VENTSPILS GALDNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
202 by profit
112 by paid taxes
49 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 GALDNIEKS" |
| Registration number, date | 41203002289, 27.07.1992 |
| VAT number | LV41203002289 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Andreja iela 4A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 27 627 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTSPILS GALDNIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 7.02 | 5.65 | 4.56 |
| Personal income tax (thousands, €) | 0.37 | 0.22 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 2.55 | 2.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
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 | 08.05.2015 |
* 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 |
53.52 % | 14 785 | € 1 | € 14 785 | Latvia | 30.04.2015 | 08.05.2015 |
Natural person |
17.85 % | 4 931 | € 1 | € 4 931 | Latvia | 30.04.2015 | 08.05.2015 |
Natural person |
8.62 % | 2 381 | € 1 | € 2 381 | Latvia | 30.04.2015 | 08.05.2015 |
Natural person |
8.60 % | 2 376 | € 1 | € 2 376 | Latvia | 30.04.2015 | 08.05.2015 |
Natural person |
7.61 % | 2 103 | € 1 | € 2 103 | Latvia | 30.04.2015 | 08.05.2015 |
Natural person |
3.80 % | 1 051 | € 1 | € 1 051 | Latvia | 30.04.2015 | 08.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2024 |
Right to represent individually |
Natural person
(from 29.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Ventspils galdnieks", SIA
Andreja 4A, Ventspils LV-3601 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "VENTSPILS GALDNIEKS" | Until 16.02.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Andreja iela 4 | Until 09.09.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (964.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (901.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (359.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (610.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20140430 01082000 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20130430 09451407 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20120428 14271302 | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.68 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (512.72 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (424.8 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (840.5 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (986.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.21 KB | 28.11.2024 | 30.04.2015 | 6 |
Shareholders’ register |
TIF | 86.13 KB | 28.11.2024 | 30.04.2015 | 5 |
Shareholders’ register |
TIF | 26.8 KB | 28.11.2024 | 05.01.2009 | 1 |
Articles of Association |
TIF | 72.6 KB | 29.11.2024 | 10.01.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.03 KB | 29.11.2024 | 10.01.2005 | 1 |
Articles of Association |
TIF | 64.08 KB | 29.11.2024 | 27.01.2004 | 4 |
Shareholders’ register |
TIF | 28.89 KB | 29.11.2024 | 27.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 29.11.2024 | 07.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.41 KB | 28.11.2024 | 04.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 32.4 KB | 28.11.2024 | 05.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 37.38 KB | 28.11.2024 | 29.04.1996 | 1 |
Memorandum of association |
TIF | 81.59 KB | 28.11.2024 | 10.07.1992 | 3 |
Articles of Association |
TIF | 472.78 KB | 28.11.2024 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.54 KB | 29.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 28.11.2024 | 08.05.2015 | 2 |
Application |
TIF | 112.69 KB | 28.11.2024 | 30.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.53 KB | 28.11.2024 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.65 KB | 28.11.2024 | 30.04.2015 | 5 |
Application |
TIF | 74.38 KB | 28.11.2024 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 28.11.2024 | 05.01.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 72.06 KB | 28.11.2024 | 29.12.2008 | 4 |
Submission/Application |
TIF | 19.41 KB | 28.11.2024 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 29.11.2024 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 29.11.2024 | 24.04.2007 | 1 |
Application |
TIF | 133.7 KB | 29.11.2024 | 20.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 29.11.2024 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 29.11.2024 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 29.11.2024 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 29.11.2024 | 24.01.2005 | 1 |
Application |
TIF | 106.83 KB | 29.11.2024 | 21.01.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 29.44 KB | 29.11.2024 | 20.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 29.11.2024 | 19.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 29.11.2024 | 17.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 29.11.2024 | 17.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 29.11.2024 | 17.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 29.11.2024 | 14.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.48 KB | 29.11.2024 | 13.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 29.11.2024 | 10.01.2005 | 1 |
