Ventkoksne, SIA
Limited Liability Company, Micro company
Place in branch
425 by turnover
177 by profit
187 by paid taxes
96 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 "Ventkoksne" |
| Registration number, date | 41203033927, 16.10.2008 |
| VAT number | LV41203033927 from 31.10.2008 Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | "Grantiņi", Pope, Popes pag., Ventspils nov., LV-3614 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventkoksne, 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
- 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, €) | 16.88 | 15.21 | 16.65 |
| Personal income tax (thousands, €) | 4.8 | 4.85 | 4.72 |
| Statutory social insurance contributions (thousands, €) | 7.31 | 8.66 | 8.41 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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. | 21.10.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.10.2023 | 01.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Zvejnieku iela 8 | Until 01.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par Ventkoksnes sabiedribu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas par Ventkoksnes sabiedribu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par Ventkoksnes sabiedribu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par Ventkoksnes sabiedribu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZI AS PAR SABIEDR BU | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par Ventk.sab.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par Ventkoksnes sabiedribu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par Ventkoksnes sabiedribu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par Ventkoksnes sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PASKAIDROJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PASKAIDROJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par Ventkoksnes sabiedribu | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | XML (49.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.12.2009 | XML (41.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
170.24 KB | 01.11.2023 | 10.10.2023 | 1 | |
Articles of Association |
ASICE | 110.09 KB | 31.10.2023 | 10.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 21.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 130.75 KB | 21.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 93.75 KB | 21.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 67.56 KB | 25.11.2009 | 16.10.2009 | 3 |
Shareholders’ register |
TIF | 11.44 KB | 25.11.2009 | 16.10.2009 | 1 |
Articles of Association |
TIF | 64.82 KB | 29.04.2009 | 14.10.2008 | 3 |
Memorandum of Association |
TIF | 19.39 KB | 29.04.2009 | 14.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
356.07 KB | 01.11.2023 | 24.10.2023 | 6 | |
Protocols/decisions of a company/organisation |
ASICE | 110.62 KB | 31.10.2023 | 10.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.22 KB | 21.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 264.63 KB | 21.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 21.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 25.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.75 KB | 25.11.2009 | 19.10.2009 | 3 |
Sample report |
TIF | 26.14 KB | 25.11.2009 | 19.10.2009 | 1 |
Application |
TIF | 127.54 KB | 25.11.2009 | 15.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 25.11.2009 | 15.10.2009 | 1 |
Notary’s decision |
TIF | 34.64 KB | 29.04.2009 | 16.10.2008 | 1 |
Registration certificates |
TIF | 44.16 KB | 29.04.2009 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.08 KB | 29.04.2009 | 14.10.2008 | 1 |
Application |
TIF | 160.44 KB | 29.04.2009 | 14.10.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 29.04.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 29.04.2009 | 14.10.2008 | 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