VENTSPILS LAUKCELTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
931 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENTSPILS LAUKCELTNIEKS"
Registration number, date 40003032370, 03.10.1991
VAT number None (excluded 21.09.2021) Europe VAT register
Register, date Commercial Register, 05.05.2004
Legal address "Laukceltnieks", Dokupe, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 4 425 EUR, registered payment 28.08.2015
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, €) 0.95 1.17 5.57
Personal income tax (thousands, €) 0.36 0.44 0.65
Statutory social insurance contributions (thousands, €) 0.58 0.72 0.98
Average employees count 2 3 3

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.09.2022
* 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

50.67 % 38 € 59 € 2 242 Latvia 19.06.2015 28.08.2015

Natural person

17.33 % 13 € 59 € 767 Latvia 19.06.2015 28.08.2015

Natural person

17.33 % 13 € 59 € 767 Latvia 19.06.2015 28.08.2015

Natural person

13.33 % 10 € 59 € 590 Latvia 19.06.2015 28.08.2015

Atamuss, Sabiedrība ar ierobežotu atbildību

Reg. no. 41203005459
Ventspils nov., Tārgales pag., Pūrkalni, "Centra Sumatas"

1.33 % 1 € 59 € 59 Latvia 19.06.2015 28.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "VENTSPILS LAUKCELTNIEKS" Until 05.05.2004 21 year ago

Historical addresses

Ventspils, Saules iela 7-35 Until 24.01.2003 22 years ago
Ventspils rajons, Tārgales pagasts, "Laukceltnieks" Until 03.07.2009 16 years ago
Ventspils nov., Tārgales pag., "Laukceltnieks" Until 04.12.2015 10 years ago
Ventspils nov., Tārgales pag., Ēvartciems, "Laukceltnieks" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums par 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums par 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.11.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums par 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (192.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (4.23 KB)

2008

Annual report 30.04.2009  TIF (328.32 KB)

2007

Annual report 23.05.2008  TIF (612.14 KB)

2004

Annual report 29.08.2024  TIF (1.19 MB)

2003

Annual report 30.08.2024  TIF (1018.78 KB)

2002

Annual report 30.08.2024  TIF (1.32 MB)

2001

Annual report 30.08.2024  TIF (1.21 MB)

2000

Annual report 30.08.2024  TIF (975.97 KB)

1999

Annual report 30.08.2024  TIF (205.68 KB)

1996

Annual report 30.08.2024  TIF (473.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.52 KB 30.08.2024 19.06.2015 1

Shareholders’ register

TIF 111.58 KB 30.08.2024 19.06.2015 5

Articles of Association

TIF 232.5 KB 10.09.2019 19.06.2015 6

Shareholders’ register

TIF 35.98 KB 30.08.2024 01.03.2005 1

Articles of Association

TIF 252.38 KB 30.08.2024 22.03.2004 7

Shareholders’ register

TIF 30.83 KB 30.08.2024 22.03.2004 1

Amendments to the Articles of Association

TIF 32.01 KB 30.08.2024 09.01.2003 1

Articles of Association

TIF 410.61 KB 30.08.2024 31.01.2001 9

Shareholders’ register

TIF 63.15 KB 30.08.2024 31.01.2001 2

Amendments to the Articles of Association

TIF 93.24 KB 12.03.2020 28.06.1995 3

Memorandum of association

TIF 80.47 KB 12.03.2020 28.06.1995 3

Articles of Association

TIF 705.02 KB 12.03.2020 14.08.1991 15

Memorandum of association

TIF 296.63 KB 12.03.2020 14.08.1991 6

Regulations for the increase/reduction of the equity

TIF 45.48 KB 12.03.2020 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

TIF 69.03 KB 30.08.2024 28.08.2015 2

Application

TIF 185.1 KB 30.08.2024 19.06.2015 4

Protocols/decisions of a company/organisation

TIF 54.54 KB 30.08.2024 19.06.2015 3

Decisions / letters / protocols of public notaries

TIF 56.98 KB 30.08.2024 20.07.2009 2

Protocols/decisions of a company/organisation

TIF 57.02 KB 30.08.2024 14.07.2009 2

Sample report

TIF 33.21 KB 30.08.2024 19.06.2009 1

Application

TIF 176.8 KB 30.08.2024 18.06.2009 4

Receipts on the publication and state fees

TIF 22.62 KB 30.08.2024 18.06.2009 1

Receipts on the publication and state fees

TIF 23.69 KB 30.08.2024 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 74.13 KB 30.08.2024 21.05.2008 2

