VENTKONDENSĀTS, SIA

Limited Liability Company
Place in branch
76 by turnover
13 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTKONDENSĀTS"
Registration number, date 40003139990, 29.07.1993
VAT number None (excluded 04.04.2011) Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 1 030 750 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.29 0.06 0.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2023
Austria Austria

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 30.06.2023
Switzerland Switzerland

Control type: other

Natural person From 30.06.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   01.07.2024
* 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

Akciju sabiedrība "Ventbunkers"

Reg. no. 50003179321
Ventspils, Dzintaru iela 92

100 % 950 € 1 085 € 1 030 750 Latvia 01.07.2022 30.06.2023

Historical addresses

Ventspils, Sanatorijas 29/31 Until 08.07.1997 27 years ago
Ventspils, Tārgales iela 13 Until 14.06.2004 20 years ago
Ventspils, Tārgales iela 11 Until 14.05.2007 17 years ago
Ventspils, Dzintaru iela 41 Until 17.12.2009 15 years ago
Rīga, Brīvības iela 40-13 Until 23.07.2012 12 years ago
Rīga, Staraja Rusas iela 18/20-19 Until 03.08.2015 9 years ago
Rīga, Staraja Rusas iela 18 - 19 Until 15.05.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.06.2024. Case number: C771214124
Court: Rīgas pilsētas tiesa (1000361696)

28.06.2024

01.07.2024   Appointment of an administrator in an insolvency case 
Skorodumova Marina (Certificate nr. 00324)
Rīgas pilsētas tiesa (1000361696)

28.06.2024

01.07.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 01.08.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Skorodumova Marina

Rīga, Rūpniecības iela 52, LV-1045 Nr. 00324 (valid from 28.06.2020 till 31.10.2024)
Phone 29282846

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (80.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (80.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (80.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (514.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.08.2018  PDF (1.66 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g.FP PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g.FP PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.g.FP PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g.FP PDF

2009

Annual report 25.05.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 11.05.2009  TIF (509.62 KB)

2007

Annual report 10.09.2008  TIF (522.22 KB)

2006

Annual report 22.10.2007  TIF (552.33 KB)

2005

Annual report 13.03.2007  TIF (579.82 KB)

2004

Annual report 10.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 13.07.2009  TIF (696.97 KB)

2002

Annual report 13.07.2009  TIF (597.42 KB)

2001

Annual report 13.07.2009  TIF (1.54 MB)

2000

Annual report 13.07.2009  TIF (1.02 MB)

1999

Annual report 13.07.2009  TIF (1.32 MB)

1998

Annual report 13.07.2009  TIF (357.84 KB)

1997

Annual report 13.07.2009  TIF (303.96 KB)

1996

Annual report 13.07.2009  TIF (496.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 145.15 KB 04.10.2023 22.09.2023 1

Shareholders’ register

EDOC 62.42 KB 30.08.2022 01.07.2022 1

Amendments to the Articles of Association

EDOC 147.21 KB 19.12.2014 19.12.2014 6

Articles of Association

EDOC 141.9 KB 19.12.2014 19.12.2014 7

Shareholders’ register

EDOC 99.18 KB 19.12.2014 19.12.2014 1

Shareholders’ register

TIF 26.96 KB 13.07.2009 29.05.2007 1

Articles of Association

TIF 124.42 KB 13.07.2009 30.04.2004 5

Regulations for the increase/reduction of the equity

TIF 19.06 KB 13.07.2009 30.04.2004 1

Shareholders’ register

TIF 13.87 KB 13.07.2009 30.04.2004 1

Amendments to the Articles of Association

TIF 27.46 KB 13.07.2009 30.04.1999 1

Amendments to the Articles of Association

TIF 23.75 KB 13.07.2009 25.05.1998 1

Shareholders’ register

TIF 14.77 KB 13.07.2009 25.05.1998 1

Amendments to the Articles of Association

TIF 20.49 KB 13.07.2009 30.06.1997 1

Regulations for the increase/reduction of the equity

TIF 27.39 KB 13.07.2009 30.06.1997 1

Shareholders’ register

TIF 13.61 KB 13.07.2009 30.06.1997 1

Shareholders’ register

TIF 117.99 KB 13.07.2009 19.12.1995 4

Shareholders’ register

TIF 25.67 KB 13.07.2009 01.12.1995 1

Articles of Association

TIF 445.99 KB 13.07.2009 03.06.1993 13

Shareholders’ register

TIF 60.75 KB 13.07.2009 03.06.1993 3

Memorandum of association

TIF 197.67 KB 13.07.2009 15.05.1993 7

Amendments to the Articles of Association

TIF 25.79 KB 13.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.73 KB 01.07.2024 01.07.2024 2

