Ventspils ventilatoru rūpnīca, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventspils ventilatoru rūpnīca"
Registration number, date 41203046688, 12.02.2013
VAT number LV41203046688 from 22.02.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Robežu iela 3, Ventspils, LV-3601 Check address owners
Fixed capital 26 000 EUR, registered payment 19.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.10.2025, taxpayer Ventspils ventilatoru rūpnīca, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2025 2 862.97 0.00 0.00 0.00 09.09.2025
06.08.2025 12 740.93 0.00 0.00 0.00 06.08.2025
07.07.2025 21 765.05 0.00 0.00 0.00 07.07.2025
06.06.2025 21 446.03 0.00 0.00 0.00 06.06.2025
15.05.2025 21 082.27 0.00 0.00 0.00 15.05.2025
07.10.2024 20 762.42 0.00 0.00 19 547.65 07.10.2024
09.09.2024 27 961.97 0.00 0.00 27 961.97 09.09.2024
16.08.2024 28 882.99 0.00 0.00 29 058.90 16.08.2024
16.07.2024 38 745.32 0.00 0.00 38 745.32 16.07.2024
12.06.2024 48 431.79 0.00 0.00 48 431.79 12.06.2024
08.05.2024 61 702.02 0.00 0.00 60 712.66 08.05.2024
12.04.2024 67 872.93 0.00 0.00 0.00 12.04.2024
13.03.2024 61 896.16 0.00 0.00 0.00 13.03.2024
14.02.2024 30 919.86 0.00 0.00 0.00 14.02.2024
15.01.2024 19 954.85 0.00 0.00 0.00 15.01.2024
20.12.2023 11 990.87 0.00 0.00 0.00 20.12.2023
21.11.2023 14 795.62 0.00 0.00 0.00 21.11.2023
13.10.2023 12 851.54 0.00 0.00 0.00 13.10.2023
11.09.2023 8 260.74 0.00 0.00 2 293.90 11.09.2023
07.08.2023 22 044.49 0.00 0.00 4 605.06 07.08.2023
13.06.2023 5 348.30 0.00 0.00 5 479.65 13.06.2023
16.05.2023 6 548.51 0.00 0.00 6 679.86 16.05.2023
19.04.2023 7 711.87 0.00 0.00 7 843.22 19.04.2023
07.03.2023 8 826.72 0.00 0.00 8 958.07 07.03.2023
15.02.2023 10 164.83 0.00 0.00 10 197.01 15.02.2023
09.01.2023 11 966.91 0.00 0.00 11 621.05 09.01.2023
19.12.2022 11 873.00 0.00 0.00 11 731.95 19.12.2022
14.11.2022 12 651.57 0.00 0.00 12 782.92 14.11.2022
10.10.2022 13 718.55 0.00 0.00 13 849.90 10.10.2022
07.09.2022 19 119.83 0.00 0.00 16 292.88 07.09.2022
15.08.2022 18 646.59 0.00 0.00 17 409.82 15.08.2022
21.07.2022 17 311.40 0.00 0.00 17 459.83 21.07.2022
07.07.2022 17 311.40 0.00 0.00 17 459.83 07.07.2022
07.06.2022 24 244.42 0.00 0.00 19 790.61 07.06.2022
09.05.2022 23 124.78 0.00 0.00 20 867.26 09.05.2022
07.04.2022 30 188.85 0.00 0.00 22 161.89 07.04.2022
07.03.2022 38 550.83 0.00 0.00 24 649.95 07.03.2022
07.07.2020 4 711.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 280.82 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 332.69 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 338.31 0.00 0.00 0.00 14.04.2020 09:58
07.09.2019 7 906.40 0.00 0.00 8 062.10 11.09.2019 10:51
07.08.2019 8 621.56 0.00 0.00 8 868.31 16.08.2019 11:34
07.07.2019 13 242.15 0.00 0.00 10 480.73 12.07.2019 15:10
07.06.2019 10 877.71 0.00 0.00 11 286.94 17.06.2019 14:41
07.05.2019 13 597.08 0.00 0.00 12 093.15 10.05.2019 15:30
07.04.2019 12 358.41 0.00 0.00 12 899.36 12.04.2019 10:28
07.08.2018 21 830.65 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 21 091.67 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 39 082.58 0.00 4 828.23 0.00 11.06.2018 15:51
07.05.2018 43 010.90 0.00 5 096.24 0.00 29.05.2018 15:57
07.04.2018 39 457.93 0.00 5 632.26 0.00 15.05.2018 11:13
07.03.2018 37 992.41 0.00 5 900.27 0.00 14.03.2018 09:30
07.02.2018 34 848.10 0.00 6 168.28 0.00 15.02.2018 08:34
26.01.2018 33 587.97 0.00 6 168.28 0.00 02.02.2018 13:10
07.12.2017 30 678.28 0.00 6 704.30 0.00 18.12.2017 07:52
07.11.2017 28 296.85 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 19 311.74 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 14 411.19 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 8 517.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 372.85 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 510.42 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 545.81 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 128.66 117.89 214.72
Personal income tax (thousands, €) 24.55 19.60 28.05
Statutory social insurance contributions (thousands, €) 52.25 55.60 72.57
Average employees count 5 21 21

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.0
Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
CSP industry
Redakcija NACE 2.1
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Person data is unknown

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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   12.02.2013
* 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

Fiziskas personas

50 % 1 300 € 10 € 13 000 Russian Federation 16.08.2021 03.09.2021

Natural person

50 % 1 300 € 10 € 13 000 Russian Federation 16.08.2021 03.09.2021

Apply information changes

"Ventspils ventilatoru rūpnīca", SIA

Robežu 3, Ventspils, LV-3601 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
VZ AMR24 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
V.Z. PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.VID PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (3.49 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.2017II PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (611.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.74 KB) €7.00

2013

Annual report 12.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
075959 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.64 KB 19.08.2021 16.08.2021 2

Articles of Association

TIF 112.87 KB 25.06.2014 30.05.2014 3

Regulations for the increase/reduction of the equity

TIF 25.02 KB 25.06.2014 30.05.2014 1

Articles of Association

TIF 12.75 KB 13.02.2013 07.02.2013 1

Memorandum of association

TIF 43.73 KB 13.02.2013 07.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.27 KB 25.11.2025 25.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.58 KB 20.06.2025 20.06.2025 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 03.09.2021 03.09.2021 2

Application

TIF 208.88 KB 01.09.2021 24.08.2021 5

Documents attesting the transfer of shares

TIF 350.96 KB 19.08.2021 22.07.2021 10

Decisions / letters / protocols of public notaries

RTF 192.29 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.12.2019 02.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.26 KB 28.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.68 KB 28.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.11.2019 08.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.49 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.08.2018 10.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 08.08.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 07.12.2017 07.12.2017 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 04.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 78.24 KB 04.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

TIF 53 KB 25.06.2014 19.06.2014 1

Application

TIF 123.32 KB 25.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

TIF 149.35 KB 25.06.2014 30.05.2014 3

Decisions / letters / protocols of public notaries

TIF 24.11 KB 13.02.2013 12.02.2013 1

Registration certificates

TIF 37.78 KB 13.02.2013 12.02.2013 1

Application

TIF 132.24 KB 13.02.2013 08.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.32 KB 13.02.2013 08.02.2013 1

Announcement regarding the legal address

TIF 8.16 KB 13.02.2013 07.02.2013 1

Confirmation or consent to legal address

TIF 10.5 KB 13.02.2013 07.02.2013 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

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