VentOzols, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 | SIA "VentOzols" |
| Registration number, date | 41203003091, 02.03.1993 |
| VAT number | LV41203003091 from 11.07.1995 Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Pētera iela 26 – 19, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VentOzols, 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
- Negative 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, €) | 0 | -0.12 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 10.09.2023 | 28.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPRĪDĪTIS" | Until 20.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibzinVO23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibzinVO22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibzinVO21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibzinVO20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (495.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (379.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (239.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (257.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VentOzols vadibaszin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 28.04.2011 | TIF (1.46 MB) | ||
2009 |
Annual report | 07.05.2010 | TIF (432.2 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (480.51 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (692.06 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 28.06.2023 | TIF (1.01 MB) | ||
2004 |
Annual report | 28.06.2023 | TIF (1.01 MB) | ||
2003 |
Annual report | 28.06.2023 | TIF (1.09 MB) | ||
2002 |
Annual report | 28.06.2023 | TIF (923.54 KB) | ||
1999 |
Annual report | 28.06.2023 | TIF (834.54 KB) | ||
1998 |
Annual report | 28.06.2023 | TIF (755.46 KB) | ||
1997 |
Annual report | 28.06.2023 | TIF (767.54 KB) | ||
1996 |
Annual report | 28.06.2023 | TIF (614.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
138.42 KB | 25.09.2023 | 10.09.2023 | 1 | |
Articles of Association |
TIF | 37.73 KB | 28.06.2023 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 132.94 KB | 30.06.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 31.82 KB | 30.06.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 56.33 KB | 28.06.2023 | 31.10.2007 | 3 |
Articles of Association |
TIF | 73.99 KB | 28.06.2023 | 14.10.2004 | 4 |
Shareholders’ register |
TIF | 20.41 KB | 28.06.2023 | 14.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
300.73 KB | 25.09.2023 | 25.09.2023 | 5 | |
Protocols/decisions of a company/organisation |
161.77 KB | 25.09.2023 | 10.09.2023 | 1 | |
Documents attesting the transfer of shares |
EDOC | 331.44 KB | 25.09.2023 | 06.09.2023 | 3 |
Documents attesting the transfer of shares |
EDOC | 275.57 KB | 25.09.2023 | 06.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 28.06.2023 | 30.06.2015 | 1 |
Application |
TIF | 155.44 KB | 28.06.2023 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 28.06.2023 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 28.06.2023 | 16.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 28.06.2023 | 09.11.2007 | 1 |
Application |
TIF | 172.04 KB | 28.06.2023 | 31.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 28.06.2023 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 28.06.2023 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 28.06.2023 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 28.06.2023 | 20.10.2004 | 1 |
Registration certificates |
TIF | 44.67 KB | 28.06.2023 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 28.06.2023 | 14.10.2004 | 1 |
Application |
TIF | 244.41 KB | 28.06.2023 | 14.10.2004 | 9 |
Consent of the auditor |
TIF | 11.93 KB | 28.06.2023 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 28.06.2023 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 28.06.2023 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.87 KB | 28.06.2023 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 28.06.2023 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 28.06.2023 | 13.10.2004 | 1 |
Sample report |
TIF | 36.54 KB | 28.06.2023 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 28.06.2023 | 12.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 28.06.2023 | 12.09.2004 | 1 |
Sample report |
TIF | 25.65 KB | 28.06.2023 | 26.07.2004 | 1 |
Sample report |
TIF | 26.48 KB | 28.06.2023 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 28.06.2023 | 08.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 28.06.2023 | 26.04.2001 | 1 |
Submission/Application |
TIF | 16.94 KB | 28.06.2023 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 28.06.2023 | 10.03.1999 | 1 |
Sample report |
TIF | 30.55 KB | 28.06.2023 | 20.10.1998 | 1 |
Copy of the personal identification document |
TIF | 224.98 KB | 28.06.2023 | 07.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 28.06.2023 | 18.12.1995 | 1 |
Application |
TIF | 124.56 KB | 27.06.2023 | 18.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 27.06.2023 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 27.06.2023 | 12.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 58.99 KB | 27.06.2023 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 55.64 KB | 27.06.2023 | 31.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 27.06.2023 | 05.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 27.06.2023 | 15.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 27.06.2023 | 15.09.1995 | 1 |
List of founders |
TIF | 41.21 KB | 27.06.2023 | 12.09.1995 | 1 |
Other documents |
TIF | 41.28 KB | 27.06.2023 | 12.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 27.06.2023 | 12.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 74.36 KB | 27.06.2023 | 08.09.1995 | 1 |
Copy of the personal identification document |
TIF | 46.07 KB | 28.06.2023 | 25.05.1995 | 1 |
Copy of the personal identification document |
TIF | 48.99 KB | 28.06.2023 | 10.02.1994 | 1 |
Registration certificates |
TIF | 39.89 KB | 28.06.2023 | 02.03.1993 | 1 |
Application |
TIF | 135.78 KB | 27.06.2023 | 02.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 27.06.2023 | 02.03.1993 | 1 |
Registration certificates |
TIF | 41.73 KB | 27.06.2023 | 02.03.1993 | 1 |
Sample report |
TIF | 13.56 KB | 27.06.2023 | 02.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 27.06.2023 | 01.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 27.06.2023 | 01.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 27.06.2023 | 01.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 27.06.2023 | 25.02.1993 | 3 |
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