Application

TIF 187.51 KB 30.08.2024 16.05.2008 4

Receipts on the publication and state fees

TIF 23.3 KB 30.08.2024 15.05.2008 1

Receipts on the publication and state fees

TIF 23.97 KB 30.08.2024 15.05.2008 1

Protocols/decisions of a company/organisation

TIF 32.19 KB 30.08.2024 12.05.2008 1

Application

TIF 170.91 KB 30.08.2024 08.02.2005 4

Protocols/decisions of a company/organisation

TIF 35.89 KB 30.08.2024 03.02.2005 1

Receipts on the publication and state fees

TIF 34.66 KB 30.08.2024 04.08.2004 1

Decisions / letters / protocols of public notaries

TIF 49.72 KB 30.08.2024 05.05.2004 1

Registration certificates

TIF 71.61 KB 30.08.2024 05.05.2004 1

Receipts on the publication and state fees

TIF 29.09 KB 30.08.2024 08.04.2004 1

Application

TIF 346.9 KB 30.08.2024 31.03.2004 5

Consent of a member of the Board / executive director

TIF 8.86 KB 30.08.2024 22.03.2004 1

Protocols/decisions of a company/organisation

TIF 58.37 KB 30.08.2024 22.03.2004 3

Decisions / letters / protocols of public notaries

TIF 55.96 KB 30.08.2024 19.03.2004 2

Application

TIF 180.73 KB 30.08.2024 18.03.2004 5

Receipts on the publication and state fees

TIF 18.53 KB 30.08.2024 18.03.2004 1

Receipts on the publication and state fees

TIF 19.69 KB 30.08.2024 18.03.2004 1

Protocols/decisions of a company/organisation

TIF 46.74 KB 30.08.2024 12.03.2004 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 30.08.2024 10.11.2003 1

Orders/request/cover notes of court bailiffs

TIF 31.73 KB 30.08.2024 05.11.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 387.55 KB 30.08.2024 19.08.2003 6

Decisions / letters / protocols of public notaries

TIF 31.37 KB 30.08.2024 24.01.2003 1

Registration certificates

TIF 70.36 KB 30.08.2024 24.01.2003 1

Registration certificates

TIF 58.18 KB 30.08.2024 24.01.2003 1

Receipts on the publication and state fees

TIF 21.88 KB 30.08.2024 10.01.2003 1

Receipts on the publication and state fees

TIF 17.61 KB 30.08.2024 10.01.2003 1

Announcement regarding the legal address

TIF 17.98 KB 30.08.2024 09.01.2003 1

Power of attorney, act of empowerment

TIF 17.49 KB 30.08.2024 09.01.2003 1

Protocols/decisions of a company/organisation

TIF 66.73 KB 30.08.2024 09.01.2003 2

Submission/Application

TIF 26.8 KB 30.08.2024 09.01.2003 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 30.08.2024 11.12.2002 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 30.08.2024 28.11.2002 1

Receipts on the publication and state fees

TIF 17.47 KB 30.08.2024 28.11.2002 1

Receipts on the publication and state fees

TIF 16.01 KB 30.08.2024 28.11.2002 1

Power of attorney, act of empowerment

TIF 17.03 KB 30.08.2024 27.11.2002 1

Protocols/decisions of a company/organisation

TIF 60.59 KB 30.08.2024 27.11.2002 2

Sample report

TIF 28.21 KB 30.08.2024 27.11.2002 1

Submission/Application

TIF 23.86 KB 30.08.2024 27.11.2002 1

State Revenue Service decisions/letters/statements

TIF 26.69 KB 30.08.2024 25.11.2002 1

State Revenue Service decisions/letters/statements

TIF 25.88 KB 30.08.2024 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 30.08.2024 22.03.2002 1

Submission/Application

TIF 52.33 KB 30.08.2024 21.03.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 64.68 KB 30.08.2024 14.01.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 87.24 KB 30.08.2024 14.01.2002 2

Decisions / letters / protocols of public notaries

TIF 35.39 KB 30.08.2024 05.10.2001 1

State Revenue Service decisions/letters/statements

TIF 40.21 KB 30.08.2024 03.10.2001 1

State Revenue Service decisions/letters/statements

TIF 45.47 KB 30.08.2024 02.10.2001 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 30.08.2024 15.03.2001 1

Registration certificates

TIF 91.85 KB 30.08.2024 15.03.2001 1

Registration certificates

TIF 34.87 KB 30.08.2024 15.03.2001 1

Receipts on the publication and state fees

TIF 18.17 KB 30.08.2024 14.03.2001 1

Submission/Application

TIF 65.84 KB 30.08.2024 14.03.2001 1

Power of attorney, act of empowerment

TIF 69.68 KB 30.08.2024 08.03.2001 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 30.08.2024 07.03.2001 1

Receipts on the publication and state fees

TIF 26.2 KB 30.08.2024 07.03.2001 1

Power of attorney, act of empowerment

TIF 13.97 KB 30.08.2024 06.03.2001 1

Protocols/decisions of a company/organisation

TIF 74.89 KB 30.08.2024 06.03.2001 2

Sample report

TIF 27.49 KB 30.08.2024 06.03.2001 1

Submission/Application

TIF 29.55 KB 30.08.2024 06.03.2001 1

Other documents

TIF 179.99 KB 30.08.2024 22.02.2001 6

Decisions / letters / protocols of public notaries

TIF 44.36 KB 30.08.2024 06.02.2001 1

Receipts on the publication and state fees

TIF 15.63 KB 30.08.2024 02.02.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 30.08.2024 31.01.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.45 KB 30.08.2024 31.01.2001 1

