Ventspils Apartments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Ventspils Apartments
Registration number, date 41203047166, 13.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Tukuma iela 55, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.23 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.03.2013
* 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 % 1 LVL 1 LVL 1 Latvia 13.03.2013 13.03.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (78.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.11.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2023  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.11.2023  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.01.2020  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (750.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (767.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.35 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (1.43 MB) €7.00

2013

Annual report 13.03.2013 - 31.12.2013 15.12.2014  HTML (88.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.96 KB 15.03.2013 10.03.2013 1

Memorandum of Association

TIF 13.21 KB 15.03.2013 10.03.2013 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 26.2 KB 15.03.2013 13.03.2013 1

Registration certificates

TIF 30.41 KB 15.03.2013 13.03.2013 1

Application

TIF 55.71 KB 15.03.2013 11.03.2013 4

Announcement regarding the legal address

TIF 5.82 KB 15.03.2013 10.03.2013 1

Confirmation or consent to legal address

TIF 4.8 KB 15.03.2013 10.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 15.03.2013 06.03.2013 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