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Ventrans, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2018
Business form Limited Liability Company
Registered name SIA "Ventrans"
Registration number, date 40003063050, 05.03.1992
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2004
Legal address Sanatorijas iela 29, Ventspils, LV-3602 Check address owners
Fixed capital 57 939 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 0

Historical company names

Akciju sabiedrība "VENTRANS" Until 27.08.2004 21 year ago

Historical addresses

Ventspils, Sanatorijas iela 29/31 Until 27.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (89.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2018  PDF (90.96 KB) €9.00

2003

Annual report 29.10.2007  TIF (334.54 KB)

2002

Annual report 29.10.2007  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 29.10.2007  TIF (1.43 MB)

2000

Annual report 26.10.2007  TIF (1.27 MB)

1999

Annual report 26.10.2007  TIF (1.25 MB)

1998

Annual report 26.10.2007  TIF (932.09 KB)

1997

Annual report 26.10.2007  TIF (970.36 KB)

1996

Annual report 26.10.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.82 KB 29.10.2007 20.07.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 58.3 KB 29.10.2007 20.07.2004 2

Shareholders’ register

TIF 24.98 KB 29.10.2007 20.07.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 22.13 KB 29.10.2007 08.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.51 KB 29.10.2007 08.04.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.77 KB 29.10.2007 26.01.2004 3

Articles of Association

TIF 36.61 KB 29.10.2007 08.04.2003 3

Amendments to the Articles of Association

TIF 23.08 KB 29.10.2007 27.06.2002 1

Articles of Association

TIF 769.35 KB 26.10.2007 26.11.1998 17

Regulations for the increase/reduction of the equity

TIF 71.57 KB 26.10.2007 07.09.1998 4

Regulations for the increase/reduction of the equity

TIF 61.28 KB 26.10.2007 17.07.1998 3

Regulations for the increase/reduction of the equity

TIF 26.18 KB 26.10.2007 17.07.1998 1

Regulations for the increase/reduction of the equity

TIF 65.05 KB 26.10.2007 08.05.1998 3

Amendments to the Articles of Association

TIF 40.21 KB 26.10.2007 17.03.1998 1

Regulations for the increase/reduction of the equity

TIF 58.67 KB 26.10.2007 17.03.1998 3

Amendments to the Articles of Association

TIF 16.99 KB 26.10.2007 03.11.1992 1

Articles of Association

TIF 972.59 KB 26.10.2007 30.01.1992 28

Memorandum of association

TIF 226.01 KB 26.10.2007 25.01.1992 9

Memorandum of association

TIF 227.92 KB 26.10.2007 25.01.1992 9

Regulations for the increase/reduction of the equity

TIF 18.25 KB 26.10.2007 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

EDOC 69.91 KB 31.05.2018 31.05.2018 2

State Revenue Service decisions/letters/statements

PDF 77.64 KB 29.05.2018 29.05.2018 1

State Revenue Service decisions/letters/statements

PDF 77.64 KB 29.05.2018 29.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 29.05.2018 29.05.2018 1

Application

PDF 1.57 MB 31.05.2018 28.05.2018 2

Application

PDF 1.94 MB 31.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 16.01.2017 16.01.2017 2

Application

PDF 2.73 MB 11.01.2017 10.01.2017 7

Application

EDOC 2.61 MB 11.01.2017 10.01.2017 7

Decisions / letters / protocols of public notaries

TIF 47.68 KB 05.01.2017 25.10.2016 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 29.10.2007 27.08.2004 1

Registration certificates

TIF 160.91 KB 29.10.2007 27.08.2004 2

Other documents

TIF 16.28 KB 29.10.2007 19.08.2004 1

Receipts on the publication and state fees

TIF 53.34 KB 29.10.2007 18.08.2004 2

Application

TIF 173.69 KB 29.10.2007 21.07.2004 8

Announcement regarding the legal address

TIF 6.63 KB 29.10.2007 20.07.2004 1

Consent of a member of the Board / executive director

TIF 11.98 KB 29.10.2007 20.07.2004 2

Protocols/decisions of a company/organisation

TIF 55.15 KB 29.10.2007 20.07.2004 3

Sample report

TIF 17.16 KB 29.10.2007 06.07.2004 1

Auditor’s report

TIF 41.34 KB 29.10.2007 02.07.2004 1

Decisions / letters / protocols of public notaries

TIF 27.33 KB 29.10.2007 05.05.2004 1

Other documents

TIF 15.64 KB 29.10.2007 21.04.2004 1

Other documents

TIF 21.65 KB 29.10.2007 20.04.2004 1

Other documents

TIF 9.15 KB 29.10.2007 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 25.68 KB 29.10.2007 08.04.2004 2

