Ventspils labiekārtošanas kombināts, Pašvaldības, SIA

Limited Liability Company, Average company
Place in branch
17 by turnover
67 by profit
8 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības SIA "Ventspils labiekārtošanas kombināts"
Registration number, date 41203001052, 08.06.1994
VAT number LV41203001052 from 03.07.1995 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Pils iela 12, Ventspils, LV-3601 Check address owners
Fixed capital 1 457 274 EUR, registered payment 23.12.2014
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, €) 1991.42 1959.1 1800.27
Personal income tax (thousands, €) 413.73 366.39 338.24
Statutory social insurance contributions (thousands, €) 851.03 742.99 701.13
Average employees count 197 197 202

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Atkritumu savākšana
Notekūdeņu savākšana un attīrīšana
Mežizstrāde

True beneficiaries

Spēkā no Status
06.10.2021 The beneficial owner of a legal person cannot be identified
27.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   01.08.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.08.2024
* 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

Ventspils valstspilsētas pašvaldība

Reg. no. 40900038010
Ventspils, Jūras iela 36

100 % 1 457 274 € 1 € 1 457 274 Latvia 25.10.2021 28.10.2021

Apply information changes

ML

Historical company names

Ventspils pilsētas domes bezpeļņas pašvaldības uzņēmums "Labiekārtošanas kombināts" Until 01.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 VLK PDF
Vadibas zinojums 2023 VLK PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums 2022 VLK PDF
Vadibas zinojums 2022 VLK PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums 2021 VLK PDF
Vadibas zinojums 2021 VLK PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
vADIBAS ZINJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 22.05.2013  TIF (1.17 MB)

2011

Annual report 29.04.2012  TIF (1.08 MB)

2010

Annual report 29.04.2011  TIF (923.03 KB)

2009

Annual report 28.07.2010  TIF (874.2 KB)

2008

Annual report 07.05.2009  TIF (2.03 MB)

2007

Annual report 10.09.2008  TIF (871.4 KB)

2006

Annual report 29.06.2007  TIF (1.7 MB)

2005

Annual report 20.04.2011  TIF (972.21 KB)

2004

Annual report 20.04.2011  TIF (1.5 MB)

2003

Annual report 20.04.2011  TIF (850.08 KB)

2002

Annual report 20.04.2011  TIF (174.38 KB)

2001

Annual report 20.04.2011  TIF (235.54 KB)

2000

Annual report 20.04.2011  TIF (178 KB)

1999

Annual report 20.04.2011  TIF (144.21 KB)

1998

Annual report 20.04.2011  TIF (345.1 KB)

1997

Annual report 20.04.2011  TIF (171.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.81 KB 01.08.2024 29.07.2024 1

Articles of Association

EDOC 30.45 KB 01.08.2024 25.07.2024 3

Shareholders’ register

DOC 36 KB 28.10.2021 25.10.2021 1

Shareholders’ register

DOC 36 KB 28.10.2021 25.10.2021 1

Articles of Association

TIF 95.03 KB 06.01.2016 23.12.2015 3

Amendments to the Articles of Association

TIF 41.46 KB 23.12.2014 08.12.2014 1

Articles of Association

TIF 142.2 KB 23.12.2014 08.12.2014 3

Shareholders’ register

TIF 74.84 KB 23.12.2014 08.12.2014 2

Articles of Association

TIF 71.29 KB 25.05.2011 18.04.2011 3

Amendments to the Articles of Association

TIF 20.1 KB 20.04.2011 29.08.2005 2

Articles of Association

TIF 69.96 KB 20.04.2011 29.08.2005 3

Articles of Association

TIF 66.66 KB 20.04.2011 25.10.2004 3

Articles of Association

TIF 181.57 KB 20.04.2011 29.10.2001 6

Amendments to the Articles of Association

TIF 32.02 KB 20.04.2011 13.07.1995 1

Amendments to the Articles of Association

TIF 23.71 KB 20.04.2011 22.05.1995 1

Articles of Association

TIF 174.15 KB 20.04.2011 10.05.1994 5

Articles of Association

TIF 290.76 KB 20.04.2011 10.12.1991 5

Regulations for the increase/reduction of the equity

TIF 26.32 KB 20.04.2011 1

Shareholders’ register

TIF 11.94 KB 20.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.21 KB 01.08.2024 29.07.2024 4

