Ventspils lidosta, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
11 by profit
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventspils lidosta"
Registration number, date 51203031491, 10.12.2007
VAT number LV51203031491 from 02.01.2008 Europe VAT register
Register, date Commercial Register, 10.12.2007
Legal address Ganību iela 115, Ventspils, LV-3601 Check address owners
Fixed capital 1 982 454 EUR, registered payment 30.12.2014
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, €) 29.51 28.9 12.68
Personal income tax (thousands, €) 9.32 9.86 5.15
Statutory social insurance contributions (thousands, €) 20.39 19.11 14.98
Average employees count 5 5 5

Industries

Industry from zl.lv Lidostas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)
Field from SRS
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

Spēkā no Status
26.02.2018 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 Right to represent individually   02.11.2022
* 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

Ventspils valstspilsētas pašvaldība

Reg. no. 40900038010
Ventspils, Jūras iela 36

100 % 1 982 454 € 1 € 1 982 454 Latvia 14.12.2021 27.12.2021

Apply information changes

"Ventspils lidosta", SIA

Ganību 103, Ventspils LV-3601 Check address owners

Lidostas

Historical addresses

Ventspils, Ganību iela 103 Until 13.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Ventspils lidosta 2023 gp RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Ventspils lidosta 2022 gp un zin ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Lidosta 2021 GP RZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 GP PDF
Zverinata revidenta zinojums 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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 24.04.2014  TIF (784.45 KB)

2012

Annual report 16.05.2013  TIF (316.61 KB)

2011

Annual report 07.05.2012  TIF (322.85 KB)

2010

Annual report 04.11.2011  TIF (610.69 KB)

2009

Annual report 28.09.2010  TIF (613.89 KB)

2008

Annual report 28.09.2010  TIF (683.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.62 KB 17.12.2021 14.12.2021 1

Articles of Association

TIF 83.26 KB 11.01.2016 18.12.2015 3

Amendments to the Articles of Association

TIF 26.54 KB 05.01.2015 19.12.2014 1

Articles of Association

TIF 168.67 KB 05.01.2015 19.12.2014 4

Regulations for the increase/reduction of the equity

TIF 62.64 KB 05.01.2015 19.12.2014 1

Shareholders’ register

TIF 75.94 KB 05.01.2015 19.12.2014 2

Amendments to the Articles of Association

TIF 39.76 KB 22.10.2014 10.10.2014 1

Articles of Association

TIF 135.35 KB 22.10.2014 10.10.2014 3

Shareholders’ register

TIF 32.98 KB 22.10.2014 10.10.2014 1

Shareholders’ register

TIF 71.23 KB 22.10.2014 10.10.2014 2

Shareholders’ register

TIF 8.38 KB 04.02.2013 11.01.2013 1

Amendments to the Articles of Association

TIF 7.11 KB 09.01.2013 12.12.2012 1

Articles of Association

TIF 48.43 KB 09.01.2013 12.12.2012 3

Regulations for the increase/reduction of the equity

TIF 24.63 KB 09.01.2013 12.12.2012 2

Shareholders’ register

TIF 12.53 KB 09.01.2013 12.12.2012 1

Amendments to the Articles of Association

TIF 7.74 KB 15.11.2010 28.10.2010 1

Articles of Association

TIF 69.13 KB 15.11.2010 28.10.2010 3

Shareholders’ register

TIF 29.32 KB 10.12.2007 07.12.2007 1

Articles of Association

TIF 111.23 KB 10.12.2007 26.11.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 02.11.2022 02.11.2022 2

Application

DOCX 48.23 KB 02.11.2022 28.10.2022 1

Application

DOCX 48.23 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

PDF 494.74 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

PDF 494.74 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

TXT 131 B 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

TXT 146 B 02.11.2022 28.10.2022 1

Application

DOCX 32.66 KB 27.12.2021 27.12.2021 3

Application

DOCX 32.66 KB 27.12.2021 27.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 27.12.2021 27.12.2021 2

Shareholders’ register

EDOC 20.73 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 13.07.2021 13.07.2021 2

Application

DOCX 20.57 KB 13.07.2021 07.07.2021 1

Application

EDOC 26.53 KB 13.07.2021 07.07.2021 1

Confirmation or consent to legal address

TXT 125 B 13.07.2021 16.06.2021 1

Confirmation or consent to legal address

PDF 269.66 KB 13.07.2021 16.06.2021 1

Confirmation or consent to legal address

EDOC 240.97 KB 13.07.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

RTF 188.04 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 26.02.2018 26.02.2018 1

Statement regarding the beneficial owners

TIF 25.15 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.63 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 06.11.2017 06.11.2017 1

