VENTCELTNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
410 by profit
255 by paid taxes
93 by employees
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 "VENTCELTNIEKS" |
| Registration number, date | 41203000659, 30.09.1991 |
| VAT number | LV41203000659 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.07.2003 |
| Legal address | Talsu iela 33, Ventspils, LV-3602 Check address owners |
| Fixed capital | 207 178 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTCELTNIEKS, SIA
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
- 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, €) | 21.13 | 20.45 | 7.97 |
| Personal income tax (thousands, €) | 11.87 | 7.46 | 6.64 |
| Statutory social insurance contributions (thousands, €) | 15.43 | 15.24 | 10.06 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 14.01.2008 |
* 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 % | 1 459 | € 142 | € 207 178 | Latvia | 03.05.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ventceltnieks", SIA
Talsu 33, Ventspils, LV-3602 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUSEKLIS" | Until 30.11.2004 | 20 years ago |
|---|---|---|
| Uzņēmējsabiedrība ar ierobežotu atbildību "AUSEKLIS" | Until 17.07.2003 | 21 year ago |
Historical addresses
| Ventspils, Lielā Dzirnavu iela 24-11 | Until 04.02.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Image 2 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Image 15 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image 24 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (161.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (7) | JPG | ||||
2014 |
Annual report | 03.05.2015 | TIF (873.71 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fff 106 | JPG | ||||
2012 |
Annual report | 21.05.2013 | TIF (299.67 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (327.75 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (2.46 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (730.54 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (844.01 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (2.57 MB) | ||
2006 |
Annual report | 28.09.2007 | TIF (1.99 MB) | ||
2005 |
Annual report | 27.09.2017 | TIF (790.48 KB) | ||
2004 |
Annual report | 27.09.2017 | TIF (729.28 KB) | ||
2003 |
Annual report | 27.09.2017 | TIF (752.38 KB) | ||
2002 |
Annual report | 27.09.2017 | TIF (667.18 KB) | ||
2001 |
Annual report | 27.09.2017 | TIF (852.58 KB) | ||
2000 |
Annual report | 27.09.2017 | TIF (822.48 KB) | ||
1999 |
Annual report | 27.09.2017 | TIF (1.1 MB) | ||
1998 |
Annual report | 27.09.2017 | TIF (399.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.88 KB | 02.02.2011 | 22.10.2004 | 2 |
Shareholders’ register |
TIF | 12.73 KB | 02.02.2011 | 22.10.2004 | 1 |
Articles of Association |
TIF | 45.14 KB | 02.02.2011 | 26.06.2003 | 2 |
Shareholders’ register |
TIF | 12.13 KB | 02.02.2011 | 26.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 02.02.2011 | 02.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.68 KB | 02.02.2011 | 09.12.1995 | 1 |
Articles of Association |
TIF | 372.42 KB | 02.02.2011 | 24.09.1991 | 7 |
Memorandum of association |
TIF | 165.82 KB | 02.02.2011 | 24.09.1991 | 3 |
Amendments to the Articles of Association |
TIF | 26.57 KB | 02.02.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 20.07 KB | 02.02.2011 | 1 | |
Articles of Association |
TIF | 444.62 KB | 02.02.2011 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 02.02.2011 | 14.01.2008 | 1 |
Application |
TIF | 198.37 KB | 02.02.2011 | 10.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 02.02.2011 | 10.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 02.02.2011 | 29.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 02.02.2011 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.9 KB | 02.02.2011 | 30.11.2004 | 1 |
Registration certificates |
TIF | 25.72 KB | 02.02.2011 | 30.11.2004 | 1 |
Application |
TIF | 172.84 KB | 02.02.2011 | 05.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 02.02.2011 | 29.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 02.02.2011 | 22.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 28.85 KB | 02.02.2011 | 31.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 02.02.2011 | 17.07.2003 | 1 |
