VENTIO, 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 as a result of reorganization, 28.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTIO" |
| Registration number, date | 41203010746, 26.06.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Jūras iela 56, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 16 362 EUR , registered 12.11.2015 (registered payment 12.11.2015: 16 362 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, €) | 0.09 | 0.35 | 1.14 |
| Personal income tax (thousands, €) | 0.03 | 0.13 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.22 | 0.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical company names
| SIA "VENTIO" | Until 01.02.2005 | 20 years ago |
|---|
Historical addresses
| Ventspils, Skolas iela 6 | Until 29.05.2015 | 10 years ago |
|---|---|---|
| Ventspils, Ostas iela 9 | Until 16.02.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VEN GP 2018 Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ventio Vadibas zinojums 2017 GP | |||||
| Ventio revidentu zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ventio Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VENTIO VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VENTIO VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VENTIO VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ventio vad zin GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ventio Vad zinoj 2010 | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (458.36 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (566.36 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (571.92 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (208.01 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (901.64 KB) | ||
2004 |
Annual report | 10.11.2017 | TIF (522.65 KB) | ||
2003 |
Annual report | 10.11.2017 | TIF (612.29 KB) | ||
2002 |
Annual report | 10.11.2017 | TIF (557.36 KB) | ||
2001 |
Annual report | 10.11.2017 | TIF (1.07 MB) | ||
2000 |
Annual report | 10.11.2017 | TIF (675.24 KB) | ||
1999 |
Annual report | 10.11.2017 | TIF (872.74 KB) | ||
1998 |
Annual report | 10.11.2017 | TIF (569.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.92 KB | 28.08.2019 | 31.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.22 KB | 23.07.2018 | 13.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.88 KB | 16.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 92.9 KB | 07.11.2017 | 31.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 10.11.2017 | 04.11.2015 | 1 |
Articles of Association |
TIF | 85.46 KB | 10.11.2017 | 04.11.2015 | 3 |
Shareholders’ register |
TIF | 38.38 KB | 10.11.2017 | 04.11.2015 | 2 |
Articles of Association |
TIF | 56.22 KB | 10.11.2017 | 01.04.2009 | 2 |
Shareholders’ register |
TIF | 46.68 KB | 10.11.2017 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 59.93 KB | 10.11.2017 | 28.12.2006 | 2 |
Articles of Association |
TIF | 53.45 KB | 10.11.2017 | 15.11.2005 | 3 |
Shareholders’ register |
TIF | 13.9 KB | 10.11.2017 | 15.11.2005 | 1 |
Articles of Association |
TIF | 72.85 KB | 10.11.2017 | 21.12.2004 | 3 |
Shareholders’ register |
TIF | 9.42 KB | 10.11.2017 | 21.12.2004 | 1 |
Articles of Association |
TIF | 306.56 KB | 10.11.2017 | 20.06.1998 | 10 |
Memorandum of association |
TIF | 76.92 KB | 10.11.2017 | 20.06.1998 | 3 |
Shareholders’ register |
TIF | 21.48 KB | 10.11.2017 | 20.06.1998 | 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 | 70.08 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 79.22 KB | 28.08.2019 | 31.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 28.08.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.31 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 18.05.2018 | 18.05.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 27.26 KB | 24.10.2018 | 14.05.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 27.35 KB | 16.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 195.4 KB | 28.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 09.11.2017 | 09.11.2017 | 1 |
Application |
TIF | 126.87 KB | 07.11.2017 | 06.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 10.11.2017 | 12.11.2015 | 1 |
Application |
TIF | 64.18 KB | 10.11.2017 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.41 KB | 10.11.2017 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 10.11.2017 | 29.05.2015 | 1 |
Application |
TIF | 61.3 KB | 10.11.2017 | 22.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 10.11.2017 | 22.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 10.11.2017 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 10.11.2017 | 25.05.2010 | 1 |
Application |
TIF | 91.7 KB | 10.11.2017 | 18.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.73 KB | 10.11.2017 | 18.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 10.11.2017 | 18.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 10.11.2017 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 10.11.2017 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.1 KB | 10.11.2017 | 03.04.2009 | 2 |
Application |
TIF | 93.07 KB | 10.11.2017 | 01.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 10.11.2017 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 10.11.2017 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 10.11.2017 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 10.11.2017 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 10.11.2017 | 11.02.2009 | 2 |
Application |
TIF | 144.23 KB | 10.11.2017 | 10.02.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.46 KB | 10.11.2017 | 10.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 36.38 KB | 10.11.2017 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 10.11.2017 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.6 KB | 10.11.2017 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 10.11.2017 | 11.12.2007 | 1 |
Application |
TIF | 124.82 KB | 10.11.2017 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 10.11.2017 | 10.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 10.11.2017 | 07.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 10.11.2017 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 10.11.2017 | 29.12.2006 | 1 |
Application |
TIF | 117.33 KB | 10.11.2017 | 28.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 34.38 KB | 10.11.2017 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.58 KB | 10.11.2017 | 28.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 10.11.2017 | 28.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 10.11.2017 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 10.11.2017 | 17.11.2005 | 2 |
Application |
TIF | 228.28 KB | 10.11.2017 | 15.11.2005 | 7 |
Consent of the auditor |
TIF | 14.62 KB | 10.11.2017 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.73 KB | 10.11.2017 | 15.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.01 KB | 10.11.2017 | 15.11.2005 | 3 |
Sample report |
TIF | 55.45 KB | 10.11.2017 | 15.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 10.11.2017 | 01.02.2005 | 1 |
Registration certificates |
TIF | 21.74 KB | 10.11.2017 | 01.02.2005 | 1 |
Sample report |
TIF | 16.42 KB | 10.11.2017 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 10.11.2017 | 21.12.2004 | 1 |
Application |
TIF | 85.61 KB | 10.11.2017 | 21.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 10.11.2017 | 21.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 10.11.2017 | 21.12.2004 | 1 |
Consent of the auditor |
TIF | 7.29 KB | 10.11.2017 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 10.11.2017 | 16.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 10.11.2017 | 15.04.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.07 KB | 10.11.2017 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 10.11.2017 | 09.03.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.32 KB | 10.11.2017 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.64 KB | 10.11.2017 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 10.11.2017 | 25.06.2003 | 2 |
Submission/Application |
TIF | 11.16 KB | 10.11.2017 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 10.11.2017 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.49 KB | 10.11.2017 | 26.06.1998 | 1 |
Registration certificates |
TIF | 41.75 KB | 10.11.2017 | 26.06.1998 | 2 |
Sample report |
TIF | 19.95 KB | 10.11.2017 | 26.06.1998 | 1 |
Application |
TIF | 83.59 KB | 10.11.2017 | 21.06.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 10.11.2017 | 20.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 10.11.2017 | 01.06.1998 | 2 |
Copy of the personal identification document |
TIF | 40.1 KB | 10.11.2017 | 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.
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