VentoBaltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VentoBaltic"
Registration number, date 40003863043, 05.10.2006
VAT number None (excluded 05.05.2010) Europe VAT register
Register, date Commercial Register, 05.10.2006
Legal address Rīga, Slokas iela 107 k-1 -5 Check address owners
Fixed capital 2 000 LVL , registered 05.10.2006 (registered payment 05.10.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, "Saulkalne" 22-6 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Saulkalne, "Saulkalne" 22-6 Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Saulkalne"Saulkalne" 22-6 Until 17.06.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (10.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (7.87 KB)

2007

Annual report 21.01.2009  TIF (466.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.91 KB 24.08.2010 14.06.2010 1

Shareholders’ register

TIF 13.88 KB 24.08.2010 14.06.2010 1

Articles of Association

TIF 14.97 KB 24.08.2010 21.09.2006 1

Memorandum of Association

TIF 22.88 KB 24.08.2010 21.09.2006 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 53.47 KB 09.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 56.88 KB 05.02.2015 21.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.03 KB 20.01.2015 20.01.2015 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 03.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.01 KB 03.02.2014 03.02.2014 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 29.01.2014 29.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.76 KB 29.01.2014 29.01.2014 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 29.01.2014 29.01.2014 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 24.08.2010 17.06.2010 2

Announcement regarding the legal address

TIF 6.93 KB 24.08.2010 14.06.2010 1

Application

TIF 150.52 KB 24.08.2010 14.06.2010 6

Consent of a member of the Board / executive director

TIF 30.46 KB 24.08.2010 14.06.2010 2

Protocols/decisions of a company/organisation

TIF 37.93 KB 24.08.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 43.52 KB 24.08.2010 26.10.2009 2

Receipts on the publication and state fees

TIF 48.92 KB 24.08.2010 15.10.2009 2

Application

TIF 237.05 KB 24.08.2010 14.10.2009 6

Power of attorney, act of empowerment

TIF 9.19 KB 24.08.2010 14.10.2009 1

Protocols/decisions of a company/organisation

TIF 25.03 KB 24.08.2010 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.23 KB 24.08.2010 05.10.2006 2

Registration certificates

TIF 27.86 KB 24.08.2010 05.10.2006 1

Receipts on the publication and state fees

TIF 26.99 KB 24.08.2010 03.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 24.08.2010 02.10.2006 1

Application

TIF 115.98 KB 24.08.2010 21.09.2006 4

Power of attorney, act of empowerment

TIF 6.03 KB 24.08.2010 21.09.2006 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