Notary’s decision

RTF 191.26 KB 01.07.2024 01.07.2024 2

Court decision/judgement

PDF 148.23 KB 01.07.2024 28.06.2024 1

Application

EDOC 220.2 KB 04.10.2023 25.09.2023 1

Protocols/decisions of a company/organisation

EDOC 131.21 KB 04.10.2023 22.09.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 136.63 KB 30.06.2023 30.06.2023 1

Statement regarding the beneficial owners

EDOC 74.67 KB 28.06.2023 27.06.2023 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.84 MB 27.06.2023 27.06.2023 1

Copy of the personal identification document

EDOC 503.7 KB 30.06.2023 21.04.2023 6

Application

EDOC 270.96 KB 30.08.2022 05.07.2022 2

Power of attorney, act of empowerment

EDOC 1.62 MB 30.08.2022 27.06.2022 5

Decisions / letters / protocols of public notaries

EDOC 113.57 KB 29.06.2022 10.05.2022 3

Copy of the personal identification document

EDOC 898.66 KB 30.06.2023 31.03.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 184.77 KB 30.06.2023 07.07.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 236.18 KB 30.06.2023 07.07.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 421.86 KB 30.06.2023 28.09.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 408.22 KB 30.06.2023 28.09.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 1.01 MB 30.06.2023 17.04.2020 38

Justification supporting beneficial ownership disclosure statement

TIF 1.81 MB 30.06.2023 17.04.2020 60

Justification supporting beneficial ownership disclosure statement

TIF 135.19 KB 30.06.2023 17.04.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 574.43 KB 30.06.2023 17.04.2020 24

Justification supporting beneficial ownership disclosure statement

TIF 141.15 KB 30.06.2023 17.04.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 1.01 MB 30.06.2023 17.04.2020 42

Justification supporting beneficial ownership disclosure statement

TIF 126.93 KB 30.06.2023 17.04.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 107.77 KB 30.06.2023 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 110.1 KB 30.06.2023 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 585.25 KB 30.06.2023 14.04.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 174.27 KB 30.06.2023 18.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 191.17 KB 30.06.2023 28.02.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 366.89 KB 30.06.2023 27.02.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 448.85 KB 30.06.2023 27.02.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 377.07 KB 30.06.2023 24.07.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 452.42 KB 30.06.2023 19.03.2019 12

Justification supporting beneficial ownership disclosure statement

TIF 226.68 KB 30.06.2023 05.03.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 180.28 KB 30.06.2023 05.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 15.05.2018 15.05.2018 2

Application

TIF 98.25 KB 16.04.2018 09.04.2018 2

Confirmation or consent to legal address

TIF 14.82 KB 16.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 20.04.2017 20.04.2017 2

Application

PDF 153.18 KB 19.04.2017 13.04.2017 2

Application

EDOC 156.44 KB 19.04.2017 13.04.2017 2

Application

PDF 153.18 KB 19.04.2017 13.04.2017 2

Consent of a member of the Board / executive director

EDOC 93.93 KB 19.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

PDF 82.37 KB 19.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

PDF 82.37 KB 19.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

EDOC 96.13 KB 19.04.2017 10.04.2017 2

Protocols/decisions of a company/organisation

PDF 84.32 KB 19.04.2017 10.04.2017 2

Protocols/decisions of a company/organisation

PDF 84.32 KB 19.04.2017 10.04.2017 2

Justification supporting beneficial ownership disclosure statement

EDOC 145.36 KB 30.06.2023 14.09.2016 2

Justification supporting beneficial ownership disclosure statement

TIF 255.77 KB 30.06.2023 16.08.2016 15

Power of attorney, act of empowerment

TIF 188.29 KB 19.04.2017 01.02.2016 8

Decisions / letters / protocols of public notaries

EDOC 54.77 KB 03.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.51 KB 03.08.2015 03.08.2015 2

Application

EDOC 163.31 KB 29.07.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 16.02.2015 16.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 85.43 KB 11.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 29.12.2014 29.12.2014 1

Amendments to the Articles of Association

EDOC 147.21 KB 19.12.2014 19.12.2014 6

Articles of Association

EDOC 141.9 KB 19.12.2014 19.12.2014 7

Application

EDOC 168.75 KB 19.12.2014 19.12.2014 2

Protocols/decisions of a company/organisation

EDOC 147.55 KB 19.12.2014 19.12.2014 3

Shareholders’ register

EDOC 99.18 KB 19.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 02.10.2014 02.10.2014 2

