decisions / letters / protocols of public notaries

TIF 54.89 KB 07.06.2023 01.06.2006 2

Registration certificates

TIF 20.63 KB 07.06.2023 01.03.2006 1

Application

TIF 118.58 KB 07.06.2023 17.02.2006 4

Sample report

TIF 25.85 KB 07.06.2023 17.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 07.06.2023 15.02.2006 1

Receipts on the publication and state fees

TIF 58.27 KB 07.06.2023 15.02.2006 1

Receipts on the publication and state fees

TIF 60.47 KB 07.06.2023 15.02.2006 1

Announcement regarding the legal address

TIF 9.93 KB 07.06.2023 10.02.2006 1

Consent of the auditor

TIF 9.03 KB 07.06.2023 10.02.2006 1

Consent of a member of the Board / executive director

TIF 9.53 KB 07.06.2023 10.02.2006 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
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