Ventspils Saules nams, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
454 by paid taxes
279 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 | Ventspils Saules nams, SIA |
| Registration number, date | 51203058301, 06.06.2016 |
| VAT number | LV51203058301 from 01.09.2023 Europe VAT register |
| Register, date | Commercial Register, 06.06.2016 |
| Legal address | Lielais prospekts 21 – 5, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 5.14 | 1.59 | 0 |
| Personal income tax (thousands, €) | 1.74 | 0.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 0.82 | 0 |
| Average employees count | 1 | 0 | 0 |
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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.02.2020 | 27.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ventspils Saules nams", SIA
Kuldīgas 26, Ventspils LV-3601 Check address owners
Nekustamais īpašums
Historical company names
| Oranza Duo, SIA | Until 14.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ VSN22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.01.2023 | PDF (77.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2022 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Oranza Duo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (74.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Oranza Duo 2017 | DOCX | ||||
2016 |
Annual report | 06.06.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Oranza Duo | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.17 KB | 14.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 14.04.2022 | 11.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 26.02.2020 | 21.02.2020 | 1 |
Articles of Association |
TIF | 37.37 KB | 26.02.2020 | 21.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.6 KB | 26.02.2020 | 21.02.2020 | 1 |
Shareholders’ register |
TIF | 71.07 KB | 26.02.2020 | 21.02.2020 | 2 |
Shareholders’ register |
TIF | 44.16 KB | 26.02.2020 | 21.02.2020 | 3 |
Shareholders’ register |
TIF | 71.64 KB | 25.07.2016 | 16.07.2016 | 2 |
Articles of Association |
TIF | 10.58 KB | 08.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 38.06 KB | 08.06.2016 | 02.06.2016 | 2 |
Memorandum of Association |
TIF | 25.86 KB | 08.06.2016 | 02.05.2016 | 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 | 62 KB | 14.04.2022 | 14.04.2022 | 1 |
Articles of Association |
EDOC | 22.91 KB | 14.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 95.17 KB | 14.04.2022 | 11.04.2022 | 21 |
Application |
DOCX | 95.17 KB | 14.04.2022 | 11.04.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 14.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 14.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.39 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 256.68 KB | 26.02.2020 | 23.02.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 26.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 26.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 25.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 25.07.2016 | 20.07.2016 | 1 |
Application |
TIF | 242.78 KB | 25.07.2016 | 18.07.2016 | 5 |
Application |
TIF | 120.78 KB | 25.07.2016 | 18.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 25.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 08.06.2016 | 06.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 08.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 164.66 KB | 08.06.2016 | 02.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.16 KB | 08.06.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 08.06.2016 | 31.05.2016 | 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