Ventspils nami, SIA

Limited Liability Company, Micro company
Place in branch
433 by turnover
747 by profit
240 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventspils nami"
Registration number, date 51203007061, 05.03.1996
VAT number LV51203007061 from 02.01.1998 Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Audēju iela 9 – 3, Ventspils, LV-3601 Check address owners
Fixed capital 2 846 EUR, registered payment 13.11.2015
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, €) 79.1 58.27 57.41
Personal income tax (thousands, €) 14.22 8.94 5.82
Statutory social insurance contributions (thousands, €) 30.46 22.25 21.14
Average employees count 15 14 14

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2019
Lithuania Lithuania

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   10.10.2022
* 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

SIA "City Service"

Reg. no. 40103846938
Rīga, Ganību dambis 24 k-2

100 % 2 846 € 1 € 2 846 Latvia 14.01.2019 21.01.2019

Apply information changes

ML

"Ventspils nami", SIA

Audēju 9-3, Ventspils LV-3601 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Nekustamā īpašuma aģentūra "VENTSPILS NAMI"" Until 23.01.2017 7 years ago
L.Egles līgumsabiedrība ar pilnu atbildību "Nekustamā īpašuma aģentūra "VENTSPILS NAMI"" Until 10.01.2002 22 years ago

Historical addresses

Ventspils, Platā iela 8 Until 30.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (654.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
zinas PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
zinas PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
zinas PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
zinas PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
zinas par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu. XML

2009

Annual report 30.04.2010  TIF (684.95 KB)

2008

Annual report 08.05.2009  TIF (504.81 KB)

2007

Annual report 25.07.2008  TIF (662.5 KB)

2006

Annual report 31.08.2007  TIF (273.86 KB)

2005

Annual report 22.05.2008  TIF (503.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 141.36 KB 16.02.2022 10.02.2022 1

Articles of Association

PDF 141.36 KB 16.02.2022 10.02.2022 1

Amendments to the Articles of Association

TIF 19.68 KB 15.02.2019 07.02.2019 1

Articles of Association

TIF 109.03 KB 15.02.2019 07.02.2019 5

Amendments to the Articles of Association

TIF 15.55 KB 16.01.2019 14.01.2019 1

Articles of Association

TIF 68.61 KB 16.01.2019 14.01.2019 3

Shareholders’ register

TIF 97.62 KB 16.01.2019 14.01.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 70.24 KB 08.09.2017 04.09.2017 2

Articles of Association

DOC 78.5 KB 18.01.2017 11.01.2017 1

Shareholders’ register

PDF 72.17 KB 25.10.2016 21.10.2016 1

Shareholders’ register

DOC 31.5 KB 04.01.2016 21.12.2015 1

Shareholders’ register

DOC 31.5 KB 04.01.2016 21.12.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 10.11.2015 02.11.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 10.11.2015 02.11.2015 1

Articles of Association

DOC 46 KB 10.11.2015 02.11.2015 5

Articles of Association

DOC 46 KB 10.11.2015 02.11.2015 5

Shareholders’ register

DOC 31.5 KB 10.11.2015 02.11.2015 1

Shareholders’ register

DOC 31.5 KB 10.11.2015 02.11.2015 1

Articles of Association

TIF 197.03 KB 18.01.2017 30.09.2004 4

Shareholders’ register

TIF 21.75 KB 18.01.2017 30.09.2004 1

Amendments to the Articles of Association

TIF 39.52 KB 18.01.2017 23.08.2002 1

Shareholders’ register

TIF 35.14 KB 18.01.2017 23.08.2002 1

Articles of Association

TIF 650.82 KB 18.01.2017 12.12.2001 13

Shareholders’ register

TIF 34.36 KB 18.01.2017 12.12.2001 1

Memorandum of Association

TIF 264.92 KB 18.01.2017 29.11.2000 7

Memorandum of association

TIF 63.64 KB 18.01.2017 26.02.1997 3

Memorandum of Association

TIF 26.54 KB 18.01.2017 05.03.1996 1

Memorandum of association

TIF 242.42 KB 18.01.2017 01.03.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 368.53 KB 13.01.2023 13.01.2023 1

Application

EDOC 52.04 KB 10.01.2023 10.01.2023 4

Justification supporting beneficial ownership disclosure statement

PNG 1.41 MB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 16.02.2022 16.02.2022 2

Application

PDF 277.42 KB 16.02.2022 11.02.2022 1

Application

PDF 277.42 KB 16.02.2022 11.02.2022 1

Articles of Association

PDF 161.04 KB 16.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

PDF 141.84 KB 16.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

PDF 141.84 KB 16.02.2022 10.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 114.15 KB 16.02.2022 19.01.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 82.32 KB 16.02.2022 30.12.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 259.05 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 02.02.2021 02.02.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 128.63 KB 02.02.2021 17.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 15.12.2020 16.10.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 114.14 KB 15.12.2020 16.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 110.72 KB 02.02.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 132.54 KB 02.02.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 15.12.2020 20.04.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 114.04 KB 15.12.2020 20.04.2020 3

