VENTIZ, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
16 by paid taxes
11 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 "VENTIZ" |
| Registration number, date | 40003577036, 10.01.2002 |
| VAT number | LV40003577036 from 10.04.2014 Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Jāņa Čakstes iela 5 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 (30.04.2021)
- 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, €) | 3.22 | 10.7 | 13.19 |
| Personal income tax (thousands, €) | 0.23 | 0.54 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 4.38 | 3.21 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 30.04.2021, 428.68 € | ||
Industries
| Industry from zl.lv | Skārdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.10.2015 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 01.10.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "American Parts" | Until 25.03.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELASTS" | Until 08.02.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Sigulda, Leona Paegles iela 4-29 | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Jāņa Čakstes iela 5-7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (219.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (223.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (223.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (212.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (257.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (214.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin.GP2017 SIA Amer. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin.GP2016 SIA Amer. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.GP2015 SIA Amer. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.GP2014 SIA Amer. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.GP2012 SIA Amer. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.GP2011 SIA Amer. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GADA PARSKATAM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.08.2010 | ZIP (3.58 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (336.24 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 24.08.2007 | PDF (889.12 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (396.62 KB) |
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 | 70.07 KB | 27.04.2018 | 27.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 64.69 KB | 25.04.2018 | 25.04.2018 | 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