VENTEX & KO, SIA

Limited Liability Company, Small company
Place in branch
677 by turnover
261 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENTEX & KO"
Registration number, date 41203039154, 04.01.2011
VAT number LV41203039154 from 13.01.2011 Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address "Polina", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 25 000 EUR, registered payment 17.03.2020
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
10.02.2025 16 730.99 0.00 0.00 0.00 10.02.2025
13.01.2025 13 865.83 0.00 0.00 0.00 13.01.2025
09.12.2024 11 757.24 0.00 0.00 0.00 09.12.2024
07.11.2024 12 372.02 0.00 0.00 0.00 07.11.2024
07.10.2024 15 519.23 0.00 0.00 0.00 07.10.2024
09.09.2024 13 167.46 0.00 0.00 0.00 09.09.2024
12.08.2024 11 028.92 0.00 0.00 0.00 12.08.2024
08.07.2024 6 534.65 0.00 0.00 0.00 08.07.2024
07.06.2024 9 447.97 0.00 0.00 0.00 07.06.2024
08.05.2024 10 151.30 0.00 0.00 0.00 08.05.2024
08.04.2024 10 747.78 0.00 0.00 0.00 08.04.2024
07.03.2024 12 676.65 0.00 0.00 0.00 07.03.2024
07.02.2024 8 538.31 0.00 0.00 0.00 07.02.2024
15.01.2024 6 369.30 0.00 0.00 0.00 15.01.2024
12.12.2023 6 948.08 0.00 0.00 0.00 12.12.2023
15.11.2023 2 654.57 0.00 0.00 0.00 15.11.2023
09.10.2023 8 427.49 0.00 0.00 0.00 09.10.2023
11.09.2023 7 616.15 0.00 0.00 0.00 11.09.2023
07.08.2023 4 878.85 0.00 0.00 0.00 07.08.2023
11.07.2023 2 781.62 0.00 0.00 0.00 11.07.2023
07.06.2023 643.57 0.00 0.00 0.00 07.06.2023
24.05.2023 4 815.25 0.00 0.00 0.00 24.05.2023
07.10.2020 2 903.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 846.84 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 2 601.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 830.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 599.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 785.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 099.09 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 040.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 660.52 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 823.87 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 872.19 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 592.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 485.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 707.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 885.97 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 181.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 787.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 683.56 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 11 973.64 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 16 722.46 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 19 470.22 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 37 874.35 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 33 923.75 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 44 913.56 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 44 091.43 0.00 4 792.15 0.00 12.09.2018 10:31
07.08.2018 46 846.75 0.00 5 052.08 0.00 14.08.2018 13:14
07.07.2018 40 191.59 0.00 5 312.01 0.00 16.07.2018 11:58
07.06.2018 41 465.60 0.00 5 571.94 0.00 11.06.2018 15:51
07.05.2018 31 430.53 0.00 5 571.94 0.00 29.05.2018 15:57
07.04.2018 30 292.76 0.00 6 091.80 0.00 15.05.2018 11:13
07.03.2018 18 318.14 0.00 6 351.73 0.00 14.03.2018 09:30
07.02.2018 13 285.69 0.00 6 611.66 0.00 15.02.2018 08:34
26.01.2018 14 383.44 0.00 6 611.66 0.00 02.02.2018 13:10
07.12.2017 10 411.01 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 7 821.34 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 881.22 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 884.86 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 661.86 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 150.74 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 834.99 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 433.96 0.00 0.00 0.00 01.01.1970 03:00

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, €) 35.96 54.59 62.69
Personal income tax (thousands, €) 20.66 28.17 35.04
Statutory social insurance contributions (thousands, €) 42.67 58.84 61.83
Average employees count 12 20 26

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2011
* 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 % 25 000 € 1 € 25 000 02.03.2020 17.03.2020

Apply information changes

"Ventex & Ko", SIA

"Polina", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Celtniecības un remonta darbi

http://www.ventex.lv

Historical addresses

Ventspils nov., Tārgales pag., Krievlauki, "Polina" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
GP VENTEX 2020 11.05.21 PDF
Revedent PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinas PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinas PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VENTEX2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VENTEX GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VENTEX vadibas zinojums PDF

2011

Annual report 04.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63.5 KB 11.08.2021 05.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63.5 KB 11.08.2021 05.08.2021 3

Amendments to the Articles of Association

PDF 104.69 KB 17.03.2020 02.03.2020 1

Articles of Association

PDF 142.77 KB 17.03.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

PDF 207.3 KB 17.03.2020 02.03.2020 1

Shareholders’ register

PDF 145.83 KB 17.03.2020 02.03.2020 1

Articles of Association

TIF 133.69 KB 15.07.2016 28.06.2016 4

Shareholders’ register

TIF 53.27 KB 15.07.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 13.9 KB 15.07.2016 11.06.2016 1

Amendments to the Articles of Association

TIF 8.06 KB 22.03.2011 11.03.2011 1

Articles of Association

TIF 104.12 KB 22.03.2011 11.03.2011 4

Regulations for the increase/reduction of the equity

TIF 15.05 KB 22.03.2011 11.03.2011 1

Shareholders’ register

TIF 8.37 KB 22.03.2011 11.03.2011 1

Articles of Association

TIF 95.52 KB 05.01.2011 30.12.2010 4

Memorandum of Association

TIF 26.49 KB 05.01.2011 21.12.2010 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 62.23 KB 05.10.2022 05.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.17 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 26.09.2022 26.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.07 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 11.08.2021 11.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.09 KB 11.08.2021 05.08.2021 3

Announcement regarding the reorganisation

DOCX 35.62 KB 06.08.2021 05.08.2021 1

Announcement regarding the reorganisation

DOCX 35.62 KB 06.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 06.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 06.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 17.03.2020 17.03.2020 2

Amendments to the Articles of Association

EDOC 60.45 KB 17.03.2020 02.03.2020 1

Articles of Association

EDOC 101.25 KB 17.03.2020 02.03.2020 1

Application

EDOC 1.13 MB 17.03.2020 02.03.2020 3

Application

PDF 1.24 MB 17.03.2020 02.03.2020 3

Protocols/decisions of a company/organisation

EDOC 234.11 KB 17.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

PDF 246.63 KB 17.03.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 168.93 KB 17.03.2020 02.03.2020 1

Shareholders’ register

EDOC 151.38 KB 17.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 13.06.2019 13.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.1 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 10.05.2019 10.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 08.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.12 KB 08.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 08.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.59 KB 08.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 23.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 23.01.2019 23.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.95 KB 21.01.2019 21.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.65 KB 21.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 05.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 05.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

DOC 83.5 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.46 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 15.07.2016 13.07.2016 1

Application

TIF 140.25 KB 15.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

TIF 16.63 KB 15.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 22.03.2011 22.03.2011 1

Application

TIF 106.17 KB 22.03.2011 11.03.2011 3

Protocols/decisions of a company/organisation

TIF 22.63 KB 22.03.2011 11.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 101.11 KB 22.03.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.23 KB 05.01.2011 04.01.2011 1

Registration certificates

TIF 70.57 KB 05.01.2011 04.01.2011 1

Announcement regarding the legal address

TIF 6.7 KB 05.01.2011 30.12.2010 1

Application

TIF 176.08 KB 05.01.2011 30.12.2010 6
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