Power of attorney, act of empowerment

TIF 25.8 KB 27.03.2020 10.03.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 252.26 KB 02.02.2021 09.03.2020 10

Application

TIF 174.88 KB 16.12.2020 20.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 18.02.2019 18.02.2019 2

Application

TIF 182.59 KB 15.02.2019 11.02.2019 4

Consent of a member of the Board / executive director

TIF 58.53 KB 15.02.2019 07.02.2019 3

Protocols/decisions of a company/organisation

TIF 103.57 KB 15.02.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 21.01.2019 21.01.2019 3

Application

TIF 414.39 KB 16.01.2019 14.01.2019 11

Protocols/decisions of a company/organisation

TIF 101.54 KB 16.01.2019 14.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 24.08.2018 24.08.2018 2

Decisions / letters / protocols of public notaries

RTF 195.45 KB 24.08.2018 24.08.2018 2

Appraisal reports

TIF 187.38 KB 20.08.2018 15.08.2018 5

Appraisal reports

TIF 195.33 KB 20.08.2018 14.08.2018 6

Appraisal reports

TIF 145.18 KB 20.08.2018 14.08.2018 5

Application

DOCX 36.26 KB 24.05.2018 23.05.2018 4

Application

EDOC 78.22 KB 24.05.2018 23.05.2018 4

Other documents

EDOC 553.98 KB 24.05.2018 23.05.2018 1

Other documents

DOC 860 KB 24.05.2018 23.05.2018 1

Statement regarding the beneficial owners

DOCX 61.41 KB 07.03.2018 06.03.2018 12

Statement regarding the beneficial owners

EDOC 73.47 KB 07.03.2018 06.03.2018 12

Statement regarding the beneficial owners

DOCX 61.41 KB 07.03.2018 06.03.2018 12

Decisions / letters / protocols of public notaries

RTF 191.05 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 05.03.2018 05.03.2018 2

Protocols/decisions of a company/organisation

ODT 846.7 KB 24.05.2018 18.01.2018 2

Protocols/decisions of a company/organisation

EDOC 563.49 KB 24.05.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

RTF 188.92 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 08.09.2017 08.09.2017 1

Announcement regarding the reorganisation

TIF 18.59 KB 08.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 23.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.17 KB 23.01.2017 23.01.2017 1

Application

EDOC 6.39 MB 18.01.2017 18.01.2017 24

Application

PDF 6.66 MB 18.01.2017 18.01.2017 24

Articles of Association

EDOC 72.13 KB 18.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

ODT 59.65 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

EDOC 102.68 KB 11.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 25.10.2016 25.10.2016 1

Application

PDF 6.62 MB 25.10.2016 21.10.2016 24

Shareholders’ register

PDF 143.48 KB 25.10.2016 21.10.2016 1

Application

ODT 25.79 KB 04.01.2016 04.01.2016 3

Application

EDOC 39.53 KB 04.01.2016 04.01.2016 3

Shareholders’ register

EDOC 20.72 KB 04.01.2016 21.12.2015 1

Copy of the personal identification document

TIF 154.47 KB 02.02.2021 03.12.2015 7

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 13.11.2015 13.11.2015 2

Application

DOC 54.5 KB 10.11.2015 10.11.2015 2

Application

EDOC 29.81 KB 10.11.2015 10.11.2015 2

Amendments to the Articles of Association

EDOC 23.63 KB 10.11.2015 02.11.2015 1

Articles of Association

EDOC 42.15 KB 10.11.2015 02.11.2015 5

Protocols/decisions of a company/organisation

EDOC 88.63 KB 10.11.2015 02.11.2015 1

Protocols/decisions of a company/organisation

ODT 57.14 KB 10.11.2015 02.11.2015 1

Shareholders’ register

EDOC 24.37 KB 10.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 06.01.2016 06.01.2015 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 06.01.2016 06.01.2015 1

