Ventklios, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
49 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Ventklios" |
| Registration number, date | 41203017886, 05.03.2002 |
| VAT number | LV41203017886 from 09.07.2011 Europe VAT register |
| Register, date | Commercial Register, 05.03.2002 |
| Legal address | Saules iela 106 – 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventklios, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.16 | 20.12 | 12.01 |
| Personal income tax (thousands, €) | 0.8 | 2.65 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 4.86 | 3.35 |
| Average employees count | 2 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2011 |
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. | 20.06.2011 |
* 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 |
52.38 % | 55 | € 28 | € 1 540 | Latvia | 27.04.2016 | 31.05.2016 |
Natural person |
47.62 % | 50 | € 28 | € 1 400 | Latvia | 27.04.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Bērzu iela 55-44 | Until 11.06.2012 | 12 years ago |
|---|---|---|
| Ventspils, Kroņa iela 46 | Until 14.10.2013 | 11 years ago |
| Ventspils, Ganību iela 2 - 3 | Until 27.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VENTKLIOS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ziojums Ventklios | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (2.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums VENTKLIOS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums VENTKLIOS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (149.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (160.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzin | TXT | ||||
2009 |
Annual report | 20.05.2010 | TIF (876.24 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.93 MB) | ||
2007 |
Annual report | 23.01.2009 | TIF (710.26 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (3.56 MB) | ||
2005 |
Annual report | 20.06.2011 | TIF (613.41 KB) | ||
2004 |
Annual report | 20.06.2011 | TIF (592.43 KB) | ||
2003 |
Annual report | 20.06.2011 | TIF (589.94 KB) | ||
2002 |
Annual report | 20.06.2011 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.64 KB | 29.05.2019 | 27.04.2016 | 2 |
Articles of Association |
TIF | 21.97 KB | 29.05.2019 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 32.77 KB | 29.05.2019 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 66.89 KB | 29.05.2019 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 36.87 KB | 29.05.2019 | 10.10.2013 | 2 |
Articles of Association |
TIF | 30.57 KB | 29.05.2019 | 16.06.2011 | 2 |
Shareholders’ register |
TIF | 18.2 KB | 21.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 145.56 KB | 29.05.2019 | 23.05.2005 | 5 |
Shareholders’ register |
TIF | 13.34 KB | 29.05.2019 | 23.05.2005 | 1 |
Shareholders’ register |
TIF | 22.91 KB | 30.05.2019 | 16.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.27 KB | 29.05.2019 | 11.04.2002 | 1 |
Articles of Association |
TIF | 244.53 KB | 30.05.2019 | 30.01.2002 | 7 |
Memorandum of association |
TIF | 48.02 KB | 30.05.2019 | 28.01.2002 | 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 | 62.01 KB | 27.07.2022 | 27.07.2022 | 1 |
Application |
TIF | 176.32 KB | 22.07.2022 | 20.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.32 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 19.08.2021 | 19.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 16.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 29.05.2019 | 31.05.2016 | 1 |
Application |
TIF | 67.74 KB | 29.05.2019 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 29.05.2019 | 27.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 29.05.2019 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 29.05.2019 | 10.10.2013 | 1 |
Application |
TIF | 67.27 KB | 29.05.2019 | 10.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 133.92 KB | 29.05.2019 | 10.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 29.05.2019 | 11.06.2012 | 1 |
Application |
TIF | 171.21 KB | 29.05.2019 | 07.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 96.6 KB | 29.05.2019 | 01.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 29.05.2019 | 20.06.2011 | 2 |
Application |
TIF | 198.83 KB | 29.05.2019 | 16.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 29.05.2019 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 29.05.2019 | 08.01.2009 | 1 |
Application |
TIF | 150.42 KB | 29.05.2019 | 06.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 29.05.2019 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 29.05.2019 | 22.05.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.78 KB | 29.05.2019 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 29.05.2019 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 29.05.2019 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 29.05.2019 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 29.05.2019 | 03.03.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.56 KB | 29.05.2019 | 03.03.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 78.75 KB | 29.05.2019 | 01.03.2004 | 2 |
Other documents |
TIF | 10.75 KB | 29.05.2019 | 23.07.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.91 KB | 29.05.2019 | 11.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.69 KB | 29.05.2019 | 11.04.2002 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.88 KB | 29.05.2019 | 02.04.2002 | 1 |
Other documents |
TIF | 9.19 KB | 29.05.2019 | 02.04.2002 | 1 |
Application |
TIF | 215.64 KB | 30.05.2019 | 25.02.2002 | 7 |
Receipts on the publication and state fees |
TIF | 123.3 KB | 30.05.2019 | 31.01.2002 | 1 |
Sample report |
TIF | 19.92 KB | 30.05.2019 | 22.01.2002 | 1 |
Application |
TIF | 60.88 KB | 29.05.2019 | 3 | |
Copy of the personal identification document |
TIF | 101.69 KB | 29.05.2019 | 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