VENTMOTORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.06.2020
Business form Limited Liability Company
Registered name SIA "VENTMOTORS"
Registration number, date 41203005942, 20.12.1994
VAT number None (excluded 08.05.2020) Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Skanstes iela 4A, Rīga, LV-1013 Check address owners
Fixed capital 634 885 EUR , registered 22.04.2014 (registered payment 22.04.2014: 634 885 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -1.02 -1.43 0.37
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)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
08.11.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību firma "VENTMOTORS" Until 14.09.2004 20 years ago

Historical addresses

Ventspils, P. Stradiņa iela 29 Until 16.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (655.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Ventmotors vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Ventmotors vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP VM 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013VM PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums VM2010 RAR

2009

Annual report 18.05.2010  TIF (767.46 KB)

2008

Annual report 07.05.2009  TIF (730.17 KB)

2006

Annual report 09.11.2007  TIF (580.38 KB)

2005

Annual report 04.07.2017  TIF (317.83 KB)

2004

Annual report 04.07.2017  TIF (341.24 KB)

2003

Annual report 04.07.2017  TIF (785.59 KB)

2002

Annual report 04.07.2017  TIF (491.77 KB)

2001

Annual report 04.07.2017  TIF (495.63 KB)

2000

Annual report 04.07.2017  TIF (671.04 KB)

1999

Annual report 04.07.2017  TIF (413.26 KB)

1998

Annual report 04.07.2017  TIF (842.6 KB)

1997

Annual report 04.07.2017  TIF (590.04 KB)

1996

Annual report 04.07.2017  TIF (639.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.05 KB 04.07.2017 11.04.2014 1

Articles of Association

TIF 50.69 KB 04.07.2017 11.04.2014 2

Shareholders’ register

TIF 61.13 KB 23.04.2014 11.04.2014 2

Amendments to the Articles of Association

TIF 20.01 KB 04.07.2017 02.10.2013 1

Articles of Association

TIF 88.06 KB 04.07.2017 02.10.2013 3

Amendments to the Articles of Association

TIF 16.51 KB 04.07.2017 22.07.2008 1

Articles of Association

TIF 52.33 KB 24.03.2011 22.07.2008 3

Articles of Association

TIF 47.34 KB 04.07.2017 25.07.2007 2

Articles of Association

TIF 47.7 KB 04.07.2017 24.07.2007 2

Articles of Association

TIF 29.36 KB 04.07.2017 06.09.2004 1

Shareholders’ register

TIF 14.72 KB 04.07.2017 06.09.2004 1

Amendments to the Articles of Association

TIF 15.45 KB 04.07.2017 26.12.2001 1

Amendments to the Articles of Association

TIF 20.31 KB 04.07.2017 12.12.2000 1

Regulations for the increase/reduction of the equity

TIF 36.46 KB 04.07.2017 12.12.2000 1

Amendments to the Articles of Association

TIF 19.4 KB 04.07.2017 14.11.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.24 KB 04.07.2017 17.03.1999 4

Amendments to the Articles of Association

TIF 14.5 KB 04.07.2017 22.12.1998 1

Amendments to the Articles of Association

TIF 31.36 KB 04.07.2017 27.06.1997 1

Regulations for the increase/reduction of the equity

TIF 29.58 KB 04.07.2017 16.06.1997 1

Shareholders’ register

TIF 23.76 KB 04.07.2017 16.06.1997 1

Amendments to the Articles of Association

TIF 15.89 KB 04.07.2017 14.12.1995 1

Articles of Association

TIF 294.31 KB 04.07.2017 14.12.1994 7

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 65.46 KB 25.06.2020 25.06.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.88 KB 18.06.2020 18.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 18.06.2020 18.06.2020 1

Application

DOCX 32.98 KB 25.06.2020 26.05.2020 2

Application

EDOC 38.85 KB 25.06.2020 26.05.2020 2

Plan for the division of the remaining assets of the company

DOCX 19.76 KB 25.06.2020 26.05.2020 2

Plan for the division of the remaining assets of the company

EDOC 27.25 KB 25.06.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 06.03.2020 06.03.2020 2

