Ventmontāža, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
79 by profit
45 by paid taxes
27 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventmontāža, 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 |
Contacts in cooperation with
Apply information changes
ML
"Ventmontāža", SIA
Bauskas 58-231, Rīga LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
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 | |||||
VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VADIBAS ZINOJUMS | |||||
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 | |||||
SKM C25821032310360 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
SKM C25820032215160 VZ pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SKM C25819041014420 VEN VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
SCAN9303 Vad zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
SCAN6329 000 zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
SCAN3726 000 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
SCAN1212 000 zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
SCAN8899 000 | |||||
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