Ventspils biznesa centrs, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventspils biznesa centrs" |
| Registration number, date | 40003645402, 11.09.2003 |
| VAT number | None (excluded 05.05.2020) Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 777 713 EUR , registered 03.11.2014 (registered payment 03.11.2014: 5 777 713 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.38 | 10.72 | 1.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.11.2019 | The beneficial owner of a legal person cannot be identified |
| 06.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Elizabetes iela 1 | Until 14.02.2018 | 6 years ago |
|---|---|---|
| Ventspils, Ostas iela 23 | Until 20.08.2015 | 9 years ago |
| Rīga, Elizabetes iela 1 | Until 18.03.2010 | 14 years ago |
| Ventspils, Ostas iela 23 | Until 27.04.2009 | 15 years ago |
| Rīga, Palasta iela 10 | Until 11.11.2008 | 16 years ago |
| Rīga, Balasta dambis 3 | Until 26.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 06.05.2010.
Case number: C4089110 Started 06.05.2010,
ended 30.05.2011
Court: Ventspils tiesa
(1000055236)
|
|||
30.05.2011 |
31.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Ventspils tiesa (1000055236)
|
10.12.2010 |
13.12.2010 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Ešenvalds Jānis (Certificate nr. 00401)
Ventspils tiesa (1000055236)
|
10.12.2010 |
13.12.2010 | Administratora atcelšana ārpustiesas tiesiskās aizsardzības procesā |
Ventspils tiesa (1000055236)
|
21.05.2010 |
29.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Sprūds Māris (Certificate nr. 00343)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Ventspils tiesa (1000055236)
|
06.05.2010 |
07.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Ventspils tiesa (1000055236)
|
22.04.2010 |
29.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VBC vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VBC vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VBC vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VBC vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VBC vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013VBC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zin | |||||
2011 |
Annual report | 01.02.2012 | TIF (962.37 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (954.38 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (726.7 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (916.28 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (490.69 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (343.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.42 KB | 09.07.2020 | 15.01.2020 | 2 |
Shareholders’ register |
TIF | 22 KB | 07.01.2020 | 07.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.78 KB | 05.12.2019 | 04.12.2019 | 4 |
Shareholders’ register |
TIF | 66.46 KB | 06.12.2018 | 04.12.2018 | 2 |
Shareholders’ register |
TIF | 92.4 KB | 11.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 04.11.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 52.35 KB | 04.11.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 48.77 KB | 04.11.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 50.02 KB | 02.07.2010 | 16.03.2010 | 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 | 53.18 KB | 09.07.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 09.07.2020 | 05.05.2020 | 2 |
Application |
TIF | 69.52 KB | 09.07.2020 | 27.04.2020 | 2 |
Other documents |
TIF | 456.64 KB | 09.07.2020 | 23.04.2020 | 16 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 09.07.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 93.02 KB | 07.01.2020 | 07.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 09.12.2019 | 09.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 17.73 KB | 05.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 224.55 KB | 04.11.2019 | 04.11.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.55 KB | 04.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 21.12.2018 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.68 KB | 19.12.2018 | 18.12.2018 | 1 |
Application |
TIF | 214 KB | 14.12.2018 | 12.12.2018 | 5 |
Application |
TIF | 91.97 KB | 06.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112 KB | 21.12.2018 | 13.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 06.02.2018 | 06.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 02.02.2018 | 30.01.2018 | 1 |
Application |
TIF | 114.09 KB | 02.02.2018 | 30.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 22.36 KB | 31.01.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 02.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 11.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 91.72 KB | 11.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.97 KB | 11.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 21.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 121.61 KB | 21.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 156.24 KB | 21.01.2016 | 14.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 50.16 KB | 21.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 21.08.2015 | 20.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.57 KB | 21.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 155.41 KB | 21.08.2015 | 12.08.2015 | 3 |
Application |
TIF | 222.44 KB | 21.08.2015 | 12.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 21.7 KB | 21.08.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 21.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.21 KB | 21.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 72.35 KB | 04.11.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.48 KB | 04.11.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.14 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 448 KB | 26.03.2014 | 07.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.2 KB | 26.03.2014 | 25.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 26.03.2014 | 25.01.2014 | 2 |
Notary’s decision |
TIF | 37.55 KB | 01.06.2011 | 31.05.2011 | 2 |
Court decision/judgement |
TIF | 82.76 KB | 01.06.2011 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 01.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 87.21 KB | 01.02.2011 | 28.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.73 KB | 01.02.2011 | 28.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 01.02.2011 | 28.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 01.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 17.12.2010 | 16.12.2010 | 2 |
Notary’s decision |
TIF | 38.47 KB | 14.12.2010 | 13.12.2010 | 1 |
Court decision/judgement |
TIF | 72.87 KB | 14.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 153.97 KB | 17.12.2010 | 03.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.07 KB | 17.12.2010 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 17.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 77.38 KB | 31.05.2010 | 29.05.2010 | 2 |
Notary’s decision |
TIF | 77.71 KB | 31.05.2010 | 29.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 53.12 KB | 31.05.2010 | 25.05.2010 | 1 |
Court decision/judgement |
TIF | 784.73 KB | 31.05.2010 | 21.05.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 19.05.2010 | 10.05.2010 | 2 |
Notary’s decision |
TIF | 34.34 KB | 10.05.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 20.82 KB | 10.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 75.29 KB | 19.05.2010 | 30.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.73 KB | 19.05.2010 | 23.04.2010 | 7 |
Plan of measures of the legal protection proceedings |
TIF | 1.06 MB | 31.05.2010 | 22.04.2010 | 17 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.12.2019 |
LETA | "Ventspils nafta" mainījusi nosaukumu uz "Latvijas kuģniecība"; līdzšinējā "Latvijas kuģniecība" likvidēta |