Application

DOCX 36.61 KB 06.03.2020 21.02.2020 2

Application

EDOC 45.27 KB 06.03.2020 21.02.2020 2

Protocols/decisions of a company/organisation

DOCX 28.09 KB 06.03.2020 21.02.2020 2

Protocols/decisions of a company/organisation

EDOC 48.66 KB 06.03.2020 21.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 08.08.2019 08.08.2019 2

Application

TIF 73.01 KB 07.08.2019 31.07.2019 2

Notice of a member of the Board regarding the resignation

TIF 8.16 KB 07.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 05.07.2019 05.07.2019 2

Application

TIF 195.16 KB 03.07.2019 21.06.2019 7

Protocols/decisions of a company/organisation

TIF 25.08 KB 03.07.2019 21.06.2019 1

Protocols/decisions of a company/organisation

TIF 97.21 KB 03.07.2019 21.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.27 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 24.05.2019 24.05.2019 2

Application

TIF 71.42 KB 06.06.2019 23.05.2019 2

Notice of a member of the Board regarding the resignation

TIF 15.04 KB 06.06.2019 23.05.2019 1

Application

TIF 76.88 KB 22.05.2019 14.05.2019 2

Notice of a member of the Board regarding the resignation

TIF 14.65 KB 22.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 08.11.2018 08.11.2018 2

Application

TIF 293.79 KB 08.11.2018 04.10.2018 7

Protocols/decisions of a company/organisation

TIF 117.05 KB 08.11.2018 04.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 07.05.2018 07.05.2018 1

Application

TIF 71.55 KB 14.05.2018 02.05.2018 2

Confirmation or consent to legal address

TIF 19.72 KB 14.05.2018 02.05.2018 1

Application

TIF 69.27 KB 02.05.2018 23.04.2018 2

Notice of a member of the Board regarding the resignation

TIF 10.15 KB 02.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 05.07.2017 05.07.2017 2

Application

TIF 203.71 KB 05.07.2017 26.06.2017 4

Notice of a member of the Board regarding the resignation

TIF 18.07 KB 05.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 32.2 KB 04.07.2017 26.02.2016 1

Application

TIF 115.82 KB 04.07.2017 10.02.2016 4

Protocols/decisions of a company/organisation

TIF 58.93 KB 04.07.2017 10.02.2016 2

Decisions / letters / protocols of public notaries

TIF 34.18 KB 04.07.2017 16.11.2015 2

Application

TIF 78.08 KB 04.07.2017 10.11.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.71 KB 04.07.2017 06.11.2015 1

Decisions / letters / protocols of public notaries

TIF 33.72 KB 04.07.2017 22.04.2014 1

Application

TIF 81.27 KB 04.07.2017 11.04.2014 3

Protocols/decisions of a company/organisation

TIF 44.18 KB 04.07.2017 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 04.07.2017 16.10.2013 2

Application

TIF 153.44 KB 04.07.2017 02.10.2013 5

Protocols/decisions of a company/organisation

TIF 80.51 KB 04.07.2017 02.10.2013 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 04.07.2017 08.02.2013 1

Application

TIF 140.35 KB 04.07.2017 28.01.2013 5

Protocols/decisions of a company/organisation

TIF 29.47 KB 04.07.2017 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 04.07.2017 30.08.2012 1

Application

TIF 141.31 KB 04.07.2017 14.08.2012 4

Protocols/decisions of a company/organisation

TIF 34.67 KB 04.07.2017 13.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 04.07.2017 04.04.2012 1

Application

TIF 139.12 KB 04.07.2017 30.03.2012 3

Protocols/decisions of a company/organisation

TIF 34.65 KB 04.07.2017 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 04.07.2017 16.06.2009 1

Application

TIF 155.66 KB 04.07.2017 10.06.2009 5

Protocols/decisions of a company/organisation

TIF 35.06 KB 04.07.2017 10.06.2009 1

Receipts on the publication and state fees

TIF 26.51 KB 04.07.2017 02.04.2009 2

Sample report

TIF 23.5 KB 04.07.2017 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 58.73 KB 04.07.2017 28.07.2008 2

