Ventgrāmatvedis, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventgrāmatvedis"
Registration number, date 40103175875, 13.06.2008
VAT number None (excluded 18.07.2012) Europe VAT register
Register, date Commercial Register, 13.06.2008
Legal address Jūras iela 10 – 702, Ventspils, LV-3601 Check address owners
Fixed capital 5 691 EUR, registered payment 17.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  13.06.2008
* 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 % 5 691 € 1 € 5 691 02.06.2016 17.06.2016

Historical addresses

Tukuma rajons, Tukums, Pavārkalna iela 4 Until 03.07.2009 16 years ago
Tukuma nov., Tukums, Pavārkalna iela 4 Until 02.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (96.33 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (96.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (96.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (96.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (95.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (95.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (94.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (93.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (106.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  PDF (479.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.02.2015  HTML (99.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (97.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (98.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  HTML (99.65 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  HTML (99.83 KB)

2009

 Annual report 15.03.2010  TIF (536.25 KB)

2008

 Annual report 20.02.2009  TIF (625.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.61 KB 13.06.2016 02.06.2016 1

Articles of Association

 TIF 14.92 KB 13.06.2016 02.06.2016 1

Shareholders’ register

TIF 77.31 KB 13.06.2016 02.06.2016 1

Amendments to the Articles of Association

 TIF 8.9 KB 08.08.2013 31.07.2013 1

Articles of Association

 TIF 28.12 KB 08.08.2013 31.07.2013 1

Shareholders’ register

TIF 30.29 KB 08.08.2013 31.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 52.52 KB 10.05.2013 30.04.2013 1

Articles of Association

 TIF 38.33 KB 19.03.2009 04.06.2008 1

Memorandum of Association

 TIF 60.49 KB 19.03.2009 04.06.2008 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 41.72 KB 02.08.2017 02.08.2017 2

Application

 TIF 144.56 KB 02.08.2017 28.07.2017 2

Confirmation or consent to legal address

 TIF 10.43 KB 02.08.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.38 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 17.06.2016 17.06.2016 2

Application

 TIF 150.17 KB 13.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 72.85 KB 13.06.2016 02.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 08.08.2013 07.08.2013 2

Application

 TIF 72.38 KB 08.08.2013 31.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 10.05.2013 09.05.2013 2

Application

 TIF 153.29 KB 10.05.2013 30.04.2013 2

Protocols/decisions of a company/organisation

 TIF 36.8 KB 10.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.13 KB 19.03.2009 13.06.2008 1

Registration certificates

 TIF 31.66 KB 19.03.2009 13.06.2008 1

Other documents

 TIF 81.88 KB 19.03.2009 09.06.2008 2

Receipts on the publication and state fees

 TIF 332.4 KB 19.03.2009 09.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.27 KB 19.03.2009 06.06.2008 1

Announcement regarding the legal address

 TIF 21.61 KB 19.03.2009 04.06.2008 1

Application

 TIF 417.42 KB 19.03.2009 04.06.2008 3

Appraisal reports

 TIF 48.07 KB 19.03.2009 04.06.2008 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