Submission/Application |
TIF | 16.75 KB | 29.11.2024 | 10.01.2005 | 1 |
Submission/Application |
TIF | 17.39 KB | 29.11.2024 | 10.01.2005 | 1 |
Submission/Application |
TIF | 12.57 KB | 29.11.2024 | 10.01.2005 | 1 |
Submission/Application |
TIF | 23.58 KB | 29.11.2024 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 29.11.2024 | 16.02.2004 | 1 |
Registration certificates |
TIF | 31.06 KB | 29.11.2024 | 16.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 29.11.2024 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.86 KB | 29.11.2024 | 13.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 29.11.2024 | 09.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.91 KB | 29.11.2024 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 29.11.2024 | 03.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 29.11.2024 | 07.08.2002 | 1 |
Submission/Application |
TIF | 19.31 KB | 29.11.2024 | 06.08.2002 | 1 |
Other documents |
TIF | 25.94 KB | 29.11.2024 | 23.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 29.11.2024 | 19.04.2001 | 1 |
Submission/Application |
TIF | 12.49 KB | 29.11.2024 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.16 KB | 28.11.2024 | 29.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 28.11.2024 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 28.11.2024 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 28.11.2024 | 28.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 28.11.2024 | 17.06.1999 | 1 |
Cover letter |
TIF | 12.76 KB | 28.11.2024 | 04.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 28.11.2024 | 28.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.13 KB | 28.11.2024 | 31.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 28.11.2024 | 21.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 28.11.2024 | 20.07.1998 | 1 |
Copy of the personal identification document |
TIF | 191.82 KB | 28.11.2024 | 20.02.1998 | 1 |
Sample report |
TIF | 31.09 KB | 28.11.2024 | 14.11.1997 | 1 |
Copy of the personal identification document |
TIF | 23.21 KB | 28.11.2024 | 31.10.1997 | 1 |
Copy of the personal identification document |
TIF | 231.76 KB | 28.11.2024 | 20.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 28.11.2024 | 17.10.1997 | 1 |
Other documents |
TIF | 9.15 KB | 28.11.2024 | 03.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.95 KB | 28.11.2024 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 28.11.2024 | 29.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 28.11.2024 | 26.04.1996 | 1 |
Other documents |
TIF | 96.96 KB | 28.11.2024 | 01.01.1996 | 3 |
Copy of the personal identification document |
TIF | 55.38 KB | 28.11.2024 | 28.02.1995 | 1 |
Copy of the personal identification document |
TIF | 140.48 KB | 28.11.2024 | 24.11.1994 | 1 |
Copy of the personal identification document |
TIF | 57 KB | 28.11.2024 | 08.09.1994 | 2 |
Acceptance-conveyance act |
TIF | 40.75 KB | 28.11.2024 | 09.11.1993 | 2 |
Other documents |
TIF | 133.62 KB | 28.11.2024 | 21.10.1993 | 4 |
Other documents |
TIF | 27.52 KB | 28.11.2024 | 07.10.1993 | 1 |
Copy of the personal identification document |
TIF | 30.58 KB | 28.11.2024 | 13.08.1993 | 1 |
Other documents |
TIF | 64.16 KB | 28.11.2024 | 02.08.1993 | 3 |
Copy of the personal identification document |
TIF | 127.99 KB | 28.11.2024 | 22.04.1993 | 1 |
Copy of the personal identification document |
TIF | 167.08 KB | 28.11.2024 | 12.03.1993 | 1 |
Copy of the personal identification document |
TIF | 33.49 KB | 28.11.2024 | 03.03.1993 | 1 |
Copy of the personal identification document |
TIF | 28.97 KB | 28.11.2024 | 22.02.1993 | 2 |
Copy of the personal identification document |
TIF | 48.66 KB | 28.11.2024 | 02.11.1992 | 1 |
Copy of the personal identification document |
TIF | 33.96 KB | 28.11.2024 | 21.09.1992 | 1 |
Copy of the personal identification document |
TIF | 157.48 KB | 28.11.2024 | 14.09.1992 | 1 |
Registration certificates |
TIF | 27.22 KB | 29.11.2024 | 27.07.1992 | 1 |
Registration certificates |
TIF | 37.63 KB | 29.11.2024 | 27.07.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 28.11.2024 | 27.07.1992 | 1 |
Other documents |
TIF | 31.82 KB | 28.11.2024 | 27.07.1992 | 1 |
Registration certificates |
TIF | 27.73 KB | 28.11.2024 | 27.07.1992 | 1 |
Registration certificates |
TIF | 30.13 KB | 28.11.2024 | 27.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 28.11.2024 | 24.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 28.11.2024 | 22.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 28.11.2024 | 22.07.1992 | 1 |
Application |
TIF | 108.54 KB | 28.11.2024 | 21.07.1992 | 4 |
Sample report |
TIF | 10.02 KB | 28.11.2024 | 21.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.7 KB | 28.11.2024 | 20.07.1992 | 3 |
Application |
TIF | 10.13 KB | 28.11.2024 | 1 | |
Application |
TIF | 14.23 KB | 28.11.2024 | 1 | |
List of founders |
TIF | 54.45 KB | 28.11.2024 | 3 |
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.
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