VENTDOK, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by paid taxes
11 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 "VENTDOK" |
| Registration number, date | 40003269657, 19.10.1995 |
| VAT number | LV40003269657 from 26.01.1996 Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Loču iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 370 292 EUR, registered payment 30.03.2015 |
| 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
- 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, €) | 67.31 | 61.44 | 60 |
| Personal income tax (thousands, €) | 16.24 | 14.11 | 12.85 |
| Statutory social insurance contributions (thousands, €) | 33.08 | 26.97 | 24.16 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2022 | Latvia | Latvia |
|
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 | 27.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
BraDava, SIAReg. no. 41203006647
|
50 % | 185 146 | € 1 | € 185 146 | Latvia | 27.02.2015 | 30.03.2015 |
ZVEJNIEKU KOMPĀNIJA "GRIFS", SIAReg. no. 51203002971
|
50 % | 185 146 | € 1 | € 185 146 | Latvia | 27.02.2015 | 30.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Loču iela 1 | Until 19.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 21 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 ventdok | |||||
2010 |
Annual report | 02.05.2011 | TIF (1.46 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (8.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.12.2009 | RAR (3.73 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (671.92 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (650.32 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (527.84 KB) | ||
2004 |
Annual report | 21.07.2022 | TIF (591.91 KB) | ||
2003 |
Annual report | 21.07.2022 | TIF (1.02 MB) | ||
2002 |
Annual report | 21.07.2022 | TIF (947.67 KB) | ||
2001 |
Annual report | 21.07.2022 | TIF (1.09 MB) | ||
2000 |
Annual report | 21.07.2022 | TIF (1022.65 KB) | ||
1999 |
Annual report | 21.07.2022 | TIF (987.1 KB) | ||
1998 |
Annual report | 21.07.2022 | TIF (934.84 KB) | ||
1997 |
Annual report | 21.07.2022 | TIF (1.12 MB) | ||
1996 |
Annual report | 21.07.2022 | TIF (680.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.33 KB | 21.07.2022 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 68.36 KB | 21.07.2022 | 27.02.2015 | 2 |
Articles of Association |
TIF | 48.39 KB | 21.07.2022 | 08.03.2013 | 3 |
Articles of Association |
TIF | 111.25 KB | 21.07.2022 | 05.01.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 21.07.2022 | 05.01.2004 | 1 |
Shareholders’ register |
TIF | 40.98 KB | 21.07.2022 | 05.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.86 KB | 21.07.2022 | 03.06.1996 | 1 |
Articles of Association |
TIF | 497.55 KB | 21.07.2022 | 18.10.1995 | 13 |
Memorandum of association |
TIF | 214.88 KB | 21.07.2022 | 18.10.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.29 KB | 24.07.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 40.31 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 40.31 KB | 26.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 17.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 605.34 KB | 11.08.2020 | 06.08.2020 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 21.07.2022 | 30.03.2015 | 2 |
Application |
TIF | 85.97 KB | 21.07.2022 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 21.07.2022 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 21.07.2022 | 27.03.2013 | 2 |
Application |
TIF | 75.73 KB | 21.07.2022 | 19.03.2013 | 3 |
Application |
TIF | 192.32 KB | 21.07.2022 | 19.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.46 KB | 21.07.2022 | 08.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.17 KB | 21.07.2022 | 25.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 21.07.2022 | 25.03.2010 | 2 |
Submission/Application |
TIF | 19.21 KB | 21.07.2022 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 21.07.2022 | 15.03.2010 | 1 |
Application |
TIF | 200.28 KB | 21.07.2022 | 08.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 21.07.2022 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 21.07.2022 | 19.03.2007 | 2 |
Application |
TIF | 207.85 KB | 21.07.2022 | 12.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 103.46 KB | 21.07.2022 | 22.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 21.07.2022 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 21.07.2022 | 19.05.2005 | 2 |
Other documents |
TIF | 12.46 KB | 21.07.2022 | 16.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 21.07.2022 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 21.07.2022 | 12.05.2005 | 1 |
Application |
TIF | 159.86 KB | 21.07.2022 | 10.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 21.07.2022 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 8.67 KB | 21.07.2022 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 21.07.2022 | 10.01.2004 | 1 |
Registration certificates |
TIF | 107.96 KB | 21.07.2022 | 10.01.2004 | 1 |
Sample report |
TIF | 25.26 KB | 21.07.2022 | 08.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 21.07.2022 | 05.01.2004 | 1 |
Application |
TIF | 129.81 KB | 21.07.2022 | 05.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 21.07.2022 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 21.07.2022 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.37 KB | 21.07.2022 | 05.01.2004 | 4 |
Submission/Application |
TIF | 8.69 KB | 21.07.2022 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 21.07.2022 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 21.07.2022 | 24.12.2003 | 1 |
Sample report |
TIF | 24.31 KB | 21.07.2022 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 21.07.2022 | 05.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.32 KB | 21.07.2022 | 03.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.35 KB | 21.07.2022 | 03.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 21.07.2022 | 30.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.17 KB | 21.07.2022 | 28.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.17 KB | 21.07.2022 | 27.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 21.07.2022 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 21.07.2022 | 20.02.2002 | 1 |
Sample report |
TIF | 30.48 KB | 21.07.2022 | 19.02.2002 | 1 |
Submission/Application |
TIF | 27.82 KB | 21.07.2022 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 21.07.2022 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 21.07.2022 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 21.07.2022 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.12 KB | 21.07.2022 | 19.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 21.07.2022 | 17.06.1996 | 2 |
Submission/Application |
TIF | 23.81 KB | 21.07.2022 | 17.06.1996 | 1 |
Other documents |
TIF | 59.95 KB | 21.07.2022 | 03.06.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.55 KB | 21.07.2022 | 03.06.1996 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.01 KB | 21.07.2022 | 16.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 21.07.2022 | 27.04.1996 | 1 |
Other documents |
TIF | 86.59 KB | 21.07.2022 | 11.03.1996 | 2 |
Other documents |
TIF | 76.89 KB | 21.07.2022 | 04.12.1995 | 2 |
Other documents |
TIF | 81.61 KB | 21.07.2022 | 08.11.1995 | 2 |
Application |
TIF | 150.17 KB | 21.07.2022 | 19.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 21.07.2022 | 19.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 21.07.2022 | 19.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 21.07.2022 | 19.10.1995 | 1 |
Registration certificates |
TIF | 98.24 KB | 21.07.2022 | 19.10.1995 | 1 |
Registration certificates |
TIF | 96.5 KB | 21.07.2022 | 19.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 21.07.2022 | 18.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 21.07.2022 | 18.10.1995 | 1 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 21.07.2022 | 18.10.1995 | 1 |
Other documents |
TIF | 61.18 KB | 21.07.2022 | 18.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 21.07.2022 | 18.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 21.07.2022 | 18.10.1995 | 1 |
Sample report |
TIF | 18.16 KB | 21.07.2022 | 18.10.1995 | 1 |
Registration certificates |
TIF | 33.33 KB | 21.07.2022 | 27.06.1991 | 1 |
Submission/Application |
TIF | 22.75 KB | 21.07.2022 | 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