Statement of the Board regarding the payment of the equity

TIF 25.95 KB 30.08.2024 31.01.2001 1

Confirmation or consent to legal address

TIF 11.56 KB 30.08.2024 31.01.2001 1

Power of attorney, act of empowerment

TIF 15.35 KB 30.08.2024 31.01.2001 1

Protocols/decisions of a company/organisation

TIF 75.87 KB 30.08.2024 31.01.2001 2

Sample report

TIF 28.33 KB 30.08.2024 31.01.2001 1

Submission/Application

TIF 39.2 KB 30.08.2024 31.01.2001 1

Other documents

TIF 82.93 KB 30.08.2024 24.03.1998 1

Other documents

TIF 38.83 KB 30.08.2024 24.03.1998 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 30.08.2024 27.01.1997 1

Decisions of the Board of Religious Affairs

TIF 33.77 KB 30.08.2024 21.01.1997 1

Other documents

TIF 70.22 KB 30.08.2024 13.01.1997 2

Decisions / letters / protocols of public notaries

TIF 37.67 KB 30.08.2024 05.12.1996 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 30.08.2024 05.12.1996 1

Submission/Application

TIF 28.49 KB 30.08.2024 22.11.1996 1

Submission/Application

TIF 36.53 KB 30.08.2024 17.07.1996 1

Submission/Application

TIF 11.7 KB 30.08.2024 03.05.1996 1

Other documents

TIF 48.92 KB 30.08.2024 03.04.1996 1

Cover letter

TIF 31.39 KB 30.08.2024 01.11.1995 1

Decisions / letters / protocols of public notaries

TIF 18.85 KB 12.03.2020 11.09.1995 1

Decisions / letters / protocols of public notaries

TIF 21.32 KB 12.03.2020 11.09.1995 1

Protocols/decisions of a company/organisation

TIF 45.88 KB 12.03.2020 28.06.1995 1

Other documents

TIF 29.47 KB 12.03.2020 06.06.1995 1

Protocols/decisions of a company/organisation

TIF 30.77 KB 12.03.2020 17.03.1995 1

Protocols/decisions of a company/organisation

TIF 63.61 KB 12.03.2020 17.02.1995 1

Other documents

TIF 79.05 KB 30.08.2024 20.10.1994 1

Other documents

TIF 77.73 KB 30.08.2024 20.10.1994 1

Other documents

TIF 15.58 KB 12.03.2020 06.06.1994 1

Other documents

TIF 33.63 KB 12.03.2020 14.03.1994 1

Other documents

TIF 12.81 KB 12.03.2020 10.01.1994 1

Submission/Application

TIF 48.5 KB 12.03.2020 06.12.1993 1

Other documents

TIF 15.97 KB 12.03.2020 25.11.1993 1

Protocols/decisions of a company/organisation

TIF 33.46 KB 12.03.2020 09.11.1993 1

Copy of the personal identification document

TIF 83.12 KB 30.08.2024 28.09.1993 2

Protocols/decisions of a company/organisation

TIF 18.33 KB 12.03.2020 13.08.1993 1

Other documents

TIF 13.47 KB 12.03.2020 14.07.1993 1

Other documents

TIF 13.08 KB 12.03.2020 14.07.1993 1

Protocols/decisions of a company/organisation

TIF 24.92 KB 12.03.2020 02.07.1993 1

Other documents

TIF 16.63 KB 12.03.2020 10.06.1993 1

Copy of the personal identification document

TIF 205.86 KB 30.08.2024 25.03.1993 1

Copy of the personal identification document

TIF 48.78 KB 30.08.2024 08.03.1993 1

Copy of the personal identification document

TIF 68.25 KB 30.08.2024 09.09.1992 2

Decisions / letters / protocols of public notaries

TIF 17.2 KB 12.03.2020 03.10.1991 1

Registration certificates

TIF 59.54 KB 12.03.2020 03.10.1991 1

Application

TIF 203.81 KB 12.03.2020 12.09.1991 4

Receipts on the publication and state fees

TIF 27.92 KB 12.03.2020 11.09.1991 1

Receipts on the publication and state fees

TIF 32.01 KB 12.03.2020 11.09.1991 1

Other documents

TIF 22.39 KB 12.03.2020 05.09.1991 1

Other documents

TIF 20.15 KB 12.03.2020 02.09.1991 1

Appraisal reports

TIF 1.52 MB 12.03.2020 14.08.1991 21

Other documents

TIF 27.26 KB 12.03.2020 14.08.1991 1

Protocols/decisions of a company/organisation

TIF 193.35 KB 12.03.2020 14.08.1991 5

Specimen signature without Identity number

TIF 48.92 KB 12.03.2020 14.08.1991 1

Other documents

TIF 19.25 KB 30.08.2024 1

Other documents

TIF 11.38 KB 30.08.2024 2

Power of attorney, act of empowerment

TIF 41.97 KB 12.03.2020 1

Power of attorney, act of empowerment

TIF 46.29 KB 12.03.2020 1

Power of attorney, act of empowerment

TIF 36.18 KB 12.03.2020 1

Power of attorney, act of empowerment

TIF 35.72 KB 12.03.2020 1

Power of attorney, act of empowerment

TIF 40.22 KB 12.03.2020 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