Ventlejas, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
245 by profit
60 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 "Ventlejas" |
| Registration number, date | 41203022834, 12.11.2004 |
| VAT number | LV41203022834 from 24.08.2005 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | "Ventaskrasti", Ziru pag., Ventspils nov., LV-3624 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventlejas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 11.23 | 3.72 | 1.05 |
| Personal income tax (thousands, €) | 1.48 | 0.95 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 1.72 | 0.94 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 11.05.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
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 |
|||
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. | 08.12.2021 |
* 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 % | 50 | € 142 | € 7 100 | 21.03.2016 | 31.03.2016 |
Contacts in cooperation with
Apply information changes
"Ventlejas", SIA
"Ventaskrasti", Ziru pagasts, Ventspils nov., LV-3624 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Ventspils, Saules iela 112-59 | Until 13.09.2007 | 18 years ago |
|---|---|---|
| Ventspils rajons, Ziru pagasts, "Ventaskrasti" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (122.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (120.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (121.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (120.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (122.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 40 pask 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Protokols | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (138.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (163.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (326 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (278.8 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (297.24 KB) | ||
2005 |
Annual report | 29.01.2019 | TIF (151.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.87 KB | 29.01.2019 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 30.94 KB | 29.01.2019 | 21.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.73 KB | 29.01.2019 | 20.06.2005 | 1 |
Shareholders’ register |
TIF | 11.66 KB | 29.01.2019 | 27.05.2005 | 1 |
Articles of Association |
TIF | 17.2 KB | 29.01.2019 | 25.05.2005 | 1 |
Articles of Association |
TIF | 17.09 KB | 29.01.2019 | 03.11.2004 | 1 |
Memorandum of Association |
TIF | 22.96 KB | 29.01.2019 | 01.11.2004 | 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 |
TIF | 35.51 KB | 29.01.2019 | 31.03.2016 | 1 |
Application |
TIF | 64.58 KB | 29.01.2019 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 29.01.2019 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 29.01.2019 | 10.12.2007 | 1 |
Application |
TIF | 117.52 KB | 29.01.2019 | 06.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.55 KB | 29.01.2019 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 29.01.2019 | 13.09.2007 | 1 |
Application |
TIF | 101.85 KB | 29.01.2019 | 11.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 29.01.2019 | 19.07.2005 | 1 |
Application |
TIF | 75.74 KB | 29.01.2019 | 27.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.71 KB | 29.01.2019 | 25.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 29.01.2019 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 29.01.2019 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 29.01.2019 | 12.11.2004 | 1 |
Registration certificates |
TIF | 40.34 KB | 29.01.2019 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 29.01.2019 | 03.11.2004 | 1 |
Application |
TIF | 152.73 KB | 29.01.2019 | 03.11.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 29.01.2019 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 7.42 KB | 29.01.2019 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 29.01.2019 | 03.11.2004 | 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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