Ventspils saules parks, SIA
Limited Liability Company, Micro company
Place in branch
375 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 | 300 000 EUR, registered payment 09.07.2024 |
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 | Automobiļu un citu vieglo 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 |
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 KR PromotionsReg. no. 40103423664
|
75 % | 2 250 | € 100 | € 225 000 | Latvia | 08.07.2024 | 09.07.2024 |
SIA "OG Services"Reg. no. 40003886050
|
25 % | 750 | € 100 | € 75 000 | Latvia | 08.07.2024 | 09.07.2024 |
Historical company names
SIA "Car4Rent" | Until 16.04.2024 | 6 months ago |
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Historical addresses
Rīga, Jūrkalnes iela 68 | Until 17.11.2022 | 2 years ago |
---|---|---|
Jūrmala, Dubultu prospekts 4 | Until 16.04.2024 | 6 months ago |
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 | 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 | 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 |
80.51 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 | |
Application of shareholders or third persons for the acquisition of shares |
165.74 KB | 09.07.2024 | 03.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.58 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 |
DOCX | 38.76 KB | 27.03.2020 | 23.03.2020 | 4 |
Application |
EDOC | 59.28 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 |
DOCX | 30.5 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 |
EDOC | 709.22 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