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 | SIA "VENTGĀZE" |
| Registration number, date | 51203014171, 12.05.2000 |
| VAT number | None (excluded 21.02.2025) Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | "Ozoliņi 1", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 36 920 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.59 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2023 | Latvia | Ukraine |
|
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 | 18.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 65 | € 284 | € 18 460 | 23.02.2023 | 27.02.2023 | |
Natural person |
50 % | 65 | € 284 | € 18 460 | 19.05.2015 | 26.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2023 |
Right to represent individually |
Natural person
(from 27.02.2023 )
|
Historical addresses
| Ventspils, Meža iela 57-1 | Until 30.05.2007 | 18 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 48 | Until 27.02.2023 | 2 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.99 KB | 24.02.2023 | 23.02.2023 | 1 |
Articles of Association |
TIF | 53.76 KB | 08.01.2018 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 71.85 KB | 27.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 89.79 KB | 08.01.2018 | 31.01.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.85 KB | 08.01.2018 | 31.01.2008 | 1 |
Shareholders’ register |
TIF | 10.9 KB | 08.01.2018 | 31.01.2008 | 1 |
Articles of Association |
TIF | 181.16 KB | 08.01.2018 | 20.04.2004 | 6 |
Restricted documents
available by request to LR Company register
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
