VENTPROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
158 by paid taxes
31 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 "VENTPROJEKTS" |
| Registration number, date | 41203011667, 29.12.1998 |
| VAT number | LV41203011667 from 23.08.1999 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Lielā Dzirnavu iela 24 – 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 045 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTPROJEKTS, 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, €) | 22.61 | 26.59 | 24.33 |
| Personal income tax (thousands, €) | 5.84 | 6.09 | 6.33 |
| Statutory social insurance contributions (thousands, €) | 11.39 | 11.31 | 11.07 |
| Average employees count | 6 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
| Types of activities from statues | Fotopakalpojumi Automobiļu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Automobiļu apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.10.2015 |
* 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 |
33.33 % | 145 | € 7 | € 1 015 | Latvia | 22.09.2015 | 02.10.2015 |
Natural person |
33.33 % | 145 | € 7 | € 1 015 | Latvia | 22.09.2015 | 02.10.2015 |
Natural person |
33.33 % | 145 | € 7 | € 1 015 | Latvia | 22.09.2015 | 02.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ventprojekts", SIA
Lielā Dzirnavu 24-1.st., Ventspils, LV-3601 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTPROJEKTS" | Until 01.08.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 48 | Until 30.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (79.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan-120428-0008 | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (1.58 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (424.98 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (484.32 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (131.38 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (241.23 KB) | ||
2005 |
Annual report | 11.09.2018 | TIF (138.11 KB) | ||
2004 |
Annual report | 11.09.2018 | TIF (135.04 KB) | ||
2003 |
Annual report | 11.09.2018 | TIF (142.27 KB) | ||
2002 |
Annual report | 11.09.2018 | TIF (157.06 KB) | ||
2001 |
Annual report | 11.09.2018 | TIF (400.34 KB) | ||
2000 |
Annual report | 11.09.2018 | TIF (457.7 KB) | ||
1999 |
Annual report | 11.09.2018 | TIF (190.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.14 KB | 11.09.2018 | 22.09.2015 | 4 |
Articles of Association |
TIF | 160.29 KB | 11.09.2018 | 21.09.2015 | 5 |
Articles of Association |
TIF | 127.34 KB | 11.09.2018 | 29.05.2007 | 4 |
Articles of Association |
TIF | 170.67 KB | 11.09.2018 | 15.07.2003 | 5 |
Articles of Association |
TIF | 456.2 KB | 11.09.2018 | 22.12.1998 | 12 |
Memorandum of association |
TIF | 72.32 KB | 11.09.2018 | 18.12.1998 | 2 |
Shareholders’ register |
TIF | 24.62 KB | 11.09.2018 | 18.12.1998 | 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 | 48.43 KB | 11.09.2018 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.58 KB | 11.09.2018 | 28.09.2015 | 5 |
Application |
TIF | 230.87 KB | 11.09.2018 | 22.09.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 11.09.2018 | 30.01.2012 | 2 |
Application |
TIF | 214.68 KB | 11.09.2018 | 09.01.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 11.09.2018 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 11.09.2018 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 11.09.2018 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 11.09.2018 | 29.05.2007 | 1 |
Application |
TIF | 171.07 KB | 11.09.2018 | 22.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 11.09.2018 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 11.09.2018 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 11.09.2018 | 01.08.2003 | 1 |
Registration certificates |
TIF | 37.09 KB | 11.09.2018 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 57.87 KB | 11.09.2018 | 16.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 11.09.2018 | 15.07.2003 | 1 |
Application |
TIF | 164.6 KB | 11.09.2018 | 15.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 11.09.2018 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 11.09.2018 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 11.09.2018 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 11.09.2018 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.09 KB | 11.09.2018 | 29.12.1998 | 1 |
Registration certificates |
TIF | 62.98 KB | 11.09.2018 | 29.12.1998 | 1 |
Registration certificates |
TIF | 42.39 KB | 11.09.2018 | 29.12.1998 | 1 |
Sample report |
TIF | 30.64 KB | 11.09.2018 | 28.12.1998 | 1 |
Application |
TIF | 98.2 KB | 11.09.2018 | 22.12.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 11.09.2018 | 22.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 11.09.2018 | 22.12.1998 | 2 |
Confirmation or consent to legal address |
TIF | 96.94 KB | 11.09.2018 | 21.12.1998 | 3 |
Appraisal reports |
TIF | 18.38 KB | 11.09.2018 | 18.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 11.09.2018 | 15.12.1998 | 1 |
Copy of the personal identification document |
TIF | 155.32 KB | 11.09.2018 | 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