Application

TIF 127.86 KB 02.11.2017 02.11.2017 5

Protocols/decisions of a company/organisation

TIF 63.83 KB 02.11.2017 25.10.2017 2

Notary’s decision

TIF 43.38 KB 11.01.2016 04.01.2016 1

Application

TIF 106.5 KB 11.01.2016 23.12.2015 2

Protocols/decisions of a company/organisation

TIF 91.12 KB 11.01.2016 18.12.2015 2

Decisions / letters / protocols of public notaries

TIF 64.88 KB 05.01.2015 30.12.2014 1

Application

TIF 219.71 KB 05.01.2015 22.12.2014 2

Appraisal reports

TIF 37.6 KB 05.01.2015 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 235.89 KB 05.01.2015 19.12.2014 4

Decisions / letters / protocols of public notaries

TIF 62.54 KB 09.12.2014 09.12.2014 1

Application

TIF 499.1 KB 09.12.2014 04.12.2014 4

Appraisal reports

TIF 2.64 MB 05.01.2015 26.11.2014 25

Appraisal reports

TIF 2.55 MB 05.01.2015 26.11.2014 26

Protocols/decisions of a company/organisation

TIF 207.02 KB 09.12.2014 21.11.2014 4

Protocols/decisions of a company/organisation

TIF 271.58 KB 09.12.2014 21.11.2014 6

Decisions / letters / protocols of public notaries

TIF 63.65 KB 22.10.2014 21.10.2014 1

Application

TIF 275.12 KB 22.10.2014 17.10.2014 2

Power of attorney, act of empowerment

TIF 84.46 KB 09.12.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 13.12.2013 12.12.2013 2

Application

TIF 65.51 KB 13.12.2013 06.12.2013 1

Application

TIF 110.53 KB 13.12.2013 06.12.2013 3

Consent of a member of the Board / executive director

TIF 39.46 KB 13.12.2013 06.12.2013 2

Protocols/decisions of a company/organisation

TIF 55 KB 13.12.2013 06.12.2013 2

Protocols/decisions of a company/organisation

TIF 110.53 KB 13.12.2013 06.12.2013 3

Decisions / letters / protocols of public notaries

TIF 33.09 KB 01.11.2013 30.10.2013 1

Application

TIF 87.56 KB 01.11.2013 23.10.2013 3

Protocols/decisions of a company/organisation

TIF 67.56 KB 01.11.2013 28.09.2013 2

Decisions / letters / protocols of public notaries

TIF 22.52 KB 04.02.2013 04.02.2013 1

Application

TIF 46.36 KB 04.02.2013 31.01.2013 2

Notary’s decision

TIF 23.15 KB 09.01.2013 07.01.2013 1

Application

TIF 50.44 KB 09.01.2013 02.01.2013 2

Protocols/decisions of a company/organisation

TIF 170.17 KB 09.01.2013 07.12.2012 4

Notary’s decision

RTF 178.87 KB 24.10.2012 24.10.2012 1

Notary’s decision

EDOC 776.99 KB 24.10.2012 24.10.2012 1

Protocols/decisions of a company/organisation

PDF 246.72 KB 22.10.2012 22.10.2012 1

Application

PDF 357.94 KB 22.10.2012 18.10.2012 3

Appraisal reports

TIF 36.02 KB 09.01.2013 16.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 23.11.2011 09.11.2011 1

Application

TIF 138.69 KB 23.11.2011 07.11.2011 5

Protocols/decisions of a company/organisation

TIF 36.04 KB 23.11.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 15.11.2010 11.11.2010 1

Application

TIF 139.64 KB 15.11.2010 09.11.2010 5

Protocols/decisions of a company/organisation

TIF 53.25 KB 15.11.2010 28.10.2010 2

Decisions / letters / protocols of public notaries

TIF 35.88 KB 15.11.2010 10.08.2009 1

Application

TIF 229.88 KB 15.11.2010 06.08.2009 6

Sample report

TIF 22.42 KB 15.11.2010 06.08.2009 1

Protocols/decisions of a company/organisation

TIF 41.34 KB 15.11.2010 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.2 KB 15.11.2010 04.02.2009 1

Application

TIF 158.72 KB 15.11.2010 02.02.2009 6

Receipts on the publication and state fees

TIF 30.83 KB 15.11.2010 02.02.2009 1

Sample report

TIF 21.57 KB 15.11.2010 02.02.2009 1

Protocols/decisions of a company/organisation

TIF 53.41 KB 15.11.2010 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 61.68 KB 10.12.2007 10.12.2007 1

Registration certificates

TIF 105.68 KB 10.12.2007 10.12.2007 1

Application

TIF 251.91 KB 10.12.2007 07.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 10.12.2007 07.12.2007 1

Announcement regarding the legal address

TIF 10.29 KB 10.12.2007 29.11.2007 1

Consent of a member of the Board / executive director

TIF 9.91 KB 10.12.2007 26.11.2007 1

Other documents

TIF 198.54 KB 10.12.2007 26.11.2007 5

Appraisal reports

TIF 1.37 MB 10.12.2007 01.11.2007 19
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