Ventspils metināšanas rūpnīca, SIA

Limited Liability Company, Average company
Place in branch
25 by turnover
18 by profit
26 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventspils metināšanas rūpnīca"
Registration number, date 40103348084, 25.11.2010
VAT number LV40103348084 from 13.01.2011 Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Rūpniecības iela 39, Ventspils, LV-3601 Check address owners
Fixed capital 4 034 004 EUR, registered payment 08.05.2015
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, €) 523.53 608.67 647.63
Personal income tax (thousands, €) 193.09 154.55 142.01
Statutory social insurance contributions (thousands, €) 327.79 271.34 252.63
Average employees count 53 49 47
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
Ukraine Ukraine

Control type: on grounds of the property right

Natural person From 30.05.2019
Ukraine Ukraine

Control type: on grounds of the property right

Natural person From 30.05.2019
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2016
* 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

Amribella Group Limited

Reg. no. HE 270388
Limnou 3, Flat/Office 101, Agia Varvara, P.C. 2560, Nicosia, Cyprus

100 % 2 722 € 1 482 € 4 034 004 Cyprus 18.03.2015 08.05.2015

Apply information changes

ML

"Ventspils metināšanas rūpnīca", SIA

Rūpniecības 39, Ventspils LV-3601 Check address owners

Metālizstrādājumi

https://www.vmr.lv/

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 19.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
atzinums VMR 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums VMR 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
revidentu zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums VMR 2020 1 PDF
Vadibas zinojums 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF
atzinums VMR 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
atzinums VMR 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 03.05.18 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VMR atz 2016 PDF
Vadibas zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 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 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 25.11.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
bil 0003 TIF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.3 KB 08.03.2019 18.12.2018 7

Shareholders’ register

TIF 90.14 KB 12.05.2015 18.03.2015 2

Articles of Association

 TIF 843.14 KB 12.05.2015 11.02.2015 14

Regulations for the increase/reduction of the equity

 TIF 89.53 KB 19.03.2015 11.02.2015 2

Shareholders’ register

TIF 93.22 KB 25.06.2014 19.06.2014 2

Shareholders’ register

TIF 49.97 KB 01.04.2014 06.03.2014 2

Articles of Association

 TIF 422.28 KB 01.04.2014 06.11.2013 10

Regulations for the increase/reduction of the equity

 TIF 114.42 KB 18.12.2013 06.11.2013 2

Shareholders’ register

TIF 71.06 KB 02.12.2013 01.10.2013 2

Shareholders’ register

TIF 36.96 KB 21.06.2013 04.06.2013 1

Shareholders’ register

TIF 27.48 KB 29.05.2013 14.05.2013 1

Shareholders’ register

TIF 24.64 KB 29.05.2013 14.05.2013 1

Articles of Association

 TIF 363.31 KB 16.05.2013 17.04.2013 9

Regulations for the increase/reduction of the equity

 TIF 104.21 KB 16.05.2013 17.04.2013 3

Articles of Association

 TIF 425.74 KB 20.11.2012 23.10.2012 9

Regulations for the increase/reduction of the equity

 TIF 103.07 KB 20.11.2012 23.10.2012 3

Shareholders’ register

TIF 34.37 KB 20.11.2012 23.10.2012 1

Articles of Association

 TIF 62.88 KB 02.11.2012 15.10.2012 3

Shareholders’ register

TIF 78.39 KB 04.04.2012 28.03.2012 1

Articles of Association

 TIF 157.67 KB 04.04.2012 30.01.2012 3

Regulations for the increase/reduction of the equity

 TIF 114.23 KB 04.04.2012 30.01.2012 2

Articles of Association

 TIF 203.44 KB 30.11.2010 22.11.2010 4

Memorandum of Association

 TIF 63.28 KB 30.11.2010 22.11.2010 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

 EDOC 39.92 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 10.06.2019 10.06.2019 2

Statement regarding the beneficial owners

 TIF 127.92 KB 07.06.2019 31.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 193.34 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 30.05.2019 30.05.2019 2

