Ventspils nami, SIA
Limited Liability Company, Micro company
Place in branch
433 by turnover
747 by profit
240 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 14.01.2019 | 21.01.2019 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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. | |||||
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 |
141.36 KB | 16.02.2022 | 10.02.2022 | 1 | |
Articles of Association |
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 |
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 |
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 |
277.42 KB | 16.02.2022 | 11.02.2022 | 1 | |
Application |
277.42 KB | 16.02.2022 | 11.02.2022 | 1 | |
Articles of Association |
161.04 KB | 16.02.2022 | 10.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
141.84 KB | 16.02.2022 | 10.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
141.84 KB | 16.02.2022 | 10.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.15 KB | 16.02.2022 | 19.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
82.71 KB | 15.12.2020 | 16.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
114.14 KB | 15.12.2020 | 16.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.54 KB | 02.02.2021 | 28.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.72 KB | 02.02.2021 | 28.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
114.04 KB | 15.12.2020 | 20.04.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
82.61 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 |
RTF | 195.45 KB | 24.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.08.2018 | 24.08.2018 | 2 |
Appraisal reports |
TIF | 187.38 KB | 20.08.2018 | 15.08.2018 | 5 |
Appraisal reports |
TIF | 145.18 KB | 20.08.2018 | 14.08.2018 | 5 |
Appraisal reports |
TIF | 195.33 KB | 20.08.2018 | 14.08.2018 | 6 |
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 |
DOC | 860 KB | 24.05.2018 | 23.05.2018 | 1 |
Other documents |
EDOC | 553.98 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 |
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 |
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 |
EDOC | 563.49 KB | 24.05.2018 | 18.01.2018 | 2 |
Protocols/decisions of a company/organisation |
ODT | 846.7 KB | 24.05.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 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 |
6.66 MB | 18.01.2017 | 18.01.2017 | 24 | |
Application |
EDOC | 6.39 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 |
EDOC | 102.68 KB | 11.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
ODT | 59.65 KB | 11.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 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 |
RTF | 178.98 KB | 25.10.2016 | 25.10.2016 | 1 |
Application |
6.62 MB | 25.10.2016 | 21.10.2016 | 24 | |
Shareholders’ register |
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 |
RTF | 179.02 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 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 |
ODT | 57.14 KB | 10.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.63 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 |
RTF | 181.3 KB | 06.01.2016 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 06.01.2016 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
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 |
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 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 18.01.2017 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 18.01.2017 | 17.09.2002 | 1 |
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 |
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 | 61.52 KB | 18.01.2017 | 30.12.1999 | 1 |
Registration certificates |
TIF | 62.81 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 |
Other documents |
TIF | 26.59 KB | 18.01.2017 | 27.11.1965 | 1 |
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