Venticom, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
126 by profit
50 by paid taxes
37 by employees
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 "Venticom" |
| Registration number, date | 50103177721, 27.06.2008 |
| VAT number | LV50103177721 from 23.07.2008 Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | Zeltrītu iela 22 – 52, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Venticom, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 119.66 | 88.05 | 75.4 |
| Personal income tax (thousands, €) | 19.73 | 16.84 | 10.41 |
| Statutory social insurance contributions (thousands, €) | 34.45 | 32.7 | 19.83 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 19.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
"Venticom", SIA
Zeltrītu 22-52, Mārupe, Mārupes nov., LV-2167 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "IDS Serviss" | Until 01.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 22-52 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 52 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 52 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (85.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (85.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (85.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (85.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (85.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IDS VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IDS zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIDSserviss2013 | |||||
2012 |
Annual report | 12.09.2013 | TIF (825.24 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsserviss2011IDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIDS2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (24.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.14 KB | 01.02.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 20.62 KB | 01.02.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 06.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 23.21 KB | 06.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 61.96 KB | 06.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 21.21 KB | 04.09.2014 | 09.03.2009 | 1 |
Memorandum of Association |
TIF | 69.46 KB | 04.09.2014 | 18.06.2008 | 2 |
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 | 61.91 KB | 01.02.2022 | 01.02.2022 | 2 |
Articles of Association |
EDOC | 20.62 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 44.72 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 44.72 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 288.17 KB | 06.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.38 KB | 06.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 04.09.2014 | 24.03.2009 | 1 |
Application |
TIF | 232.51 KB | 04.09.2014 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.83 KB | 04.09.2014 | 09.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 31.34 KB | 04.09.2014 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 04.09.2014 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.34 KB | 04.09.2014 | 27.06.2008 | 2 |
Registration certificates |
TIF | 30.6 KB | 04.09.2014 | 27.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 04.09.2014 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.08 KB | 04.09.2014 | 18.06.2008 | 1 |
Application |
TIF | 310.86 KB | 04.09.2014 | 18.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 65.89 KB | 04.09.2014 | 3 |
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.
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