VENTSPILS AUTOSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
558 by turnover
148 by paid taxes
35 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 "VENTSPILS AUTOSERVISS" |
| Registration number, date | 51203001961, 19.05.1992 |
| VAT number | LV51203001961 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Brīvības iela 41, Ventspils, LV-3601 Check address owners |
| Fixed capital | 34 475 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTSPILS AUTOSERVISS, SIA
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
- 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, €) | 8.75 | 0.44 | 5.67 |
| Personal income tax (thousands, €) | 0.98 | 1.12 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.88 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | 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 | 12.12.2013 |
* 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 % | 4 925 | € 7 | € 34 475 | Latvia | 20.12.2022 | 09.01.2023 |
Contacts in cooperation with
Apply information changes
"Ventspils autoserviss", SIA
Brīvības 41, Ventspils LV-3601 Check address owners
Auto remonts, apkope
Historical company names
| Sabiedrība ar ierobežotu atbildību, firma "VENTSPILS AUTOSERVISS" | Until 10.12.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 90 | Until 18.10.2018 | 7 years ago |
|---|---|---|
| Ventspils, Durbes iela 8 | Until 02.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (81.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (187.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ventspils Autoss Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VENTSP AUTOSS valdes pask | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (426.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAS Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VAS vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAS 2014 vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-VA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011-VA | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (316.8 KB) | ||
2009 |
Annual report | 16.12.2010 | TIF (814.17 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (470.02 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (400.4 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (587.07 KB) | ||
2005 |
Annual report | 23.10.2018 | TIF (352.5 KB) | ||
2004 |
Annual report | 23.10.2018 | TIF (385.93 KB) | ||
2003 |
Annual report | 23.10.2018 | TIF (367.13 KB) | ||
2002 |
Annual report | 23.10.2018 | TIF (909.21 KB) | ||
2001 |
Annual report | 23.10.2018 | TIF (481.68 KB) | ||
2000 |
Annual report | 23.10.2018 | TIF (426.58 KB) | ||
1998 |
Annual report | 23.10.2018 | TIF (383.31 KB) | ||
1997 |
Annual report | 23.10.2018 | TIF (792.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 149.37 KB | 21.12.2022 | 20.12.2022 | 5 |
Shareholders’ register |
EDOC | 64.59 KB | 21.12.2022 | 20.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.04 KB | 11.11.2021 | 08.11.2021 | 5 |
Shareholders’ register |
TIF | 30.63 KB | 11.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 65.38 KB | 30.11.2018 | 30.11.2018 | 4 |
Shareholders’ register |
TIF | 49.25 KB | 23.10.2018 | 18.05.1992 | 2 |
Memorandum of association |
TIF | 105.48 KB | 23.10.2018 | 11.05.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 330.8 KB | 04.01.2023 | 03.01.2023 | 5 |
Application |
EDOC | 264.44 KB | 21.12.2022 | 20.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 50.21 KB | 02.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 50.21 KB | 02.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 04.01.2023 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 39.85 KB | 11.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 39.85 KB | 11.11.2021 | 08.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.35 KB | 11.11.2021 | 08.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 13.12.2018 | 13.12.2018 | 1 |
Application |
TIF | 93.39 KB | 11.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 163.61 KB | 30.11.2018 | 30.11.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 192.08 KB | 30.11.2018 | 09.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.10.2018 | 18.10.2018 | 1 |
Application |
TIF | 115.99 KB | 16.10.2018 | 16.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 16.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 110.18 KB | 23.10.2018 | 18.05.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 23.10.2018 | 18.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 23.10.2018 | 18.05.1992 | 2 |
Specimen signature without Identity number |
TIF | 14.38 KB | 23.10.2018 | 18.05.1992 | 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