VENTTAX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTTAX"
Registration number, date 41203010799, 08.07.1998
VAT number None (excluded 10.11.2009) Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Rīga, Brīvības iela 101 - 12 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.28 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical company names

Sabiedrība ar ierobežotu atbildību "AUSTRUMS G." Until 30.12.2004 20 years ago

Historical addresses

Ventspils, Rindas iela 23-53 Until 24.08.2009 15 years ago
Ventspils, Jūras iela 3-1 Until 19.03.2009 15 years ago
Kuldīga, Mucenieku iela 35a-23 Until 20.02.2003 21 year ago
Kuldīgas rajons, Kurmāles pagasts, "Bangas" Until 08.10.1999 25 years ago
Kuldīgas rajons, Padures pagasts, "Kļaviņas" Until 27.12.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (99.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2021  PDF (99.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (76.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (82.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (96.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.08.2021  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (305.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (8.99 KB)

2007

Annual report 11.09.2008  TIF (305.64 KB)

2006

Annual report 22.10.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.34 KB 09.11.2022 26.08.2009 1

Shareholders’ register

TIF 12.85 KB 09.11.2022 26.08.2009 1

Articles of Association

TIF 29.09 KB 09.11.2022 20.08.2009 1

Shareholders’ register

TIF 13.65 KB 09.11.2022 20.08.2009 1

Amendments to the Articles of Association

TIF 14.41 KB 09.11.2022 03.03.2009 1

Articles of Association

TIF 171.82 KB 09.11.2022 03.03.2009 5

Shareholders’ register

TIF 22.22 KB 09.11.2022 03.03.2009 1

Articles of Association

TIF 183.75 KB 09.11.2022 21.12.2004 5

Shareholders’ register

TIF 14.09 KB 09.11.2022 21.12.2004 1

Amendments to the Articles of Association

TIF 22.62 KB 09.11.2022 27.01.2003 1

Amendments to the Articles of Association

TIF 17.55 KB 09.11.2022 28.11.2002 1

Articles of Association

TIF 490.25 KB 09.11.2022 30.06.1998 10

Memorandum of Association

TIF 16.42 KB 09.11.2022 30.06.1998 1

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 83.47 KB 03.02.2023 03.02.2023 1

Application

PDF 578.9 KB 07.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 10.11.2022 10.11.2022 2

Application

PDF 674.01 KB 10.11.2022 04.11.2022 1

Application

PDF 674.01 KB 10.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

PDF 427.3 KB 10.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

PDF 427.3 KB 10.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 09.11.2022 10.09.2009 1

Decisions / letters / protocols of public notaries

TIF 48.69 KB 09.11.2022 31.08.2009 1

Receipts on the publication and state fees

TIF 15.94 KB 09.11.2022 27.08.2009 1

Receipts on the publication and state fees

TIF 26.24 KB 09.11.2022 27.08.2009 1

Receipts on the publication and state fees

TIF 21.06 KB 09.11.2022 27.08.2009 1

Sample report

TIF 31.85 KB 09.11.2022 27.08.2009 1

Application

TIF 97.86 KB 09.11.2022 26.08.2009 2

Application

TIF 107.71 KB 09.11.2022 26.08.2009 3

Notice of a member of the Board regarding the resignation

TIF 8.08 KB 09.11.2022 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 35.06 KB 09.11.2022 26.08.2009 1

Receipts on the publication and state fees

TIF 29.3 KB 09.11.2022 26.08.2009 1

Receipts on the publication and state fees

TIF 28.81 KB 09.11.2022 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 09.11.2022 24.08.2009 1

Application

TIF 87.7 KB 09.11.2022 20.08.2009 2

Protocols/decisions of a company/organisation

TIF 53.45 KB 09.11.2022 20.08.2009 2

Receipts on the publication and state fees

TIF 19.08 KB 09.11.2022 20.08.2009 1

Receipts on the publication and state fees

TIF 19.45 KB 09.11.2022 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 59.29 KB 09.11.2022 19.03.2009 1

Application

TIF 212.01 KB 09.11.2022 16.03.2009 6

Protocols/decisions of a company/organisation

TIF 56.89 KB 09.11.2022 03.03.2009 2

Receipts on the publication and state fees

TIF 24.71 KB 09.11.2022 03.03.2009 1

Receipts on the publication and state fees

TIF 24.69 KB 09.11.2022 03.03.2009 1

Sample report

TIF 44.5 KB 09.11.2022 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 09.11.2022 26.02.2008 1

Application

TIF 234.48 KB 09.11.2022 18.02.2008 4

Protocols/decisions of a company/organisation

TIF 9 KB 09.11.2022 18.02.2008 1

Receipts on the publication and state fees

TIF 16.77 KB 09.11.2022 18.02.2008 1

Receipts on the publication and state fees

TIF 17.13 KB 09.11.2022 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 51.67 KB 09.11.2022 30.12.2004 1

Registration certificates

TIF 28.7 KB 09.11.2022 30.12.2004 1

Announcement regarding the legal address

TIF 8.14 KB 09.11.2022 21.12.2004 1

Consent of a member of the Board / executive director

TIF 7.43 KB 09.11.2022 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 09.11.2022 21.12.2004 2

Receipts on the publication and state fees

TIF 41.97 KB 09.11.2022 08.11.2004 1

Receipts on the publication and state fees

TIF 43.89 KB 09.11.2022 08.11.2004 1

Consent of the auditor

TIF 6.98 KB 09.11.2022 05.11.2004 1

Application

TIF 392.77 KB 09.11.2022 21.10.2004 4

Other documents

TIF 17.33 KB 09.11.2022 03.12.2003 1

Registration certificates

TIF 51.79 KB 09.11.2022 03.03.2003 1

Registration certificates

TIF 75.4 KB 09.11.2022 03.03.2003 1

Receipts on the publication and state fees

TIF 25.86 KB 09.11.2022 06.02.2003 1

Receipts on the publication and state fees

TIF 24.66 KB 09.11.2022 06.02.2003 1

Sample report

TIF 29.11 KB 09.11.2022 05.02.2003 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 09.11.2022 27.12.2002 1

Registration certificates

TIF 46.33 KB 09.11.2022 27.12.2002 1

Registration certificates

TIF 45.45 KB 09.11.2022 27.12.2002 1

Warning from an official of authority

TIF 47.25 KB 09.11.2022 27.12.2002 1

Application

TIF 19.08 KB 09.11.2022 28.11.2002 1

Protocols/decisions of a company/organisation

TIF 57.12 KB 09.11.2022 28.11.2002 2

Sample report

TIF 26.61 KB 09.11.2022 28.11.2002 1

Registration certificates

TIF 63.99 KB 09.11.2022 08.10.1999 1

Receipts on the publication and state fees

TIF 30.18 KB 09.11.2022 01.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.79 KB 09.11.2022 08.07.1998 1

Registration certificates

TIF 52.86 KB 09.11.2022 08.07.1998 2

Sample report

TIF 28.8 KB 09.11.2022 08.07.1998 1

Application

TIF 126.8 KB 09.11.2022 03.07.1998 4

Bank statements or other document regarding the payment of the equity

TIF 26.87 KB 09.11.2022 03.07.1998 1

Receipts on the publication and state fees

TIF 29.83 KB 09.11.2022 03.07.1998 1

Receipts on the publication and state fees

TIF 28.97 KB 09.11.2022 03.07.1998 1

Copy of the personal identification document

TIF 108.88 KB 09.11.2022 26.08.1996 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