Ventmontāža, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
79 by profit
45 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventmontāža"
Registration number, date 40003550421, 18.06.2001
VAT number LV40003550421 from 13.07.2001 Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners
Fixed capital 28 400 EUR, registered payment 27.10.2020
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, €) 140.43 133.48 140.9
Personal income tax (thousands, €) 33.7 30.85 29.48
Statutory social insurance contributions (thousands, €) 61.61 55.03 51.57
Average employees count 14 13 13

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  21.11.2007
* 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

Sabiedrība ar ierobežotu atbildību "Lafivents"

Reg. no. 40003309593
Rīga, Kārļa Ulmaņa gatve 1B

55 % 11 € 1 420 € 15 620 Latvia 17.11.2020 02.12.2020

Natural person

45 % 9 € 1 420 € 12 780 Latvia 17.11.2020 02.12.2020

Apply information changes

ML

"Ventmontāža", SIA

Bauskas 58-231, Rīga LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.ventmontaza.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VENTMONTĀŽA" Until 03.03.2004 20 years ago

Historical addresses

Rīga, Mūkusalas iela 72 Until 09.07.2001 23 years ago
Rīga, Mūkusalas iela 73A Until 29.11.2017 7 years ago
Rīga, Mūkusalas iela 1B Until 01.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (862.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
SKM C25821032310360 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
SKM C25820032215160 VZ pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
SKM C25819041014420 VEN VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN9303 Vad zi PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN6329 000 zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN3726 000 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SCAN1212 000 zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
SCAN8899 000 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SCAN7194 000 TIF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
SCAN5619 000 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TIF (901.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  TIF (901.33 KB)

2007

Annual report 03.06.2008  TIF (1.08 MB)

2006

Annual report 17.05.2011  TIF (1011.21 KB)

2005

Annual report 07.06.2006  PDF (672.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.45 KB 02.12.2020 17.11.2020 1

Amendments to the Articles of Association

EDOC 36.29 KB 27.10.2020 27.10.2020 1

Articles of Association

EDOC 37.13 KB 27.10.2020 27.10.2020 1

Shareholders’ register

EDOC 36.31 KB 27.10.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 44.71 KB 11.09.2020 07.09.2020 2

Articles of Association

TIF 83.74 KB 22.10.2020 26.06.2015 2

Shareholders’ register

TIF 83.19 KB 22.10.2020 26.06.2015 2

Articles of Association

TIF 36.7 KB 22.10.2020 08.12.2009 1

Shareholders’ register

TIF 20.3 KB 22.10.2020 08.12.2009 1

Articles of Association

TIF 39.21 KB 22.10.2020 06.02.2004 1

Shareholders’ register

TIF 17.4 KB 22.10.2020 06.02.2004 1

Articles of Association

TIF 417.18 KB 22.10.2020 31.05.2001 8

Shareholders’ register

TIF 41.12 KB 22.10.2020 24.05.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.84 KB 02.12.2020 02.12.2020 3

Application

DOCX 50.9 KB 02.12.2020 02.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 02.12.2020 02.12.2020 2

Shareholders’ register

EDOC 36.45 KB 02.12.2020 17.11.2020 1

Amendments to the Articles of Association

EDOC 36.29 KB 27.10.2020 27.10.2020 1

Articles of Association

EDOC 37.13 KB 27.10.2020 27.10.2020 1

Application

EDOC 46.56 KB 27.10.2020 27.10.2020 1

Application

DOCX 37.46 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 27.10.2020 27.10.2020 2

Shareholders’ register

EDOC 36.31 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.88 KB 11.09.2020 11.09.2020 2

Application

DOCX 39.79 KB 11.09.2020 07.09.2020 3

Application

DOCX 39.79 KB 11.09.2020 07.09.2020 3

Application

EDOC 60.71 KB 11.09.2020 07.09.2020 3

Regulations for the increase/reduction of the equity

EDOC 44.71 KB 11.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 54.63 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 04.08.2020 04.08.2020 2

Statement regarding the beneficial owners

DOCX 56.71 KB 04.08.2020 30.07.2020 11

Statement regarding the beneficial owners

DOCX 56.71 KB 04.08.2020 30.07.2020 11

Statement regarding the beneficial owners

EDOC 65.74 KB 04.08.2020 30.07.2020 11

Protocols/decisions of a company/organisation

DOC 46 KB 11.09.2020 09.07.2020 2

Protocols/decisions of a company/organisation

DOC 46 KB 11.09.2020 09.07.2020 2

Protocols/decisions of a company/organisation

EDOC 35.35 KB 11.09.2020 09.07.2020 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