Ventspils saules parks, SIA
Limited Liability Company, Micro company
Place in branch
414 by turnover
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ventspils saules parks |
| Registration number, date | 42103108270, 27.03.2020 |
| VAT number | LV42103108270 from 13.05.2020 Europe VAT register |
| Register, date | Commercial Register, 27.03.2020 |
| Legal address | Penkules iela 13, Rīga, LV-1058 Check address owners |
| Fixed capital | 510 000 EUR, registered payment 23.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -44.24 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2025 | Latvia | Latvia |
|
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 | 16.04.2024 |
* 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 "OG Services"Reg. no. 40003886050
|
50 % | 2 550 | € 100 | € 255 000 | Latvia | 15.01.2025 | 23.01.2025 |
SIA KR PromotionsReg. no. 40103423664
|
50 % | 2 550 | € 100 | € 255 000 | Latvia | 15.01.2025 | 23.01.2025 |
Historical company names
| SIA "Car4Rent" | Until 16.04.2024 | last year |
|---|
Historical addresses
| Rīga, Jūrkalnes iela 68 | Until 17.11.2022 | 3 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 4 | Until 16.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.07.2024 | 14.08.2024 | PDF (1.24 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (481.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 27.03.2020 - 31.12.2020 | 31.07.2021 | PDF (411.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.12 KB | 23.01.2025 | 15.01.2025 | 3 |
Shareholders’ register |
EDOC | 19.82 KB | 23.01.2025 | 15.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 22.01.2025 | 15.01.2025 | 2 |
Articles of Association |
EDOC | 33.56 KB | 06.08.2024 | 05.08.2024 | 3 |
Shareholders’ register |
163.84 KB | 09.07.2024 | 08.07.2024 | 1 | |
Articles of Association |
187.77 KB | 09.07.2024 | 03.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
235.85 KB | 09.07.2024 | 03.07.2024 | 1 | |
Articles of Association |
EDOC | 25.28 KB | 16.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 69.23 KB | 02.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
EDOC | 62.33 KB | 28.03.2024 | 27.03.2024 | 1 |
Shareholders’ register |
DOCX | 52.97 KB | 17.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 52.97 KB | 17.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 56.99 KB | 27.03.2020 | 13.03.2020 | 1 |
Articles of Association |
DOCX | 19.11 KB | 25.03.2020 | 13.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.22 KB | 25.03.2020 | 13.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.45 KB | 23.01.2025 | 23.01.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.98 KB | 23.01.2025 | 23.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 23.01.2025 | 16.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.11 KB | 23.01.2025 | 15.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 22.01.2025 | 15.01.2025 | 2 |
Application |
EDOC | 47.22 KB | 06.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.53 KB | 06.08.2024 | 05.08.2024 | 1 |
Acceptance-conveyance act |
161.13 KB | 09.07.2024 | 08.07.2024 | 1 | |
Application |
226.51 KB | 09.07.2024 | 08.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.85 KB | 09.07.2024 | 08.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.51 KB | 09.07.2024 | 08.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.58 KB | 09.07.2024 | 03.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.74 KB | 09.07.2024 | 03.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
145.81 KB | 09.07.2024 | 03.07.2024 | 1 | |
Appraisal reports |
EDOC | 39.13 KB | 09.07.2024 | 30.05.2024 | 1 |
Application |
EDOC | 55.28 KB | 16.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 16.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 107.5 KB | 02.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 222.51 KB | 28.03.2024 | 28.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 130.34 KB | 17.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 130.34 KB | 17.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
EDOC | 50.28 KB | 17.11.2022 | 04.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.19 KB | 17.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.19 KB | 17.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.03.2020 | 27.03.2020 | 2 |
Announcement regarding the legal address |
DOCX | 24.67 KB | 27.03.2020 | 23.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.19 KB | 27.03.2020 | 23.03.2020 | 1 |
Application |
EDOC | 59.28 KB | 27.03.2020 | 23.03.2020 | 4 |
Application |
DOCX | 38.76 KB | 27.03.2020 | 23.03.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 22.95 KB | 27.03.2020 | 22.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 709.22 KB | 27.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
696.42 KB | 27.03.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 30.5 KB | 27.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 1.07 MB | 27.03.2020 | 13.03.2020 | 2 |
Shareholders’ register |
EDOC | 68.64 KB | 27.03.2020 | 13.03.2020 | 1 |
Articles of Association |
EDOC | 27.93 KB | 25.03.2020 | 13.03.2020 | 1 |
Memorandum of Association |
EDOC | 32.71 KB | 25.03.2020 | 13.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.31 MB | 27.03.2020 | 12.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.26 MB | 27.03.2020 | 12.03.2020 | 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