Statement regarding the beneficial owners

 TIF 271.25 KB 29.05.2019 20.05.2019 8

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 14.03.2019 14.03.2019 2

Application

 TIF 204.33 KB 13.03.2019 06.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 190.34 KB 29.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 29.01.2019 29.01.2019 1

Application

 TIF 76.26 KB 25.01.2019 24.01.2019 2

Protocols/decisions of a company/organisation

 TIF 98.13 KB 08.03.2019 27.12.2018 2

Power of attorney, act of empowerment

 TIF 372.28 KB 08.03.2019 21.12.2018 8

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 84.67 KB 27.02.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.79 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 04.09.2017 04.09.2017 2

Application

 TIF 68.43 KB 04.09.2017 23.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 15.08.2017 15.08.2017 2

Notice of a member of the Board regarding the resignation

 TIF 17.72 KB 04.09.2017 11.08.2017 1

Application

 TIF 124.59 KB 15.08.2017 08.08.2017 4

Protocols/decisions of a company/organisation

 TIF 77.19 KB 15.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 184.21 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.11 KB 09.01.2017 06.01.2017 2

Application

 TIF 241.13 KB 09.01.2017 14.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 15.12.2016 14.12.2016 2

Application

 TIF 128.55 KB 15.12.2016 09.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.48 KB 13.12.2016 09.12.2016 2

Application

 TIF 114.87 KB 13.12.2016 02.12.2016 3

Protocols/decisions of a company/organisation

 TIF 263.89 KB 09.01.2017 22.11.2016 6

Protocols/decisions of a company/organisation

 TIF 65.64 KB 15.12.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.42 KB 24.11.2016 17.11.2016 2

Application

 TIF 343.63 KB 24.11.2016 10.11.2016 6

Protocols/decisions of a company/organisation

 TIF 346.14 KB 24.11.2016 05.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 80.75 KB 12.05.2015 08.05.2015 2

Application

 TIF 95.79 KB 12.05.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.77 KB 19.03.2015 17.03.2015 2

Application

 TIF 76.66 KB 19.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

 TIF 240.9 KB 19.03.2015 11.02.2015 5

Protocols/decisions of a company/organisation

 TIF 293.19 KB 19.03.2015 11.02.2015 6

Decisions / letters / protocols of public notaries

 TIF 46.4 KB 21.08.2014 20.08.2014 2

Application

 TIF 81.75 KB 21.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 22.18 KB 21.08.2014 24.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.32 KB 25.06.2014 20.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 25.06.2014 20.06.2014 2

Application

 TIF 127.07 KB 25.06.2014 19.06.2014 3

Application

 TIF 61.71 KB 25.06.2014 19.06.2014 2

Notice of a member of the Board regarding the resignation

 TIF 26.04 KB 25.06.2014 18.06.2014 2

Other documents

 TIF 309.64 KB 25.06.2014 12.06.2014 8

Decisions / letters / protocols of public notaries

 TIF 49.13 KB 01.04.2014 31.03.2014 2

Application

 TIF 61.13 KB 01.04.2014 06.03.2014 2

Power of attorney, act of empowerment

 TIF 472.06 KB 25.06.2014 10.01.2014 10

Decisions / letters / protocols of public notaries

 EDOC 74.35 KB 03.01.2014 03.01.2014 2

Orders/request/cover notes of court bailiffs

 TIF 30.61 KB 06.01.2014 20.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.88 KB 18.12.2013 16.12.2013 2

Application

 TIF 208.89 KB 18.12.2013 11.12.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.44 KB 09.12.2013 09.12.2013 2

Orders/request/cover notes of court bailiffs

 TIF 38.65 KB 10.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 02.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.27 KB 21.11.2013 21.11.2013 2