Application

TIF 202.51 KB 04.07.2017 22.07.2008 7

Consent of a member of the Board / executive director

TIF 49.61 KB 04.07.2017 22.07.2008 5

Protocols/decisions of a company/organisation

TIF 62.08 KB 04.07.2017 22.07.2008 2

Sample report

TIF 77.34 KB 04.07.2017 10.07.2008 3

Receipts on the publication and state fees

TIF 23.05 KB 04.07.2017 09.07.2008 2

Decisions / letters / protocols of public notaries

TIF 37.08 KB 04.07.2017 02.08.2007 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 04.07.2017 31.07.2007 2

Receipts on the publication and state fees

TIF 29.04 KB 04.07.2017 30.07.2007 2

Application

TIF 74.67 KB 04.07.2017 25.07.2007 3

Protocols/decisions of a company/organisation

TIF 68.02 KB 04.07.2017 25.07.2007 3

Sample report

TIF 22.91 KB 04.07.2017 25.07.2007 1

Application

TIF 147.92 KB 04.07.2017 24.07.2007 4

Protocols/decisions of a company/organisation

TIF 31.88 KB 04.07.2017 24.07.2007 1

Receipts on the publication and state fees

TIF 14.27 KB 04.07.2017 24.07.2007 1

Receipts on the publication and state fees

TIF 28.01 KB 04.07.2017 19.07.2007 2

Sample report

TIF 117.46 KB 04.07.2017 18.07.2007 8

Sample report

TIF 118.4 KB 04.07.2017 18.07.2007 8

Decisions / letters / protocols of public notaries

TIF 29.69 KB 04.07.2017 05.05.2005 1

Application

TIF 171.36 KB 04.07.2017 29.04.2005 3

Receipts on the publication and state fees

TIF 24.96 KB 04.07.2017 28.04.2005 2

Protocols/decisions of a company/organisation

TIF 15.11 KB 04.07.2017 22.04.2005 1

Consent of the auditor

TIF 19.13 KB 04.07.2017 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 15 KB 04.07.2017 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 04.07.2017 14.09.2004 1

Registration certificates

TIF 38.58 KB 04.07.2017 14.09.2004 1

Sample report

TIF 25.76 KB 04.07.2017 14.09.2004 1

Receipts on the publication and state fees

TIF 24.61 KB 04.07.2017 09.09.2004 2

Announcement regarding the legal address

TIF 10.68 KB 04.07.2017 06.09.2004 1

Application

TIF 98.55 KB 04.07.2017 06.09.2004 4

Consent of the auditor

TIF 7.31 KB 04.07.2017 06.09.2004 1

Consent of a member of the Board / executive director

TIF 7.7 KB 04.07.2017 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 56.96 KB 04.07.2017 06.09.2004 2

Decisions / letters / protocols of public notaries

TIF 26.51 KB 04.07.2017 25.03.2003 1

Receipts on the publication and state fees

TIF 27.34 KB 04.07.2017 11.03.2003 2

Sample report

TIF 18.67 KB 04.07.2017 10.03.2003 1

Power of attorney, act of empowerment

TIF 11.49 KB 04.07.2017 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 23.11 KB 04.07.2017 28.02.2003 1

