VENTSPILS AUTO PLACIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENTSPILS AUTO PLACIS"
Registration number, date 41203045150, 18.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address Tārgales iela 78, Ventspils, LV-3602 Check address owners
Fixed capital 2 133 EUR, registered payment 13.07.2015
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, €) 8.64 6.98 2.35
Personal income tax (thousands, €) 3.51 2.85 0.99
Statutory social insurance contributions (thousands, €) 5.12 4.11 1.42
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.06.2019
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 Right to represent individually   18.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2012
* 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

66.67 % 1 422 € 1 € 1 422 Latvia 30.05.2019 05.06.2019

Natural person

33.33 % 711 € 1 € 711 Latvia 30.05.2019 05.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.94 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (3.31 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (2.31 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (385 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (1.48 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (176.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (837.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.89 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (99.73 KB) €7.00

2013

 Annual report 18.09.2012 - 31.12.2013 16.05.2014  HTML (96.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.43 KB 03.06.2019 30.05.2019 4

Shareholders’ register

TIF 256.25 KB 14.07.2015 07.07.2015 4

Amendments to the Articles of Association

 TIF 18.04 KB 14.07.2015 01.07.2015 1

Articles of Association

 TIF 24.76 KB 14.07.2015 01.07.2015 1

Articles of Association

 TIF 11.45 KB 18.09.2012 13.09.2012 1

Memorandum of association

 TIF 33.85 KB 18.09.2012 13.09.2012 2

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 189.74 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.74 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 05.06.2019 05.06.2019 2

Application

 TIF 222.45 KB 03.06.2019 03.06.2019 8

Notice of a member of the Board regarding the resignation

 TIF 6.8 KB 03.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.6 KB 14.07.2015 13.07.2015 1

Application

 TIF 194.47 KB 14.07.2015 07.07.2015 2

Protocols/decisions of a company/organisation

 TIF 69.01 KB 14.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 28.5 KB 18.09.2012 18.09.2012 2

Registration certificates

 TIF 37.2 KB 18.09.2012 18.09.2012 1

Application

 TIF 138.11 KB 18.09.2012 14.09.2012 6

Announcement regarding the legal address

 TIF 6.44 KB 18.09.2012 13.09.2012 1

Confirmation or consent to legal address

 TIF 8.36 KB 18.09.2012 13.09.2012 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