Decisions / letters / protocols of public notaries

TIF 49.61 KB 18.01.2017 30.06.2011 1

Application

TIF 91.77 KB 18.01.2017 28.06.2011 2

Decisions / letters / protocols of public notaries

TIF 55.21 KB 18.01.2017 01.11.2007 1

Application

TIF 159.7 KB 18.01.2017 25.10.2007 4

Receipts on the publication and state fees

TIF 39.87 KB 18.01.2017 24.10.2007 2

Protocols/decisions of a company/organisation

TIF 20.48 KB 18.01.2017 18.09.2007 1

Decisions / letters / protocols of public notaries

TIF 59.24 KB 18.01.2017 08.10.2004 1

Registration certificates

TIF 51.38 KB 18.01.2017 08.10.2004 1

Announcement regarding the legal address

TIF 14.14 KB 18.01.2017 30.09.2004 1

Application

TIF 234.48 KB 18.01.2017 30.09.2004 7

Consent of the auditor

TIF 11.34 KB 18.01.2017 30.09.2004 1

Consent of a member of the Board / executive director

TIF 13.97 KB 18.01.2017 30.09.2004 1

Consent of a member of the Board / executive director

TIF 13.29 KB 18.01.2017 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 41.58 KB 18.01.2017 27.09.2004 1

Receipts on the publication and state fees

TIF 85.19 KB 18.01.2017 27.09.2004 2

Decisions / letters / protocols of public notaries

TIF 33.92 KB 18.01.2017 17.09.2002 1

Receipts on the publication and state fees

TIF 41.71 KB 18.01.2017 03.09.2002 2

Protocols/decisions of a company/organisation

TIF 80.45 KB 18.01.2017 23.08.2002 2

Sample report

TIF 28.77 KB 18.01.2017 23.08.2002 1

Submission/Application

TIF 17.65 KB 18.01.2017 23.08.2002 1

Decisions / letters / protocols of public notaries

TIF 46.35 KB 18.01.2017 10.01.2002 1

Registration certificates

TIF 51.01 KB 18.01.2017 10.01.2002 1

Registration certificates

TIF 52.01 KB 18.01.2017 10.01.2002 1

Application

TIF 160.61 KB 18.01.2017 21.12.2001 4

Appraisal reports

TIF 34.41 KB 18.01.2017 12.12.2001 1

Protocols/decisions of a company/organisation

TIF 70.66 KB 18.01.2017 12.12.2001 2

Receipts on the publication and state fees

TIF 34.21 KB 18.01.2017 12.12.2001 2

Sample report

TIF 25.72 KB 18.01.2017 11.12.2001 1

Decisions / letters / protocols of public notaries

TIF 31.56 KB 18.01.2017 18.12.2000 1

Sample report

TIF 30.03 KB 18.01.2017 13.12.2000 1

Receipts on the publication and state fees

TIF 18.27 KB 18.01.2017 01.12.2000 1

Submission/Application

TIF 16.31 KB 18.01.2017 01.12.2000 1

Sample report

TIF 30.32 KB 18.01.2017 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 148.35 KB 18.01.2017 29.11.2000 3

Decisions / letters / protocols of public notaries

TIF 22.17 KB 18.01.2017 30.12.1999 1

Registration certificates

TIF 62.81 KB 18.01.2017 30.12.1999 1

Registration certificates

TIF 61.52 KB 18.01.2017 30.12.1999 1

Receipts on the publication and state fees

TIF 17.03 KB 18.01.2017 10.11.1999 1

Other documents

TIF 26.23 KB 18.01.2017 13.09.1999 1

Protocols/decisions of a company/organisation

TIF 46.32 KB 18.01.2017 13.09.1999 1

Confirmation or consent to legal address

TIF 224.38 KB 18.01.2017 01.09.1999 5

Sample report

TIF 59.7 KB 18.01.2017 17.03.1997 2

Protocols/decisions of a company/organisation

TIF 77.2 KB 18.01.2017 27.02.1997 2

Decisions / letters / protocols of public notaries

TIF 23.85 KB 18.01.2017 26.02.1997 1

Protocols/decisions of a company/organisation

TIF 108.68 KB 18.01.2017 20.02.1997 3

Receipts on the publication and state fees

TIF 26.18 KB 18.01.2017 06.02.1997 1

Decisions / letters / protocols of public notaries

TIF 24.09 KB 18.01.2017 05.03.1996 1

Registration certificates

TIF 44.12 KB 18.01.2017 05.03.1996 1

Registration certificates

TIF 42.32 KB 18.01.2017 05.03.1996 1

Specimen signature without Identity number

TIF 21.59 KB 18.01.2017 05.03.1996 1

Application

TIF 162.7 KB 18.01.2017 04.03.1996 4

Appraisal reports

TIF 9.64 KB 18.01.2017 01.03.1996 1

Confirmation or consent to legal address

TIF 124.32 KB 18.01.2017 01.03.1996 3

Receipts on the publication and state fees

TIF 36.68 KB 18.01.2017 27.02.1996 4

Other documents

TIF 26.59 KB 18.01.2017 27.11.1965 1

Copy of the personal identification document

TIF 184.36 KB 18.01.2017 4

Copy of the personal identification document

TIF 151.16 KB 18.01.2017 2
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