Decisions / letters / protocols of public notaries

TIF 66.63 KB 07.07.2014 04.07.2014 2

Decisions / letters / protocols of public notaries

TIF 57.48 KB 07.07.2014 02.04.2014 2

Application

EDOC 181.37 KB 03.04.2014 02.04.2014 3

Application

PDF 169.44 KB 03.04.2014 02.04.2014 3

Consent of a member of the Board / executive director

EDOC 99.08 KB 03.04.2014 02.04.2014 1

Consent of a member of the Board / executive director

PDF 83.7 KB 03.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

EDOC 100.21 KB 03.04.2014 02.04.2014 2

Protocols/decisions of a company/organisation

PDF 84.8 KB 03.04.2014 02.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.64 KB 28.03.2014 28.03.2014 1

Power of attorney, act of empowerment

TIF 155.68 KB 03.10.2014 26.03.2014 7

Notary’s decision

RTF 181.47 KB 21.02.2013 21.02.2013 1

Notary’s decision

EDOC 1.41 MB 21.02.2013 21.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.71 MB 18.02.2013 18.02.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 18.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 423.15 KB 23.07.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

RTF 179.08 KB 23.07.2012 23.07.2012 1

Confirmation or consent to legal address

EDOC 479.9 KB 18.07.2012 18.07.2012 1

Confirmation or consent to legal address

PDF 57.17 KB 18.07.2012 18.07.2012 1

Application

PDF 7.37 MB 12.07.2012 11.07.2012 2

Decisions / letters / protocols of public notaries

EDOC 358.29 KB 05.07.2012 05.07.2012 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 05.07.2012 05.07.2012 2

Application

EDOC 381.16 KB 05.07.2012 04.07.2012 3

Consent of a member of the Board / executive director

EDOC 379.43 KB 05.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

EDOC 374.95 KB 05.07.2012 04.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 21.12.2009 17.12.2009 2

Application

TIF 84.25 KB 21.12.2009 14.12.2009 2

Justification supporting beneficial ownership disclosure statement

TIF 634.78 KB 30.06.2023 23.01.2008 12

Justification supporting beneficial ownership disclosure statement

TIF 619.89 KB 30.06.2023 18.12.2007 11

Receipts on the publication and state fees

TIF 19.66 KB 13.07.2009 26.07.2007 1

Application

TIF 103.19 KB 13.07.2009 25.07.2007 2

Decisions / letters / protocols of public notaries

TIF 31.45 KB 13.07.2009 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 58.82 KB 13.07.2009 14.05.2007 2