Submission/Application

 TIF 336.07 KB 21.11.2013 15.11.2013 10

Protocols/decisions of a company/organisation

 TIF 17.33 KB 01.04.2014 06.11.2013 1

Protocols/decisions of a company/organisation

 TIF 162.84 KB 18.12.2013 06.11.2013 4

Application

 TIF 112.36 KB 02.12.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 21.06.2013 20.06.2013 2

Application

 TIF 169.51 KB 21.06.2013 04.06.2013 2

Other documents

 TIF 33.55 KB 21.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 29.05.2013 28.05.2013 2

Application

 TIF 109.56 KB 29.05.2013 14.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 60.82 KB 29.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 24.89 KB 16.05.2013 08.05.2013 2

Application

 TIF 72.25 KB 16.05.2013 18.04.2013 2

Protocols/decisions of a company/organisation

 TIF 125.53 KB 16.05.2013 17.04.2013 3

Protocols/decisions of a company/organisation

 TIF 121.6 KB 16.05.2013 17.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 43.57 KB 20.11.2012 16.11.2012 2

Application

 TIF 102.47 KB 20.11.2012 14.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.56 KB 02.11.2012 01.11.2012 2

Application

 TIF 173.27 KB 02.11.2012 31.10.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 46.11 KB 20.11.2012 23.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.26 KB 20.11.2012 23.10.2012 1

Documents attesting the transfer of shares

TIF 13.11 KB 20.11.2012 23.10.2012 1

Protocols/decisions of a company/organisation

 TIF 142.47 KB 20.11.2012 23.10.2012 3

Consent of a member of the Board / executive director

 TIF 133.76 KB 02.11.2012 22.10.2012 6

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 22.10.2012 19.10.2012 2

Protocols/decisions of a company/organisation

 TIF 144.95 KB 02.11.2012 15.10.2012 4

Other documents

 TIF 4.61 MB 20.11.2012 02.10.2012 112

Application

 TIF 69.05 KB 22.10.2012 02.10.2012 2

Confirmation or consent to legal address

 TIF 8.95 KB 22.10.2012 02.10.2012 1

Confirmation or consent to legal address

 TIF 10.68 KB 22.10.2012 02.10.2012 1

Power of attorney, act of empowerment

 TIF 247.16 KB 20.11.2012 20.09.2012 8

Decisions / letters / protocols of public notaries

 TIF 76.94 KB 04.04.2012 02.04.2012 2

Auditor’s report

 TIF 114.14 KB 04.04.2012 28.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 87.04 KB 04.04.2012 28.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 04.04.2012 28.03.2012 1

Application

 TIF 334.17 KB 04.04.2012 19.03.2012 2

Power of attorney, act of empowerment

 TIF 33.81 KB 04.04.2012 19.03.2012 1

Statement of the Board regarding the payment of the equity

 TIF 232.64 KB 04.04.2012 15.03.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 172.82 KB 04.04.2012 01.02.2012 2

Protocols/decisions of a company/organisation

 TIF 176.49 KB 04.04.2012 13.01.2012 3

Decisions / letters / protocols of public notaries

 TIF 103.49 KB 30.11.2010 25.11.2010 2

Registration certificates

 TIF 172.66 KB 30.11.2010 25.11.2010 1

Announcement regarding the legal address

 TIF 44.44 KB 30.11.2010 22.11.2010 1

Application

 TIF 610.23 KB 30.11.2010 22.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 96.21 KB 30.11.2010 22.11.2010 1

Consent of a member of the Board / executive director

 TIF 43.02 KB 30.11.2010 22.11.2010 1

Announcement regarding the legal address

 TIF 158.77 KB 20.11.2012 13.07.2010 9

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 167.37 KB 20.11.2012 13.07.2010 9

Registration certificate of a foreign organisation and translation thereof

 TIF 167.26 KB 20.11.2012 13.07.2010 9

Other documents

 TIF 118.68 KB 02.12.2013 6

Appraisal reports

 TIF 113.16 KB 21.06.2013 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 250.86 KB 22.10.2012 5

Power of attorney, act of empowerment

 TIF 71.3 KB 04.04.2012 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