Decisions / letters / protocols of public notaries

TIF 20.07 KB 29.10.2007 17.01.2003 1

Other documents

TIF 14.5 KB 29.10.2007 16.01.2003 1

Receipts on the publication and state fees

TIF 27.67 KB 29.10.2007 16.01.2003 2

Power of attorney, act of empowerment

TIF 6.61 KB 29.10.2007 15.12.2002 1

Other documents

TIF 18.85 KB 29.10.2007 27.11.2002 1

Decisions / letters / protocols of public notaries

TIF 21.82 KB 29.10.2007 28.08.2002 1

Decisions / letters / protocols of public notaries

TIF 23.93 KB 26.10.2007 28.08.2002 1

Receipts on the publication and state fees

TIF 22.29 KB 26.10.2007 26.08.2002 2

Other documents

TIF 24.59 KB 29.10.2007 16.08.2002 1

Other documents

TIF 15.98 KB 26.10.2007 06.08.2002 1

Other documents

TIF 51.29 KB 26.10.2007 15.07.2002 2

Other documents

TIF 13.24 KB 26.10.2007 15.07.2002 1

Receipts on the publication and state fees

TIF 35.34 KB 26.10.2007 02.07.2002 3

Protocols/decisions of a company/organisation

TIF 60.08 KB 29.10.2007 27.06.2002 2

Protocols/decisions of a company/organisation

TIF 81.74 KB 29.10.2007 27.06.2002 4

Power of attorney, act of empowerment

TIF 36.83 KB 26.10.2007 27.06.2002 2

Power of attorney, act of empowerment

TIF 9.85 KB 26.10.2007 10.06.2002 1

Other documents

TIF 21.57 KB 26.10.2007 07.05.2002 1

Protocols/decisions of a company/organisation

TIF 111.1 KB 26.10.2007 15.04.2002 4

Power of attorney, act of empowerment

TIF 102.19 KB 26.10.2007 08.04.2002 4

Other documents

TIF 8.09 KB 26.10.2007 27.04.2001 1

Other documents

TIF 19.11 KB 26.10.2007 13.07.2000 1

Power of attorney, act of empowerment

TIF 34.33 KB 26.10.2007 15.06.2000 1

Decisions / letters / protocols of public notaries

TIF 24.71 KB 26.10.2007 06.04.2000 1

Other documents

TIF 19.54 KB 26.10.2007 14.03.2000 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 26.10.2007 09.02.2000 1

Power of attorney, act of empowerment

TIF 25.15 KB 26.10.2007 31.01.2000 1

Receipts on the publication and state fees

TIF 13.27 KB 26.10.2007 21.01.2000 1

Power of attorney, act of empowerment

TIF 203.54 KB 26.10.2007 24.12.1999 5

Protocols/decisions of a company/organisation

TIF 21.46 KB 26.10.2007 22.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.93 KB 26.10.2007 22.12.1999 2

Other documents

TIF 56.58 KB 26.10.2007 21.12.1999 3

Other documents

TIF 49.06 KB 26.10.2007 08.11.1999 2

Power of attorney, act of empowerment

TIF 32.17 KB 26.10.2007 01.11.1999 1

Decisions / letters / protocols of public notaries

TIF 13.23 KB 26.10.2007 05.07.1999 1

Protocols/decisions of a company/organisation

TIF 38.03 KB 26.10.2007 29.06.1999 2

Power of attorney, act of empowerment

TIF 19.08 KB 26.10.2007 05.05.1999 1

Decisions / letters / protocols of public notaries

TIF 27.16 KB 26.10.2007 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 27.38 KB 26.10.2007 15.04.1999 1

Other documents

TIF 17.36 KB 26.10.2007 17.02.1999 1

Power of attorney, act of empowerment

TIF 14.65 KB 26.10.2007 17.02.1999 1

Receipts on the publication and state fees

TIF 12.57 KB 26.10.2007 17.02.1999 1

Decisions / letters / protocols of public notaries

TIF 25.35 KB 26.10.2007 01.02.1999 1

Decisions / letters / protocols of public notaries

TIF 17.2 KB 26.10.2007 04.01.1999 1

Receipts on the publication and state fees

TIF 12.93 KB 26.10.2007 16.12.1998 1

Power of attorney, act of empowerment

TIF 12.73 KB 26.10.2007 03.12.1998 1

Other documents

TIF 67.04 KB 26.10.2007 26.11.1998 2

Protocols/decisions of a company/organisation

TIF 171.26 KB 26.10.2007 26.11.1998 6

Announcement regarding the legal address

TIF 31.64 KB 26.10.2007 02.09.1998 1

Protocols/decisions of a company/organisation

TIF 63.94 KB 26.10.2007 29.08.1998 2

Decisions / letters / protocols of public notaries

TIF 15.16 KB 26.10.2007 04.08.1998 1

Other documents

TIF 96.86 KB 26.10.2007 31.07.1998 3

List of members of the Board / Supervisory Board

TIF 16.84 KB 26.10.2007 29.07.1998 1

Decisions / letters / protocols of public notaries

TIF 12.74 KB 26.10.2007 29.07.1998 1

Other documents

TIF 39.27 KB 26.10.2007 21.07.1998 1

Other documents

TIF 31.36 KB 26.10.2007 21.07.1998 1

Protocols/decisions of a company/organisation

TIF 27.4 KB 26.10.2007 17.07.1998 1

Decisions / letters / protocols of public notaries

TIF 15.05 KB 26.10.2007 22.05.1998 1

Other documents

TIF 17.08 KB 26.10.2007 20.05.1998 1

Receipts on the publication and state fees

TIF 37.19 KB 26.10.2007 20.05.1998 3

Power of attorney, act of empowerment

TIF 14.5 KB 26.10.2007 19.05.1998 1

Bank statements or other document regarding the payment of the equity

TIF 53.59 KB 26.10.2007 18.05.1998 3

Other documents

TIF 25.06 KB 26.10.2007 18.05.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 39.89 KB 26.10.2007 15.05.1998 2