Cover letter

TIF 21.04 KB 13.07.2009 09.05.2007 1

State Revenue Service decisions/letters/statements

TIF 19.17 KB 13.07.2009 09.05.2007 1

Receipts on the publication and state fees

TIF 40.18 KB 13.07.2009 30.03.2007 2

Sample report

TIF 19.84 KB 13.07.2009 28.03.2007 1

Application

TIF 99.11 KB 13.07.2009 26.03.2007 3

Protocols/decisions of a company/organisation

TIF 30.84 KB 13.07.2009 23.03.2007 1

Decisions / letters / protocols of public notaries

TIF 30.22 KB 13.07.2009 09.11.2006 1

Cover letter

TIF 22.42 KB 13.07.2009 06.11.2006 1

State Revenue Service decisions/letters/statements

TIF 36.27 KB 13.07.2009 31.10.2006 1

Decisions / letters / protocols of public notaries

TIF 38.75 KB 13.07.2009 14.06.2004 1

Announcement regarding the legal address

TIF 6.69 KB 13.07.2009 30.04.2004 1

Application

TIF 244.37 KB 13.07.2009 30.04.2004 4

Consent of a member of the Board / executive director

TIF 8.98 KB 13.07.2009 30.04.2004 1

Protocols/decisions of a company/organisation

TIF 30.42 KB 13.07.2009 30.04.2004 1

Protocols/decisions of a company/organisation

TIF 36.24 KB 13.07.2009 30.04.2004 1

Receipts on the publication and state fees

TIF 35.3 KB 13.07.2009 30.04.2004 2

Decisions / letters / protocols of public notaries

TIF 15.13 KB 13.07.2009 06.05.1999 1

Receipts on the publication and state fees

TIF 18.79 KB 13.07.2009 04.05.1999 1

Other documents

TIF 25.8 KB 13.07.2009 30.04.1999 1

Protocols/decisions of a company/organisation

TIF 94.24 KB 13.07.2009 30.04.1999 3

Power of attorney, act of empowerment

TIF 18.34 KB 13.07.2009 29.04.1999 1

Power of attorney, act of empowerment

TIF 34.13 KB 13.07.2009 01.04.1999 2

Documents attesting the transfer of shares

TIF 111.07 KB 13.07.2009 22.03.1999 5

Protocols/decisions of a company/organisation

TIF 43.19 KB 13.07.2009 21.03.1999 2

Power of attorney, act of empowerment

TIF 12.36 KB 13.07.2009 12.03.1999 1

Protocols/decisions of a company/organisation

TIF 55.12 KB 13.07.2009 08.12.1998 3

Protocols/decisions of a company/organisation

TIF 30.35 KB 13.07.2009 04.12.1998 1

Decisions / letters / protocols of public notaries

TIF 29.93 KB 13.07.2009 16.07.1998 1

Power of attorney, act of empowerment

TIF 13.42 KB 13.07.2009 07.07.1998 1

Other documents

TIF 19.19 KB 13.07.2009 20.06.1998 1

Receipts on the publication and state fees

TIF 23.28 KB 13.07.2009 20.06.1998 2

Power of attorney, act of empowerment

TIF 15.53 KB 13.07.2009 19.06.1998 1

Other documents

TIF 21.33 KB 13.07.2009 25.05.1998 1

Protocols/decisions of a company/organisation

TIF 59.84 KB 13.07.2009 25.05.1998 3

Other documents

TIF 26.99 KB 13.07.2009 12.05.1998 1

Purchase contracts

TIF 268.91 KB 13.07.2009 08.05.1998 8

Protocols/decisions of a company/organisation

TIF 37.16 KB 13.07.2009 24.03.1998 1

Sample report

TIF 29.41 KB 13.07.2009 03.02.1998 1

Other documents

TIF 25.35 KB 13.07.2009 09.09.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 70.18 KB 13.07.2009 03.09.1997 2

Other documents

TIF 21.94 KB 13.07.2009 11.07.1997 1

Other documents

TIF 18.9 KB 13.07.2009 11.07.1997 1

Decisions / letters / protocols of public notaries

TIF 14.79 KB 13.07.2009 08.07.1997 1

Sample report

TIF 28.18 KB 13.07.2009 04.07.1997 1

Other documents

TIF 14.7 KB 13.07.2009 30.06.1997 1

Protocols/decisions of a company/organisation

TIF 70.48 KB 13.07.2009 30.06.1997 4

Power of attorney, act of empowerment

TIF 219.37 KB 13.07.2009 26.06.1997 7

Purchase contracts

TIF 62.32 KB 13.07.2009 01.06.1997 3

Orders/request/cover notes of court bailiffs

TIF 69.93 KB 13.07.2009 14.04.1997 1

Cover letter

TIF 24.77 KB 13.07.2009 17.12.1996 1

Decisions / judgements of courts and other law enforcement authorities

TIF 49.57 KB 13.07.2009 06.12.1996 1

Decisions / judgements of courts and other law enforcement authorities

TIF 194.99 KB 13.07.2009 25.09.1996 5

Decisions / letters / protocols of public notaries

TIF 13.18 KB 13.07.2009 20.03.1996 1

Receipts on the publication and state fees

TIF 17.19 KB 13.07.2009 06.03.1996 1

Other documents

TIF 14.55 KB 13.07.2009 04.03.1996 1

Power of attorney, act of empowerment

TIF 19.24 KB 13.07.2009 04.03.1996 1

Protocols/decisions of a company/organisation

TIF 67.91 KB 13.07.2009 01.12.1995 3

Application

TIF 101.9 KB 13.07.2009 29.07.1993 4

Decisions / letters / protocols of public notaries

TIF 13.35 KB 13.07.2009 29.07.1993 1

Registration certificates

TIF 72.06 KB 13.07.2009 29.07.1993 1

Registration certificates

TIF 129.85 KB 13.07.2009 29.07.1993 2

Registration certificates

TIF 191.63 KB 13.07.2009 29.07.1993 2

Sample report

TIF 11.92 KB 13.07.2009 29.07.1993 1

Receipts on the publication and state fees

TIF 38.56 KB 13.07.2009 07.06.1993 2

Appraisal reports

TIF 81.24 KB 13.07.2009 05.06.1993 4

Other documents

TIF 19.57 KB 13.07.2009 04.06.1993 1

Protocols/decisions of a company/organisation

TIF 112.91 KB 13.07.2009 03.06.1993 5

Bank statements or other document regarding the payment of the equity

TIF 93.5 KB 13.07.2009 1

Other documents

TIF 24.19 KB 13.07.2009 2

Receipts on the publication and state fees

TIF 24.77 KB 13.07.2009 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