Protocols/decisions of a company/organisation

EDOC 39.97 KB 01.08.2024 25.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 28.10.2021 28.10.2021 2

Application

DOCX 42.88 KB 28.10.2021 25.10.2021 1

Application

DOCX 42.88 KB 28.10.2021 25.10.2021 1

Shareholders’ register

EDOC 16.4 KB 28.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 06.10.2021 06.10.2021 2

Application

DOCX 52.32 KB 06.10.2021 05.10.2021 1

Application

DOCX 52.32 KB 06.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 23.11 KB 06.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 23.11 KB 06.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

PDF 188.79 KB 06.10.2021 21.09.2021 1

Consent of a member of the Board / executive director

PDF 188.79 KB 06.10.2021 21.09.2021 1

Consent of a member of the Board / executive director

TXT 113 B 06.10.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.59 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 27.02.2018 27.02.2018 1

Statement regarding the beneficial owners

TIF 30.24 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

TIF 47.94 KB 07.10.2016 06.10.2016 1

Application

TIF 253.44 KB 07.10.2016 04.10.2016 7

Protocols/decisions of a company/organisation

TIF 59.55 KB 07.10.2016 03.10.2016 1

Notary’s decision

TIF 42.67 KB 06.01.2016 05.01.2016 1

Application

TIF 84.24 KB 06.01.2016 29.12.2015 1

Protocols/decisions of a company/organisation

TIF 62.35 KB 06.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 66.54 KB 23.12.2014 23.12.2014 1

Application

TIF 333.75 KB 23.12.2014 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 315.41 KB 23.12.2014 08.12.2014 3

Decisions / letters / protocols of public notaries

TIF 34.08 KB 22.10.2013 17.10.2013 1

Application

TIF 94.06 KB 22.10.2013 15.10.2013 3

Consent of a member of the Board / executive director

TIF 23.19 KB 22.10.2013 07.10.2013 2

Protocols/decisions of a company/organisation

TIF 34.33 KB 22.10.2013 07.10.2013 2

Decisions / letters / protocols of public notaries

TIF 35.21 KB 25.05.2011 19.05.2011 1

Application

TIF 90.9 KB 25.05.2011 17.05.2011 2

Protocols/decisions of a company/organisation

TIF 42.59 KB 25.05.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 20.04.2011 21.10.2010 1

Application

TIF 179.16 KB 20.04.2011 18.10.2010 4

Protocols/decisions of a company/organisation

TIF 40.14 KB 20.04.2011 14.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 20.04.2011 10.10.2007 1

Application

TIF 90.91 KB 20.04.2011 04.10.2007 3

Receipts on the publication and state fees

TIF 27.16 KB 20.04.2011 04.10.2007 2

Protocols/decisions of a company/organisation

TIF 38.31 KB 20.04.2011 01.10.2007 1

Cover letter

TIF 22.24 KB 20.04.2011 29.12.2006 1

Other documents

TIF 162.54 KB 20.04.2011 29.12.2006 4

Decisions / letters / protocols of public notaries

TIF 36.08 KB 20.04.2011 20.09.2005 1

Application

TIF 147.82 KB 20.04.2011 14.09.2005 3

Receipts on the publication and state fees

TIF 23.69 KB 20.04.2011 14.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 20.04.2011 12.09.2005 1

