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 "VENTEG" |
| Registration number, date | 51203034341, 16.01.2009 |
| VAT number | LV51203034341 from 20.02.2009 Europe VAT register |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Tirgus iela 7, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2015 |
| 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
- Negative 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, €) | 0.76 | 6.65 | 5.88 |
| Personal income tax (thousands, €) | 0.09 | 0.69 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 1.12 | 0.4 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| 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 18.04.2023 | 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 | 18.04.2023 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 22.12.2022 | 18.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Venteg", SIA
Sarkanmuižas dambis 5-47, Ventspils LV-3601 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Ventspils, Atpūtas iela 16 | Until 12.09.2011 | 13 years ago |
|---|---|---|
| Ventspils, Sarkanmuižas dambis 5 - 47 | Until 10.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240415 165857 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VT vadzin | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VTsapzin20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (393.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (2.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (370.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (107.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (148.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums noraksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 16.01.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.5 KB | 18.04.2023 | 22.12.2022 | 1 |
Articles of Association |
TIF | 96.29 KB | 08.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 877.27 KB | 08.12.2015 | 03.12.2015 | 2 |
Memorandum of Association |
TIF | 486.72 KB | 13.05.2009 | 15.01.2009 | 1 |
Articles of Association |
TIF | 486.72 KB | 13.05.2009 | 05.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.58 KB | 18.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.56 KB | 18.04.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 119.02 KB | 09.01.2019 | 04.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 09.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 25.10.2016 | 25.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.05 KB | 25.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 340.85 KB | 25.10.2016 | 14.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.51 KB | 25.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.39 KB | 08.12.2015 | 07.12.2015 | 1 |
Application |
TIF | 346.75 KB | 08.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 08.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 14.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 97.67 KB | 14.09.2011 | 08.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 264.2 KB | 14.09.2011 | 01.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 14.09.2011 | 15.06.2009 | 1 |
Application |
TIF | 139.21 KB | 14.09.2011 | 09.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 14.09.2011 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 13.05.2009 | 16.01.2009 | 1 |
Registration certificates |
TIF | 486.72 KB | 13.05.2009 | 16.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 486.72 KB | 13.05.2009 | 15.01.2009 | 1 |
Application |
TIF | 3.33 MB | 13.05.2009 | 15.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 13.05.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 13.05.2009 | 13.01.2009 | 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