Submission/Application

TIF 18.88 KB 04.07.2017 28.02.2003 1

Power of attorney, act of empowerment

TIF 121.46 KB 04.07.2017 19.02.2003 5

Decisions / letters / protocols of public notaries

TIF 20.91 KB 04.07.2017 20.09.2001 1

Power of attorney, act of empowerment

TIF 11.89 KB 04.07.2017 05.09.2001 1

Receipts on the publication and state fees

TIF 36.04 KB 04.07.2017 04.09.2001 3

Sample report

TIF 20.28 KB 04.07.2017 31.08.2001 1

Submission/Application

TIF 12.82 KB 04.07.2017 30.08.2001 1

Protocols/decisions of a company/organisation

TIF 27.65 KB 04.07.2017 28.08.2001 1

Decisions / letters / protocols of public notaries

TIF 17.75 KB 04.07.2017 02.08.2001 1

Submission/Application

TIF 15.48 KB 04.07.2017 16.07.2001 1

Receipts on the publication and state fees

TIF 29.16 KB 04.07.2017 11.07.2001 2

Power of attorney, act of empowerment

TIF 62.66 KB 04.07.2017 15.05.2001 3

Protocols/decisions of a company/organisation

TIF 60.63 KB 04.07.2017 28.12.2000 3

Protocols/decisions of a company/organisation

TIF 30.21 KB 04.07.2017 26.12.2000 1

Decisions / letters / protocols of public notaries

TIF 21.02 KB 04.07.2017 15.12.2000 1

Receipts on the publication and state fees

TIF 32.99 KB 04.07.2017 13.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 9.75 KB 04.07.2017 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 27.01 KB 04.07.2017 12.12.2000 1

Submission/Application

TIF 14.41 KB 04.07.2017 12.12.2000 1

Decisions / letters / protocols of public notaries

TIF 19.43 KB 04.07.2017 07.12.2000 1

Receipts on the publication and state fees

TIF 25.61 KB 04.07.2017 07.12.2000 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 04.07.2017 29.11.2000 1

Decisions / letters / protocols of public notaries

TIF 30.4 KB 04.07.2017 29.11.2000 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 04.07.2017 29.11.2000 1

Protocols/decisions of a company/organisation

TIF 40.07 KB 04.07.2017 14.11.2000 2

Submission/Application

TIF 17.39 KB 04.07.2017 14.11.2000 1

Power of attorney, act of empowerment

TIF 15.88 KB 04.07.2017 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 23.16 KB 04.07.2017 19.10.2000 1

Receipts on the publication and state fees

TIF 14.52 KB 04.07.2017 13.10.2000 1

Submission/Application

TIF 15.51 KB 04.07.2017 13.10.2000 1

Protocols/decisions of a company/organisation

TIF 28.17 KB 04.07.2017 22.12.1998 1

Sample report

TIF 19.8 KB 04.07.2017 15.10.1998 1

Protocols/decisions of a company/organisation

TIF 30.76 KB 04.07.2017 09.10.1998 2

Submission/Application

TIF 10.81 KB 04.07.2017 30.12.1997 1

Sample report

TIF 23.6 KB 04.07.2017 07.07.1997 1

Decisions / letters / protocols of public notaries

TIF 13.85 KB 04.07.2017 27.06.1997 1

Receipts on the publication and state fees

TIF 17.15 KB 04.07.2017 19.06.1997 1

Submission/Application

TIF 15.47 KB 04.07.2017 18.06.1997 1

Protocols/decisions of a company/organisation

TIF 33.35 KB 04.07.2017 16.06.1997 1

Decisions / letters / protocols of public notaries

TIF 20.43 KB 04.07.2017 14.12.1995 1

Receipts on the publication and state fees

TIF 9.26 KB 04.07.2017 14.12.1995 1

Submission/Application

TIF 15.24 KB 04.07.2017 13.12.1995 1

Application

TIF 95.38 KB 04.07.2017 20.12.1994 4

Decisions / letters / protocols of public notaries

TIF 11.76 KB 04.07.2017 20.12.1994 1

Protocols/decisions of a company/organisation

TIF 8.39 KB 04.07.2017 20.12.1994 1

Receipts on the publication and state fees

TIF 20.1 KB 04.07.2017 20.12.1994 2

Registration certificates

TIF 28.13 KB 04.07.2017 20.12.1994 1

Registration certificates

TIF 30.2 KB 04.07.2017 20.12.1994 1

Specimen signature without Identity number

TIF 7.76 KB 04.07.2017 20.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 04.07.2017 14.12.1994 1

Copy of the personal identification document

TIF 145.8 KB 04.07.2017 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. Request documents in Company register