Ventmalas māja, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventmalas māja"
Registration number, date 41203058564, 11.07.2016
VAT number LV41203058564 from 23.02.2017 Europe VAT register
Register, date Commercial Register, 11.07.2016
Legal address Užavas iela 8 – 1, Ventspils, LV-3601 Check address owners
Fixed capital 533 220 EUR, registered payment 21.09.2017
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, €) -9.69 -16.56 0.76
Personal income tax (thousands, €) 0.45 0.48 0.39
Statutory social insurance contributions (thousands, €) 0.74 0.74 0.67
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

Spēkā no Status
05.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.01.2022
* 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

Pašvaldības SIA "Ventspils nekustamie īpašumi"

Reg. no. 41203001885
Ventspils, Užavas iela 8

100 % 533 220 € 1 € 533 220 Latvia 11.07.2016 11.07.2016

Apply information changes

ML

"Ventmalas māja", SIA

Užavas 8, Ventspils, LV-3601 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.ventmalasmaja.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VM VZ GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VM VZ GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VM GP 2021 VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
VM GP 2020 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
VM GP 2019 VZ PDF
VM GP 2019 revid zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Pielikums DS 1 2019 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 VM rev zi PDF
VM VZ 2017 PDF

2016

Annual report 11.07.2016 - 31.12.2016 15.05.2018  ZIP €9.00
Annual report 2016 PDF
VM 2016 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 21.09.2017 18.09.2017 1

Articles of Association

TIF 69.59 KB 14.07.2016 07.07.2016 3

Shareholders’ register

TIF 14.85 KB 14.07.2016 07.07.2016 1

Memorandum of Association

TIF 52.82 KB 14.07.2016 05.07.2016 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 62.05 KB 06.01.2022 06.01.2022 2

Application

DOCX 47.34 KB 06.01.2022 30.12.2021 1

Application

DOCX 47.34 KB 06.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 23.85 KB 06.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 23.85 KB 06.01.2022 30.12.2021 1

Consent of a member of the Board / executive director

DOC 42.5 KB 06.01.2022 21.12.2021 1

Consent of a member of the Board / executive director

DOC 42.5 KB 06.01.2022 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 04.11.2020 04.11.2020 2

Application

DOCX 46.15 KB 04.11.2020 30.10.2020 3

Application

EDOC 59.35 KB 04.11.2020 30.10.2020 3

Protocols/decisions of a company/organisation

DOCX 16.47 KB 04.11.2020 30.10.2020 2

Protocols/decisions of a company/organisation

EDOC 31.27 KB 04.11.2020 30.10.2020 2

Consent of a member of the Board / executive director

DOCX 13.59 KB 04.11.2020 28.10.2020 1

Consent of a member of the Board / executive director

EDOC 19.83 KB 04.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.14 KB 30.04.2019 30.04.2019 2

Application

TIF 133.54 KB 26.04.2019 26.04.2019 5

Protocols/decisions of a company/organisation

TIF 82.72 KB 26.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

RTF 188.51 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

DOCX 38.04 KB 05.03.2018 22.02.2018 1

Statement regarding the beneficial owners

DOCX 38.04 KB 05.03.2018 22.02.2018 1

Statement regarding the beneficial owners

EDOC 52.74 KB 05.03.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 21.09.2017 21.09.2017 2

Shareholders’ register

PDF 1.46 MB 21.09.2017 18.09.2017 1

Application

PDF 1.73 MB 21.09.2017 13.09.2017 2

Application

PDF 1.75 MB 21.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

TIF 50.88 KB 14.07.2016 11.07.2016 1

Application

TIF 85.74 KB 14.07.2016 07.07.2016 3

Confirmation or consent to legal address

TIF 16.25 KB 14.07.2016 07.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 14.07.2016 06.07.2016 1

Consent of a member of the Board / executive director

TIF 43.97 KB 14.07.2016 05.07.2016 2

Appraisal reports

TIF 312.04 KB 14.07.2016 04.07.2016 6

Appraisal reports

TIF 314.85 KB 14.07.2016 04.07.2016 6

Appraisal reports

TIF 312.1 KB 14.07.2016 04.07.2016 6

Protocols/decisions of a company/organisation

TIF 247.21 KB 14.07.2016 18.12.2015 3
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