VENTSPILS AUTODROŠĪBA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "VENTSPILS AUTODROŠĪBA" |
| Registration number, date | 41203012821, 27.08.1999 |
| VAT number | LV41203012821 from 02.09.1999 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Ganību iela 95A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.84 | 3.71 | 3.93 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Russian Federation |
|
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 | 27.08.2021 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 22.07.2016 | 26.07.2016 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Russian Federation | 22.07.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
"Ventspils autodrošība", SIA
Ganību 95A, Ventspils, LV-3601 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical addresses
| Ventspils, Tārgales iela 66-35 | Until 29.11.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (150.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (150.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (150.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (161.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | PDF (442.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (685.35 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1006.64 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (650.31 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 31.08.2018 | TIF (457.71 KB) | ||
2004 |
Annual report | 31.08.2018 | TIF (395.69 KB) | ||
2003 |
Annual report | 31.08.2018 | TIF (568.39 KB) | ||
2002 |
Annual report | 31.08.2018 | TIF (759.26 KB) | ||
2001 |
Annual report | 31.08.2018 | TIF (850.97 KB) | ||
2000 |
Annual report | 31.08.2018 | TIF (784.38 KB) | ||
1999 |
Annual report | 31.08.2018 | TIF (583.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.4 KB | 31.08.2018 | 22.07.2016 | 3 |
Articles of Association |
TIF | 44.04 KB | 31.08.2018 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 64.56 KB | 31.08.2018 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 21.14 KB | 09.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 78.71 KB | 31.08.2018 | 26.11.2007 | 3 |
Articles of Association |
TIF | 66.92 KB | 31.08.2018 | 16.01.2007 | 3 |
Shareholders’ register |
TIF | 25.38 KB | 31.08.2018 | 18.10.2004 | 1 |
Articles of Association |
TIF | 51.55 KB | 31.08.2018 | 27.06.2003 | 2 |
Shareholders’ register |
TIF | 24.94 KB | 31.08.2018 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 31.08.2018 | 02.09.1999 | 1 |
Shareholders’ register |
TIF | 32.78 KB | 31.08.2018 | 02.09.1999 | 2 |
Articles of Association |
TIF | 369.3 KB | 31.08.2018 | 23.08.1999 | 10 |
Memorandum of Association |
TIF | 19.42 KB | 31.08.2018 | 23.08.1999 | 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 |
RTF | 191.13 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 51.87 KB | 27.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 51.87 KB | 27.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 27.08.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 27.08.2021 | 19.07.2021 | 1 |
Power of attorney, act of empowerment |
521.73 KB | 27.08.2021 | 07.12.2016 | 1 | |
Power of attorney, act of empowerment |
521.73 KB | 27.08.2021 | 07.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 31.08.2018 | 26.07.2016 | 1 |
Application |
TIF | 66.43 KB | 31.08.2018 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 31.08.2018 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 31.08.2018 | 29.12.2011 | 1 |
Application |
TIF | 72.91 KB | 31.08.2018 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 31.08.2018 | 26.01.2010 | 1 |
Application |
TIF | 104.46 KB | 31.08.2018 | 22.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 31.08.2018 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 31.08.2018 | 29.11.2007 | 1 |
Application |
TIF | 61.07 KB | 31.08.2018 | 26.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 31.08.2018 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.59 KB | 31.08.2018 | 26.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 31.08.2018 | 22.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 31.08.2018 | 17.01.2007 | 2 |
Application |
TIF | 84.15 KB | 31.08.2018 | 16.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 31.08.2018 | 16.01.2007 | 2 |
Application |
TIF | 62.25 KB | 31.08.2018 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 31.08.2018 | 22.07.2003 | 1 |
Registration certificates |
TIF | 38.06 KB | 31.08.2018 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 31.08.2018 | 03.07.2003 | 2 |
Application |
TIF | 185.92 KB | 31.08.2018 | 02.07.2003 | 7 |
Announcement regarding the legal address |
TIF | 9.67 KB | 31.08.2018 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 31.08.2018 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 31.08.2018 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.64 KB | 31.08.2018 | 09.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.93 KB | 31.08.2018 | 03.09.1999 | 1 |
Application |
TIF | 11.64 KB | 31.08.2018 | 02.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 31.08.2018 | 02.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.05 KB | 31.08.2018 | 27.08.1999 | 1 |
Registration certificates |
TIF | 58.13 KB | 31.08.2018 | 27.08.1999 | 1 |
Registration certificates |
TIF | 38.9 KB | 31.08.2018 | 27.08.1999 | 1 |
Sample report |
TIF | 20.58 KB | 31.08.2018 | 27.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 31.08.2018 | 25.08.1999 | 1 |
Application |
TIF | 78.56 KB | 31.08.2018 | 23.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 31.08.2018 | 23.08.1999 | 2 |
Copy of the personal identification document |
TIF | 753.77 KB | 31.08.2018 | 6 | |
Copy of the personal identification document |
TIF | 94.44 KB | 31.08.2018 | 2 |
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