Ventinvest, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ventinvest" |
| Registration number, date | 41203028911, 21.02.2007 |
| VAT number | None (excluded 16.06.2017) Europe VAT register |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Aleksandra iela 11 – 32, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Ventspils rajons, Vārves pagasts, Pasiekste, "Bites" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 119-1 | Until 29.08.2014 | 10 years ago |
| Ventspils nov., Vārves pag., Pasiekste, "Bites" | Until 18.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ventinvest vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-Ventinvest-2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-Ventinvest | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-Ventinvest | XLSX | ||||
2011 |
Annual report | 14.05.2012 | TIF (159.39 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (194.23 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | PNG (945.61 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (595.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.75 KB | 28.02.2007 | 21.02.2007 | 1 |
Memorandum of association |
TIF | 54.98 KB | 28.02.2007 | 14.02.2007 | 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 |
RTF | 920.95 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.2 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.35 KB | 01.07.2020 | 23.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 01.07.2020 | 23.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.1 KB | 01.07.2020 | 23.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.01.2020 | 06.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.27 KB | 23.12.2019 | 23.12.2019 | 1 |
Application |
EDOC | 49.28 KB | 06.01.2020 | 06.12.2019 | 4 |
Application |
DOCX | 40.62 KB | 06.01.2020 | 06.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.71 KB | 06.01.2020 | 06.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.5 KB | 06.01.2020 | 06.12.2019 | 1 |
Notary’s decision |
EDOC | 71.23 KB | 16.03.2015 | 16.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 74.09 KB | 18.03.2015 | 05.03.2015 | 1 |
Notary’s decision |
RTF | 179.03 KB | 02.09.2014 | 29.08.2014 | 1 |
Notary’s decision |
EDOC | 73.81 KB | 02.09.2014 | 29.08.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 4.43 MB | 27.08.2014 | 27.08.2014 | 1 |
Application |
755.55 KB | 02.09.2014 | 18.08.2014 | 3 | |
Application |
EDOC | 693.36 KB | 02.09.2014 | 18.08.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.7 KB | 02.09.2014 | 16.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.73 KB | 02.09.2014 | 16.08.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.91 KB | 02.09.2014 | 11.08.2014 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 02.09.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 22.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 201.75 KB | 22.08.2011 | 16.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 5.88 KB | 22.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 22.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 22.08.2011 | 01.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.72 KB | 22.08.2011 | 16.02.2011 | 2 |
Application |
TIF | 122.76 KB | 22.08.2011 | 15.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 22.08.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 29.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 89.68 KB | 29.04.2010 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 29.04.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 28.02.2007 | 21.02.2007 | 1 |
Registration certificates |
TIF | 93.85 KB | 28.02.2007 | 21.02.2007 | 1 |
Application |
TIF | 629.61 KB | 28.02.2007 | 15.02.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.65 KB | 28.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.84 KB | 28.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.62 KB | 28.02.2007 | 15.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 28.02.2007 | 14.02.2007 | 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