Registration certificates |
TIF | 51.28 KB | 02.02.2011 | 17.07.2003 | 1 |
Application |
TIF | 321.5 KB | 02.02.2011 | 30.06.2003 | 7 |
Announcement regarding the legal address |
TIF | 8.95 KB | 02.02.2011 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 02.02.2011 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.79 KB | 02.02.2011 | 26.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 02.02.2011 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 02.02.2011 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 02.02.2011 | 29.04.2003 | 2 |
Submission/Application |
TIF | 18.88 KB | 02.02.2011 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 02.02.2011 | 28.04.2003 | 1 |
Purchase contracts |
TIF | 115.91 KB | 02.02.2011 | 25.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.21 KB | 02.02.2011 | 04.02.2002 | 1 |
Registration certificates |
TIF | 73.81 KB | 02.02.2011 | 04.02.2002 | 1 |
Registration certificates |
TIF | 76.14 KB | 02.02.2011 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 02.02.2011 | 21.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 02.02.2011 | 02.01.2002 | 1 |
Submission/Application |
TIF | 17.99 KB | 02.02.2011 | 21.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 02.02.2011 | 07.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 02.02.2011 | 31.03.2000 | 1 |
Submission/Application |
TIF | 26.21 KB | 02.02.2011 | 30.03.2000 | 1 |
Other insolvency documents |
TIF | 14.65 KB | 02.02.2011 | 23.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.3 KB | 02.02.2011 | 23.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 02.02.2011 | 20.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.41 KB | 02.02.2011 | 19.03.1998 | 1 |
Registration certificates |
TIF | 88.07 KB | 02.02.2011 | 19.03.1998 | 1 |
Other documents |
TIF | 20.08 KB | 02.02.2011 | 12.03.1998 | 1 |
Application |
TIF | 113.75 KB | 02.02.2011 | 02.02.1998 | 2 |
Other documents |
TIF | 13.8 KB | 02.02.2011 | 22.12.1997 | 1 |
Sample report |
TIF | 32.5 KB | 02.02.2011 | 18.12.1997 | 1 |
Other documents |
TIF | 14.61 KB | 02.02.2011 | 10.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 02.02.2011 | 10.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 02.02.2011 | 10.12.1997 | 1 |
Copy of the personal identification document |
TIF | 72.84 KB | 02.02.2011 | 27.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.58 KB | 02.02.2011 | 22.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 7.59 KB | 02.02.2011 | 22.12.1995 | 1 |
Other documents |
TIF | 112.55 KB | 02.02.2011 | 15.12.1995 | 5 |
Other documents |
TIF | 17.33 KB | 02.02.2011 | 09.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.43 KB | 02.02.2011 | 09.12.1995 | 3 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 02.02.2011 | 08.12.1995 | 2 |
Submission/Application |
TIF | 11.97 KB | 02.02.2011 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.4 KB | 02.02.2011 | 07.07.1995 | 3 |
Purchase contracts |
TIF | 160.37 KB | 02.02.2011 | 20.01.1995 | 5 |
Registration certificates |
TIF | 31.15 KB | 02.02.2011 | 30.09.1991 | 1 |
Registration certificates |
TIF | 29.39 KB | 02.02.2011 | 30.09.1991 | 1 |
Registration certificates |
TIF | 26.02 KB | 02.02.2011 | 30.09.1991 | 1 |
Application |
TIF | 120.01 KB | 02.02.2011 | 27.09.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.79 KB | 02.02.2011 | 27.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 02.02.2011 | 25.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 02.02.2011 | 25.09.1991 | 2 |
Specimen signature without Identity number |
TIF | 13.47 KB | 02.02.2011 | 25.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 02.02.2011 | 24.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.43 KB | 02.02.2011 | 24.09.1991 | 3 |
Copy of the personal identification document |
TIF | 634.13 KB | 02.02.2011 | 27.12.1979 | 2 |
Copy of the personal identification document |
TIF | 679.47 KB | 02.02.2011 | 11.03.1976 | 2 |
Other documents |
TIF | 52.25 KB | 02.02.2011 | 2 |
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