Protocols/decisions of a company/organisation

TIF 180.91 KB 20.04.2011 29.08.2005 7

Decisions / letters / protocols of public notaries

TIF 38.22 KB 20.04.2011 01.11.2004 1

Registration certificates

TIF 59.58 KB 20.04.2011 01.11.2004 1

Application

TIF 186.66 KB 20.04.2011 26.10.2004 7

Receipts on the publication and state fees

TIF 14.27 KB 20.04.2011 26.10.2004 1

Announcement regarding the legal address

TIF 7.04 KB 20.04.2011 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 924.56 KB 20.04.2011 25.10.2004 28

Consent of a member of the Board / executive director

TIF 17.71 KB 20.04.2011 19.10.2004 1

Consent of the auditor

TIF 25.33 KB 20.04.2011 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 82.5 KB 20.04.2011 29.07.2004 2

Decisions / letters / protocols of public notaries

TIF 25.56 KB 20.04.2011 14.11.2002 1

Cover letter

TIF 17.44 KB 20.04.2011 01.11.2002 1

Sample report

TIF 18.63 KB 20.04.2011 01.11.2002 1

Receipts on the publication and state fees

TIF 42.16 KB 20.04.2011 31.10.2002 2

Protocols/decisions of a company/organisation

TIF 36.25 KB 20.04.2011 16.09.2002 1

Decisions / letters / protocols of public notaries

TIF 22.87 KB 20.04.2011 29.11.2001 1

Cover letter

TIF 20.71 KB 20.04.2011 16.11.2001 1

Sample report

TIF 19.21 KB 20.04.2011 12.11.2001 1

Receipts on the publication and state fees

TIF 31.28 KB 20.04.2011 07.11.2001 2

Protocols/decisions of a company/organisation

TIF 34.84 KB 20.04.2011 29.10.2001 1

Protocols/decisions of a company/organisation

TIF 24.65 KB 20.04.2011 16.03.1998 1

Decisions / letters / protocols of public notaries

TIF 17.15 KB 20.04.2011 22.08.1995 1

Receipts on the publication and state fees

TIF 23.66 KB 20.04.2011 22.08.1995 1

Protocols/decisions of a company/organisation

TIF 33.21 KB 20.04.2011 13.07.1995 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 20.04.2011 22.05.1995 1

Receipts on the publication and state fees

TIF 21.63 KB 20.04.2011 22.05.1995 1

Submission/Application

TIF 12.3 KB 20.04.2011 22.05.1995 1

Decisions / letters / protocols of public notaries

TIF 18.48 KB 20.04.2011 08.06.1994 1

Registration certificates

TIF 54.85 KB 20.04.2011 08.06.1994 2

Registration certificates

TIF 29.61 KB 20.04.2011 08.06.1994 1

Specimen signature without Identity number

TIF 10.57 KB 20.04.2011 08.06.1994 1

Application

TIF 116.79 KB 20.04.2011 07.06.1994 4

Other documents

TIF 16.5 KB 20.04.2011 07.06.1994 1

Receipts on the publication and state fees

TIF 19.22 KB 20.04.2011 06.06.1994 1

Protocols/decisions of a company/organisation

TIF 19.41 KB 20.04.2011 10.05.1994 1

Decisions / letters / protocols of public notaries

TIF 15.68 KB 20.04.2011 10.12.1991 1

Registration certificates

TIF 29.78 KB 20.04.2011 10.12.1991 1

Registration certificates

TIF 25.79 KB 20.04.2011 10.12.1991 1

Application

TIF 107.62 KB 20.04.2011 04.12.1991 4

Protocols/decisions of a company/organisation

TIF 25.36 KB 20.04.2011 19.11.1991 1

Receipts on the publication and state fees

TIF 55.42 KB 20.04.2011 26.09.1991 2

Copy of the personal identification document

TIF 97.47 KB 20.04.2011 1

Specimen signature without Identity number

TIF 16.19 KB 20.04.2011 1

Submission/Application

TIF 9.17 KB 20.04.2011 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