VENTOZO EXPEDITION, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 15.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTOZO EXPEDITION" |
| Registration number, date | 42103059191, 24.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Friča Brīvzemnieka iela 28 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.09.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 012.75 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 961.78 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 960.61 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 959.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 957.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 955.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 953.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 951.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 950.14 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 947.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 946.24 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 944.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 942.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 891.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 890.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 888.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 886.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 885.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 883.44 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 879.60 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 877.92 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 876.30 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 822.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 822.13 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 820.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 814.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 804.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 797.36 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 789.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 783.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 777.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 766.11 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 759.86 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 750.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 694.61 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 574.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Ventozo UABReg. no. 301170535
|
100 % | 100 | LVL 20 | LVL 2 000 | Lithuania | 24.02.2012 | 24.02.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (93.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (107.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ventozovadzin15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ventozovadzin14 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.19 KB | 27.02.2012 | 20.02.2012 | 1 |
Memorandum of Association |
TIF | 18.74 KB | 27.02.2012 | 20.02.2012 | 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 |
RTF | 191.91 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 39.33 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOC | 91 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOC | 91 KB | 15.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.34 KB | 28.07.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.98 KB | 28.07.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.4 KB | 28.07.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.99 KB | 28.07.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.4 KB | 28.07.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 21.93 KB | 27.02.2012 | 24.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 27.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 125.6 KB | 27.02.2012 | 20.02.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 27.02.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 27.02.2012 | 20.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 221.18 KB | 27.02.2012 | 23.12.2011 | 6 |
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