Ventspils Vīzijas, SIA
Limited Liability Company, Micro company
Place in branch
568 by turnover
30 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 | SIA "Ventspils Vīzijas" |
| Registration number, date | 41203007233, 02.04.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2003 |
| Legal address | Ģertrūdes iela 4/6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Negative 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, €) | 0.15 | 0.15 | 0.14 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.08.2017 | 22.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ventspils Vīzijas", reklāmas aģentūra
Kuldīgas 9, Ventspils LV-3601 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra "VENTSPILS VĪZIJAS"" | Until 22.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VENTSPILS VĪZIJAS" | Until 28.04.2003 | 21 year ago |
Historical addresses
| Ventspils, Kuldīgas iela 9a | Until 28.04.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (184.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (3.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (3.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (1.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (4.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (3.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4. Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (684.37 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (753.29 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (795.43 KB) | ||
2006 |
Annual report | 16.11.2007 | TIF (703.73 KB) | ||
2005 |
Annual report | 22.08.2017 | TIF (476.72 KB) | ||
2004 |
Annual report | 22.08.2017 | TIF (463.14 KB) | ||
2003 |
Annual report | 22.08.2017 | TIF (477.8 KB) | ||
2002 |
Annual report | 22.08.2017 | TIF (431.14 KB) | ||
2001 |
Annual report | 22.08.2017 | TIF (438.74 KB) | ||
2000 |
Annual report | 22.08.2017 | TIF (463.93 KB) | ||
1999 |
Annual report | 22.08.2017 | TIF (467.56 KB) | ||
1998 |
Annual report | 22.08.2017 | TIF (393.07 KB) | ||
1997 |
Annual report | 22.08.2017 | TIF (373.03 KB) | ||
1996 |
Annual report | 22.08.2017 | TIF (561.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.42 KB | 22.08.2017 | 11.08.2017 | 1 |
Articles of Association |
TIF | 70.77 KB | 22.08.2017 | 11.08.2017 | 3 |
Shareholders’ register |
TIF | 73.66 KB | 22.08.2017 | 11.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 39.72 KB | 22.08.2017 | 12.05.2015 | 1 |
Articles of Association |
TIF | 35.86 KB | 22.08.2017 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 95.21 KB | 30.06.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 34.56 KB | 22.08.2017 | 07.04.2003 | 1 |
Shareholders’ register |
TIF | 17.06 KB | 22.08.2017 | 07.04.2003 | 1 |
Articles of Association |
TIF | 388.89 KB | 22.08.2017 | 22.03.1996 | 11 |
Memorandum of association |
TIF | 77.02 KB | 22.08.2017 | 12.03.1996 | 3 |
Shareholders’ register |
TIF | 11.62 KB | 22.08.2017 | 12.03.1996 | 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 |
RTF | 188.65 KB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 22.08.2017 | 22.08.2017 | 1 |
Application |
TIF | 131.74 KB | 22.08.2017 | 18.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 22.08.2017 | 11.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 22.08.2017 | 30.06.2015 | 1 |
Application |
TIF | 237.99 KB | 22.08.2017 | 27.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.8 KB | 22.08.2017 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 22.08.2017 | 23.07.2009 | 1 |
Application |
TIF | 193.06 KB | 22.08.2017 | 21.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 22.08.2017 | 21.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 22.08.2017 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 22.08.2017 | 14.07.2006 | 2 |
Application |
TIF | 92.34 KB | 22.08.2017 | 11.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 22.08.2017 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 22.08.2017 | 11.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 22.08.2017 | 28.04.2003 | 1 |
Registration certificates |
TIF | 41.77 KB | 22.08.2017 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 22.08.2017 | 10.04.2003 | 2 |
Application |
TIF | 234.98 KB | 22.08.2017 | 09.04.2003 | 7 |
Announcement regarding the legal address |
TIF | 10.44 KB | 22.08.2017 | 07.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.02 KB | 22.08.2017 | 07.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 22.08.2017 | 07.04.2003 | 1 |
Sample report |
TIF | 26.25 KB | 22.08.2017 | 20.02.2003 | 1 |
Sample report |
TIF | 33.54 KB | 22.08.2017 | 27.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.35 KB | 22.08.2017 | 02.04.1996 | 1 |
Registration certificates |
TIF | 25.26 KB | 22.08.2017 | 02.04.1996 | 1 |
Registration certificates |
TIF | 26.34 KB | 22.08.2017 | 02.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 8.02 KB | 22.08.2017 | 02.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 22.08.2017 | 22.03.1996 | 2 |
Appraisal reports |
TIF | 25.57 KB | 22.08.2017 | 12.03.1996 | 1 |
Application |
TIF | 131.86 KB | 22.08.2017 | 06.03.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 22.08.2017 | 26.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 46.49 KB | 22.08.2017 | 26.02.1996 | 2 |
Other documents |
TIF | 35.85 KB | 22.08.2017 | 19.02.1996 | 4 |
Other documents |
TIF | 58.9 KB | 22.08.2017 | 19.02.1996 | 2 |
Other documents |
TIF | 38.77 KB | 22.08.2017 | 16.02.1996 | 1 |
Copy of the personal identification document |
TIF | 97.31 KB | 22.08.2017 | 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