Decisions / judgements of courts and other law enforcement authorities

TIF 36.56 KB 26.10.2007 15.05.1998 2

Protocols/decisions of a company/organisation

TIF 32.12 KB 26.10.2007 11.05.1998 2

Decisions / letters / protocols of public notaries

TIF 20.23 KB 26.10.2007 01.04.1998 1

Other documents

TIF 18.26 KB 26.10.2007 23.03.1998 1

Other documents

TIF 41.83 KB 26.10.2007 17.03.1998 1

Other documents

TIF 41.27 KB 26.10.2007 17.03.1998 1

Protocols/decisions of a company/organisation

TIF 125.6 KB 26.10.2007 17.03.1998 5

Power of attorney, act of empowerment

TIF 29.43 KB 26.10.2007 04.03.1998 1

Application

TIF 78.59 KB 26.10.2007 19.01.1998 2

Protocols/decisions of a company/organisation

TIF 28.93 KB 26.10.2007 11.12.1997 2

Other documents

TIF 9.25 KB 26.10.2007 14.11.1997 1

Decisions / letters / protocols of public notaries

TIF 29.65 KB 26.10.2007 13.11.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 101.62 KB 26.10.2007 03.09.1997 3

Sample report

TIF 25.16 KB 26.10.2007 24.07.1997 1

Other documents

TIF 29.31 KB 26.10.2007 09.07.1997 1

Other documents

TIF 23.65 KB 26.10.2007 09.07.1997 1

Orders/request/cover notes of court bailiffs

TIF 65.09 KB 26.10.2007 14.04.1997 1

Other documents

TIF 21.31 KB 26.10.2007 06.03.1997 1

Other documents

TIF 84.45 KB 26.10.2007 20.02.1997 3

Other documents

TIF 53.65 KB 26.10.2007 06.02.1997 2

Power of attorney, act of empowerment

TIF 65.31 KB 26.10.2007 06.02.1997 2

Other documents

TIF 24.34 KB 26.10.2007 17.12.1996 1

Decisions / judgements of courts and other law enforcement authorities

TIF 252.94 KB 26.10.2007 06.12.1996 6

Other documents

TIF 43.85 KB 26.10.2007 12.07.1996 2

Power of attorney, act of empowerment

TIF 214.92 KB 26.10.2007 20.06.1996 6

Other documents

TIF 14.44 KB 26.10.2007 10.04.1996 1

Notice of a member of the supervisory board regarding the resignation

TIF 6.46 KB 26.10.2007 29.11.1995 1

Other documents

TIF 22.41 KB 26.10.2007 13.07.1995 1

Protocols/decisions of a company/organisation

TIF 50.24 KB 26.10.2007 28.06.1995 2

Decisions / letters / protocols of public notaries

TIF 12.25 KB 26.10.2007 14.01.1993 1

Receipts on the publication and state fees

TIF 27.65 KB 26.10.2007 04.01.1993 1

Other documents

TIF 20.08 KB 26.10.2007 03.11.1992 1

Protocols/decisions of a company/organisation

TIF 68.31 KB 26.10.2007 03.11.1992 3

Other documents

TIF 16.92 KB 26.10.2007 09.03.1992 1

Other documents

TIF 15.53 KB 26.10.2007 09.03.1992 1

Decisions / letters / protocols of public notaries

TIF 12.7 KB 26.10.2007 06.03.1992 1

Application

TIF 113.23 KB 26.10.2007 05.03.1992 4

Receipts on the publication and state fees

TIF 28.88 KB 26.10.2007 05.03.1992 2

Registration certificates

TIF 70.79 KB 26.10.2007 05.03.1992 1

Registration certificates

TIF 64.56 KB 26.10.2007 05.03.1992 1

Registration certificates

TIF 68.76 KB 26.10.2007 05.03.1992 1

Specimen signature without Identity number

TIF 14.51 KB 26.10.2007 05.03.1992 1

Other documents

TIF 15.96 KB 26.10.2007 04.03.1992 1

Other documents

TIF 10.53 KB 26.10.2007 04.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 96.86 KB 26.10.2007 03.03.1992 1

Other documents

TIF 16.62 KB 26.10.2007 26.02.1992 1

Protocols/decisions of a company/organisation

TIF 48.89 KB 26.10.2007 25.02.1992 2

Protocols/decisions of a company/organisation

TIF 165.7 KB 26.10.2007 25.02.1992 6

Other documents

TIF 22.92 KB 26.10.2007 31.01.1992 1

Application

TIF 10.99 KB 26.10.2007 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