VENTHAUS, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
19 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTHAUS"
Registration number, date 50203021901, 27.09.2016
VAT number LV50203021901 from 16.11.2016 Europe VAT register
Register, date Commercial Register, 27.09.2016
Legal address Lubānas iela 66, Rīga, LV-1073 Check address owners
Fixed capital 3 100 EUR, registered payment 27.09.2016
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
12.11.2024 12 021.38 0.00 0.00 0.00 12.11.2024
21.10.2024 10 034.63 0.00 0.00 0.00 21.10.2024
15.11.2023 6 138.71 0.00 0.00 0.00 15.11.2023
13.10.2023 15 021.14 0.00 0.00 0.00 13.10.2023
11.09.2023 21 600.81 0.00 0.00 0.00 11.09.2023
07.08.2023 9 409.62 0.00 0.00 0.00 07.08.2023
11.07.2023 8 247.52 0.00 0.00 0.00 11.07.2023
07.06.2023 13 801.91 0.00 0.00 0.00 07.06.2023
24.05.2023 13 706.45 0.00 0.00 0.00 24.05.2023
07.07.2022 3 779.81 0.00 0.00 0.00 07.07.2022
07.06.2022 2 365.03 0.00 0.00 0.00 07.06.2022
09.05.2022 9 056.31 0.00 0.00 0.00 09.05.2022
07.04.2022 1 727.44 0.00 0.00 0.00 07.04.2022
07.03.2022 7 677.87 0.00 0.00 0.00 07.03.2022
07.12.2020 9 737.92 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 610.39 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 15 416.14 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 730.24 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 15 357.17 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 5 555.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 487.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 390.45 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 375.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 300.35 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 917.39 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 536.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 615.32 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 697.10 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 2 024.67 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 513.09 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 1 667.53 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 837.57 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 068.67 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 779.30 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 918.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 594.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 152.45 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 432.11 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 759.16 0.00 0.00 0.00 14.03.2018 09:30
07.08.2017 1 393.82 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 053.96 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 578.72 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 605.22 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, €) -12.33 -56.07 25.83
Personal income tax (thousands, €) -13.5 38.53 104.15
Statutory social insurance contributions (thousands, €) -35.59 60.3 207.38
Average employees count 34 28 22

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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 Member of the Board Right to represent individually   27.09.2016
* 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 % 3 100 € 1 € 3 100 Latvia 27.09.2016 27.09.2016

Apply information changes

ML

"Venthaus", SIA

Ģertrūdes 66, Rīga, LV-1009 Check address owners

Ūdensapgāde un kanalizācija

Historical company names

Sabiedrība ar ierobežotu atbildību "Spitaki" Until 16.08.2017 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 66 Until 26.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums XLSX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums XLSX

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums XLSX

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.28 KB) €11.00

2017

Annual report 27.09.2016 - 31.12.2017 18.04.2018  PDF (165.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.52 KB 16.08.2017 10.08.2017 2

Articles of Association

TIF 13.6 KB 06.10.2016 07.09.2016 1

Memorandum of Association

TIF 29.63 KB 06.10.2016 07.09.2016 1

Shareholders’ register

TIF 43.89 KB 06.10.2016 07.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.25 KB 08.11.2024 08.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.78 KB 21.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.5 KB 20.08.2024 20.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.61 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 14.10.2021 14.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.93 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 08.10.2021 08.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 08.10.2021 08.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.95 KB 06.10.2021 06.10.2021 1

State Revenue Service decisions/letters/statements

EDOC 74.68 KB 06.10.2021 06.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 365.07 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

RTF 189.51 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 30.11.2020 30.11.2020 2

State Revenue Service decisions/letters/statements

DOCX 48.33 KB 25.11.2020 25.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 59.8 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 26.02.2020 26.02.2020 2

Application

EDOC 773.36 KB 26.02.2020 31.01.2020 1

Application

PDF 414.37 KB 26.02.2020 31.01.2020 1

Application

PDF 327.44 KB 26.02.2020 31.01.2020 1

Application

PDF 157.82 KB 26.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 03.01.2020 03.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 23.12.2019 23.12.2019 1

Confirmation or consent to legal address

PDF 288.65 KB 26.02.2020 21.11.2019 1

Confirmation or consent to legal address

EDOC 188.7 KB 26.02.2020 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 16.08.2017 16.08.2017 2

Application

TIF 79.16 KB 16.08.2017 11.08.2017 2

Protocols/decisions of a company/organisation

TIF 84.79 KB 16.08.2017 10.08.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.4 KB 09.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 21.02.2017 21.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.43 KB 17.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

TIF 57.31 KB 06.10.2016 27.09.2016 2

Confirmation or consent to legal address

TIF 9.54 KB 06.10.2016 19.09.2016 1

Confirmation or consent to legal address

TIF 21.54 KB 06.10.2016 19.09.2016 1

Application

TIF 356.05 KB 06.10.2016 09.09.2016 10

Announcement regarding the legal address

TIF 15.71 KB 06.10.2016 07.09.2016 1

Appraisal reports

TIF 59.57 KB 06.10.2016 07.09.2016 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